DecisionPoint Systems, Inc. 24345A507 US24345A5074 07/01/2024 The adoption of the Agreement and Plan of Merger, dated April 30, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among DecisionPoint Systems, Inc. (the "Company"), Barcoding Derby Buyer, Inc. ("Parent"), and Derby Merger Sub, Inc. ("MergerCo"), which provides for the merger of MergerCo with and into the Company with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 66301.000000 0 FOR 66301.000000 FOR S000002841 DecisionPoint Systems, Inc. 24345A507 US24345A5074 07/01/2024 The approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 66301.000000 0 AGAINST 66301.000000 AGAINST S000002841 DecisionPoint Systems, Inc. 24345A507 US24345A5074 07/01/2024 The adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 66301.000000 0 FOR 66301.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To elect one Class II director to serve until the 2027 Annual Meeting and until his or her successor is elected and qualified: Ravi Khanna DIRECTOR ELECTIONS ISSUER 10359.000000 15200.000000 FOR 10359.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To approve a non-binding resolution regarding the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 10359.000000 15200.000000 FOR 10359.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To ratify the appointment by the Audit Committee of the Board of Directors of FORVIS LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 10359.000000 15200.000000 FOR 10359.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To approve the Company's 1995 Long-Term Incentive Plan (as Amended and Restated effective May 13, 2024); COMPENSATION ISSUER 10359.000000 15200.000000 AGAINST 10359.000000 AGAINST S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To ratify and approve the issuance of certain shares of common stock to the Company's former Chief Executive Officer in lieu of his salary from June 1, 2023 to May 31, 2024; COMPENSATION ISSUER 10359.000000 15200.000000 FOR 10359.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 07/01/2024 To authorize the issuance of Company common stock in an amount exceeding 20% of the outstanding shares of the Company's common stock to Lind Global Fund II, LP, pursuant to the terms and conditions of (a) the Securities Purchase Agreement dated June 23, 2023, between the Company and Lind Global Fund II, LP, (b) the Company's Senior Convertible Promissory Note dated June 23, 2023, in favor of Lind Global Fund II LP, and (c) the Company's Common Stock Purchase Warrant dated June 23, 2023, issued to Lind Global Fund II, LP; and CAPITAL STRUCTURE ISSUER 10359.000000 15200.000000 FOR 10359.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To elect four Class III director nominees to our Board of Directors: William P. Foley, II DIRECTOR ELECTIONS ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To elect four Class III director nominees to our Board of Directors: Siobhan Nolan Mangini DIRECTOR ELECTIONS ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To elect four Class III director nominees to our Board of Directors: Coretha M. Rushing DIRECTOR ELECTIONS ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To elect four Class III director nominees to our Board of Directors: Denise Williams DIRECTOR ELECTIONS ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 07/02/2024 To approve, on an advisory (non-binding) basis, the 2023 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5517006.000000 0 FOR 5517006.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 Election of Directors: Dana Evan DIRECTOR ELECTIONS ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 Election of Directors: Aaron Levie DIRECTOR ELECTIONS ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 Election of Directors: Amit Walia DIRECTOR ELECTIONS ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 To approve our Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 07/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 2140711.000000 0 FOR 2140711.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 07/02/2024 To approve, for purposes of compliance with Nasdaq Listing Rule 3635(d), the exercise of the Company's pre-funded warrants into shares of the Company's common stock; CAPITAL STRUCTURE ISSUER 106592.000000 0 FOR 106592.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 07/02/2024 To approve, for purposes of compliance with Nasdaq Listing Rule 3635(c), the issuance of the Company's pre-funded warrants to certain of the Company's directors and/or officers and employees and to a consultant of the Company, and any shares of the Company's common stock issuable upon exercise thereof; and CAPITAL STRUCTURE ISSUER 106592.000000 0 FOR 106592.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 07/02/2024 To approve the adjournment of the Special Meeting to a later date if necessary to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals at the time of the Special Meeting, or any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 106592.000000 0 FOR 106592.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Election of Directors: James Cavanaugh DIRECTOR ELECTIONS ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Election of Directors: Douglas E. Onsi DIRECTOR ELECTIONS ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Election of Directors: Christian Richard DIRECTOR ELECTIONS ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Election of Directors: Richard Schilsky DIRECTOR ELECTIONS ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Advisory vote on executive compensation paid to named executive officers ("Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 To approve an amendment to the Leap Therapeutics, Inc. 2022 Equity Incentive Plan ("EIP Proposal"). COMPENSATION ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 07/02/2024 Ratification of the appointment of EisnerAmper LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 258801.000000 0 FOR 258801.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Election of Directors: Joshua Hare DIRECTOR ELECTIONS ISSUER 6509.000000 0 FOR 6509.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Election of Directors: Ursula Ungaro DIRECTOR ELECTIONS ISSUER 6509.000000 0 WITHHOLD 6509.000000 AGAINST S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Election of Directors: Roger Hajjar DIRECTOR ELECTIONS ISSUER 6509.000000 0 FOR 6509.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Election of Directors: Neha Motwani DIRECTOR ELECTIONS ISSUER 6509.000000 0 FOR 6509.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Approval of an amendment to the Amended and Restated Longeveron 2021 Incentive Award Plan COMPENSATION ISSUER 6509.000000 0 AGAINST 6509.000000 AGAINST S000002841 Longeveron Inc. 54303L203 US54303L2034 07/02/2024 Ratification of the appointment of Marcum LLP as Longeveron's independent registered public accounting firm for the year ended December 31, 2024 AUDIT-RELATED ISSUER 6509.000000 0 FOR 6509.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 Election of Directors: The election of the following individuals nominated to serve as Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Paul Galvin DIRECTOR ELECTIONS ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 Election of Directors: The election of the following individuals nominated to serve as Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Christopher Melton DIRECTOR ELECTIONS ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 Election of Directors: The election of the following individuals nominated to serve as Class I directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Jeffrey Tweedy DIRECTOR ELECTIONS ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 The ratification of the appointment of M&K CPAS PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split with respect to the Company's issued and outstanding common stock at a ratio of 1-for-2 to 1-for-20, with the ratio within such range to be determined at the discretion of the Board of Directors and included in a public announcement, subject to the authority of the Board of Directors to abandon such amendment (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 The approval, for purposes of complying with Nasdaq listing rules, of the issuance of up to 8,014,546 shares of our Common Stock pursuant to the securities purchase agreement entered into on April 29, 2024 with Peak One Opportunity Fund, L.P (the "Peak Offering Proposal"). CAPITAL STRUCTURE ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 07/02/2024 The approval of an adjournment of the 2024 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal and/or the Peak Offering Proposal. CORPORATE GOVERNANCE ISSUER 445.000000 43400.000000 FOR 445.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 Election of Class I Directors for terms expiring in 2027: Benoit Dageville DIRECTOR ELECTIONS ISSUER 4931407.000000 0 FOR 4931407.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 Election of Class I Directors for terms expiring in 2027: Mark S. Garrett DIRECTOR ELECTIONS ISSUER 4931407.000000 0 FOR 4931407.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 Election of Class I Directors for terms expiring in 2027: Jayshree V. Ullal DIRECTOR ELECTIONS ISSUER 4931407.000000 0 FOR 4931407.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4931407.000000 0 FOR 4931407.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 4931407.000000 0 FOR 4931407.000000 FOR S000002841 Snowflake Inc. 833445109 US8334451098 07/02/2024 To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting the declassification of our board of directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4931407.000000 0 FOR 4931407.000000 AGAINST S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Dr. Phillip Barnes DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Dr. Alan Colman DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Mickie Henshall DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Guy Innes DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Kim Nguyen DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 Election of Directors: Cameron Reynolds DIRECTOR ELECTIONS ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 To ratify the selection of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the Compensation of Named Executive Officers section of the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, $0.001 par value per share, from 100,000,000 to 175,000,000. CAPITAL STRUCTURE ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 VolitionRx Limited 928661107 US9286611077 07/02/2024 To approve the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 622949.000000 0 FOR 622949.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Alfred D'Agostino DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Lynn Blake DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Steven Burns DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Meghan Henson DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Dean Janeway DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Adam L. Michaels DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Shirley Romig DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 Election of eight (8) Directors to hold office for a one-year term and until their respective successors are duly elected and qualified. The nominees are: Thomas Toto DIRECTOR ELECTIONS ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 To ratify the appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants, as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 406641.000000 0 FOR 406641.000000 FOR S000002841 Mama's Creations, Inc. 56146T103 US56146T1034 07/03/2024 To hold an advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 406641.000000 0 ONE YEAR 406641.000000 FOR S000002841 Neonode Inc. 64051M709 US64051M7092 07/05/2024 Election of Nominee for Class I Director: Cecilia Edstrom DIRECTOR ELECTIONS ISSUER 120862.000000 18500.000000 FOR 120862.000000 FOR S000002841 Neonode Inc. 64051M709 US64051M7092 07/05/2024 To approve, on an advisory basis, the compensation of Neonode's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120862.000000 18500.000000 FOR 120862.000000 FOR S000002841 Neonode Inc. 64051M709 US64051M7092 07/05/2024 To approve, on an advisory basis, the frequency of the advisory vote on the compensation of Neonode's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120862.000000 18500.000000 ONE YEAR 120862.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Randal Kirk DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Cesar Alvarez DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Steven Frank DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 AGAINST 1114188.000000 AGAINST S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Vinita Gupta DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Fred Hassan DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Jeffrey Kindler DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: Helen Sabzevari DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Election of Directors: James Turley DIRECTOR ELECTIONS ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 07/05/2024 Company Proposal - Approval of an Amendment to the Precigen, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 1114188.000000 796910.000000 FOR 1114188.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 07/08/2024 To approve, pursuant to Rule 5635 of the Nasdaq Stock Market, the conversion of the Company's shares of Series A convertible preferred stock (the "Series A Preferred Stock") into shares of common stock, par value $0.0001 per share (the "Common Stock"), and warrants (the "Warrants") to purchase shares of Common Stock, for a total purchase price of up to $25,000,000.00, issued pursuant to the Securities Purchase Agreement dated May 8, 2024 and the Certificate of Designations of the Rights and Preferences of Series A Convertible Preferred Stock (the "Series A Proposal"); and CAPITAL STRUCTURE ISSUER 78545.000000 0 FOR 78545.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 07/08/2024 To approve of the adjournment of the Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve the proposal before the Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 78545.000000 0 FOR 78545.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Director Election Proposal A proposal to elect Harrison Gross, Louis Castro, Kristen McLaughlin and Olivia Bartlett to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Harrison Gross DIRECTOR ELECTIONS ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Director Election Proposal A proposal to elect Harrison Gross, Louis Castro, Kristen McLaughlin and Olivia Bartlett to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Louis Castro DIRECTOR ELECTIONS ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Director Election Proposal A proposal to elect Harrison Gross, Louis Castro, Kristen McLaughlin and Olivia Bartlett to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Kristen McLaughlin DIRECTOR ELECTIONS ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Director Election Proposal A proposal to elect Harrison Gross, Louis Castro, Kristen McLaughlin and Olivia Bartlett to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Olivia Bartlett DIRECTOR ELECTIONS ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Auditor Ratification Proposal A proposal to ratify the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Amendment to the Articles of Incorporation Proposal A proposal to approve the Amendment to the Company's Articles of Incorporation to effect a reverse stock split of the Company's issued and outstanding common stock at a ratio of between 1-for-8 and 1-for-24. CAPITAL STRUCTURE ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Innovative Eyewear, Inc. 45791D208 US45791D2080 07/08/2024 Warrant Share Issuance Proposal A proposal to approve the issuance of shares of common stock upon the exercise of the warrants issued by the Company to investors and the placement agent, dated as of May 1, 2024, as required by and in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 47233.000000 0 FOR 47233.000000 FOR S000002841 Palisade Bio, Inc. 696389402 US6963894026 07/08/2024 To elect three directors to hold office until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified or until the director's earlier death, resignation or removal: J.D. Finley DIRECTOR ELECTIONS ISSUER 4536.000000 0 FOR 4536.000000 FOR S000002841 Palisade Bio, Inc. 696389402 US6963894026 07/08/2024 To elect three directors to hold office until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified or until the director's earlier death, resignation or removal: Donald Williams DIRECTOR ELECTIONS ISSUER 4536.000000 0 FOR 4536.000000 FOR S000002841 Palisade Bio, Inc. 696389402 US6963894026 07/08/2024 To elect three directors to hold office until the 2025 Annual Meeting of Stockholders or until a successor is duly elected and qualified or until the director's earlier death, resignation or removal: Margery Fischbein DIRECTOR ELECTIONS ISSUER 4536.000000 0 FOR 4536.000000 FOR S000002841 Palisade Bio, Inc. 696389402 US6963894026 07/08/2024 To ratify the appointment of Baker Tilly US, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4536.000000 0 FOR 4536.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To elect two directors, each to serve for a three-year term expiring in 2027: Daniel M. Friedberg DIRECTOR ELECTIONS ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To elect two directors, each to serve for a three-year term expiring in 2027: S. Ray Hatch DIRECTOR ELECTIONS ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2023, or say-on-pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To approve the 2024 Incentive Compensation Plan. COMPENSATION ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To approve the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Quest Resource Holding Corporation 74836W203 US74836W2035 07/08/2024 To ratify the appointment of Semple, Marchal and Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 205544.000000 0 FOR 205544.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 07/09/2024 Election of three Class I Directors: Sheryl L. Conley DIRECTOR ELECTIONS ISSUER 237707.000000 0 FOR 237707.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 07/09/2024 Election of three Class I Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 237707.000000 0 FOR 237707.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 07/09/2024 Election of three Class I Directors: Stephen O. Richard DIRECTOR ELECTIONS ISSUER 237707.000000 0 FOR 237707.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 07/09/2024 Ratification of appointment of Deloitte & Touche LLP as Anika's independent auditor for 2024; and AUDIT-RELATED ISSUER 237707.000000 0 FOR 237707.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 07/09/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 237707.000000 0 FOR 237707.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 AZZ Inc. 002474104 US0024741045 07/09/2024 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 436365.000000 0 FOR 436365.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 Election of Class I directors: Roxanne Bowman DIRECTOR ELECTIONS ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 Election of Class I directors: Axel Harries DIRECTOR ELECTIONS ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 Election of Class I directors: Mark Leschly DIRECTOR ELECTIONS ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 Election of Class I directors: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025; and AUDIT-RELATED ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 ChargePoint Holdings, Inc. 15961R303 US15961R3030 07/09/2024 The advisory approval of the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 559632.000000 5109600.000000 FOR 559632.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Stephen E. Croskrey DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Richard N. Altice DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: John P. Amboian DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Philip Gregory Calhoun DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Cynthia Cohen DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Richard Hendrix DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Gregory Hunt DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Allison M. Leopold Tilley DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Dr. David Moody DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Dr. Isao Noda DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Election of Directors: Stuart W. Pratt DIRECTOR ELECTIONS ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Approval of the Company's Fifth Amended & Restated Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 07/09/2024 Approval of an amendment to the Company's 2020 Long-Term Incentive Plan. COMPENSATION ISSUER 32935.000000 1223100.000000 FOR 32935.000000 FOR S000002841 MediaCo Holding Inc. 58450D104 US58450D1046 07/09/2024 Election of Directors: Patrick Walsh DIRECTOR ELECTIONS ISSUER 52720.000000 4100.000000 WITHHOLD 52720.000000 AGAINST S000002841 MediaCo Holding Inc. 58450D104 US58450D1046 07/09/2024 Election of Directors: Brett Pertuz DIRECTOR ELECTIONS ISSUER 52720.000000 4100.000000 WITHHOLD 52720.000000 AGAINST S000002841 MediaCo Holding Inc. 58450D104 US58450D1046 07/09/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52720.000000 4100.000000 FOR 52720.000000 FOR S000002841 MediaCo Holding Inc. 58450D104 US58450D1046 07/09/2024 Ratification of the selection of Ernst & Young LLP as MediaCo Holding Inc.'s independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 52720.000000 4100.000000 FOR 52720.000000 FOR S000002841 Movano Inc. 62459M206 US62459M2061 07/09/2024 To elect one member of the Board of Directors to serve a three-year term a Class III Director: Brian Cullinan DIRECTOR ELECTIONS ISSUER 512874.000000 0 WITHHOLD 512874.000000 AGAINST S000002841 Movano Inc. 62459M206 US62459M2061 07/09/2024 To approve an amendment to our Certificate of Incorporation increasing the number of authorized shares of common stock from 150,000,000 to 500,000,000. CAPITAL STRUCTURE ISSUER 512874.000000 0 AGAINST 512874.000000 AGAINST S000002841 Movano Inc. 62459M206 US62459M2061 07/09/2024 To approve an amendment our Certificate of Incorporation to effect, at the discretion of our Board of Directors on or prior to the one-year anniversary of the date of the Annual Meeting, a reverse stock split of our common stock at a stock split ratio between 1-for-2 and 1-for-30, with the ultimate ratio to be determined by the Board of Directors in its sole discretion, the implementation and timing of which shall be subject to the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 512874.000000 0 FOR 512874.000000 FOR S000002841 Movano Inc. 62459M206 US62459M2061 07/09/2024 To approve the amendment to our 2019 Omnibus Incentive Plan increasing the number of shares reserved for issuance thereunder by 10,000,000 shares. COMPENSATION ISSUER 512874.000000 0 AGAINST 512874.000000 AGAINST S000002841 Movano Inc. 62459M206 US62459M2061 07/09/2024 To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 512874.000000 0 FOR 512874.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 07/09/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the Securities Purchase Agreement, in excess of the 19.99% share cap contained therein; CAPITAL STRUCTURE ISSUER 1326.000000 80301.000000 FOR 1326.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 07/09/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the potential issuance and sale of shares of common stock pursuant to a Common Stock Purchase Agreement with an equity line investor in excess of the 19.99% share cap contained therein; and CAPITAL STRUCTURE ISSUER 1326.000000 80301.000000 FOR 1326.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 07/09/2024 To approve the adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal, in the event the Company does not receive the requisite stockholder vote to approve such proposal or establish a quorum. CORPORATE GOVERNANCE ISSUER 1326.000000 80301.000000 FOR 1326.000000 FOR S000002841 Educational Development Corporation 281479105 US2814791057 07/10/2024 To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Craig White DIRECTOR ELECTIONS ISSUER 64779.000000 0 FOR 64779.000000 FOR S000002841 Educational Development Corporation 281479105 US2814791057 07/10/2024 To elect two Class II directors, to serve a three-year term to expire at the Annual Meeting of Shareholders in 2027, or until a successor is duly elected and qualified: Dr Kara Gae Neal DIRECTOR ELECTIONS ISSUER 64779.000000 0 FOR 64779.000000 FOR S000002841 Educational Development Corporation 281479105 US2814791057 07/10/2024 To ratify the appointment of HoganTaylor LLP as our independent registered public accounting firm for the year ending February 28, 2025. AUDIT-RELATED ISSUER 64779.000000 0 FOR 64779.000000 FOR S000002841 Educational Development Corporation 281479105 US2814791057 07/10/2024 An advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64779.000000 0 FOR 64779.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 07/10/2024 Election of a Class I Directors: Steven Perrin, Ph.D. DIRECTOR ELECTIONS ISSUER 361714.000000 0 FOR 361714.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 07/10/2024 Election of a Class I Directors: June Lee, M.D. DIRECTOR ELECTIONS ISSUER 361714.000000 0 WITHHOLD 361714.000000 AGAINST S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 07/10/2024 Approval of an amendment to the 2020 Incentive Plan to increase the aggregate number of shares available for issuance thereunder by 3,500,000 shares. COMPENSATION ISSUER 361714.000000 0 AGAINST 361714.000000 AGAINST S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 07/10/2024 Ratification of the appointment of KMJ Corbin & Company LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 361714.000000 0 FOR 361714.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Douglas T. Moore DIRECTOR ELECTIONS ISSUER 426076.000000 0 WITHHOLD 426076.000000 AGAINST S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Ashish Parmar DIRECTOR ELECTIONS ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Three (3) nominees to serve on our Board of Directors (the "Board"), each for a term of three (3) years or until his or her respective successor is duly elected and qualified. Vote "FOR" up to three (3) nominees in total. If you vote "FOR" less than 3 nominees, your shares will only be voted for those nominees you have marked. If you vote "FOR" more than 3 nominees, your votes on Proposal 1 will become invalid and will not be counted. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: John Jason Delves DIRECTOR ELECTIONS SECURITY HOLDER 426076.000000 0 FOR 426076.000000 AGAINST S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Thomas D. Sullivan DIRECTOR ELECTIONS SECURITY HOLDER 426076.000000 0 WITHHOLD 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 THOMAS SULLIVAN NOMINEES: NOMINEE OPPOSED BY THE COMPANY: Jill Witter DIRECTOR ELECTIONS SECURITY HOLDER 426076.000000 0 WITHHOLD 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 JERALD HAMMANN NOMINEE: NOMINEE OPPOSED BY THE COMPANY: Jerald Hammann DIRECTOR ELECTIONS SECURITY HOLDER 426076.000000 0 WITHHOLD 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance. CAPITAL STRUCTURE ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 426076.000000 0 FOR 426076.000000 FOR S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 A proposal submitted by Donovan S. Royal, a stockholder of the Company, with respect to enabling stockholders to call special meetings of stockholders as set forth in the proxy statement. CORPORATE GOVERNANCE SECURITY HOLDER 426076.000000 0 FOR 426076.000000 AGAINST S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Directors for terms ending in 2027: F9 Nominees: John Jason Delves DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Directors for terms ending in 2027: F9 Nominees: Thomas D. Sullivan DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Election of Directors for terms ending in 2027: F9 Nominees: Jill Witter DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Company Nominees: Douglas T. Moore DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Company Nominees: Ashish Parmar DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Company Nominees: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Hammann Nominee: Jerald Hammann DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve a non-binding advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to increase the number of shares authorized for issuance CAPITAL STRUCTURE ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 0.000000 0 S000002841 LL Flooring Holdings, Inc. 55003T107 US55003T1079 07/10/2024 Stockholder proposal, if properly presented, to enable stockholders to call special meetings of stockholders CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Sanjit Biswas DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: John Bicket DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Marc Andreessen DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Sue Bostrom DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Jonathan Chadwick DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Ann Livermore DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 Election of Directors: Sue Wagner DIRECTOR ELECTIONS ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Samsara Inc. 79589L106 US79589L1061 07/10/2024 The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2585194.000000 0 FOR 2585194.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 07/10/2024 Ratification of the appointment of KPMG LLP as Senti Biosciences, Inc.'s (the "Company") independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 315705.000000 71194.000000 FOR 315705.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 07/10/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of the Company's officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 315705.000000 71194.000000 FOR 315705.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 07/10/2024 To approve amendments to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, par value $0.0001 per share, at a ratio ranging from any whole number between 1-for-5 and 1-for-30, as determined by the Company's board of directors in its discretion, subject to the Company's board of directors' authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 315705.000000 71194.000000 FOR 315705.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 07/10/2024 To approve the adjournment of the Annual Meeting to solicit additional proxies to the extent there are insufficient votes at the Annual Meeting to approve Proposals No. 2 and 3. CORPORATE GOVERNANCE ISSUER 315705.000000 71194.000000 FOR 315705.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Rani R. Kohen DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Nancy DiMattia DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 WITHHOLD 100999.000000 AGAINST S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Gary N. Golden DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 WITHHOLD 100999.000000 AGAINST S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Efrat L. Greenstein Brayer DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 WITHHOLD 100999.000000 AGAINST S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Thomas J. Ridge DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Dov Shiff DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 Election of Directors: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 To ratify the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100999.000000 543800.000000 FOR 100999.000000 FOR S000002841 SKYX Platforms Corp. 78471E105 US78471E1055 07/10/2024 To approve the Company's Amended and Restated 2021 Stock Incentive Plan. COMPENSATION ISSUER 100999.000000 543800.000000 AGAINST 100999.000000 AGAINST S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Sara E. Armbruster DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Timothy C. E. Brown DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Connie K. Duckworth DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Sanjay Gupta DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Jennifer C. Niemann DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Robert C. Pew III DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Cathy D. Ross DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Catherine C. B. Schmelter DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Election of ten nominees to the Board of Directors: Linda K. Williams DIRECTOR ELECTIONS ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Approval of the Steelcase Inc. Incentive Compensation Plan COMPENSATION ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Steelcase Inc. 858155203 US8581552036 07/10/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 1401907.000000 0 FOR 1401907.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Dan Bodner DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Linda Crawford DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Reid French DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Stephen Gold DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: William Kurtz DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Andrew Miller DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Kristen Robinson DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Yvette Smith DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Election of ten directors to serve until the 2025 Annual Meeting of Stockholders: Jason Wright DIRECTOR ELECTIONS ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 07/10/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 943688.000000 0 FOR 943688.000000 FOR S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To elect to the Board of Directors four director nominees for three-year terms: Fahim Ahmed DIRECTOR ELECTIONS ISSUER 1495618.000000 0 WITHHOLD 1495618.000000 AGAINST S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To elect to the Board of Directors four director nominees for three-year terms: Michael Chang DIRECTOR ELECTIONS ISSUER 1495618.000000 0 WITHHOLD 1495618.000000 AGAINST S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To elect to the Board of Directors four director nominees for three-year terms: Kristine Dickson DIRECTOR ELECTIONS ISSUER 1495618.000000 0 FOR 1495618.000000 FOR S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To elect to the Board of Directors four director nominees for three-year terms: James A. Star DIRECTOR ELECTIONS ISSUER 1495618.000000 0 FOR 1495618.000000 FOR S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 1495618.000000 0 FOR 1495618.000000 FOR S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495618.000000 0 AGAINST 1495618.000000 AGAINST S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To approve the Chewy, Inc. 2024 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 80,000,000 shares. COMPENSATION ISSUER 1495618.000000 0 FOR 1495618.000000 FOR S000002841 Chewy, Inc. 16679L109 US16679L1098 07/11/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 1495618.000000 0 FOR 1495618.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 07/11/2024 To approve the Agreement and Plan of Merger, dated as of January 28, 2024 (the "Merger Agreement"), by and among McGrath, RentCorp, WillScot Mobile Mini Holdings Corp., Brunello Merger Sub I, Inc., and Brunello Merger Sub II, LLC, and other transactions contemplated by the Merger Agreement (the "Merger Porposal"). EXTRAORDINARY TRANSACTIONS ISSUER 368857.000000 0 FOR 368857.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 07/11/2024 To approve a non-binding, advisory proposal to approve compensation that will or may become payable by McGrath RentCorp to its named executive officers in connection with the Merger Proposal (the "Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 368857.000000 0 FOR 368857.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 07/11/2024 To approve the adjournment of the Special Meeting from time to time to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal if there are insufficient votes at the time of such adjournment to approve the Merger Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 368857.000000 0 FOR 368857.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To elect the following individuals to serve on the board of directors of Planet Labs PBC as Class III directors, until the 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Kristen Robinson DIRECTOR ELECTIONS ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To elect the following individuals to serve on the board of directors of Planet Labs PBC as Class III directors, until the 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Carl Bass DIRECTOR ELECTIONS ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To elect the following individuals to serve on the board of directors of Planet Labs PBC as Class III directors, until the 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Ita Brennan DIRECTOR ELECTIONS ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To elect the following individual to serve on the board of directors of Planet Labs PBC as a Class II director, until the 2026 annual meeting of stockholders and until their respective successor shall have been duly elected and qualified: Susan Wojcicki DIRECTOR ELECTIONS ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Planet Labs PBC 72703X106 US72703X1063 07/11/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3030021.000000 0 FOR 3030021.000000 FOR S000002841 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/11/2024 Election of Class III Directors to serve until our 2027 Annual Meeting of Stockholders: Jennifer Y. Hyman DIRECTOR ELECTIONS ISSUER 2322.000000 28902.000000 FOR 2322.000000 FOR S000002841 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/11/2024 Election of Class III Directors to serve until our 2027 Annual Meeting of Stockholders: Beth Kaplan DIRECTOR ELECTIONS ISSUER 2322.000000 28902.000000 WITHHOLD 2322.000000 AGAINST S000002841 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/11/2024 Election of Class III Directors to serve until our 2027 Annual Meeting of Stockholders: Emil Michael DIRECTOR ELECTIONS ISSUER 2322.000000 28902.000000 FOR 2322.000000 FOR S000002841 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/11/2024 Election of Class III Directors to serve until our 2027 Annual Meeting of Stockholders: Gwyneth Paltrow DIRECTOR ELECTIONS ISSUER 2322.000000 28902.000000 FOR 2322.000000 FOR S000002841 Rent the Runway, Inc. 76010Y202 US76010Y2028 07/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Rent the Runway's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 2322.000000 28902.000000 FOR 2322.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 07/12/2024 TO APPROVE THE ISSUANCE OF SECURITIES IN ONE OR MORE NON-PUBLIC OFFERINGS. CAPITAL STRUCTURE ISSUER 22928.000000 76800.000000 AGAINST 22928.000000 AGAINST S000002841 Carmell Corp. 142922129 US1429221294 07/12/2024 The election of the director nominee as a Class I director: Richard Upton DIRECTOR ELECTIONS ISSUER 161269.000000 7100.000000 FOR 161269.000000 FOR S000002841 Carmell Corp. 142922129 US1429221294 07/12/2024 The ratification of the selection of Adeptus Partners, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 161269.000000 7100.000000 FOR 161269.000000 FOR S000002841 Femasys Inc. 31447E105 US31447E1055 07/12/2024 Election of Director: Kathy Lee-Sepsick DIRECTOR ELECTIONS ISSUER 69267.000000 123400.000000 FOR 69267.000000 FOR S000002841 Femasys Inc. 31447E105 US31447E1055 07/12/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 69267.000000 123400.000000 FOR 69267.000000 FOR S000002841 Femasys Inc. 31447E105 US31447E1055 07/12/2024 To transact any other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 69267.000000 123400.000000 AGAINST 69267.000000 AGAINST S000002841 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 495840.000000 0 FOR 495840.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 495840.000000 0 FOR 495840.000000 FOR S000002841 Willamette Valley Vineyards, Inc. 969136100 US9691361003 07/13/2024 Election of Directors to be elected for terms expiring in 2027: Craig Smith DIRECTOR ELECTIONS ISSUER 72379.000000 0 FOR 72379.000000 FOR S000002841 Willamette Valley Vineyards, Inc. 969136100 US9691361003 07/13/2024 Election of Directors to be elected for terms expiring in 2027: Stan Turel DIRECTOR ELECTIONS ISSUER 72379.000000 0 FOR 72379.000000 FOR S000002841 Willamette Valley Vineyards, Inc. 969136100 US9691361003 07/13/2024 Election of Directors to be elected for terms expiring in 2027: Sarah Rose DIRECTOR ELECTIONS ISSUER 72379.000000 0 FOR 72379.000000 FOR S000002841 Willamette Valley Vineyards, Inc. 969136100 US9691361003 07/13/2024 Ratification of appointment of Moss-Adams, LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 72379.000000 0 FOR 72379.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Oscar M. Bean DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Gary L. Hinkle DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Jason A. Kitzmiller DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: H. Charles Maddy, III DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Election of the following persons as Directors: Jill S. Upson DIRECTOR ELECTIONS ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 07/15/2024 To approve an amendment to the Company's Articles of Incorporation, as amended, to increase the number of shares authorized for issuance. CAPITAL STRUCTURE ISSUER 144156.000000 42300.000000 FOR 144156.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Election of Directors: Kevin Cameron DIRECTOR ELECTIONS ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Election of Directors: Taylor Harris DIRECTOR ELECTIONS ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Election of Directors: Keith Sullivan DIRECTOR ELECTIONS ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Election of Directors: Jeryl Hilleman DIRECTOR ELECTIONS ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Non-binding advisory vote on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 2,395,275. COMPENSATION ISSUER 2624.000000 252600.000000 FOR 2624.000000 FOR S000002841 Cutera, Inc. 232109108 US2321091082 07/15/2024 Approval of the amendment of outstanding stock options to reduce the exercise price per share to the closing price on the date of the annual meeting. COMPENSATION ISSUER 2624.000000 252600.000000 AGAINST 2624.000000 AGAINST S000002841 HashiCorp, Inc. 418100103 US4181001037 07/15/2024 To adopt the Agreement and Plan of Merger (as it may be amended, modified, supplemented or waived from time to time), dated as of April 24, 2024, by and among International Business Machines Corporation, McCloud Merger Sub, Inc. and HashiCorp (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 1766887.000000 0 FOR 1766887.000000 FOR S000002841 HashiCorp, Inc. 418100103 US4181001037 07/15/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1766887.000000 0 FOR 1766887.000000 FOR S000002841 HashiCorp, Inc. 418100103 US4181001037 07/15/2024 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1766887.000000 0 FOR 1766887.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 Election of Directors: Jeffrey Wolf DIRECTOR ELECTIONS ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 Election of Directors: John Monahan, Ph.D. DIRECTOR ELECTIONS ISSUER 352600.000000 0 WITHHOLD 352600.000000 AGAINST S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 Election of Directors: Edward B. Smith, III DIRECTOR ELECTIONS ISSUER 352600.000000 0 WITHHOLD 352600.000000 AGAINST S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 Election of Directors: John K. A. Prendergast, Ph.D. DIRECTOR ELECTIONS ISSUER 352600.000000 0 WITHHOLD 352600.000000 AGAINST S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending on December 31, 2024 AUDIT-RELATED ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 To approve an amendment to our 2018 Stock Incentive Plan to increase the number of shares of common stock, par value $0.0002 per share (the "Common Stock"), that we will have authority to grant under the plan by an additional 30,000,000 shares of Common Stock (the "Plan Increase Proposal") COMPENSATION ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation, as amended, in substantially the form attached to the accompanying proxy statement as Appendix B, at the discretion of the Board of Directors of the Company, to effect a reverse stock split with respect to the Company's issued and outstanding shares of Common Stock, including stock held by the Company as treasury shares, at a ratio of 1-for-5 to 1-for-200 (the "Range"), with the ratio within such Range to be determined at the discretion of the Board and included in a public announcement, subject to the authority of the Board of Directors to abandon such amendment (the "Reverse Stock Split Proposal") CAPITAL STRUCTURE ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 To approve the issuance of up to 20,781,771 shares of Common Stock to Elusys Holdings Inc., an entity controlled by Jeffrey Wolf, upon the conversion of the Amended and Restated Convertible Promissory Note (including the principal amount of $2,250,000 plus all accrued interest thereon calculated as of the date of maturity) that was issued to Elusys Holdings Inc. on May 1, 2024 (the "Convertible Note Proposal") CAPITAL STRUCTURE ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Scorpius Holdings, Inc. 42237K508 US42237K5083 07/15/2024 To approve an adjournment of the 2024 Annual Meeting of Stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Plan Increase Proposal, the Reverse Stock Split Proposal and/or the Convertible Note Proposal CORPORATE GOVERNANCE ISSUER 352600.000000 0 FOR 352600.000000 FOR S000002841 Sharps Technology, Inc. 82003F309 US82003F3091 07/15/2024 To amend the articles of incorporation to increase the authorized shares of common stock from 100,000,000 shares to 500,000,000 shares (the "Authorized Common Stock Increase"); CAPITAL STRUCTURE ISSUER 9956.000000 0 AGAINST 9956.000000 AGAINST S000002841 Sharps Technology, Inc. 82003F309 US82003F3091 07/15/2024 To approve a proposal to authorize the Company's Board of Directors (the "Board"), in its discretion at any time within one year after stockholder approval is obtained, to amend the Company's Articles of Incorporation to effect a reverse stock split of shares of the Company's common stock, at a ratio of up to 1-for-8, with the exact ratio to be determined by the Company's Board and included in a public announcement (the "Reverse Stock Split Proposal"); and CAPITAL STRUCTURE ISSUER 9956.000000 0 FOR 9956.000000 FOR S000002841 Sharps Technology, Inc. 82003F309 US82003F3091 07/15/2024 To approve the issuance of securities in one or more non-public offerings where the maximum discount at which the securities will be offered will be equivalent to a discount not to exceed 20% below the market price of our common stock in accordance with Nasdaq Marketplace Rule 5635(d). CAPITAL STRUCTURE ISSUER 9956.000000 0 AGAINST 9956.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 Election of five (5) Directors: Geoffrey Dow DIRECTOR ELECTIONS ISSUER 7048.000000 0 FOR 7048.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 Election of five (5) Directors: Charles Allen DIRECTOR ELECTIONS ISSUER 7048.000000 0 WITHHOLD 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 Election of five (5) Directors: Cheryl Xu DIRECTOR ELECTIONS ISSUER 7048.000000 0 FOR 7048.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 Election of five (5) Directors: Stephen Toovey DIRECTOR ELECTIONS ISSUER 7048.000000 0 WITHHOLD 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 Election of five (5) Directors: Paul Field DIRECTOR ELECTIONS ISSUER 7048.000000 0 WITHHOLD 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To approve an amendment to the 60 Degrees Pharmaceuticals, Inc. 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance by 5,000,000 shares (the "2022 Plan Amendment Proposal"). COMPENSATION ISSUER 7048.000000 0 AGAINST 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To approve an amendment to the Company's certificate of incorporation, as corrected, to effect a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 1:5 to 1:12 inclusive, as determined by the Company's Board of Directors in its sole discretion (the "Certificate of Incorporation Amendment Proposal"). CAPITAL STRUCTURE ISSUER 7048.000000 0 FOR 7048.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To approve a modification to the strike price of options granted to the Company's Chief Executive Officer and President and Chief Financial Officer to comply with Listing Rule 5635(c) of The Nasdaq Stock Market LLC (the "Strike Price Modification Amendment Proposal"). COMPENSATION ISSUER 7048.000000 0 AGAINST 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To approve the issuance of options granted to a consultant to comply with Listing Rule 5635(c) of The Nasdaq Stock Market LLC (the "Option Issuance Proposal"). COMPENSATION ISSUER 7048.000000 0 AGAINST 7048.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To ratify the selection of RBSM LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7048.000000 0 FOR 7048.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 07/16/2024 To approve adjourning the Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the 2022 Plan Amendment Proposal, the Certificate of Incorporation Amendment Proposal, the Strike Price Modification Amendment Proposal, and the Option Issuance Proposal at the time of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 7048.000000 0 AGAINST 7048.000000 AGAINST S000002841 Alcoa Corporation 013872106 US0138721065 07/16/2024 To approve the issuance of shares of Alcoa Corporation common stock (including the shares underlying the Alcoa CHESS Depositary Interests, each representing an ownership interest in one share of Alcoa common stock, or in the case of ineligible foreign shareholders, the applicable shares to be issued directly to a sale nominee) and shares of non-voting convertible preferred stock, par value $0.01 per share, of Alcoa Corporation (the "New Alcoa Preferred Stock") (including the shares of Alcoa common stock issuable upon conversion of such shares of New Alcoa Preferred Stock) to shareholders of Alumina Limited pursuant to a court-approved scheme of arrangement and a deed poll to be executed by Alcoa corporation and AAC Investments Australia 2 Pty Ltd ("Alcoa Bidder") and as contemplated by the Scheme Implementation Deed, dated as of March 12, 2024, by and among Alcoa Corporation, Alcoa Bidder and Alumina Limited (the "Transaction Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 2690600.000000 0 FOR 2690600.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 07/16/2024 To approve one or more adjournments of the special meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting to approve the Transaction Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 2690600.000000 0 FOR 2690600.000000 FOR S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Mark C. Jensen DIRECTOR ELECTIONS ISSUER 824157.000000 0 FOR 824157.000000 FOR S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Thomas M. Sauve DIRECTOR ELECTIONS ISSUER 824157.000000 0 FOR 824157.000000 FOR S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Courtenay O. Taplin DIRECTOR ELECTIONS ISSUER 824157.000000 0 WITHHOLD 824157.000000 AGAINST S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: D. Joshua Hawes DIRECTOR ELECTIONS ISSUER 824157.000000 0 FOR 824157.000000 FOR S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Gerardine G. Botte DIRECTOR ELECTIONS ISSUER 824157.000000 0 WITHHOLD 824157.000000 AGAINST S000002841 American Resources Corporation 02927U208 US02927U2087 07/16/2024 To approve GBQ Partners LLC as our independent registered public accounting firm for the fiscal 2024; and AUDIT-RELATED ISSUER 824157.000000 0 FOR 824157.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Ritsaart J.M. van Montfrans DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Brendan S. Jones DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Aviv Hillo DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Jack Levine DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Kristina A. Peterson DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Elect six directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders: Cedric L. Richmond DIRECTOR ELECTIONS ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Approve, on a non-binding advisory basis, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167763.000000 715800.000000 ONE YEAR 167763.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 07/16/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 167763.000000 715800.000000 FOR 167763.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Mary H. Herfurth DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Chad B. Johnson DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Mark R. Jundt DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Matthew R. Kelly DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Daniel C. Philp DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 Election of Directors: Nicholas J. Swenson DIRECTOR ELECTIONS ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Lendway, Inc. 45765Y204 US45765Y2046 07/16/2024 To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 31737.000000 0 FOR 31737.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Neal Goldman DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Leonard Osser DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Benedetta I. Casamento DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Michael McGeehan DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Gian Domenico Trombetta DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Arjan Haverhals DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Election of Directors: Dr. Didier Demesmin DIRECTOR ELECTIONS ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Milestone Scientific, Inc. 59935P209 US59935P2092 07/16/2024 Ratification of the appointment of Marcum LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 644906.000000 0 FOR 644906.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve an amendment to the Second Amended and Restated Certificate of Incorporation of the Company, as amended, to effect a reverse stock split of all of the issued and outstanding shares of our common stock, par value $0.0001 per share ("Common Stock"), at a ratio in the range of 1-for-25 to 1-for-100, with the exact ratio of, effective time of and decision to implement the reverse stock split to be determined at by the Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve the issuance of shares of Common Stock in an amount in excess of 20.0% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), which in the case of the issuance of shares to Presto CA LLC ("Presto CA") set forth in subparagraph (i) will also result in an issuance of shares that may be deemed a change of control under Nasdaq Listing Rule 5635(b), pursuant to the terms of (i) that certain Securities Purchase Agreement, dated October 10, 2023, by and between the Company and Presto CA, an entity affiliated with Cleveland Avenue LLC ("Cleveland Avenue"), upon the operation of anti-dilution provisions contained therein and (ii) those certain Warrants to Purchase Common Stock, dated October 16, 2023, by and between the Company and each of Metropolitan Levered Partners Fund VII, LP, Metropolitan Partners Fund VII, LP, Metropolitan Offshore Partners Fund VII, LP and CEOF Holdings LP (collectively, the "Lenders"), upon the operation of anti-dilution provisions contained therein. Cleveland Avenue is a significant stockholder of the Company, and Keith Kravcik, a director of the Company, is the Chief Investment Officer of all of Cleveland Avenue's various Investment Funds, including the funds invested in the Company. Presto CA is a lender under a secured promissory note, dated as of March 21, 2024, in principal amount of $4 million. The Lenders are lenders under that certain Credit Agreement dated as of September 21, 2022, as amended to date, by and among the Company, the Lenders and the other parties thereto. CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve the issuance of shares of Common Stock in an amount in excess of 20.0% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of those certain Common Stock Purchase Agreements, dated November 17, 2023, by and between the Company and the purchasers named therein upon the operation of anti-dilution provisions contained in such agreements. CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve the potential issuance of shares of Common Stock underlying convertible notes and warrants, in an amount in excess of 20.0% of the Company's outstanding Common Stock before the issuance of such convertible notes and warrants, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to (i) the terms of those certain Securities Purchase Agreements, dated January 29, 2024, by and between the Company and the purchasers named therein and (ii) the terms of those certain Warrants to Purchase Common Stock, dated January 30, 2024, by and between the Company and the Lenders, each upon the operation of anti-dilution provisions contained therein. CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve the issuance of shares of Common Stock in an amount in excess of 20.0% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of those certain Common Stock Purchase Agreements, dated May 22, 2024, by and between the Company and the purchasers named therein upon the operation of anti-dilution provisions contained in such agreements. CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 Presto Automation Inc. 74113T105 US74113T1051 07/16/2024 To approve the issuance of shares of Common Stock to Triton Funds, LP ("Triton"), pursuant to that certain Common Stock Purchase Agreement, dated May 28, 2024, by and between the Company and Triton (as amended, the "CSPA"), which shares represent more than 20.0% of the Company's issued and outstanding Common Stock as of immediately prior to the signing of the CSPA, as required by Nasdaq Listing Rules 5635(d). CAPITAL STRUCTURE ISSUER 32579.000000 284500.000000 FOR 32579.000000 FOR S000002841 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 07/16/2024 To approve and adopt the Agreement and Plan of Merger, dated as of April 26, 2024 (as it may be amended, modified or supplemented from time to time), by and among Star Holding LLC, a Delaware limited liability company ("Parent"), Star Merger Co., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and U.S. Silica Holdings, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger" and such proposal, the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 1153924.000000 0 FOR 1153924.000000 FOR S000002841 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 07/16/2024 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1153924.000000 0 FOR 1153924.000000 FOR S000002841 U.S. Silica Holdings, Inc. 90346E103 US90346E1038 07/16/2024 To approve any adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1153924.000000 0 FOR 1153924.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Election of Directors: Michael E. Manna DIRECTOR ELECTIONS ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Election of Directors: Thomas L. Saeli DIRECTOR ELECTIONS ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Election of Directors: Robert W. Shaw II DIRECTOR ELECTIONS ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Election of Directors: Bradford T. Whitmore DIRECTOR ELECTIONS ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 To approve the adoption of the Ultralife Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 148995.000000 0 FOR 148995.000000 FOR S000002841 Ultralife Corporation 903899102 US9038991025 07/16/2024 To vote on a stockholder proposal entitled "Directors to be Elected by Majority Vote". CORPORATE GOVERNANCE SECURITY HOLDER 148995.000000 0 FOR 148995.000000 AGAINST S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: Amir Adnani DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: David Kong DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: Vincent Della Volpe DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: Gloria Ballesta DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 Election of Directors: Trecia Canty DIRECTOR ELECTIONS ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 To approve the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Uranium Energy Corp. 916896103 US9168961038 07/16/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5915514.000000 0 FOR 5915514.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 07/17/2024 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2027 or until their successors are elected and have been qualified: Wayne-Kent A. Bradshaw DIRECTOR ELECTIONS ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 07/17/2024 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2027 or until their successors are elected and have been qualified: Marie C. Johns DIRECTOR ELECTIONS ISSUER 78709.000000 0 WITHHOLD 78709.000000 AGAINST S000002841 Broadway Financial Corporation 111444709 US1114447097 07/17/2024 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2027 or until their successors are elected and have been qualified: David J. McGrady DIRECTOR ELECTIONS ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 07/17/2024 To ratify on an advisory (non-binding) basis the appointment of Moss Adams LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 07/17/2024 To cast an advisory (non-binding) vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 California BanCorp 13005U101 US13005U1016 07/17/2024 Approval of Merger and Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger and Reorganization dated as of January 30, 2024 (the "merger agreement"), by and between California BanCorp and Southern California Bancorp, and the transactions contemplated by the merger agreement, including the merger of California BanCorp with and into Southern California Bancorp, with Southern California Bancorp surviving (the "merger"), followed immediately thereafter by the merger of California BanCorp wholly owned subsidiary, California Bank of Commerce, with and into Southern California Bancorp's wholly owned subsidiary, Bank of Southern California, N.A., with Bank of Southern California, N.A. surviving. EXTRAORDINARY TRANSACTIONS ISSUER 104001.000000 0 FOR 104001.000000 FOR S000002841 California BanCorp 13005U101 US13005U1016 07/17/2024 Adjournment. To approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement. CORPORATE GOVERNANCE ISSUER 104001.000000 0 FOR 104001.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 07/17/2024 Election of three Class II directors to serve until the 2027 annual meeting of shareholders: Raymond R. Quirk DIRECTOR ELECTIONS ISSUER 274392.000000 0 FOR 274392.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 07/17/2024 Election of three Class II directors to serve until the 2027 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 274392.000000 0 FOR 274392.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 07/17/2024 Election of three Class II directors to serve until the 2027 annual meeting of shareholders: Celina J. Wang Doka DIRECTOR ELECTIONS ISSUER 274392.000000 0 FOR 274392.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 07/17/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 274392.000000 0 FOR 274392.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 07/17/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 274392.000000 0 FOR 274392.000000 FOR S000002841 Intensity Therapeutics, Inc. 45828J103 US45828J1034 07/17/2024 To elect two Class I directors to serve three-year terms expiring in 2027: Daniel J. Donovan DIRECTOR ELECTIONS ISSUER 40587.000000 0 FOR 40587.000000 FOR S000002841 Intensity Therapeutics, Inc. 45828J103 US45828J1034 07/17/2024 To elect two Class I directors to serve three-year terms expiring in 2027: Thomas I. H. Dubin DIRECTOR ELECTIONS ISSUER 40587.000000 0 FOR 40587.000000 FOR S000002841 Intensity Therapeutics, Inc. 45828J103 US45828J1034 07/17/2024 To approve the Intensity Therapeutics, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 40587.000000 0 FOR 40587.000000 FOR S000002841 Intensity Therapeutics, Inc. 45828J103 US45828J1034 07/17/2024 To ratify the appointment of EisnerAmper LLP as Intensity Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 40587.000000 0 FOR 40587.000000 FOR S000002841 Southern California Bancorp 84252A106 US84252A1060 07/17/2024 Approval of Merger and Merger Agreement. To approve the principal terms of the Agreement and Plan of Merger and Reorganization dated as of January 30, 2024 (the "merger agreement"), by and between SCB and California BanCorp ("CBC"), and the transactions contemplated by the merger agreement, including the merger of CBC with and into SCB, with SCB surviving (the "merger"), followed immediately thereafter by the merger of CBC's wholly owned subsidiary California Bank of Commerce ("CBC Bank") with and into SCB's wholly owned subsidiary Bank of Southern California, N.A. ("SCB Bank"), with SCB Bank surviving (the "bank merger"), and the issuance of shares of SCB common stock to the shareholders of CBC in connection with the merger, as more particularly described in the following materials (the "SCB merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 170797.000000 0 FOR 170797.000000 FOR S000002841 Southern California Bancorp 84252A106 US84252A1060 07/17/2024 Approval of Bylaw Amendment. To approve an amendment to the SCB bylaws to change the allowable range of members of the board of directors to seven (7) to thirteen (13) from its current range of six (6) to eleven (11) (the "SCB bylaw amendment proposal"); CORPORATE GOVERNANCE ISSUER 170797.000000 0 FOR 170797.000000 FOR S000002841 Southern California Bancorp 84252A106 US84252A1060 07/17/2024 Approval of Name Change. To approve an amendment to the SCB articles of incorporation to change the name of SCB from "Southern California Bancorp" to "California BanCorp" (the "SCB name change proposal"); CORPORATE GOVERNANCE ISSUER 170797.000000 0 FOR 170797.000000 FOR S000002841 Southern California Bancorp 84252A106 US84252A1060 07/17/2024 Approval of Articles of Incorporation Amendment. To approve an amendment to the SCB articles of incorporation to remove Article Eight to remove the board super majority approval requirement for certain stock issuances (the "SCB articles amendment proposal"); and CORPORATE GOVERNANCE ISSUER 170797.000000 0 FOR 170797.000000 FOR S000002841 Southern California Bancorp 84252A106 US84252A1060 07/17/2024 Adjournment. To approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies to approve the merger and merger agreement (the "SCB adjournment proposal"). CORPORATE GOVERNANCE ISSUER 170797.000000 0 FOR 170797.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Luther C. Kissam IV DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/18/2024 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1026938.000000 0 FOR 1026938.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Adrienne Elsner DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" DeAnn Brunts DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" J. Stephan Dolezalek DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Daniel Jacobi DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Richard Mack DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Molly Montgomery DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Craig Rohr DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To elect the eight (8) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year. We refer to this proposal as the "Director Election Proposal:" Linda Whitley-Taylor DIRECTOR ELECTIONS ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. We refer to this proposal as the "Auditor Ratification Proposal." AUDIT-RELATED ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To amend our Certificate of Incorporation to effect a reverse stock split of the outstanding shares of our common stock at a ratio in the range of 1-for-10 to 1-for-50, with such ratio to be determined at the discretion of our Board of Directors. We refer to this proposal as the "Reverse Stock Split Proposal." CAPITAL STRUCTURE ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To amend our Certificate of Incorporation to provide for the exculpation of certain of our officers as permitted by Delaware law. We refer to this proposal as the "Officer Exculpation Proposal." CORPORATE GOVERNANCE ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Benson Hill, Inc. 082490202 US0824902029 07/18/2024 To approve the adjournment of our Annual Meeting to a later date or dates if our Board of Directors deems necessary or appropriate, including to solicit additional proxies in favor of the other proposals, We refer to this proposal as the "Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 865407.000000 914200.000000 FOR 865407.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Election of Class III Directors: Carin Canale-Theakston DIRECTOR ELECTIONS ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Election of Class III Directors: James Merson, Ph.D. DIRECTOR ELECTIONS ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Election of Class III Directors: Chrysa Mineo DIRECTOR ELECTIONS ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Amendment of the Company's Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of Common Stock from 20,000,000 shares to 50,000,000 CAPITAL STRUCTURE ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Approval, for purposes of Nasdaq Listing Rule 5635(b), of any change of control that may result from the issuance of shares of the Company's Common Stock upon the conversion of the Series A Preferred Stock CAPITAL STRUCTURE ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Approval of the Company's 2024 Equity Incentive Plan COMPENSATION ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Ratification of the selection of Ernst & Young LLP by the Audit Committee of the Board to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 07/18/2024 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 2 or 3 CORPORATE GOVERNANCE ISSUER 52387.000000 0 FOR 52387.000000 FOR S000002841 CRA International, Inc. 12618T105 US12618T1051 07/18/2024 To consider and vote upon the election of three Class II Directors: Alva Taylor DIRECTOR ELECTIONS ISSUER 109428.000000 0 FOR 109428.000000 FOR S000002841 CRA International, Inc. 12618T105 US12618T1051 07/18/2024 To consider and vote upon the election of three Class II Directors: Heather Tookes DIRECTOR ELECTIONS ISSUER 109428.000000 0 FOR 109428.000000 FOR S000002841 CRA International, Inc. 12618T105 US12618T1051 07/18/2024 To consider and vote upon the election of three Class II Directors: Karen Keenan DIRECTOR ELECTIONS ISSUER 109428.000000 0 FOR 109428.000000 FOR S000002841 CRA International, Inc. 12618T105 US12618T1051 07/18/2024 To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2024 meeting of its shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 109428.000000 0 FOR 109428.000000 FOR S000002841 CRA International, Inc. 12618T105 US12618T1051 07/18/2024 To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 109428.000000 0 FOR 109428.000000 FOR S000002841 Ennis, Inc. 293389102 US2933891028 07/18/2024 Election of Directors: Troy L. Priddy DIRECTOR ELECTIONS ISSUER 409227.000000 0 FOR 409227.000000 FOR S000002841 Ennis, Inc. 293389102 US2933891028 07/18/2024 Election of Directors: Alejandro Quiroz DIRECTOR ELECTIONS ISSUER 409227.000000 0 FOR 409227.000000 FOR S000002841 Ennis, Inc. 293389102 US2933891028 07/18/2024 Election of Directors: Margaret A. Walters DIRECTOR ELECTIONS ISSUER 409227.000000 0 FOR 409227.000000 FOR S000002841 Ennis, Inc. 293389102 US2933891028 07/18/2024 Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 409227.000000 0 FOR 409227.000000 FOR S000002841 Ennis, Inc. 293389102 US2933891028 07/18/2024 Non-binding advisory approval of Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 409227.000000 0 FOR 409227.000000 FOR S000002841 Equitrans Midstream Corporation 294600101 US2946001011 07/18/2024 Adoption of the Agreement and Plan of Merger, dated as of March 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus, among Equitrans Midstream Corporation (the "Company"), EQT Corporation ("EQT"), Humpty Merger Sub Inc., an indirect wholly owned subsidiary of EQT ("Merger Sub"), and Humpty Merger Sub LLC, an indirect wholly owned subsidiary of EQT ("LLC Sub"); pursuant to which Merger Sub will merge with and into the Company (the "First Merger" and such surviving corporation, the "First Step Surviving Corporation"), and immediately thereafter First Step Surviving Corporation will merge with and into LLC Sub (the "Second Merger" and, together with the First Merger, the "Merger"), and (i) each outstanding share of common stock, no par value, of the Company (with certain exceptions described in the accompanying joint proxy statement/prospectus) will be converted into the right to receive 0.3504 of a share of common stock, no par value, of EQT and (ii) each Series A Perpetual Convertible Preferred Share, no par value, of the Company, that is issued and outstanding immediately prior to the effective time of the First Merger will be treated in accordance with Section 8 of the Company's Second Amended and Restated Articles of Incorporation and the procedures set forth in Section 2.5 of the Merger Agreement; EXTRAORDINARY TRANSACTIONS ISSUER 6525241.000000 0 FOR 6525241.000000 FOR S000002841 Equitrans Midstream Corporation 294600101 US2946001011 07/18/2024 Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 6525241.000000 0 FOR 6525241.000000 FOR S000002841 Equitrans Midstream Corporation 294600101 US2946001011 07/18/2024 Approval of the adjournment of the special meeting of shareholders of the Company (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 6525241.000000 0 FOR 6525241.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 07/18/2024 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation of Hyzon Motors Inc. to increase the number of authorized shares of Class A common stock of Hyzon Motors Inc. from 400,000,000 shares to 1,000,000,000 shares (the "Increase Authorized Shares Proposal"); and CAPITAL STRUCTURE ISSUER 106951.000000 1112700.000000 FOR 106951.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 07/18/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Increase Authorized Shares Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 106951.000000 1112700.000000 FOR 106951.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Dale Blanchfield DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Shane Connor DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Emily J. Groehl DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Yvonne Julian DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Brian E. Shore DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Carl W. Smith DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: D. Bradley Thress DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Election of Directors: Steven T. Warshaw DIRECTOR ELECTIONS ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Approval of an amendment to the Company's 2018 Stock Option Plan to increase the aggregate number of shares of Common Stock of the Company authorized for issuance under such Plan by 750,000 shares COMPENSATION ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Ratification of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 2, 2025 AUDIT-RELATED ISSUER 285826.000000 0 FOR 285826.000000 FOR S000002841 Park Aerospace Corp. 70014A104 US70014A1043 07/18/2024 Ratification of the transaction of other such business as may properly come before the meeting CORPORATE GOVERNANCE ISSUER 285826.000000 0 AGAINST 285826.000000 AGAINST S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Dr. Louis F. Centofanti DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Mark J. Duff DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Kerry C. Duggan DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Joseph T. Grumski DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Joe R. Reeder DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Larry M. Shelton DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Zach P. Wamp DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 ELECTION OF DIRECTORS: Mark A. Zwecker DIRECTOR ELECTIONS ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Perma-Fix Environmental Services, Inc. 714157203 US7141572039 07/18/2024 APPROVE, BY NON-BINDING VOTE, THE 2023 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 184484.000000 0 FOR 184484.000000 FOR S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 57505.000000 0 WITHHOLD 57505.000000 AGAINST S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Karen G. Mills DIRECTOR ELECTIONS ISSUER 57505.000000 0 WITHHOLD 57505.000000 AGAINST S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Paul Peake DIRECTOR ELECTIONS ISSUER 57505.000000 0 FOR 57505.000000 FOR S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To approve the Amendment to the Skillsoft Corp. 2020 Omnibus Incentive Plan (the "2020 Plan"), to increase the number of shares of Class A common stock available for issuance under the 2020 Plan; COMPENSATION ISSUER 57505.000000 0 AGAINST 57505.000000 AGAINST S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025; and AUDIT-RELATED ISSUER 57505.000000 0 FOR 57505.000000 FOR S000002841 Skillsoft Corp. 83066P309 US83066P3091 07/18/2024 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the Annual Meeting, there are insufficient shares of our capital stock represented, either in person or by proxy, to constitute a quorum necessary to conduct business at the Annual Meeting or to approve Proposal No. 2 (Amendment to the 2020 Plan). CORPORATE GOVERNANCE ISSUER 57505.000000 0 AGAINST 57505.000000 AGAINST S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 Election of Directors: Timothy Warbington DIRECTOR ELECTIONS ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 Donald Dickerson DIRECTOR ELECTIONS ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 Michael H. Finger DIRECTOR ELECTIONS ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 Susan Snow DIRECTOR ELECTIONS ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 Bruce S. Urdang DIRECTOR ELECTIONS ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 To approve an amendment to our Articles of Incorporation increasing the number of our authorized shares of Common Stock from 5,000,000 shares to 25,000,000 shares. CAPITAL STRUCTURE ISSUER 11019.000000 6610.000000 AGAINST 11019.000000 AGAINST S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 To approve, on a nonbinding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 07/19/2024 To ratify the appointment of Haynie & Company, as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11019.000000 6610.000000 FOR 11019.000000 FOR S000002841 First Financial Northwest, Inc. 32022K102 US32022K1025 07/19/2024 Approval of the Purchase and Assumption Agreement, dated as of January 10, 2024, by and among First Financial Northwest, Inc. (the "Company"), First Financial Northwest Bank (the "Bank") and Global Federal Credit Union ("Global"), pursuant to which Global will acquire substantially all of the assets and assume substantially all of the liabilities (including deposit liabilities) of the Bank (the "asset sale") all on and subject to the terms and conditions contained therein (the "asset sale proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 126611.000000 0 FOR 126611.000000 FOR S000002841 First Financial Northwest, Inc. 32022K102 US32022K1025 07/19/2024 Approval of the voluntary dissolution of the Company whereby, following the completion of the asset sale, the Company will take all necessary action to wind up its affairs, distribute its remaining net assets, including the remaining net cash proceeds from the purchase price paid by Global in the asset sale, to the shareholders of the company, and dissolve under applicable Washington law (the "Company dissolution proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 126611.000000 0 FOR 126611.000000 FOR S000002841 First Financial Northwest, Inc. 32022K102 US32022K1025 07/19/2024 Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to certain executive officers of the Company in connection with the asset sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 126611.000000 0 FOR 126611.000000 FOR S000002841 First Financial Northwest, Inc. 32022K102 US32022K1025 07/19/2024 Approval of the adjournment or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the asset sale proposal and the Company dissolution proposal. CORPORATE GOVERNANCE ISSUER 126611.000000 0 FOR 126611.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 07/19/2024 To approve the adoption of an amendment to the Company's Amended and Restated Bylaws to decrease the number of shares of Common Stock needed to establish a quorum for meetings of stockholders; CORPORATE GOVERNANCE ISSUER 22716.000000 0 FOR 22716.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 07/19/2024 To approve an amendment to the Company's 2024 Equity Incentive Plan to increase the number of shares of the Company's Common Stock, par value $0.001 (the "Common Stock") available and reserved for issuance thereunder to 3,000,000 shares, subject to certain conditions; COMPENSATION ISSUER 22716.000000 0 AGAINST 22716.000000 AGAINST S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 07/19/2024 To approve the issuance of warrants to purchase up to an aggregate of 3,104,382 shares of Common Stock, and the issuance of the shares of Common Stock issuable upon the exercise of such warrants, in accordance with Nasdaq Listing Rule 5635(d); CAPITAL STRUCTURE ISSUER 22716.000000 0 FOR 22716.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 07/19/2024 To approve the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals; CORPORATE GOVERNANCE ISSUER 22716.000000 0 FOR 22716.000000 FOR S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: George Arison DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 FOR 122830.000000 FOR S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: G. Raymond Zage, III DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 FOR 122830.000000 FOR S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: James Fu Bin Lu DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 WITHHOLD 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: J. Michael Gearon, Jr. DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 WITHHOLD 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: Daniel Brooks Baer DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 FOR 122830.000000 FOR S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: Meghan Stabler DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 WITHHOLD 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: Gary I. Horowitz DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 WITHHOLD 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Election of Directors: Nathan Richardson DIRECTOR ELECTIONS ISSUER 122830.000000 179024.000000 WITHHOLD 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Approval of an amendment and restatement of the Grindr Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 122830.000000 179024.000000 AGAINST 122830.000000 AGAINST S000002841 Grindr, Inc. 39854F101 US39854F1012 07/19/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 122830.000000 179024.000000 FOR 122830.000000 FOR S000002841 Hibbett, Inc. 428567101 US4285671016 07/19/2024 To adopt the Agreement and Plan of Merger, dated as of April 23, 2024 (the "Merger Agreement"), by and among Hibbett, Inc. ("Hibbett"), Genesis Holdings, Inc., Steps Merger Sub, Inc.,, and, solely for purposes of certain provisions specified within the Merger Agreement, JD Sports Fashion plc, the ultimate parent company of Genesis Holdings, Inc. and Steps Merger Sub, Inc.; EXTRAORDINARY TRANSACTIONS ISSUER 176201.000000 0 FOR 176201.000000 FOR S000002841 Hibbett, Inc. 428567101 US4285671016 07/19/2024 To approve, by non-binding, advisory vote, the compensation that will or may become payable to Hibbett's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 176201.000000 0 FOR 176201.000000 FOR S000002841 Hibbett, Inc. 428567101 US4285671016 07/19/2024 To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement or to seek a quorum if one is not initially obtained. CORPORATE GOVERNANCE ISSUER 176201.000000 0 FOR 176201.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 Election of the directors named in the proxy statement as set forth below: Raymond J. Tesi, MD DIRECTOR ELECTIONS ISSUER 16374.000000 149500.000000 FOR 16374.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 Election of the directors named in the proxy statement as set forth below: J. Kelly Ganjei DIRECTOR ELECTIONS ISSUER 16374.000000 149500.000000 WITHHOLD 16374.000000 AGAINST S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 Election of the directors named in the proxy statement as set forth below: Tim Schroeder DIRECTOR ELECTIONS ISSUER 16374.000000 149500.000000 FOR 16374.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 Election of the directors named in the proxy statement as set forth below: Scott Juda, JD DIRECTOR ELECTIONS ISSUER 16374.000000 149500.000000 FOR 16374.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 Election of the directors named in the proxy statement as set forth below: Marcia Allen DIRECTOR ELECTIONS ISSUER 16374.000000 149500.000000 WITHHOLD 16374.000000 AGAINST S000002841 INmune Bio Inc. 45782T105 US45782T1051 07/19/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 16374.000000 149500.000000 FOR 16374.000000 FOR S000002841 iSpecimen, Inc. 45032V207 US45032V2079 07/19/2024 To elect each of the two nominees listed below as Class III directors to hold office until the 2027 annual meeting of stockholders, or until the election and qualification of their respective successors in office, subject to their earlier death, resignation or removal: Elizabeth A. Graham DIRECTOR ELECTIONS ISSUER 387.000000 35600.000000 FOR 387.000000 FOR S000002841 iSpecimen, Inc. 45032V207 US45032V2079 07/19/2024 To elect each of the two nominees listed below as Class III directors to hold office until the 2027 annual meeting of stockholders, or until the election and qualification of their respective successors in office, subject to their earlier death, resignation or removal: Tracy Curley DIRECTOR ELECTIONS ISSUER 387.000000 35600.000000 FOR 387.000000 FOR S000002841 iSpecimen, Inc. 45032V207 US45032V2079 07/19/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reverse stock split shares of common stock. CAPITAL STRUCTURE ISSUER 387.000000 35600.000000 FOR 387.000000 FOR S000002841 iSpecimen, Inc. 45032V207 US45032V2079 07/19/2024 To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 387.000000 35600.000000 FOR 387.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Kevin O'Connor DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Thomas J. Holland DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Scott Honour DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Henry B. Howard DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Roger H.D. Lacey DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To elect the six directors nominated by the Board of Directors ("Proposal No. 1"): Scott Maskin DIRECTOR ELECTIONS ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve a non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 551.000000 52400.000000 ONE YEAR 551.000000 AGAINST S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve an amendment to the Company's Amended and Restated Articles of Incorporation to effect a reverse stock split of the issued and outstanding shares of the Company's common stock at a ratio within a range of 1-for-2 to 1-for-200. CAPITAL STRUCTURE ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock, subject to a proportional downward adjustment for any reverse stock split that is approved and implemented. CAPITAL STRUCTURE ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve amendments to the Pineapple Energy Inc. 2022 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance under the 2022 Equity Incentive Plan, and the number of shares that can be issued as incentive stock options under the 2022 Equity Incentive Plan. COMPENSATION ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 07/19/2024 To approve one or more adjournments of the annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. CORPORATE GOVERNANCE ISSUER 551.000000 52400.000000 FOR 551.000000 FOR S000002841 Ashford Inc. 044104107 US0441041078 07/22/2024 Proposal to approve a 1-for-10,000 reverse stock split (the "Reverse Stock Split"), all as described in the Company's proxy statement dated June 21, 2024. CAPITAL STRUCTURE ISSUER 25046.000000 0 FOR 25046.000000 FOR S000002841 Ashford Inc. 044104107 US0441041078 07/22/2024 Proposal to waive the prohibition on Rule 13e-3 transactions contained in Section 3.03 of that certain Investor Rights Agreement entered into as of November 6, 2019 by and among the Company, Archie Bennett, Jr., Monty J. Bennett and certain other parties, and filed with the Securities and Exchange Commission on November 6, 2019 as Exhibit 10.1 of the Company's Current Report on Form 8-K, File No. 001-36400 (the "IRA Waiver"), all as described in the Company's proxy statement dated June 21, 2024. EXTRAORDINARY TRANSACTIONS ISSUER 25046.000000 0 FOR 25046.000000 FOR S000002841 Ashford Inc. 044104107 US0441041078 07/22/2024 Proposal to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Reverse Stock Split and IRA Waiver. CORPORATE GOVERNANCE ISSUER 25046.000000 0 FOR 25046.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: Michael Pope DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: Tiffany Kuo DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 WITHHOLD 87750.000000 AGAINST S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: Rudolph F. Crew DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 WITHHOLD 87750.000000 AGAINST S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: James Mark Elliott DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: Dale Strang DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: Charles P. Amos DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 Elect seven (7) directors named in the attached proxy statement to serve until the 2025 annual meeting of shareholders: R. Wayne Jackson DIRECTOR ELECTIONS ISSUER 87750.000000 51.000000 WITHHOLD 87750.000000 AGAINST S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 To ratify appointment of FORVIS LLP as the Company's independent accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 To approve (on an advisory basis) the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87750.000000 51.000000 FOR 87750.000000 FOR S000002841 Boxlight Corporation 103197307 US1031973076 07/22/2024 To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 87750.000000 51.000000 AGAINST 87750.000000 AGAINST S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: David J. Wilson DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Aziz S. Aghili DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Michael Dastoor DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Rebecca Yeung DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To elect as directors of the Company the 9 persons named in the accompanying Proxy Statement for terms expiring at the 2025 Annual Meeting of Shareholders: Chris J. Stephens, Jr. DIRECTOR ELECTIONS ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Columbus McKinnon Corporation 199333105 US1993331057 07/22/2024 To approve the Columbus McKinnon Corporation Second Amended and Restated 2016 Long Term Incentive Plan; and COMPENSATION ISSUER 443816.000000 0 FOR 443816.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 Election of Class I Directors: Iris Yen DIRECTOR ELECTIONS ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 Election of Class I Directors: Cameron Breitner DIRECTOR ELECTIONS ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 Election of Class I Directors: Sabrina Simmons DIRECTOR ELECTIONS ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 Election of Class I Directors: Glenn Murphy DIRECTOR ELECTIONS ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 Petco Health and Wellness Company, Inc. 71601V105 US71601V1052 07/22/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 1230781.000000 0 FOR 1230781.000000 FOR S000002841 SOBR Safe, Inc. 833592405 US8335924051 07/22/2024 To approve, for purposes of complying with applicable Nasdaq rules and upon exercise of that certain Common Stock Purchase Warrant dated June 4, 2024, the issuance of up to 20,638,326 shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 148945.000000 0 FOR 148945.000000 FOR S000002841 SOBR Safe, Inc. 833592405 US8335924051 07/22/2024 To approve the adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve Proposal 1 or establish a quorum. CORPORATE GOVERNANCE ISSUER 148945.000000 0 FOR 148945.000000 FOR S000002841 Spectaire Holdings, Inc. 84753T109 US84753T1097 07/22/2024 To approve an amendment to the Company's Certificate of Incorporation, and authorize the Board to effect a reverse stock split of the Company's issued and outstanding Common Stock, within a range from 1-for-20 to 1-for-75, with the exact ratio of the reverse stock split to be determined by the Board. CAPITAL STRUCTURE ISSUER 527.000000 50400.000000 FOR 527.000000 FOR S000002841 Spectaire Holdings, Inc. 84753T109 US84753T1097 07/22/2024 To approve the reservation and issuance of up to $25.0 million of securities in connection with a Standby Equity Purchase Agreement. CAPITAL STRUCTURE ISSUER 527.000000 50400.000000 FOR 527.000000 FOR S000002841 Spectaire Holdings, Inc. 84753T109 US84753T1097 07/22/2024 To approve the related party transaction by and among Corsario Ltd., Spectaire Canada Inc., and Spectaire Holdings Inc. EXTRAORDINARY TRANSACTIONS ISSUER 527.000000 50400.000000 FOR 527.000000 FOR S000002841 Spectaire Holdings, Inc. 84753T109 US84753T1097 07/22/2024 To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 527.000000 50400.000000 FOR 527.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Election of Class C Directors: Lishan Aklog, M.D. DIRECTOR ELECTIONS ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Election of Class C Directors: Debra J. White DIRECTOR ELECTIONS ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Election of Class C Directors: Dennis A. Matheis DIRECTOR ELECTIONS ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company's common stock under the Series B Convertible Preferred Stock sold by the Company in a private offering in March 2024 and under the Series B-1 Convertible Preferred Stock sold by the Company in a private offering in May 2024. CAPITAL STRUCTURE ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Approval of an amendment to the Company's certificate of incorporation to increase the total number of shares of common stock the Company's authorized to issue by 100,000,000 shares, from 200,000,000 shares to 300,000,000 shares. CAPITAL STRUCTURE ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 07/23/2024 Ratification of the appointment of the independent registered certified public accounting firm. AUDIT-RELATED ISSUER 193991.000000 0 FOR 193991.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Dr. Bobbie Byrne DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Christine M. Cournoyer DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Randy Hyun DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Vincent D. Kelly DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Brett Shockley DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Election of Directors: Todd Stein DIRECTOR ELECTIONS ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Spok Holdings, Inc. 84863T106 US84863T1060 07/23/2024 Advisory vote to approve named executive officer compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 318385.000000 0 FOR 318385.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Steven M. Foster DIRECTOR ELECTIONS ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Richard Ginn DIRECTOR ELECTIONS ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Ivan Howard DIRECTOR ELECTIONS ISSUER 23854.000000 0 WITHHOLD 23854.000000 AGAINST S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Richard Ferrari DIRECTOR ELECTIONS ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Robert K. Weigle DIRECTOR ELECTIONS ISSUER 23854.000000 0 WITHHOLD 23854.000000 AGAINST S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Kristine M. Jacques DIRECTOR ELECTIONS ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to elect Steven Foster, Richard Ginn, Ivan Howard, Richard Ferrari, Robert Weigle, Kristine Jacques and Stephen Hochschuler, M.D. as directors to serve until the 2025 Annual Meeting of the Stockholders of the Company: Stephen Hochschuler DIRECTOR ELECTIONS ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to approve the terms of (i) our Series B Preferred Stock, (ii) the warrants to be issued on the issuance date of our Series B Preferred Stock and (iii) the amendment to the terms of our Series A Preferred Stock to decrease the amount of the conversion price thereof, in each case, to comply with Listing Rule 5635(d) of The Nasdaq Stock Market LLC (the "Nasdaq Compliance Proposal"); CAPITAL STRUCTURE ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to approve amendments to the Tenon Medical, Inc. 2022 Equity Incentive Plan (the "2022 Plan") to (i) increase the total number of shares of the Company's common stock subject to the 2022 Plan by 1,100,000 shares and (ii) permit the issuance of equity awards to individuals and legal entities (together, the "2022 Plan Amendment Proposal"); COMPENSATION ISSUER 23854.000000 0 AGAINST 23854.000000 AGAINST S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to ratify the appointment of Haskell & White LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 (the "Auditor Appointment Proposal"); and AUDIT-RELATED ISSUER 23854.000000 0 FOR 23854.000000 FOR S000002841 Tenon Medical, Inc. 88066N303 US88066N3035 07/23/2024 to approve adjourning the Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the proposals listed above at the time of the Annual Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 23854.000000 0 AGAINST 23854.000000 AGAINST S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Richard T. Carucci DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Alexander K. Cho DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Bracken P. Darrell DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Trevor A. Edwards DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Mindy F. Grossman DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Laura W. Lang DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: W. Rodney McMullen DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Carol L. Roberts DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 To elect the directors to serve until the 2025 Annual Meeting of Shareholders: Kirk C. Tanner DIRECTOR ELECTIONS ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 Vote to approve the amendment and restatement of the 1996 Stock Compensation Plan. COMPENSATION ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VF Corporation 918204108 US9182041080 07/23/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 4974066.000000 0 FOR 4974066.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Denise Waund Gibson DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John Adamovich, Jr. DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Steve Downing DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: John J. Shalam DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Patrick M. Lavelle DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Ari M. Shalam DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 ELECTION OF DIRECTORS. To elect our board of seven directors: Class A Shareholders vote: Beat Kahli DIRECTOR ELECTIONS ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 To approve, the Company's 2024 Equity Incentive Plan COMPENSATION ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 07/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 215211.000000 0 FOR 215211.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: John Bakewell DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Jonn Beeson DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Sean E. Browne DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Robert McNamara DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Lori Mitchell-Keller DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Stavros Vizirgianakis DIRECTOR ELECTIONS ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Xtant Medical Holdings, Inc. 98420P308 US98420P3082 07/23/2024 To approve, on an advisory basis, the compensation of the Company's executive officers named in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 719477.000000 0 FOR 719477.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Michele A. Flournoy DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Mark Gaumond DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Ellen Jewett DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Rory P. Read DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Election of Directors: William M. Thornberry DIRECTOR ELECTIONS ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/24/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1958199.000000 0 FOR 1958199.000000 FOR S000002841 MyMD Pharmaceuticals, Inc. 62856X201 US62856X2018 07/24/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock underlying (i) shares of Series F-1 convertible preferred stock and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated as of May 20, 2024, by and among the Company and the investors named therein (the "Series F-1 Purchase Agreement"), in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such Series F-1 convertible preferred stock and warrants (including any amortization payments made to the holders of the Series F-1 convertible preferred stock in the form of issuance of shares of common stock and upon the operation of anti-dilution provisions applicable to such Series F-1 convertible preferred stock and warrants in accordance with their terms), (ii) shares of Series G convertible preferred stock and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated as of May 20, 2024, by and among the Company and the investors named therein (the "Series G Purchase Agreement"), in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such Series G convertible preferred stock and warrants (including any dividend payments made "in kind" in the form of additional shares of Series G convertible preferred stock and upon the operation of anti-dilution provisions applicable to such Series G convertible preferred stock and warrants in accordance with their terms), (iii) warrants issued by us pursuant to the terms of that certain engagement agreement, by and between the Company and Palladium Capital Group, LLC, in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such warrants (including upon the operation of anti-dilution provisions applicable to such warrants in accordance with its terms), and (iv) warrants issued by us pursuant to the terms of that certain engagement agreement, by and between the Company and GP Nurmenkari Inc., in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such warrants (including upon the operation of anti-dilution provisions applicable to such warrants in accordance with its terms) (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 207.000000 13482.000000 FOR 207.000000 FOR S000002841 MyMD Pharmaceuticals, Inc. 62856X201 US62856X2018 07/24/2024 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 16,666,666 to 250,000,000 and to make a corresponding change to the number of authorized shares of capital stock (the "Share Increase Proposal"). CAPITAL STRUCTURE ISSUER 207.000000 13482.000000 FOR 207.000000 FOR S000002841 MyMD Pharmaceuticals, Inc. 62856X201 US62856X2018 07/24/2024 To ratify the appointment of Morison Cogen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Auditor Ratification Proposal"). AUDIT-RELATED ISSUER 207.000000 13482.000000 FOR 207.000000 FOR S000002841 MyMD Pharmaceuticals, Inc. 62856X201 US62856X2018 07/24/2024 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Issuance Proposal, the Share Increase Proposal or the Auditor Ratification Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 207.000000 13482.000000 FOR 207.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 07/24/2024 To approve a proposal to give the Company's board of directors the authority, at its discretion, to file articles of amendment to the Company's articles of incorporation to effect a reverse split of The Company's issued common stock at a ratio that is not less than 1-for-2 and not greater than 1-for-100, without reducing the authorized number of shares of the Company's common stock, with the exact ratio to be selected by the Company's board of directors in its discretion and to be effected, if at all, in the sole discretion of the Company's board of directors at any time following stockholder approval of the amendment to the Company's articles of incorporation and before July 24, 2025 without further approval or authorization of the Company's stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 52818.000000 0 FOR 52818.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 07/24/2024 To authorize the adjournment of the Special Meeting if necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to approve any of the foregoing proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 52818.000000 0 FOR 52818.000000 FOR S000002841 Trinity Place Holdings Inc. 89656D101 US89656D1019 07/24/2024 Election of Director: Alexander C. Matina DIRECTOR ELECTIONS ISSUER 298994.000000 15000.000000 FOR 298994.000000 FOR S000002841 Trinity Place Holdings Inc. 89656D101 US89656D1019 07/24/2024 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 298994.000000 15000.000000 FOR 298994.000000 FOR S000002841 Trinity Place Holdings Inc. 89656D101 US89656D1019 07/24/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 298994.000000 15000.000000 FOR 298994.000000 FOR S000002841 Trinity Place Holdings Inc. 89656D101 US89656D1019 07/24/2024 Approval of an amendment to the Company's 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares. COMPENSATION ISSUER 298994.000000 15000.000000 FOR 298994.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 07/24/2024 Election of Directors: Douglas Francis DIRECTOR ELECTIONS ISSUER 1114578.000000 0 FOR 1114578.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 07/24/2024 Election of Directors: Scott Gordon DIRECTOR ELECTIONS ISSUER 1114578.000000 0 WITHHOLD 1114578.000000 AGAINST S000002841 WM Technology, Inc. 92971A109 US92971A1097 07/24/2024 Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1114578.000000 0 FOR 1114578.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 07/24/2024 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1114578.000000 0 FOR 1114578.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Paul W. Graves DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Michael F. Barry DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Peter Coleman DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Alan Fitzpatrick DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Florencia Heredia DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Leanne Heywood DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Christina Lampe-Onnerud DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Pablo Marcet DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Steven T. Merkt DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Fernando Oris De Roa DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: Robert C. Pallash DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Election of twelve Directors (nominees 1a.-1l.) to terms expiring in 2025, as set forth in the Proxy Statement: John Turner DIRECTOR ELECTIONS ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Advisory (non-binding) approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15549957.000000 0 FOR 15549957.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 07/25/2024 Proposal to recommend by non-binding vote, the frequency of shareholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15549957.000000 0 ONE YEAR 15549957.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Tina L. Brown-Stevenson DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Charles M. Elson DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Erin P. Hoeflinger DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Barbara A. Jacobsmeyer DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Susan A. La Monica DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Stuart M. McGuigan DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Gregory S. Rush DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until our 2025 Annual Meeting. You may vote "FOR" up to nine (9) nominees in total. If you vote "FOR" at least one but no more than nine (9) nominees, your shares will only be voted "FOR" those nominees you have so marked. If you vote "FOR" more than nine (9) nominees, all of your votes on Proposal 1 will be invalid and none of your votes on Proposal 1 will be counted. ENHABIT NOMINEES: Barry P. Schochet DIRECTOR ELECTIONS ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Megan Ambers DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: James T. Corcoran DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Maxine Hochhauser DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Mark W. Ohlendorf DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Anna-Gene O'Neal DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Dr. Gregory S. Sheff DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 AREX NOMINEES OPPOSED BY ENHABIT: Juan Vallarino DIRECTOR ELECTIONS SECURITY HOLDER 787142.000000 0 WITHHOLD 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To ratify the appointment by Enhabit's Audit & Finance Committee of PricewaterhouseCoopers LLP as Enhabit's independent registered public accounting firm. AUDIT-RELATED ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 787142.000000 0 FOR 787142.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Megan Ambers DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: James T. Corcoran DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Maxine Hochhauser DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Mark W. Ohlendorf DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Anna-Gene O'Neal DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Dr. Gregory S. Sheff DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 To elect nine (9) directors to the Board of Directors to serve until the Company's 2025 annual meeting of stockholders: AREX NOMINEES: Juan Vallarino DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES UNOPPOSED BY AREX: Barbara A. Jacobsmeyer DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES UNOPPOSED BY AREX: Barry P. Schochet DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Tina L. Brown-Stevenson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Charles M. Elson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Erin P. Hoeflinger DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Susan A. La Monica DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Stuart M. McGuigan DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 COMPANY NOMINEES OPPOSED BY AREX: Gregory S. Rush DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 The Company's proposal to ratify the appointment by the Company's Audit & Finance Committee of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Enhabit, Inc. 29332G102 US29332G1022 07/25/2024 The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Greg Richardson DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: David Einhorn DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Johnny Ferrari DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Ursuline Foley DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Leonard Goldberg DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Victoria Guest DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Ian Isaacs DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Bryan Murphy DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Joseph Platt DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to elect ten (10) directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2025, or the 2025 Meeting: Daniel Roitman DIRECTOR ELECTIONS ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and vote upon a proposal to ratify the appointment of Deloitte Ltd. as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Greenlight Capital Re, Ltd. G4095J109 KYG4095J1094 07/25/2024 To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 390152.000000 0 FOR 390152.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 764031.000000 0 FOR 764031.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Gerald J. Ford DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: J. Markham Green DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Charlotte Jones DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Lee Lewis DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Thomas C. Nichols DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Election of Directors: Carl B. Webb DIRECTOR ELECTIONS ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Hilltop Holdings, Inc. 432748101 US4327481010 07/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 685868.000000 0 FOR 685868.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To elect four nominees for director named below to hold office until the 2027 Annual General Meeting of Shareholders: Laura J. Hamill DIRECTOR ELECTIONS ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To elect four nominees for director named below to hold office until the 2027 Annual General Meeting of Shareholders: Patrick Kennedy DIRECTOR ELECTIONS ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To elect four nominees for director named below to hold office until the 2027 Annual General Meeting of Shareholders: Kenneth W. O'Keefe DIRECTOR ELECTIONS ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To elect four nominees for director named below to hold office until the 2027 Annual General Meeting of Shareholders: Mark D. Smith, M.D. DIRECTOR ELECTIONS ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2024 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To indicate, on a non-binding advisory basis, the preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 945283.000000 0 ONE YEAR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 07/25/2024 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 5. CORPORATE GOVERNANCE ISSUER 945283.000000 0 FOR 945283.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Election of four Class III Directors for a three-year term: Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Election of four Class III Directors for a three-year term: Stephen A.M. Hester DIRECTOR ELECTIONS ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Election of four Class III Directors for a three-year term: Shirley Ann Jackson DIRECTOR ELECTIONS ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Election of four Class III Directors for a three-year term: Martin Schroeter DIRECTOR ELECTIONS ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Approval, in an advisory, non-binding vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 3464594.000000 0 FOR 3464594.000000 FOR S000002841 Leafly Holdings, Inc. 52178J303 US52178J3032 07/25/2024 Election of Directors: Jeffrey Monat DIRECTOR ELECTIONS ISSUER 1762.000000 16525.000000 FOR 1762.000000 FOR S000002841 Leafly Holdings, Inc. 52178J303 US52178J3032 07/25/2024 Election of Directors: Andres Nannetti DIRECTOR ELECTIONS ISSUER 1762.000000 16525.000000 FOR 1762.000000 FOR S000002841 Leafly Holdings, Inc. 52178J303 US52178J3032 07/25/2024 Ratification of the appointment of Marcum LLP as the Independent Auditors. AUDIT-RELATED ISSUER 1762.000000 16525.000000 FOR 1762.000000 FOR S000002841 Leafly Holdings, Inc. 52178J303 US52178J3032 07/25/2024 To approve one or more adjournments of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 1762.000000 16525.000000 FOR 1762.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Election of Directors: Cynthia A. Boiter DIRECTOR ELECTIONS ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Election of Directors: David B. Brown DIRECTOR ELECTIONS ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Election of Directors: David J. Mansfield DIRECTOR ELECTIONS ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Election of Directors: Robert J. McNally DIRECTOR ELECTIONS ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Election of Directors: Jerome T. Walker DIRECTOR ELECTIONS ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 07/25/2024 To approve, the 2024 Omnibus Plan through 2027. COMPENSATION ISSUER 97176.000000 0 FOR 97176.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 07/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2350871.000000 0 FOR 2350871.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: Alexander M. Davern DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: John M. Forsyth DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: Raghib Hussain DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: Duy-Loan Le DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: William D. Mosley DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Election of Directors: David J. Tupman DIRECTOR ELECTIONS ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Approval of an amendment and restatement of the Company's 2018 Long Term Incentive Plan. COMPENSATION ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Cirrus Logic, Inc. 172755100 US1727551004 07/26/2024 Approval of an amendment and restatement of the Company's Certificate of Incorporation to permit officer exculpation. CORPORATE GOVERNANCE ISSUER 809809.000000 0 FOR 809809.000000 FOR S000002841 Matterport, Inc. 577096100 US5770961002 07/26/2024 To adopt the Agreement and Plan of Merger and Reorganization, dated as of April 21, 2024, as it may be amended from time to time (the "Merger Agreement"), by and among CoStar Group, Inc., a Delaware corporation ("CoStar"), Matrix Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of CoStar ("Merger Sub I"), Matrix Merger Sub II LLC, a Delaware limited liability company and a wholly owned subsidiary of CoStar ("Merger Sub II"), and Matterport, a copy of which is attached as Annex A to the proxy statement/prospectus of which this notice is a part, and which is further described in the sections titled "The Mergers" and "The Merger Agreement", beginning on pages 40 and 71, respectively (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 3596818.000000 0 FOR 3596818.000000 FOR S000002841 Matterport, Inc. 577096100 US5770961002 07/26/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Matterport's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Transaction Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3596818.000000 0 FOR 3596818.000000 FOR S000002841 Matterport, Inc. 577096100 US5770961002 07/26/2024 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 3596818.000000 0 FOR 3596818.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 07/29/2024 To grant the Board of Directors authority, in its sole discretion, prior to the one-year anniversary of this Special Meeting, to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse split ratio of between 1-for-6 and 1-for-10 as determined by the Board of Directors, whereby every 6 to 10 shares of the authorized, issued and outstanding Common Stock shall be combined into one (1) share of authorized, issued and outstanding Common Stock; and CAPITAL STRUCTURE ISSUER 147637.000000 0 FOR 147637.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 07/29/2024 To approve a proposal to grant discretionary authority for the Company to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the Proposal 1. CORPORATE GOVERNANCE ISSUER 147637.000000 0 FOR 147637.000000 FOR S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Election of Directors: John R. Murphy DIRECTOR ELECTIONS ISSUER 905.000000 0 WITHHOLD 905.000000 AGAINST S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Election of Directors: Robert Lisicki DIRECTOR ELECTIONS ISSUER 905.000000 0 WITHHOLD 905.000000 AGAINST S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending on Decenter 31, 2024. AUDIT-RELATED ISSUER 905.000000 0 FOR 905.000000 FOR S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Approval of an amendment to the Company's Amended and Restate Certificate of Incorporation to, at the discretion of the Board, effect a reverse stock split with respect to the Company's issued and outstanding Common Stock, at a ratio of 1-for-2 to 1-for-20 (the "Range"), with the ratio within such Range to be determined at the discretion of the Board and included in a public announcement (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 905.000000 0 FOR 905.000000 FOR S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to, at the discretion of the Board, increase the number of authorized shares of Common Stock that the Company will have authority to grant from 75,000,000 to 125,000,000 ("the Authorized Increase Proposal"). CAPITAL STRUCTURE ISSUER 905.000000 0 AGAINST 905.000000 AGAINST S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Approval of an amendment to our 2022 Successor Equity Incentive Plan (the "2022 Plan") to increase the number of shares of Common Stock that will be available for awards under the 2022 Plan by 2,000,000 shares to 4,604,550 shares and to amend the evergreen provision such that the number of reserved shares of Common Stock available for issuance each year will be equal to 20% of: (i) the shares of Common Stock outstanding at December 31 plus; (ii) the shares of Common Stock issuable upon exercise of warrants and pre-funded warrants outstanding at December 31 (the "2022 Plan Amendment Proposal"). COMPENSATION ISSUER 905.000000 0 AGAINST 905.000000 AGAINST S000002841 Cadrenal Therapeutics, Inc. 127636207 US1276362076 07/29/2024 Approval of an adjournment of the 2024 Annual Meeting of Stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are not sufficient votes in favor of the Reverse Stock Split Proposal, the Authorized Increase Proposal and/or the 2022 Plan Amendment Proposal. CORPORATE GOVERNANCE ISSUER 905.000000 0 FOR 905.000000 FOR S000002841 Crescent Energy Company 44952J104 US44952J1043 07/29/2024 to approve the issuance of shares of Class A common stock, par value $0.0001 per share, of Crescent ("Crescent Class A Common Stock") in connection with the transactions contemplated by that certain Agreement and Plan of Merger, dated May 15, 2024, by and among Crescent, Artemis Acquisition Holdings Inc., Artemis Merger Sub Inc., Artemis Merger Sub II LLC and SilverBow Resources, Inc. (the "Merger Agreement," and such proposal, the "Crescent Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 1570366.000000 0 FOR 1570366.000000 FOR S000002841 Crescent Energy Company 44952J104 US44952J1043 07/29/2024 to approve one or more adjournments of the Crescent 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 Crescent Issuance Proposal (the "Crescent Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1570366.000000 0 FOR 1570366.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 07/29/2024 Approval and adoption of an amendment to the Amended and Restated Certificate of Incorporation of Greenlane Holdings, Inc. to effect a reverse stock split of our Class A Common Stock at a ratio in the range of 1-for-2 to 1-for-20 (collectively, the "Reverse Split"), with such ratio to be determined in the discretion of our board of directors and publicly disclosed prior to the effectiveness of the Reverse Split. CAPITAL STRUCTURE ISSUER 195.000000 10500.000000 FOR 195.000000 FOR S000002841 SilverBow Resources, Inc. 82836G102 US82836G1022 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 241585.000000 0 FOR 241585.000000 FOR S000002841 SilverBow Resources, Inc. 82836G102 US82836G1022 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 241585.000000 0 AGAINST 241585.000000 AGAINST S000002841 SilverBow Resources, Inc. 82836G102 US82836G1022 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 241585.000000 0 FOR 241585.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Jeffrey J. Fenton DIRECTOR ELECTIONS ISSUER 26851.000000 0 FOR 26851.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Jeffrey S. Wald DIRECTOR ELECTIONS ISSUER 26851.000000 0 FOR 26851.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To elect three directors to serve in Class III until the 2026 Annual Meeting of Stockholders (to be held after the fiscal year ending July 31, 2026) and until their respective successors are duly elected and qualified: Renata Simril DIRECTOR ELECTIONS ISSUER 26851.000000 0 FOR 26851.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26851.000000 0 FOR 26851.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26851.000000 0 ONE YEAR 26851.000000 FOR S000002841 Steel Connect, Inc. 858098205 US8580982051 07/29/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 26851.000000 0 FOR 26851.000000 FOR S000002841 Superior Drilling Products, Inc. 868153107 US8681531070 07/29/2024 To vote on a proposal to approve the Agreement and Plan of Merger, dated as of March 6, 2024, by and among Drilling Tools International Corporation, a Delaware corporation, DTI Merger Sub I, Inc., a Delaware corporation and a direct, wholly owned subsidiary of DTI, and DTI Merger Sub II, LLC, a Delaware limited liability company and a direct, wholly owned subsidiary of DTI and SDPI, and the transactions contemplated thereby, including the mergers (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 198912.000000 0 FOR 198912.000000 FOR S000002841 Superior Drilling Products, Inc. 868153107 US8681531070 07/29/2024 To vote on a non-binding advisory proposal to approve compensation that will or may become payable by SDPI to its named executive officers in connection with the Merger (the "Merger Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 198912.000000 0 FOR 198912.000000 FOR S000002841 Superior Drilling Products, Inc. 868153107 US8681531070 07/29/2024 To vote on a proposal to approve the adjournment of the SDPI 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 SDPI Special Meeting to approve the above proposal (the "SDPI Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 198912.000000 0 FOR 198912.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 Election of Directors: Eric Floyd DIRECTOR ELECTIONS ISSUER 1429.000000 5200.000000 WITHHOLD 1429.000000 AGAINST S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2024. AUDIT-RELATED ISSUER 1429.000000 5200.000000 FOR 1429.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 To approve an amendment to our 2022 Equity Incentive Plan (the "2022 Plan") to increase the number of shares of Common Stock that will be available for awards under the 2022 Plan by 267,799 shares to 500,000 shares (the "2022 Plan Share Increase Proposal"). COMPENSATION ISSUER 1429.000000 5200.000000 AGAINST 1429.000000 AGAINST S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 To approve an amendment to our 2022 Plan to increase the "evergreen provision" percentage by which the number of reserved shares of Common Stock available for issuance increases each year from 2% of the outstanding shares of Common Stock at December 31 to 5% of the outstanding shares of Common Stock at December 31 (the "2022 Plan Evergreen Increase Proposal"). COMPENSATION ISSUER 1429.000000 5200.000000 AGAINST 1429.000000 AGAINST S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 To approve an adjournment of the 2024 Annual Meeting of Stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there not sufficient votes in favor of the 2022 Plan Share Increase Proposal or 2022 Plan Evergreen Increase Proposal. CORPORATE GOVERNANCE ISSUER 1429.000000 5200.000000 AGAINST 1429.000000 AGAINST S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 07/29/2024 Election of Director: Gary Herman DIRECTOR ELECTIONS ISSUER 1429.000000 5200.000000 FOR 1429.000000 FOR S000002841 Actelis Networks, Inc. 00503R409 US00503R4092 07/30/2024 Election of Class II Director: Joseph Moscovitz DIRECTOR ELECTIONS ISSUER 200.000000 0 FOR 200.000000 FOR S000002841 Actelis Networks, Inc. 00503R409 US00503R4092 07/30/2024 To ratify the appointment of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 200.000000 0 FOR 200.000000 FOR S000002841 Actelis Networks, Inc. 00503R409 US00503R4092 07/30/2024 To authorize the ability to issue up to (A) 1,271,187 shares of our common stock upon the exercise of common stock purchase warrants issued to an institutional purchaser in a private transaction that closed on December 20, 2023, and (B) 88,983 shares of common stock upon the exercise of a common stock purchase warrant issued to designees of H.C. WAINWRIGHT & CO., LLC as partial compensation for services in connection with the referenced transaction, for purposes of complying with NASDAQ listing rule 5635(D). CAPITAL STRUCTURE ISSUER 200.000000 0 FOR 200.000000 FOR S000002841 Actelis Networks, Inc. 00503R409 US00503R4092 07/30/2024 To approve the adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting, there are not sufficient votes to approve proposals. CORPORATE GOVERNANCE ISSUER 200.000000 0 FOR 200.000000 FOR S000002841 Cavco Industries, Inc. 149568107 US1495681074 07/30/2024 Election of Directors: Steven G. Bunger DIRECTOR ELECTIONS ISSUER 116481.000000 0 FOR 116481.000000 FOR S000002841 Cavco Industries, Inc. 149568107 US1495681074 07/30/2024 Election of Directors: Steven W. Moster DIRECTOR ELECTIONS ISSUER 116481.000000 0 FOR 116481.000000 FOR S000002841 Cavco Industries, Inc. 149568107 US1495681074 07/30/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116481.000000 0 FOR 116481.000000 FOR S000002841 Cavco Industries, Inc. 149568107 US1495681074 07/30/2024 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2025. AUDIT-RELATED ISSUER 116481.000000 0 FOR 116481.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 07/30/2024 To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our issued shares of common stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-fifteen (1:15), at any time prior to the one-year anniversary date of the Special Meeting, with the exact ratio to be determined by the Board of Directors without further approval or authorization of our stockholders (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 151.000000 6200.000000 FOR 151.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 07/30/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Split Proposal. CORPORATE GOVERNANCE ISSUER 151.000000 6200.000000 FOR 151.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: David A. Barnes DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Raul J. Fernandez DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Anthony Gonzalez DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: David L. Herzog DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Pinkie D. Mayfield DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Karl Racine DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Dawn Rogers DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Carrie W. Teffner DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Akihiko Washington DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Election of the ten nominees to the DXC Board of Directors: Robert F. Woods DIRECTOR ELECTIONS ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Approval, in a non-binding advisory vote, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 DXC Technology Company 23355L106 US23355L1061 07/30/2024 Approval of an increase in the number of shares available under the DXC Technology Company 2017 Non- Employee Director Incentive Plan COMPENSATION ISSUER 2752102.000000 0 FOR 2752102.000000 FOR S000002841 Perficient, Inc. 71375U101 US71375U1016 07/30/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of May 5, 2024, by and among Perficient, Inc. ("Perficient"), Plano HoldCo, Inc., and Plano BidCo, Inc. (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 522943.000000 0 FOR 522943.000000 FOR S000002841 Perficient, Inc. 71375U101 US71375U1016 07/30/2024 To approve, on an advisory, non-binding basis, the compensation that will or may be paid or may become payable to the named executives officers of Perficient in connection with the consummation of the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 522943.000000 0 FOR 522943.000000 FOR S000002841 Perficient, Inc. 71375U101 US71375U1016 07/30/2024 To approve the adjournment of the special meeting of stockholders of Perficient (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 522943.000000 0 FOR 522943.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To elect the five directors named in the proxy statement, each to serve for a one-year term: Gary C. Evans DIRECTOR ELECTIONS ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To elect the five directors named in the proxy statement, each to serve for a one-year term: Blaise Aguirre, MD DIRECTOR ELECTIONS ISSUER 1198945.000000 0 WITHHOLD 1198945.000000 AGAINST S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To elect the five directors named in the proxy statement, each to serve for a one-year term: Lloyd Joseph Bardswich DIRECTOR ELECTIONS ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To elect the five directors named in the proxy statement, each to serve for a one-year term: Joseph A. Carrabba DIRECTOR ELECTIONS ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To elect the five directors named in the proxy statement, each to serve for a one-year term: Michael A. McManus DIRECTOR ELECTIONS ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve the amendment and restatement of our Second Amended and Restated Articles of Incorporation (the "Restated Articles") to align with the Montana Business Corporation Act as currently constituted. CORPORATE GOVERNANCE ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve the Restated Articles to increase the maximum size of the Board. CORPORATE GOVERNANCE ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve the Restated Articles to permit only the Board to change the size of the Board. CORPORATE GOVERNANCE ISSUER 1198945.000000 0 AGAINST 1198945.000000 AGAINST S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve the Restated Articles to provide for indemnification of our directors and officers consistent with our bylaws. CORPORATE GOVERNANCE ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve an amendment to the Restated Articles to effect, at the discretion of the Board, if and when deemed necessary, and at such time as determined by the Board, a reverse stock split of the Company's common stock, par value $0.01 per share, at a ratio in the range of 1-for-5 to 1-for-30, with such ratio to be determined at the discretion of the Board. CAPITAL STRUCTURE ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To approve an amendment to the Restated Articles to increase the number of shares authorized for issuance by the Company. CAPITAL STRUCTURE ISSUER 1198945.000000 0 AGAINST 1198945.000000 AGAINST S000002841 United States Antimony Corporation 911549103 US9115491030 07/30/2024 To ratify the appointment of Assure CPA, LLC as USAC's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1198945.000000 0 FOR 1198945.000000 FOR S000002841 Bridgeline Digital, Inc. 10807Q700 US10807Q7007 07/31/2024 To elect the following nominees as director: Joni Kahn DIRECTOR ELECTIONS ISSUER 93590.000000 17200.000000 FOR 93590.000000 FOR S000002841 Bridgeline Digital, Inc. 10807Q700 US10807Q7007 07/31/2024 To elect the following nominees as director: Roger "Ari" Kahn DIRECTOR ELECTIONS ISSUER 93590.000000 17200.000000 FOR 93590.000000 FOR S000002841 Bridgeline Digital, Inc. 10807Q700 US10807Q7007 07/31/2024 To hold an advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement (the "Say-On-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 93590.000000 17200.000000 FOR 93590.000000 FOR S000002841 Bridgeline Digital, Inc. 10807Q700 US10807Q7007 07/31/2024 To ratify the appointment of PKF O'Connor Davies, LLP as the Company's independent auditors for the Company's fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 93590.000000 17200.000000 FOR 93590.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To elect five directors to hold office until the 2025 annual meeting of stockholders: Matthias Aydt DIRECTOR ELECTIONS ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To elect five directors to hold office until the 2025 annual meeting of stockholders: Chui Tin Mok DIRECTOR ELECTIONS ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To elect five directors to hold office until the 2025 annual meeting of stockholders: Chad Chen DIRECTOR ELECTIONS ISSUER 5690.000000 560003.000000 AGAINST 5690.000000 AGAINST S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To elect five directors to hold office until the 2025 annual meeting of stockholders: Jie Sheng DIRECTOR ELECTIONS ISSUER 5690.000000 560003.000000 AGAINST 5690.000000 AGAINST S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To elect five directors to hold office until the 2025 annual meeting of stockholders: Lev Peker DIRECTOR ELECTIONS ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To ratify the appointment of Macias Gini & O'Connell LLP as the independent registered public accounting firm of Faraday Future Intelligent Electric Inc. (the "Company") for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To approve an amendment to the Company's Third Amended and Restated Certificate of incorporation, as amended (the "Charter"), to increase the number of authorized shares of the Company's common stock from 463,312,500 to 4,169,812,500, increasing the total number of authorized shares of the Company's common stock and preferred stock from 473,312,500 to 4,179,812,500. CAPITAL STRUCTURE ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To approve an amendment to the Charter to effect a reverse stock split of the Company's common stock by a ratio of any whole number in a range of 1-for-2 to 1-for-40, with such ratio to be determined in the discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined by the board of directors of the Company within one year after the conclusion of the Annual Meeting, and a corresponding reduction in the total number of shares of Common Stock the Company is authorized to issue. CAPITAL STRUCTURE ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To approve an amendment to the Faraday Future Intelligent Electric Inc. Amended and Restated 2021 Stock Incentive Plan (the "2021 Plan") in order to increase the number of shares of Class A Common Stock available for issuance under the 2021 Plan by an additional 88,252,926 shares, subject to approval by the company's stockholders. COMPENSATION ISSUER 5690.000000 560003.000000 AGAINST 5690.000000 AGAINST S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 07/31/2024 To approve one or more adjournments of the Annual Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Annual Meeting to approve one or more proposals at the time of such adjournment or if otherwise determined by the chairperson of the Annual Meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 5690.000000 560003.000000 FOR 5690.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Election of Directors: Class I Nominees, each to serve until the annual meeting of stockholders to be held in respect of Getaround, Inc.'s fiscal year ending December 31, 2025: Bruno Bowden DIRECTOR ELECTIONS ISSUER 17105.000000 467400.000000 WITHHOLD 17105.000000 AGAINST S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Election of Directors: Class I Nominees, each to serve until the annual meeting of stockholders to be held in respect of Getaround, Inc.'s fiscal year ending December 31, 2025: Ravi Narula DIRECTOR ELECTIONS ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Election of Directors: Class II Nominees, each to serve until the annual meeting of stockholders to be held in respect of Getaround, Inc.'s fiscal year ending December 31, 2026: Eduardo Iniguez DIRECTOR ELECTIONS ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Election of Directors: Class II Nominees, each to serve until the annual meeting of stockholders to be held in respect of Getaround, Inc.'s fiscal year ending December 31, 2026: Jason Mudrick DIRECTOR ELECTIONS ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Ratification of the appointment of dbbmckennon as Getaround, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Approval of an amendment to Getaround, Inc.'s certificate of incorporation to effect a reverse stock split of its issued and outstanding common stock at a ratio of not less than 1-for-10 and not greater than 1-for-50, with the exact ratio and effective time of the reverse stock split, if any, to be determined in the sole discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Approval, for purposes of the rules of the New York Stock Exchange, of the potential issuance of more than 19.99% of Getaround, Inc.'s outstanding common stock upon the conversion of its outstanding convertible notes following an adjustment to the conversion rate of the convertible notes. CAPITAL STRUCTURE ISSUER 17105.000000 467400.000000 FOR 17105.000000 FOR S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Approval, for purposes of the rules of the New York Stock Exchange, of the potential issuance of more than 19.99% of Getaround, Inc.'s outstanding common stock upon the exercise of certain outstanding inducement grants. COMPENSATION ISSUER 17105.000000 467400.000000 AGAINST 17105.000000 AGAINST S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Approval of the amendment and restatement of the Getaround, Inc. 2022 Equity Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder and increase the annual evergreen percentage increase to the number of shares of common stock reserved for issuance thereunder. COMPENSATION ISSUER 17105.000000 467400.000000 AGAINST 17105.000000 AGAINST S000002841 Getaround, Inc. 37427G101 US37427G1013 07/31/2024 Authorization and approval of a repricing of certain stock options issued under the Getaround, Inc. Amended and Restated 2010 Stock Plan and 2022 Equity Incentive Plan that are held by eligible service providers. COMPENSATION ISSUER 17105.000000 467400.000000 AGAINST 17105.000000 AGAINST S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: James A. Faulconbridge DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Patrick H. Hawkins DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Yi "Faith" Tang DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Mary J. Schumacher DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Daniel J. Stauber DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: James T. Thompson DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Jeffrey L. Wright DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Election of Directors: Jeffrey E. Spethmann DIRECTOR ELECTIONS ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 30, 2025. AUDIT-RELATED ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hawkins, Inc. 420261109 US4202611095 07/31/2024 Non-binding advisory vote to approve executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 292918.000000 0 FOR 292918.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 Election of nominees named below to the Board of Directors of the Company: Mimi K. Drake DIRECTOR ELECTIONS ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 Election of nominees named below to the Board of Directors of the Company: Jeffrey E. Eberwein DIRECTOR ELECTIONS ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 Election of nominees named below to the Board of Directors of the Company: Connia M. Nelson DIRECTOR ELECTIONS ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 Election of nominees named below to the Board of Directors of the Company: Robert G. Pearse DIRECTOR ELECTIONS ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 To approve, by advisory vote, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation designed to protect the tax benefits of our net operating losses. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 To approve amendments to the Company's Rights Agreement to extend its term through October 15, 2027. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Hudson Global, Inc. 443787205 US4437872058 07/31/2024 To ratify the appointment of Wolf & Company, P.C. as independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30771.000000 0 FOR 30771.000000 FOR S000002841 Macatawa Bank Corporation 554225102 US5542251021 07/31/2024 Approval of merger agreement between Macatawa and Wintrust. EXTRAORDINARY TRANSACTIONS ISSUER 397880.000000 0 FOR 397880.000000 FOR S000002841 Macatawa Bank Corporation 554225102 US5542251021 07/31/2024 Advisory approval of merger-related compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 397880.000000 0 FOR 397880.000000 FOR S000002841 Macatawa Bank Corporation 554225102 US5542251021 07/31/2024 Approval to adjourn the special meeting to another time or place, if deemed necessary or appropriate by Macatawa. CORPORATE GOVERNANCE ISSUER 397880.000000 0 FOR 397880.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: David Long DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: John Gulyas DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: Jordan Schur DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: Richard Pascucci DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: Christopher Marc Melton DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 AGAINST 349910.000000 AGAINST S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Election of Directors: Jarrett Boon DIRECTOR ELECTIONS ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 Ratify the appointment of M&K CPAS, PLLC (M&K) as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 349910.000000 99300.000000 FOR 349910.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 A proposal to ratify the 2024 Equity Incentive Plan, including the reservation of 15,000,000 shares of common stock thereunder (the 2024 Equity Incentive Plan). COMPENSATION ISSUER 349910.000000 99300.000000 AGAINST 349910.000000 AGAINST S000002841 Safety Shot, Inc. 48208F105 US48208F1057 07/31/2024 To approve an amendment and restatement of the Company's Second Amended and Restated Certificate of Incorporation to increase the number of our authorized shares of Common Stock from 100,000,000 shares to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 349910.000000 99300.000000 AGAINST 349910.000000 AGAINST S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 07/31/2024 To approve the issuance of shares of our common stock, par value $0.001 (the "Common Stock"), representing more than 20% of our Common Stock outstanding upon the conversion of Convertible Notes and Warrants issued to certain accredited investors on May 1, 2024, respectively convertible into up to 4,625,000 shares of Common Stock and exercisable into 4,625,000 shares of Common Stock, which amount would be in excess of 19.99% of the issued and outstanding shares of Company Common Stock, in accordance with section 713 of the NYSE American LLC Company Guide; ("Proposal 1"). CAPITAL STRUCTURE ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: John Clarke DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Linda Dalgetty DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Roger Fix DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Marcus George DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Victor Richey DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Angela Strzelecki DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 Election of Directors: Bruce Thames DIRECTOR ELECTIONS ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 To recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 521608.000000 0 ONE YEAR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 To approve an amendment to the Thermon Group Holdings, Inc. 2020 Long-Term Incentive Plan to increase the available shares under the plan by 1,850,000 shares. COMPENSATION ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to include provisions related to the exculpation for certain officers of the Company. CORPORATE GOVERNANCE ISSUER 521608.000000 0 FOR 521608.000000 FOR S000002841 Whole Earth Brands, Inc. 96684W100 US96684W1009 07/31/2024 To consider and vote on the proposal to adopt that certain Agreement of Merger, dated as of February 12, 2024, (as it may be amended, supplemented, or modified from time to time, the "Merger Agreement"), by and among Ozark Holdings, LLC, a Delaware limited liability company ("Parent"), Sweet Oak Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent ("Merger Sub") and Whole Earth Brands, Inc., pursuant to which Merger Sub will merge with and into Whole Earth Brands, Inc. (the "Merger"), with Whole Earth Brands, Inc. surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 532276.000000 0 FOR 532276.000000 FOR S000002841 Whole Earth Brands, Inc. 96684W100 US96684W1009 07/31/2024 To consider and vote on any proposal to adjourn the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 532276.000000 0 FOR 532276.000000 FOR S000002841 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Roderick de Greef DIRECTOR ELECTIONS ISSUER 533568.000000 0 FOR 533568.000000 FOR S000002841 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Joydeep Goswami DIRECTOR ELECTIONS ISSUER 533568.000000 0 FOR 533568.000000 FOR S000002841 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Amy DuRoss DIRECTOR ELECTIONS ISSUER 533568.000000 0 FOR 533568.000000 FOR S000002841 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Rachel Ellingson DIRECTOR ELECTIONS ISSUER 533568.000000 0 FOR 533568.000000 FOR S000002841 BioLife Solutions, Inc. 09062W204 US09062W2044 08/01/2024 Election of Directors: Timothy L. Moore DIRECTOR ELECTIONS ISSUER 533568.000000 0 FOR 533568.000000 FOR S000002841 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 533568.000000 0 FOR 533568.000000 FOR S000002841 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 533568.000000 0 FOR 533568.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon Clemons DIRECTOR ELECTIONS ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Joanna M. Burkey DIRECTOR ELECTIONS ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. Hamerslag DIRECTOR ELECTIONS ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. Hoops DIRECTOR ELECTIONS ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd Jessup DIRECTOR ELECTIONS ISSUER 136596.000000 0 WITHHOLD 136596.000000 AGAINST S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To elect six directors, each to serve until the 2025 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. Michael DIRECTOR ELECTIONS ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 CorVel Corporation 221006109 US2210061097 08/01/2024 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 136596.000000 0 FOR 136596.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Douglas Bech DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: John Hope Bryant DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Marcie Edwards DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Shaul Kuba DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Richard Ressler DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Avraham Shemesh DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and vote upon election of seven members of the Company's board of directors, each to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualify: Elaine Wong DIRECTOR ELECTIONS ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve an amendment to the Company's charter to implement a fixed monthly dividend period for the Company's Series A1 Preferred Stock (the "Monthly Dividend Period Amendment"). CORPORATE GOVERNANCE ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve an amendment to the Company's charter to provide that initial dividends on newly issued shares of Series A1 Preferred Stock begin to accrue on the first day of the dividend period during which such share is issued (the "Initial Accrual Date Amendment"). CORPORATE GOVERNANCE ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve an amendment to the Company's charter to provide that the date of original issuance with respect to redemptions of shares of Series A1 Preferred Stock issued after such amendment will be deemed to be the earliest date any such shares were issued to any investor during the calendar quarter in which the shares to be redeemed were issued (the "Original Issuance Date Amendment"). CORPORATE GOVERNANCE ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve an amendment to the Company's charter to set the original issuance date for shares of Series A1 Preferred Stock issued under the Company's DRIP as the same original issuance date of the underlying shares of Series A1 Preferred Stock (the "Series A1 DRIP Amendment"). CORPORATE GOVERNANCE ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve, by a non-binding advisory vote, the executive compensation for the fiscal year ended December 31, 2023, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 08/01/2024 To consider and approve the ratification of the appointment of Deloitte & Touche LLP as the Company's auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 186677.000000 0 FOR 186677.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 Election of Directors: Rick Beckwitt DIRECTOR ELECTIONS ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 Election of Directors: Mauro Gregorio DIRECTOR ELECTIONS ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 Election of Directors: Michael R. Haack DIRECTOR ELECTIONS ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 Advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 Approval of an amendment to our Restated Certificate of Incorporation to allow for officer exculpation. CORPORATE GOVERNANCE ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 Eagle Materials Inc. 26969P108 US26969P1084 08/01/2024 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 518697.000000 0 FOR 518697.000000 FOR S000002841 EnerSys 29275Y102 US29275Y1029 08/01/2024 Elect three (3) Class II director nominees: Dave Habiger DIRECTOR ELECTIONS ISSUER 608199.000000 0 FOR 608199.000000 FOR S000002841 EnerSys 29275Y102 US29275Y1029 08/01/2024 Elect three (3) Class II director nominees: Lauren Knausenberger DIRECTOR ELECTIONS ISSUER 608199.000000 0 FOR 608199.000000 FOR S000002841 EnerSys 29275Y102 US29275Y1029 08/01/2024 Elect three (3) Class II director nominees: Tamara Morytko DIRECTOR ELECTIONS ISSUER 608199.000000 0 FOR 608199.000000 FOR S000002841 EnerSys 29275Y102 US29275Y1029 08/01/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2025; and AUDIT-RELATED ISSUER 608199.000000 0 FOR 608199.000000 FOR S000002841 EnerSys 29275Y102 US29275Y1029 08/01/2024 An advisory vote to approve the compensation of EnerSys' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 608199.000000 0 FOR 608199.000000 FOR S000002841 Genelux Corporation 36870H103 US36870H1032 08/01/2024 Election of Directors: Mary Mirabelli DIRECTOR ELECTIONS ISSUER 87919.000000 196200.000000 FOR 87919.000000 FOR S000002841 Genelux Corporation 36870H103 US36870H1032 08/01/2024 Election of Directors: John Thomas DIRECTOR ELECTIONS ISSUER 87919.000000 196200.000000 FOR 87919.000000 FOR S000002841 Genelux Corporation 36870H103 US36870H1032 08/01/2024 To ratify the appointment of Weinberg & Company, P.A. as the Company's registered independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 87919.000000 196200.000000 FOR 87919.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Terrence W. Glarner DIRECTOR ELECTIONS ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Daniel A. Baker DIRECTOR ELECTIONS ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Patricia M. Hollister DIRECTOR ELECTIONS ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: James W. Bracke DIRECTOR ELECTIONS ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Elect five directors: Kelly Wei DIRECTOR ELECTIONS ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 NVE Corporation 629445206 US6294452064 08/01/2024 Advisory approval of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73664.000000 0 FOR 73664.000000 FOR S000002841 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 73664.000000 0 FOR 73664.000000 FOR S000002841 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 810104.000000 0 WITHHOLD 810104.000000 AGAINST S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 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 810104.000000 0 FOR 810104.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: Laura A. Dambier DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: Arthur H. House DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: Margaret D. Klein DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: Barbara G. Littlefield DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: Daniel P. McGahn DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 Election of Directors: David R. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 To approve an amendment and restatement of AMSC's 2022 Stock Incentive Plan to add 3,250,000 shares to the total number of shares available for issuance thereunder. COMPENSATION ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 To approve an amendment to AMSC's Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance thereunder. COMPENSATION ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 To approve an amendment to AMSC's Restated Certificate of Incorporation, as amended, to provide for exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 American Superconductor Corporation 030111207 US0301112076 08/02/2024 To approve, on an advisory basis, the compensation of AMSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 558338.000000 0 FOR 558338.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 08/02/2024 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the exercisability of certain common stock purchase warrants, and the issuance of the common stock underlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on May 28, 2024. CAPITAL STRUCTURE ISSUER 177.000000 8500.000000 FOR 177.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 08/05/2024 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of certain common stock purchase warrants in connection with a private placement and in connection with a warrant inducement. CAPITAL STRUCTURE ISSUER 16724.000000 0 FOR 16724.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Christopher M. Starr DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 FOR 22867.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Chandler D. Robinson DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 FOR 22867.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Michael J. Brown DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 WITHHOLD 22867.000000 AGAINST S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Raymond W. Anderson DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 WITHHOLD 22867.000000 AGAINST S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Arthur J. Klausner DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 WITHHOLD 22867.000000 AGAINST S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 Election of Directors: Kim R. Tsuchimoto DIRECTOR ELECTIONS ISSUER 22867.000000 22300.000000 FOR 22867.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 To ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 22867.000000 22300.000000 FOR 22867.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock, at a split ratio of between 1-for-2 and 1-for-20 as determined by the Board of Directors in its sole discretion, prior to the one-year anniversary of this Annual Meeting. CAPITAL STRUCTURE ISSUER 22867.000000 22300.000000 FOR 22867.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 08/05/2024 To approve an amendment to the Amended 2016 Stock Incentive Plan to increase the aggregate number of shares available for the grant of awards. COMPENSATION ISSUER 22867.000000 22300.000000 AGAINST 22867.000000 AGAINST S000002841 Accolade, Inc. 00437E102 US00437E1029 08/06/2024 Election of Directors: Jeffrey Jordan DIRECTOR ELECTIONS ISSUER 1068288.000000 0 FOR 1068288.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 08/06/2024 Election of Directors: Cindy Kent DIRECTOR ELECTIONS ISSUER 1068288.000000 0 FOR 1068288.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 08/06/2024 Election of Directors: Michael Hilton DIRECTOR ELECTIONS ISSUER 1068288.000000 0 FOR 1068288.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 08/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement in accordance with SEC rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 1068288.000000 0 FOR 1068288.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 08/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 1068288.000000 0 FOR 1068288.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Morgan E. O'Brien DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Robert H. Schwartz DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Jeffrey A. Altman DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Leslie B. Daniels DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Mark A. Fleischhauer DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Thomas R. Kuhn DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: William E. Heard DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Scott A. Lang DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To approve Amendment No. 1 to the Anterix Inc. 2023 Stock Plan to increase the number of shares available for issuance under the plan and clarify certain vesting restriction provisions. COMPENSATION ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Anterix Inc. 03676C100 US03676C1009 08/06/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 298058.000000 0 FOR 298058.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 08/06/2024 To approve an amendment and restatement of our Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to include previous amendments to the Certificate of Incorporation and the designation of Series A Junior Participating Preferred Stock and to make certain other technical and administrative changes. CORPORATE GOVERNANCE ISSUER 84.000000 2000.000000 FOR 84.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 08/06/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of the Company's outstanding common stock, par value $0.001 per share ("Common Stock"), issuable upon the exercise of common warrants (the "Common Warrants") issued pursuant to that certain Securities Purchase Agreement, dated as of June 28, 2024, by and among the Company and purchasers thereto (the "Purchase Agreement") which includes an exercise price adjustment provision in the event of a share split, share dividend, share combination or other such event as described in the Common Warrants and to approve the amendment of certain existing warrants ("Amended Existing Warrants") to include the same exercise price adjustment provision that provides for the adjustment of the exercise price in the event of a share split, share dividend, share combination or other such event as described in the Amended Existing Warrants and the repricing of certain existing warrants of the Company pursuant to the Purchase Agreement. CAPITAL STRUCTURE ISSUER 84.000000 2000.000000 FOR 84.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 08/06/2024 To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 84.000000 2000.000000 FOR 84.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 Election of Directors: Francois Michelon DIRECTOR ELECTIONS ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 Election of Directors: Louis J. Basenese DIRECTOR ELECTIONS ISSUER 32312.000000 7500.000000 WITHHOLD 32312.000000 AGAINST S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 Election of Directors: Anthony DiGiandomenico DIRECTOR ELECTIONS ISSUER 32312.000000 7500.000000 WITHHOLD 32312.000000 AGAINST S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 Election of Directors: Michael Harsh DIRECTOR ELECTIONS ISSUER 32312.000000 7500.000000 WITHHOLD 32312.000000 AGAINST S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 Election of Directors: Alexander Tokman DIRECTOR ELECTIONS ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 The approval, on a non-binding, advisory basis, of the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 For purposes of Nasdaq Stock Market rules, the authorization of the issuance of shares of common stock upon the exercise of certain outstanding warrants and approval of certain adjustment provisions included in the warrants. CAPITAL STRUCTURE ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 80,000,000 to 1,000,000,000 shares. CAPITAL STRUCTURE ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 The approval of an amended to the Company's Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors on or prior to the one year anniversary of the date of the Annual Meeting, a reverse stock split of common stock at a stock split ratio between 1-for-20 and 1-for-50, with the ultimate ratio to be determined by the Board of Directors in its sole discretion, the implementation and timing of which shall be subject to the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 08/06/2024 The ratification of the appointment of RBSM LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 32312.000000 7500.000000 FOR 32312.000000 FOR S000002841 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of April 28, 2024, by and among UMB Financial Corporation, Heartland Financial USA, Inc. ("HTLF") and Blue Sky Merger Sub Inc. and the transactions contemplated thereby; EXTRAORDINARY TRANSACTIONS ISSUER 598959.000000 0 FOR 598959.000000 FOR S000002841 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to HTLF's named executive officers that is based on or otherwise relates to the mergers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 598959.000000 0 FOR 598959.000000 FOR S000002841 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 08/06/2024 HTLF adjournment proposal: Proposal to adjourn or postpone the HTLF special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the HTLF merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of HTLF common stock. CORPORATE GOVERNANCE ISSUER 598959.000000 0 FOR 598959.000000 FOR S000002841 PlayAGS, Inc. 72814N104 US72814N1046 08/06/2024 To approve the Agreement and Plan of Merger, dated May 8, 2024, by and among PlayAGS, Inc., a Nevada corporation; Bingo Holdings I, LLC, a Delaware limited liability company; and Bingo Merger Sub, Inc., a Nevada corporation (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 603175.000000 0 FOR 603175.000000 FOR S000002841 PlayAGS, Inc. 72814N104 US72814N1046 08/06/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to PlayAGS's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 603175.000000 0 AGAINST 603175.000000 AGAINST S000002841 PlayAGS, Inc. 72814N104 US72814N1046 08/06/2024 To approve the adjournment of the special meeting of the PlayAGS stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the proposal to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 603175.000000 0 FOR 603175.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Ronald M. Lombardi DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John E. Byom DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: James C. D'Arecca DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John F. Kelly DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/06/2024 To approve the Amendments to our Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 744410.000000 0 FOR 744410.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Sherianne James DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Leslie L. Campbell DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Joan Chow DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Hugh R. Rovit DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: David M. Maura DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Election of Directors: Terry L. Polistina DIRECTOR ELECTIONS ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/06/2024 To approve, on an advisory basis, the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 461867.000000 0 FOR 461867.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal"); CAPITAL STRUCTURE ISSUER 672438.000000 0 FOR 672438.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to approve an amendment to the UMB articles of incorporation to increase the number of authorized shares of UMB common stock from eighty million (80,000,000) shares to one hundred sixty million (160,000,000) shares (the "UMB articles amendment" and such proposal, the "UMB articles amendment proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 672438.000000 0 FOR 672438.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 08/06/2024 Proposal to adjourn or postpone the UMB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the UMB articles amendment proposal or the UMB share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of UMB common stock (the "UMB adjournment proposal"). CORPORATE GOVERNANCE ISSUER 672438.000000 0 FOR 672438.000000 FOR S000002841 Universal Corporation 913456109 US9134561094 08/06/2024 Election of Directors: Diana F. Cantor (3-year term) DIRECTOR ELECTIONS ISSUER 376968.000000 0 FOR 376968.000000 FOR S000002841 Universal Corporation 913456109 US9134561094 08/06/2024 Election of Directors: Robert C. Sledd (3-year Term) DIRECTOR ELECTIONS ISSUER 376968.000000 0 FOR 376968.000000 FOR S000002841 Universal Corporation 913456109 US9134561094 08/06/2024 Election of Directors: Thomas H. Tullidge, Jr. (3-year Term) DIRECTOR ELECTIONS ISSUER 376968.000000 0 FOR 376968.000000 FOR S000002841 Universal Corporation 913456109 US9134561094 08/06/2024 Approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 376968.000000 0 FOR 376968.000000 FOR S000002841 Universal Corporation 913456109 US9134561094 08/06/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 376968.000000 0 FOR 376968.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Paul B. Bolno, M.D., MBA DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Mark H. N. Corrigan, M.D. DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Christian Henry DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 AGAINST 1254860.000000 AGAINST S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Peter Kolchinsky, Ph.D. DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Adrian Rawcliffe DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Ken Takanashi DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Aik Na Tan DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Gregory L. Verdine, Ph.D. DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 The election of the nominees for director: Heidi L. Wagner, J.D. DIRECTOR ELECTIONS ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 To approve the re-appointment of KPMG LLP to serve as our independent registered public accounting firm and independent Singapore auditor for the year ending December 31, 2024, and to authorize the Audit Committee of the Board of Directors to fix KPMG LLP's remuneration for services provided through the date of our 2025 Annual General Meeting of Shareholders AUDIT-RELATED ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 To approve our payment of cash and equity-based compensation to non-employee directors for service on the Board of Directors and its committees, in the manner and on the basis set forth under "Proposal 3: Non-Employee Directors' Compensation" in the proxy statement COMPENSATION ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 To approve a proposed amendment to our 2021 Equity Incentive Plan, as amended, in the manner and on the basis as set forth under "Proposal 4: Approval of an Amendment to the 2021 Equity Incentive Plan, as amended" in the proxy statement COMPENSATION ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 To authorize the Board of Directors to allot and issue Ordinary Shares of Wave Life Sciences Ltd. CAPITAL STRUCTURE ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Wave Life Sciences Ltd. Y95308105 SG9999014716 08/06/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1254860.000000 97300.000000 FOR 1254860.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To elect five (5) members to our board of directors: Amro Albanna DIRECTOR ELECTIONS ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To elect five (5) members to our board of directors: Shahrokh Shabahang, D.D.S., MS, Ph.D. DIRECTOR ELECTIONS ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To elect five (5) members to our board of directors: Brian Brady DIRECTOR ELECTIONS ISSUER 566.000000 4000.000000 WITHHOLD 566.000000 AGAINST S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To elect five (5) members to our board of directors: DIRECTOR ELECTIONS ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To elect five (5) members to our board of directors: Jeffrey Runge, M.D. DIRECTOR ELECTIONS ISSUER 566.000000 4000.000000 WITHHOLD 566.000000 AGAINST S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To ratify the appointment of dbbmckennon as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares of Series B-1 Convertible Preferred Stock originally issued by the Company in January 2024 (the "Series B-1 Proposal"); CAPITAL STRUCTURE ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares of Series B-2 Convertible Preferred Stock originally issued by the Company in December 2023 (the "Series B-2 Proposal"); CAPITAL STRUCTURE ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock under the Company's equity line of credit pursuant to the Company's Common Stock Purchase Agreement with an equity line investor pursuant to which such investor has agreed to purchase from the Company from time to time shares of common stock having a total maximum aggregate purchase price of $150 million (the "ELOC Proposal"); CAPITAL STRUCTURE ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To approve an increase to the number of authorized shares of common stock of the Company from 100,000,000 shares to 1,000,000,000 shares (the "Authorized Share Increase Proposal"); CAPITAL STRUCTURE ISSUER 566.000000 4000.000000 AGAINST 566.000000 AGAINST S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1:5) to a maximum of a one-for-two hundred (1:200) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Split Proposal"); CAPITAL STRUCTURE ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To approve an amendment to our 2021 Omnibus Equity Incentive Plan (the "2021 Plan") to increase the number of shares of common stock issuable thereunder to 500,000 shares from 37,500 shares; COMPENSATION ISSUER 566.000000 4000.000000 AGAINST 566.000000 AGAINST S000002841 Aditxt, Inc. 007025802 US0070258027 08/07/2024 To authorize the adjournment of the Annual Meeting if necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the foregoing proposals; and CORPORATE GOVERNANCE ISSUER 566.000000 4000.000000 FOR 566.000000 FOR S000002841 BGSF, Inc. 05601C105 US05601C1053 08/07/2024 Election of Directors: Beth Garvey Class I director DIRECTOR ELECTIONS ISSUER 146036.000000 0 FOR 146036.000000 FOR S000002841 BGSF, Inc. 05601C105 US05601C1053 08/07/2024 Election of Directors: Donna Carroll Class I director DIRECTOR ELECTIONS ISSUER 146036.000000 0 FOR 146036.000000 FOR S000002841 BGSF, Inc. 05601C105 US05601C1053 08/07/2024 To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2024 fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 146036.000000 0 FOR 146036.000000 FOR S000002841 BGSF, Inc. 05601C105 US05601C1053 08/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 146036.000000 0 FOR 146036.000000 FOR S000002841 Crexendo, Inc. 226552107 US2265521078 08/07/2024 Election on Directors: Anand Buch DIRECTOR ELECTIONS ISSUER 151964.000000 0 AGAINST 151964.000000 AGAINST S000002841 Crexendo, Inc. 226552107 US2265521078 08/07/2024 Election on Directors: Anil Puri DIRECTOR ELECTIONS ISSUER 151964.000000 0 FOR 151964.000000 FOR S000002841 Crexendo, Inc. 226552107 US2265521078 08/07/2024 Election on Directors: Jeffrey P. Bash DIRECTOR ELECTIONS ISSUER 151964.000000 0 AGAINST 151964.000000 AGAINST S000002841 Crexendo, Inc. 226552107 US2265521078 08/07/2024 Election on Directors: L. Jasmine Kim DIRECTOR ELECTIONS ISSUER 151964.000000 0 AGAINST 151964.000000 AGAINST S000002841 Crexendo, Inc. 226552107 US2265521078 08/07/2024 To ratify the appointment of Urish Popeck & Co., LLC as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 151964.000000 0 FOR 151964.000000 FOR S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Election of Directors to be elected for terms expiring in 2025: Robb Knie DIRECTOR ELECTIONS ISSUER 10904.000000 27900.000000 FOR 10904.000000 FOR S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Election of Directors to be elected for terms expiring in 2025: David Sarnoff DIRECTOR ELECTIONS ISSUER 10904.000000 27900.000000 AGAINST 10904.000000 AGAINST S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Election of Directors to be elected for terms expiring in 2025: Graig Springer DIRECTOR ELECTIONS ISSUER 10904.000000 27900.000000 AGAINST 10904.000000 AGAINST S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Election of Directors to be elected for terms expiring in 2025: Wayne Linsley DIRECTOR ELECTIONS ISSUER 10904.000000 27900.000000 AGAINST 10904.000000 AGAINST S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Election of Directors to be elected for terms expiring in 2025: Jeff Pavell DIRECTOR ELECTIONS ISSUER 10904.000000 27900.000000 FOR 10904.000000 FOR S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Ratify the appointment of WithumSmith+Brown, PC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10904.000000 27900.000000 FOR 10904.000000 FOR S000002841 Hoth Therapeutics, Inc. 44148G204 US44148G2049 08/07/2024 Approve an amendment of the Hoth Therapeutics, Inc. Amended and Restated 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder to 1,091,317 shares from 591,317 shares. COMPENSATION ISSUER 10904.000000 27900.000000 FOR 10904.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Meryl S. Golden DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Barry B. Goldstein DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Floyd R. Tupper DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Timothy P. McFadden DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: William L. Yankus DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Carla A. D'Andre DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Manmohan Singh DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To elect eight directors for the coming year: Thomas Newgarden DIRECTOR ELECTIONS ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To approve the Company's 2024 Equity Participation Plan. COMPENSATION ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Kingstone Companies, Inc. 496719105 US4967191051 08/07/2024 To hold a non-binding advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123172.000000 0 FOR 123172.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Election of directors: Ashley B. Smith DIRECTOR ELECTIONS ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Election of directors: James Russell Bruner DIRECTOR ELECTIONS ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Election of directors: Matthew I. Smith DIRECTOR ELECTIONS ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Election of directors: Read Van de Water DIRECTOR ELECTIONS ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Election of directors: Richard Gerhardt DIRECTOR ELECTIONS ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Smith-Midland Corporation 832156103 US8321561032 08/07/2024 Proposal to ratify and approve the selection of BDO USA, LLP as the independent auditors for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 62126.000000 0 FOR 62126.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 Election of Directors: Carleton M. Miller DIRECTOR ELECTIONS ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 Election of Directors: Susan G. Swenson DIRECTOR ELECTIONS ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 Election of Directors: Jude T. Panetta DIRECTOR ELECTIONS ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 Election of Directors: Ralph E. Faison DIRECTOR ELECTIONS ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 Election of Directors: Brian K. Krolicki DIRECTOR ELECTIONS ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Vislink Technologies, Inc. 92836Y409 US92836Y4098 08/07/2024 To approve a proposal to ratify the Board's selection of Marcum LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33462.000000 0 FOR 33462.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Sharon Allen DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: James Donald DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Kim Fennebresque DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Chan Galbato DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Allen Gibson DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Lisa Gray DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Sarah Mensah DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Vivek Sankaran DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Alan Schumacher DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Brian Kevin Turner DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Election of Directors: Mary Elizabeth West DIRECTOR ELECTIONS ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 22, 2025. AUDIT-RELATED ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Albertsons Companies, Inc. 013091103 US0130911037 08/08/2024 Hold the annual, non-binding, advisory vote on our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 6076570.000000 0 FOR 6076570.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Katsumi Kawashima DIRECTOR ELECTIONS ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Joseph R. Martin DIRECTOR ELECTIONS ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Vineet Nargolwala DIRECTOR ELECTIONS ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To elect four individuals to the Board of Directors for three-year terms expiring in 2027: Mary G. Puma DIRECTOR ELECTIONS ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2025. AUDIT-RELATED ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/08/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1081658.000000 0 FOR 1081658.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Stavros G. Vizirgianakis DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Charles D. Goodwin DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Michael E. Geraghty DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Lawrence J. Waldman DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: John Andres DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Craig Swandal DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Minnie Baylor-Henry DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Wendy Levine DIRECTOR ELECTIONS ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Apyx Medical Corporation 03837C106 US03837C1062 08/08/2024 The ratification of RSM US LLP as the Company's independent public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 414663.000000 0 FOR 414663.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Martha Bejar DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Keith Geeslin DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Charles Moran DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Allison Pickens DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Shane Sanders DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To re-elect the Directors for a one-year term: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To approve, on an advisory basis, Commvault's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 657834.000000 0 FOR 657834.000000 FOR S000002841 Commvault Systems, Inc. 204166102 US2041661024 08/08/2024 To transact such other business as may properly come before the meeting, or any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 657834.000000 0 AGAINST 657834.000000 AGAINST S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Harvey S. Kanter DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Jack Boyle DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Lionel F. Conacher DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Ivy Ross DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 Election of Directors: Elaine K. Rubin DIRECTOR ELECTIONS ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 To approve amendments to our 2016 Incentive Compensation Plan, including the increase in the total number of shares of common stock authorized for issuance under the plan by 6,150,000 shares. COMPENSATION ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 Destination XL Group, Inc. 25065K104 US25065K1043 08/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 784133.000000 0 FOR 784133.000000 FOR S000002841 John Bean Technologies Corporation 477839104 US4778391049 08/08/2024 consider and vote on a proposal to approve the issuance of shares of common stock, par value $0.01 per share, of JBT (the "JBT Shares," and such JBT Shares to be issued, the "JBT Offer Shares") to the shareholders of Marel hf., a public limited liability company incorporated under the laws of Iceland with registration no. 620483-0369 and registered at Austurhraun 9, 210 Garoabaer, Iceland ("Marel," and such shareholders, the "Marel Shareholders"), in connection with the transactions contemplated by the transaction agreement, dated as of April 4, 2024, by and among John Bean Technologies Europe B.V., a private limited liability company (besloten vennootschap met beperkte aansprakelijkheid) incorporated under the laws of the Netherlands, with its seat in Rotterdam, the Netherlands and address at Deccaweg 32, 1042 AD Amsterdam, the Netherlands and registered with the Dutch Trade Register under no. 63675013, and a wholly owned subsidiary of JBT (the "Offeror"), JBT and Marel (as it may be amended from time to time, the "Transaction Agreement") (such proposal, the "Share Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 480010.000000 0 FOR 480010.000000 FOR S000002841 John Bean Technologies Corporation 477839104 US4778391049 08/08/2024 consider and vote on a proposal to approve one or more adjournments of the Special Meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Share Issuance Proposal (such proposal, the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 480010.000000 0 FOR 480010.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 Election of Directors: Ellen B. Richstone DIRECTOR ELECTIONS ISSUER 453956.000000 0 FOR 453956.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 Election of Directors: Richard A. Shapiro DIRECTOR ELECTIONS ISSUER 453956.000000 0 FOR 453956.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 Election of Directors: Heather L. Wishart-Smith DIRECTOR ELECTIONS ISSUER 453956.000000 0 FOR 453956.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 Advisory vote on the approval of the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 453956.000000 0 FOR 453956.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 Ratification of BDO USA, P.C. to serve as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 453956.000000 0 FOR 453956.000000 FOR S000002841 Orion Energy Systems, Inc. 686275108 US6862751087 08/08/2024 On such other matters that may properly come before the annual meeting in accordance with the best judgment of the persons named as proxies. CORPORATE GOVERNANCE ISSUER 453956.000000 0 AGAINST 453956.000000 AGAINST S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 Election of Class I Directors: Eric S. Rosenfeld DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 Election of Class I Directors: Mark L. Filanowski DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 Election of Class I Directors: Anthony Laura DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 To approve the Pangaea Logistics Solutions Ltd. Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2024 AUDIT-RELATED ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 To approve, on an advisory, non-binding basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 08/08/2024 To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 512373.000000 0 ONE YEAR 512373.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Leslie C.G. Campbell DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Justin Mennen DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To elect six (6) Directors to the Board of Directors: Leah A. Solivan DIRECTOR ELECTIONS ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 An advisory (non-binding) vote to approve named executive officer compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To approve the PetMed Express, Inc. 2024 Omnibus Incentive Plan: COMPENSATION ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 PetMed Express, Inc. 716382106 US7163821066 08/08/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2025 fiscal year: AUDIT-RELATED ISSUER 169394.000000 139000.000000 FOR 169394.000000 FOR S000002841 Reservoir Media, Inc. 76119X105 US76119X1054 08/08/2024 Election of Directors: Ezra S. Field DIRECTOR ELECTIONS ISSUER 463388.000000 0 FOR 463388.000000 FOR S000002841 Reservoir Media, Inc. 76119X105 US76119X1054 08/08/2024 Election of Directors: Golnar Khosrowshahi DIRECTOR ELECTIONS ISSUER 463388.000000 0 FOR 463388.000000 FOR S000002841 Reservoir Media, Inc. 76119X105 US76119X1054 08/08/2024 Election of Directors: Ryan P. Taylor DIRECTOR ELECTIONS ISSUER 463388.000000 0 FOR 463388.000000 FOR S000002841 Reservoir Media, Inc. 76119X105 US76119X1054 08/08/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 463388.000000 0 FOR 463388.000000 FOR S000002841 Seneca Foods Corporation 817070105 US8170701051 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Linda K. Nelson DIRECTOR ELECTIONS ISSUER 5620.000000 0 FOR 5620.000000 FOR S000002841 Seneca Foods Corporation 817070105 US8170701051 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Donald J. Stuart DIRECTOR ELECTIONS ISSUER 5620.000000 0 FOR 5620.000000 FOR S000002841 Seneca Foods Corporation 817070105 US8170701051 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Keith A. Woodward DIRECTOR ELECTIONS ISSUER 5620.000000 0 FOR 5620.000000 FOR S000002841 Seneca Foods Corporation 817070105 US8170701051 08/08/2024 Appointment of Auditors: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 5620.000000 0 FOR 5620.000000 FOR S000002841 Seneca Foods Corporation 817070501 US8170705011 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Linda K. Nelson DIRECTOR ELECTIONS ISSUER 81005.000000 0 FOR 81005.000000 FOR S000002841 Seneca Foods Corporation 817070501 US8170705011 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Donald J. Stuart DIRECTOR ELECTIONS ISSUER 81005.000000 0 FOR 81005.000000 FOR S000002841 Seneca Foods Corporation 817070501 US8170705011 08/08/2024 Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Keith A. Woodward DIRECTOR ELECTIONS ISSUER 81005.000000 0 FOR 81005.000000 FOR S000002841 Seneca Foods Corporation 817070501 US8170705011 08/08/2024 Appointment of Auditors: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 81005.000000 0 FOR 81005.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Mark C. Cherry DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 To approve, by advisory vote, the compensation paid to our named executive officers for the fiscal year ended March 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1170744.000000 0 FOR 1170744.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 08/08/2024 To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. CORPORATE GOVERNANCE SECURITY HOLDER 1170744.000000 0 AGAINST 1170744.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Lawrence J. Waldman DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Emmanuel Lakios DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andrew Africk DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Robert M. Brill DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Ashraf Lotfi DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The election of the following nominees to the Company's Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Debra Wasser DIRECTOR ELECTIONS ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The ratification of Marcum LLP certified public accountants as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 CVD Equipment Corporation 126601103 US1266011030 08/09/2024 The approval of a non-binding advisory resolution supporting the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100702.000000 0 FOR 100702.000000 FOR S000002841 NexImmune, Inc. 65344D208 US65344D2080 08/09/2024 To adopt and approve the dissolution (the "Dissolution") of NexImmune, Inc. (the "Company") and, following such Dissolution, the liquidation and winding-up of the Company pursuant to the Plan of Liquidation and Dissolution (as it may be amended from time to time, the "Plan of Dissolution"), which if approved, will authorize the Company's Board of Directors (the "Board") to liquidate and wind-up the Company in accordance with the Plan of Dissolution (the "Dissolution Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 11610.000000 400.000000 FOR 11610.000000 FOR S000002841 NexImmune, Inc. 65344D208 US65344D2080 08/09/2024 To adopt and approve the adjournment of the special meeting, from time to time, if determined necessary or advisable by the Board or any committee thereof, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Dissolution Proposal. CORPORATE GOVERNANCE ISSUER 11610.000000 400.000000 FOR 11610.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 08/09/2024 Election of Class III Directors to be elected for a three year term expiring in 2027: Jennifer Ernst DIRECTOR ELECTIONS ISSUER 47981.000000 0 FOR 47981.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 08/09/2024 Election of Class III Directors to be elected for a three year term expiring in 2027: Sheryle Bolton DIRECTOR ELECTIONS ISSUER 47981.000000 0 WITHHOLD 47981.000000 AGAINST S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 08/09/2024 Approval of the amendment and restatement of the Company's 2021 Equity Incentive Plan. COMPENSATION ISSUER 47981.000000 0 AGAINST 47981.000000 AGAINST S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 08/09/2024 Ratification of the selection of Rosenberg Rich Baker Berman, P.A. as the Company's independent public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 47981.000000 0 FOR 47981.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 08/09/2024 Approval of the adjournment of the 2024 Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event the Company has not received sufficient votes in favor of any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 47981.000000 0 AGAINST 47981.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To elect five directors, each for a one-year term: Raymond Chang DIRECTOR ELECTIONS ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To elect five directors, each for a one-year term: I-Tseng Jenny Chan DIRECTOR ELECTIONS ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To elect five directors, each for a one-year term: Timothy Mahoney DIRECTOR ELECTIONS ISSUER 157.000000 9400.000000 WITHHOLD 157.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To elect five directors, each for a one-year term: Max Holtzman DIRECTOR ELECTIONS ISSUER 157.000000 9400.000000 WITHHOLD 157.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To elect five directors, each for a one-year term: Krishnan Varier DIRECTOR ELECTIONS ISSUER 157.000000 9400.000000 WITHHOLD 157.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To ratify the appointment of GuzmanGray as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To approve an amendment to the Company's Articles of Incorporation to effect a reverse stock split of the shares of the Company's Common Stock at a ratio of not less than 1-for-2 and not greater than 1-for-20, with the exact ratio of, effective time of and decision to implement the reverse stock split to be determined by the Board of Directors. CAPITAL STRUCTURE ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To approve, as required by Nasdaq Listing Rule 5635, an amendment to the pre-funded warrants issued by the Company on May 21, 2024 to increase in the number of shares of Common Stock underlying such warrants upon the occurrence of certain equity issuances. CAPITAL STRUCTURE ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To approve an amendment to the Agrify Corporation 2022 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 2,500,000. COMPENSATION ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 08/12/2024 To consider and vote upon an adjournment of the Annual Meeting in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 157.000000 9400.000000 FOR 157.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 08/12/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock upon exercise of certain warrants issued in connection with our best efforts offering pursuant to a certain securities purchase agreement. CAPITAL STRUCTURE ISSUER 3902.000000 19900.000000 FOR 3902.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 08/12/2024 To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposal. CORPORATE GOVERNANCE ISSUER 3902.000000 19900.000000 FOR 3902.000000 FOR S000002841 Immunovant, Inc. 45258J102 US45258J1025 08/12/2024 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Peter Salzmann, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 847257.000000 0 WITHHOLD 847257.000000 AGAINST S000002841 Immunovant, Inc. 45258J102 US45258J1025 08/12/2024 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: George Migausky DIRECTOR ELECTIONS ISSUER 847257.000000 0 FOR 847257.000000 FOR S000002841 Immunovant, Inc. 45258J102 US45258J1025 08/12/2024 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Douglas Hughes DIRECTOR ELECTIONS ISSUER 847257.000000 0 FOR 847257.000000 FOR S000002841 Immunovant, Inc. 45258J102 US45258J1025 08/12/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 847257.000000 0 FOR 847257.000000 FOR S000002841 Immunovant, Inc. 45258J102 US45258J1025 08/12/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 847257.000000 0 FOR 847257.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 08/12/2024 To approve the Outlook Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 55319.000000 32600.000000 FOR 55319.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 08/12/2024 To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: John P. Miller DIRECTOR ELECTIONS ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 08/12/2024 To elect two (2) nominees as Class A directors, each to serve three-year terms expiring in 2027 and to hold office until his successor is duly elected and qualified: Eric Tech DIRECTOR ELECTIONS ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 08/12/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 08/12/2024 To conduct an advisory vote on the compensation of our named executive officers as described in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Vincerx Pharma, Inc. 92731L304 US92731L3042 08/12/2024 Approval of a one-time stock option repricing and exchange program. COMPENSATION ISSUER 280416.000000 0 AGAINST 280416.000000 AGAINST S000002841 Allbirds, Inc. 01675A208 US01675A2087 08/13/2024 Approval of an amendment to our Certificate of Incorporation to effect a reverse stock split of our Class A Common Stock and Class B Common Stock at a ratio of 1:10 to 1:50, with the exact ratio within such range to be determined in the discretion of the Board of Directors of the Company. CAPITAL STRUCTURE ISSUER 15293.000000 1366100.000000 FOR 15293.000000 FOR S000002841 Allbirds, Inc. 01675A208 US01675A2087 08/13/2024 Approval of a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 15293.000000 1366100.000000 FOR 15293.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Garry Neil, M.D. DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: June Almenoff, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Mitchell Chan DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 WITHHOLD 1068.000000 AGAINST S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Jonathan Goldman, M.D. DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Aaron Kantoff DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Gilla Kaplan, Ph.D. DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 WITHHOLD 1068.000000 AGAINST S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To elect the seven directors nominated by our board of directors and named herein to hold office for a one-year term until the 2025 Annual Meeting of Stockholders: Samantha Truex DIRECTOR ELECTIONS ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To approve, for purposes of Rule 5635 of The Nasdaq Stock Market LLC, the issuance of shares of the Company's common stock (i) in exchange for the outstanding shares of the Company's Series C Non-Voting Convertible Preferred Stock, (ii) upon the exercise of the warrants to purchase shares of the Company's common stock issued on March 28, 2024, and (iii) as possible payment for the milestone obligations to the former stockholders of AlmataBio, Inc.; CAPITAL STRUCTURE ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To approve the Avalo Therapeutics, Inc. Fourth Amended and Restated Equity Incentive Plan; COMPENSATION ISSUER 1068.000000 9300.000000 AGAINST 1068.000000 AGAINST S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To approve the Avalo Therapeutics, Inc. Amended and Restated Employee Stock Purchase Plan; COMPENSATION ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 1068.000000 9300.000000 FOR 1068.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 08/13/2024 To approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for Proposals Nos. 1, 2, 3, 4, and/or 5; and CORPORATE GOVERNANCE ISSUER 1068.000000 9300.000000 AGAINST 1068.000000 AGAINST S000002841 Crown Crafts, Inc. 228309100 US2283091005 08/13/2024 Election of Class II Directors - Terms expiring at the 2027 Annual Meeting of Stockholders: Zenon S. Nie DIRECTOR ELECTIONS ISSUER 184550.000000 0 FOR 184550.000000 FOR S000002841 Crown Crafts, Inc. 228309100 US2283091005 08/13/2024 Election of Class II Directors - Terms expiring at the 2027 Annual Meeting of Stockholders: Michael Benstock DIRECTOR ELECTIONS ISSUER 184550.000000 0 FOR 184550.000000 FOR S000002841 Crown Crafts, Inc. 228309100 US2283091005 08/13/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 184550.000000 0 FOR 184550.000000 FOR S000002841 Crown Crafts, Inc. 228309100 US2283091005 08/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2025. AUDIT-RELATED ISSUER 184550.000000 0 FOR 184550.000000 FOR S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 Election of Directors: Dayton Judd DIRECTOR ELECTIONS ISSUER 50686.000000 2700.000000 FOR 50686.000000 FOR S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 Election of Directors: Grant Dawson DIRECTOR ELECTIONS ISSUER 50686.000000 2700.000000 WITHHOLD 50686.000000 AGAINST S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 Election of Directors: Matt Lingenbrink DIRECTOR ELECTIONS ISSUER 50686.000000 2700.000000 FOR 50686.000000 FOR S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 Election of Directors: Todd Ordal DIRECTOR ELECTIONS ISSUER 50686.000000 2700.000000 FOR 50686.000000 FOR S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 Election of Directors: Seth Yakatan DIRECTOR ELECTIONS ISSUER 50686.000000 2700.000000 FOR 50686.000000 FOR S000002841 FitLife Brands, Inc. 33817P405 US33817P4054 08/13/2024 To ratify the appointment of Weinberg & Company, P.A. as our independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 50686.000000 2700.000000 FOR 50686.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Election of Directors: John L. Battelle DIRECTOR ELECTIONS ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Election of Directors: Omar Tawakol DIRECTOR ELECTIONS ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Election of Directors: Debora B. Tomlin DIRECTOR ELECTIONS ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the company. CORPORATE GOVERNANCE ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/13/2024 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2025. AUDIT-RELATED ISSUER 998992.000000 0 FOR 998992.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: John L. Auerbach DIRECTOR ELECTIONS ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Michael T. Broderick DIRECTOR ELECTIONS ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Leah C. Johnson DIRECTOR ELECTIONS ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Elect five directors to Class 1 of the Board of Directors to serve a one-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Thomas B. Okray DIRECTOR ELECTIONS ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Monro, Inc. 610236101 US6102361010 08/13/2024 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 29, 2025; and AUDIT-RELATED ISSUER 463458.000000 0 FOR 463458.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 08/13/2024 Approve the Merger Agreement, dated as of May 28, 2024, by and among Surmodics, Inc., BCE Parent, LLC, and BCE Merger Sub, Inc., pursuant to which Surmodics, Inc. would be acquired by way of a merger and become a wholly owned subsidiary of BCE Parent, LLC; EXTRAORDINARY TRANSACTIONS ISSUER 232767.000000 0 FOR 232767.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 08/13/2024 Approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 232767.000000 0 FOR 232767.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 08/13/2024 Approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 232767.000000 0 FOR 232767.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 08/13/2024 To elect the Board's four nominees for director named as nominees in this Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Sean Murphy DIRECTOR ELECTIONS ISSUER 110625.000000 51500.000000 FOR 110625.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 08/13/2024 To elect the Board's four nominees for director named as nominees in this Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Kerry Hicks DIRECTOR ELECTIONS ISSUER 110625.000000 51500.000000 FOR 110625.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 08/13/2024 To elect the Board's four nominees for director named as nominees in this Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Anil Singhal DIRECTOR ELECTIONS ISSUER 110625.000000 51500.000000 FOR 110625.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 08/13/2024 To elect the Board's four nominees for director named as nominees in this Proxy Statement to hold office until the 2027 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Liselotte Hyveled DIRECTOR ELECTIONS ISSUER 110625.000000 51500.000000 FOR 110625.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 08/13/2024 To ratify the appointment by the Audit Committee of the Board of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 110625.000000 51500.000000 FOR 110625.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Election of Directors: Clifford Starke DIRECTOR ELECTIONS ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Election of Directors: Kevin Taylor DIRECTOR ELECTIONS ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Election of Directors: Edward Woo DIRECTOR ELECTIONS ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Election of Directors: Brendan Cahill DIRECTOR ELECTIONS ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Reappointment of Independent registered public accounting firm. AUDIT-RELATED ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Approval of an amendment to the Company's 2022 Incentive Compensation Plan to increase the number of shares issuable thereunder from 950,000 to 2,500,000 shares of common stock. COMPENSATION ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Approval of the grant of Stock Appreciation Rights to the Company's Chief Executive Officer and Chief Financial Officer. COMPENSATION ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 08/14/2024 Approval of the issuance of 635,363 shares in accordance with Nasdaq Listing Rule 5635(a) CAPITAL STRUCTURE ISSUER 59780.000000 29000.000000 FOR 59780.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 08/14/2024 To approve Article V, Section 1(c) of the Company's Amended and Restated Certificate of Incorporation to effect, at the discretion of the Company's Board of Directors, a reverse stock split of the issued and outstanding shares of Class A common stock and Class B common stock, which would combine a whole number of outstanding shares of the Class A common stock and Class B common stock in a range of not less than one-for-twenty (1:20) shares and not more than one-for-forty (1:40) shares into one share of Class A common stock or Class B common stock, as applicable, and reduce the number of outstanding shares of Class A common stock and Class B common stock. CAPITAL STRUCTURE ISSUER 1613403.000000 19259209.000000 FOR 1613403.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 08/14/2024 To approve Article VIII of the Company's Amended and Restated Certificate of Incorporation to permit officer exculpation. CORPORATE GOVERNANCE ISSUER 1613403.000000 19259209.000000 FOR 1613403.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 08/14/2024 To approve the Company's Amended and Restated Certificate of Incorporation, which has been updated to, among other things, remove provisions related to our merger with Soaring Eagle Acquisition Corp. and our domestication process, which are no longer relevant to our business. CORPORATE GOVERNANCE ISSUER 1613403.000000 19259209.000000 FOR 1613403.000000 FOR S000002841 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX merger proposal: to approve the Agreement and Plan of Merger, dated as of May 17, 2024, by and between SouthState Corporation ("SouthState") and IBTX, and the transactions contemplated thereby, including the merger of IBTX with and into SouthState (the "merger"); EXTRAORDINARY TRANSACTIONS ISSUER 554293.000000 0 FOR 554293.000000 FOR S000002841 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX compensation proposal: to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to IBTX's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 554293.000000 0 AGAINST 554293.000000 AGAINST S000002841 Independent Bank Group, Inc. 45384B106 US45384B1061 08/14/2024 The IBTX adjournment proposal: to adjourn or postpone the IBTX special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the IBTX merger proposal of to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of IBTX common stock. CORPORATE GOVERNANCE ISSUER 554293.000000 0 FOR 554293.000000 FOR S000002841 InnSuites Hospitality Trust 457919108 US4579191085 08/14/2024 ELECTION OF TRUSTEES: Marc E. Berg DIRECTOR ELECTIONS ISSUER 51409.000000 0 FOR 51409.000000 FOR S000002841 InnSuites Hospitality Trust 457919108 US4579191085 08/14/2024 ELECTION OF TRUSTEES: Michael G. Marchi DIRECTOR ELECTIONS ISSUER 51409.000000 0 FOR 51409.000000 FOR S000002841 InnSuites Hospitality Trust 457919108 US4579191085 08/14/2024 To ratify the appointment of BCRG GROUP as the independent registered public accounting firm of the trust for the year ending January 31, 2025 (listed as Proposal No.2 on the Proxy Card). AUDIT-RELATED ISSUER 51409.000000 0 FOR 51409.000000 FOR S000002841 InnSuites Hospitality Trust 457919108 US4579191085 08/14/2024 To ratify the approval for limited personal liability of all Trustees and Officers, in respect of their actions and omissions, during any and all Fiscal Years, including the most recently completed Fiscal Year 2024, ending January 31, 2024 (listed as Proposal No.3 on the Proxy Card). CORPORATE GOVERNANCE ISSUER 51409.000000 0 AGAINST 51409.000000 AGAINST S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Ellen N. Artist DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Mitchell I. Gordon DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Dana J. Lockhart DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Jonathan G. Ornstein DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Harvey W. Schiller DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 Election of Directors: Spyridon P. Skiados DIRECTOR ELECTIONS ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 474206.000000 0 ONE YEAR 474206.000000 FOR S000002841 Mesa Air Group, Inc. 590479135 US5904791358 08/14/2024 The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 474206.000000 0 FOR 474206.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To elect four directors to serve until the 2025 annual meeting of stockholders: Mark Hanchett DIRECTOR ELECTIONS ISSUER 128.000000 8000.000000 AGAINST 128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To elect four directors to serve until the 2025 annual meeting of stockholders: Annie Pratt DIRECTOR ELECTIONS ISSUER 128.000000 8000.000000 AGAINST 128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To elect four directors to serve until the 2025 annual meeting of stockholders: Britt Ide DIRECTOR ELECTIONS ISSUER 128.000000 8000.000000 AGAINST 128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To elect four directors to serve until the 2025 annual meeting of stockholders: Jessica Billingsley DIRECTOR ELECTIONS ISSUER 128.000000 8000.000000 FOR 128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To consider and vote on a proposal to adopt and approve the Nxu, Inc. Amended and Restated 2023 Omnibus Incentive Plan (the "Plan"); COMPENSATION ISSUER 128.000000 8000.000000 AGAINST 128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To ratify the appointment of Prager Metis CPAS, LLC. as Nxu's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 128.000000 8000.000000 FOR 128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To consider and vote on a proposal to amend Nxu's Certificate of Incorporation; CORPORATE GOVERNANCE ISSUER 128.000000 8000.000000 FOR 128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 08/14/2024 To consider and vote on a proposal to issue preferred stock; and CAPITAL STRUCTURE ISSUER 128.000000 8000.000000 ABSTAIN 128.000000 AGAINST S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 08/14/2024 To ratify the July 2023 Offering. CAPITAL STRUCTURE ISSUER 280.000000 0 FOR 280.000000 FOR S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 08/14/2024 To adopt and approve an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our issued shares of common stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-twenty (1:20), at any time prior to the one-year anniversary date of the Special Meeting, with the exact ratio to be determined by the Board of Directors without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 280.000000 0 FOR 280.000000 FOR S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 08/14/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 280.000000 0 FOR 280.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1156425.000000 0 FOR 1156425.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1156425.000000 0 FOR 1156425.000000 FOR S000002841 Stericycle, Inc. 858912108 US8589121081 08/14/2024 To adopt the Agreement and Plan of Merger, dated June 3, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Stericycle, Inc., a Delaware corporation, Waste Management, Inc., a Delaware corporation, and Stag Merger Sub Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Waste Management, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 1405262.000000 0 FOR 1405262.000000 FOR S000002841 Stericycle, Inc. 858912108 US8589121081 08/14/2024 To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1405262.000000 0 FOR 1405262.000000 FOR S000002841 Stericycle, Inc. 858912108 US8589121081 08/14/2024 To approve on a non-binding, advisory basis, certain compensation that will or may become payable to Stericycle, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1405262.000000 0 FOR 1405262.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Andrew Burton DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 To ratify the appointment of Moss Adams LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 To approve an amendment to the 2022 Equity Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 14,000,000 shares. COMPENSATION ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 8x8, Inc. 282914100 US2829141009 08/15/2024 To approve an amendment to the Company's existing charter to provide for the elimination of certain officers' personal liability for monetary damages stemming from breaches of the duty of care as permitted by Section 102(b)(7) of the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 1933137.000000 0 FOR 1933137.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Waqaas Al- Siddiq DIRECTOR ELECTIONS ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David A. Rosa DIRECTOR ELECTIONS ISSUER 27928.000000 71800.000000 AGAINST 27928.000000 AGAINST S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Ronald McClurg DIRECTOR ELECTIONS ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Jainal Bhuiyan DIRECTOR ELECTIONS ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To ratify the appointment of SRCO Professional Corporation as the Company's independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To approve the issuance of up to $6,600,000 of the Company's common stock upon the conversion of Series B Convertible Preferred Stock issued in a private placement pursuant to Section 4(a)(2) of the Securities Act of 1933, as amended (the "Securities Act") and Rule 506(c) of Regulation D ("Regulation D") as promulgated under the Securities Act, without giving effect to Nasdaq's 20% Rule (the "Nasdaq Proposal"). CAPITAL STRUCTURE ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Biotricity Inc. 09074H203 US09074H2031 08/15/2024 To adjourn the Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Equity Issuance Proposal or the other proposals (the "Adjournment Proposal". CORPORATE GOVERNANCE ISSUER 27928.000000 71800.000000 FOR 27928.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 08/15/2024 A proposal to approve the merger agreement and the transactions contemplated by the merger agreement, including the merger of IFH with and into CBNK, with CBNK as the surviving corporation, as more fully described in the attached joint proxy statement/prospectus (the "CBNK merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 125289.000000 0 FOR 125289.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 08/15/2024 A proposal to adjourn the CBNK special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CBNK merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CBNK common stock (the "CBNK adjournment proposal"). CORPORATE GOVERNANCE ISSUER 125289.000000 0 FOR 125289.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Joseph Armes DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Darron Ash DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Michael Gambrell DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Bobby Griffin DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Terry Johnston DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Linda Livingstone DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Anne Motsenbocker DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Robert Swartz DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Election of Directors: Kent Sweezey DIRECTOR ELECTIONS ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 Approval of the 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 CSW Industrials, Inc. 126402106 US1264021064 08/15/2024 The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 235418.000000 0 FOR 235418.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To approve the amendment of Article VI of the Amended and Restated Certificate of Incorporation of Lifecore Biomedical, Inc., as amended (the "Charter"), to provide for the phased in declassification of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Raymond Diradoorian DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul Josephs DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To elect three non-Series A Preferred Directors, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Joshua E. Schechter DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2024. AUDIT-RELATED ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To approve a non-binding advisory proposal on the executive compensation of the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To approve an amendment to the Company's 2019 Stock Incentive Plan, including an increase in the number of shares authorized for issuance thereunder by 300,000 shares of common stock. COMPENSATION ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To approve a non-binding advisory proposal on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 363800.000000 0 ONE YEAR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 08/15/2024 To approve the amendment of Article VI of the Charter to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Modine Manufacturing Company 607828100 US6078281002 08/15/2024 Election of Directors: Dr. Suresh V. Garimella DIRECTOR ELECTIONS ISSUER 786731.000000 0 FOR 786731.000000 FOR S000002841 Modine Manufacturing Company 607828100 US6078281002 08/15/2024 Election of Directors: Mr. Christopher W. Patterson DIRECTOR ELECTIONS ISSUER 786731.000000 0 FOR 786731.000000 FOR S000002841 Modine Manufacturing Company 607828100 US6078281002 08/15/2024 Election of Directors: Ms. Christine Y. Yan DIRECTOR ELECTIONS ISSUER 786731.000000 0 FOR 786731.000000 FOR S000002841 Modine Manufacturing Company 607828100 US6078281002 08/15/2024 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 786731.000000 0 FOR 786731.000000 FOR S000002841 Modine Manufacturing Company 607828100 US6078281002 08/15/2024 Ratification of the appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 786731.000000 0 FOR 786731.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The election of the Board nominees as directors: Brian Carrico DIRECTOR ELECTIONS ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The election of the Board nominees as directors: Dr. Christopher Robin Brown DIRECTOR ELECTIONS ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The election of the Board nominees as directors: Bradley Mitch Watkins DIRECTOR ELECTIONS ISSUER 8345.000000 9400.000000 WITHHOLD 8345.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The election of the Board nominees as directors: Beth Keyser DIRECTOR ELECTIONS ISSUER 8345.000000 9400.000000 WITHHOLD 8345.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The election of the Board nominees as directors: Kristin Ferge DIRECTOR ELECTIONS ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval of the amendment to Neuraxis, Inc. 2022 Omnibus Securities and Incentive Plan (the "2022 Plan") to increase the number of shares available for issuance by 300,000 shares and to insert an "evergreen" provision that allows for an annual increase in the number of shares available for issuance under the 2022 Plan to be added on the first day of each fiscal year through and including 2031 in an amount equal to 5% of the number of shares of our common stock outstanding on the immediately preceding December 31 or such lesser amount determined by our Board or the compensation committee. COMPENSATION ISSUER 8345.000000 9400.000000 AGAINST 8345.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval of the amendment to the Certificate of Incorporation to authorize "blank check" preferred stock that could be issued by the Board. CAPITAL STRUCTURE ISSUER 8345.000000 9400.000000 AGAINST 8345.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval of the issuance of 20% or more of the outstanding shares of Common Stock, upon the conversion of the Series B Preferred Stock, into up to 3,838,235 shares of Common Stock, in accordance with NYSE American Rule 713(a). CAPITAL STRUCTURE ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8345.000000 9400.000000 FOR 8345.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval, on an advisory basis, of the frequency of three (3) years for future shareholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8345.000000 9400.000000 ONE YEAR 8345.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 08/15/2024 The approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals. CORPORATE GOVERNANCE ISSUER 8345.000000 9400.000000 AGAINST 8345.000000 AGAINST S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Howard Clowes DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: An van Es-Johansson, M.D. DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Richard J. Hawkins DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Marc H. Hedrick, M.D. DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Robert Lenk, Ph.D. DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Election of six (6) members of our board of directors for a one- (1) year term, to hold office until our Annual Meeting of Stockholders in 2025 and until their successors are duly elected and qualified, or until their earlier death, resignation or removal: Greg Petersen DIRECTOR ELECTIONS ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Non-binding advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 08/15/2024 Approval of the fourth amendment and restatement of the Plus Therapeutics, Inc. 2020 Stock Incentive Plan which increases the authorized number of Shares by 1,000,000. COMPENSATION ISSUER 6241.000000 26300.000000 FOR 6241.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: James J. Lerner DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Todd W. Arden DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Donald J. Jaworski DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Hugues Meyrath DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Christopher D. Neumeyer DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: John R. Tracy DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Election of seven directors to serve for a term expiring at the 2025 annual meeting of shareholders or until their successors are duly qualified and elected: Yue Zhou (Emily) White DIRECTOR ELECTIONS ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Approval of an amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-5 shares up to a ratio of 1 share-for-20 shares, with the exact ratio to be selected by the Board of Directors and set forth in a public announcement. CAPITAL STRUCTURE ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Approval of an amendment to the Quantum Corporation 2023 Long-Term Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Approval of the compensation of our named executive officers, on a non-binding advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 08/15/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 1535792.000000 0 FOR 1535792.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: Edward J. Shoen DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: James E. Acridge DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: John P. Brogan DIRECTOR ELECTIONS ISSUER 176801.000000 0 WITHHOLD 176801.000000 AGAINST S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: James J. Grogan DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: Richard J. Herrera DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: Karl A. Schmidt DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: Roberta R. Shank DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 Election of Directors: Samuel J. Shoen DIRECTOR ELECTIONS ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 176801.000000 0 FOR 176801.000000 FOR S000002841 U-Haul Holding Company 023586100 US0235861004 08/15/2024 A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to U-HAUL HOLDING COMPANY, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2024. CORPORATE GOVERNANCE SECURITY HOLDER 176801.000000 0 AGAINST 176801.000000 AGAINST S000002841 Aterian, Inc. 02156U200 US02156U2006 08/16/2024 To elect Susan Lattmann as a Class II director to serve until our 2027 Annual Meeting of Stockholders: Susan Lattmann DIRECTOR ELECTIONS ISSUER 46241.000000 36800.000000 WITHHOLD 46241.000000 AGAINST S000002841 Aterian, Inc. 02156U200 US02156U2006 08/16/2024 To ratify the appointment of UHY LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46241.000000 36800.000000 FOR 46241.000000 FOR S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 Election of Class II Director: David R. Reinecke DIRECTOR ELECTIONS ISSUER 106.000000 2100.000000 FOR 106.000000 FOR S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(b), the issuance in excess of 19.99% of the Company's outstanding common stock upon conversion of shares of the Company's senior convertible preferred stock issued either directly in connection with, or upon the conversion of convertible promissory notes issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended, which may be deemed a "change of control" under Nasdaq listing Rule 5635(b). CAPITAL STRUCTURE ISSUER 106.000000 2100.000000 FOR 106.000000 FOR S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(c), the issuance of shares of the Company's common stock to certain advisors of the Company at a price less than the market value upon conversion of shares of the Company's senior convertible preferred stock issued either directly in connection with, or upon the conversion of convertible promissory notes issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended. CAPITAL STRUCTURE ISSUER 106.000000 2100.000000 FOR 106.000000 FOR S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock upon conversion of shares of the Company's senior convertible preferred stock issued either directly in connection with, or upon the conversion of convertible promissory notes issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended, without giving effect to the 19.99% cap provided under Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 106.000000 2100.000000 FOR 106.000000 FOR S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 To approve an amendment to the Company's 2018 Equity Incentive Plan to increase the number of shares available for awards under the plan to 30% of our common stock outstanding on a fully diluted basis as of the date of stockholder approval, with an automatic increase on January 1 of each year by the amount equal to 5% of the total number of shares outstanding on a fully diluted basis on such date. COMPENSATION ISSUER 106.000000 2100.000000 AGAINST 106.000000 AGAINST S000002841 Gaucho Group Holdings, Inc. 36809R503 US36809R5037 08/16/2024 Ratification of Marcum LLP as independent registered accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 106.000000 2100.000000 FOR 106.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Election of Directors: William Santana Li DIRECTOR ELECTIONS ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Election of Directors: William G. Billings DIRECTOR ELECTIONS ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Election of Directors: Robert A. Mocny DIRECTOR ELECTIONS ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Election of Directors: Melvin W. Torrie DIRECTOR ELECTIONS ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Ratification of the appointment of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of amendments to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's Class A Common Stock at a ratio ranging from any whole number between 1-for-5 and 1-for-50, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments CAPITAL STRUCTURE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of amendments to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's Class B Common Stock at a ratio ranging from any whole number between 1-for-5 and 1-for-50 (which ratio shall be the same ratio as the reverse stock split determined by the Board in Proposal 3), as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments CAPITAL STRUCTURE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of amendments to the Company's amended and restated certificate of incorporation to authorize "blank check" preferred stock and remove provisions related to the Company's former Super Voting Preferred Stock and Ordinary Preferred Stock CAPITAL STRUCTURE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of amendments to the Company's amended and restated certificate of incorporation to provide for exculpation of officers from breaches of fiduciary duty CORPORATE GOVERNANCE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of amendments to the Company's amended and restated certificate of incorporation to provide the exclusive forums in which certain claims relating to the Company may be brought SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Knightscope, Inc. 49907V201 US49907V2016 08/16/2024 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient Votes at the time of the Annual Meeting to approve Proposal 3, 4, 5, 6 or 7 CORPORATE GOVERNANCE ISSUER 111916.000000 502000.000000 FOR 111916.000000 FOR S000002841 Owlet, Inc. 69120X206 US69120X2062 08/16/2024 Election of Directors: Laura J. Durr DIRECTOR ELECTIONS ISSUER 46581.000000 19400.000000 WITHHOLD 46581.000000 AGAINST S000002841 Owlet, Inc. 69120X206 US69120X2062 08/16/2024 Election of Directors: Amy N. McCullough DIRECTOR ELECTIONS ISSUER 46581.000000 19400.000000 WITHHOLD 46581.000000 AGAINST S000002841 Owlet, Inc. 69120X206 US69120X2062 08/16/2024 Election of Directors: Lior Susan DIRECTOR ELECTIONS ISSUER 46581.000000 19400.000000 FOR 46581.000000 FOR S000002841 Owlet, Inc. 69120X206 US69120X2062 08/16/2024 Approval of an amendment to the Owlet, Inc. 2021 Incentive Award Plan. COMPENSATION ISSUER 46581.000000 19400.000000 AGAINST 46581.000000 AGAINST S000002841 Owlet, Inc. 69120X206 US69120X2062 08/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 46581.000000 19400.000000 FOR 46581.000000 FOR S000002841 Atrion Corporation 049904105 US0499041053 08/19/2024 To adopt the Agreement and Plan of Merger, dated May 28, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Nordson Corporation, an Ohio corporation ("Nordson"), Alpha Medical Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Nordson ("Merger Sub"), and Atrion. Upon the terms and subject to the conditions of the Merger Agreement, Nordson will acquire Atrion via a merger of Merger Sub with and into Atrion, with the separate corporate existence of Merger Sub thereupon ceasing and Atrion continuing as the surviving corporation and a wholly owned subsidiary of Nordson. EXTRAORDINARY TRANSACTIONS ISSUER 21679.000000 0 FOR 21679.000000 FOR S000002841 Atrion Corporation 049904105 US0499041053 08/19/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Atrion's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21679.000000 0 FOR 21679.000000 FOR S000002841 Atrion Corporation 049904105 US0499041053 08/19/2024 To adjourn the special meeting of the Atrion stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 21679.000000 0 FOR 21679.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: Marco Fregenal DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: Scott Flanders DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: Ravila Gupta DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: David Hood DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: Stephen Murray DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 Election of Directors: Jennifer Venable DIRECTOR ELECTIONS ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 To approve an amendment to the Fathom Holdings Inc. 2019 Omnibus Stock Incentive Plan to increase the share reserve by one million six hundred thousand (1,600,000) shares of common stock. COMPENSATION ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Fathom Holdings Inc. 31189V109 US31189V1098 08/19/2024 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, as the auditor of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 102907.000000 0 FOR 102907.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Julie Blunden DIRECTOR ELECTIONS ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Steven Mandel DIRECTOR ELECTIONS ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Willy Shih DIRECTOR ELECTIONS ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval of an amendment and restatement of the Second Amended and Restated 2022 Nextracker Inc. Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 11,100,000 shares. COMPENSATION ISSUER 1865491.000000 0 FOR 1865491.000000 FOR S000002841 Aileron Therapeutics, Inc. 00887A204 US00887A2042 08/20/2024 To elect Class I directors: Brian Windsor, Ph.D. DIRECTOR ELECTIONS ISSUER 472540.000000 33613.000000 FOR 472540.000000 FOR S000002841 Aileron Therapeutics, Inc. 00887A204 US00887A2042 08/20/2024 To elect Class I directors: Alan A. Musso DIRECTOR ELECTIONS ISSUER 472540.000000 33613.000000 FOR 472540.000000 FOR S000002841 Aileron Therapeutics, Inc. 00887A204 US00887A2042 08/20/2024 To approve, on a non-binding advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 472540.000000 33613.000000 FOR 472540.000000 FOR S000002841 Aileron Therapeutics, Inc. 00887A204 US00887A2042 08/20/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 472540.000000 33613.000000 FOR 472540.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: H. Allan Dow DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Celena Matlock DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Matthew G. McKenna DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Lizanne Thomas DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 Election of Directors: Nicole Wu DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 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 547844.000000 0 FOR 547844.000000 FOR S000002841 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 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the adoption of the 2024 Equity Compensation Plan. COMPENSATION ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 American Software, Inc. 029683109 US0296831094 08/20/2024 To approve the Company's Reclassification. CAPITAL STRUCTURE ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002841 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 547844.000000 0 FOR 547844.000000 FOR S000002841 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 547844.000000 0 FOR 547844.000000 FOR S000002841 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 547844.000000 0 AGAINST 547844.000000 AGAINST S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 Election of Class II directors for Terms Expiring in 2027: J. Michael Adams, Jr. DIRECTOR ELECTIONS ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 Election of Class II directors for Terms Expiring in 2027: Margaret A. O'Malley DIRECTOR ELECTIONS ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 Election of Class II directors for Terms Expiring in 2027: Mark E. Pasquerilla DIRECTOR ELECTIONS ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 The approval and adoption of an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the ability to exercise cumulative voting in director elections (the "Articles Amendment"). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 An advisory vote to approve the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 AmeriServ Financial, Inc. 03074A102 US03074A1025 08/20/2024 The ratification of the appointment of S.R. Snodgrass P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 234364.000000 0 FOR 234364.000000 FOR S000002841 Asensus Surgical, Inc. 04367G103 US04367G1031 08/20/2024 To approve and adopt the Agreement and Plan of Merger, dated as of June 6, 2024 (the "Merger Agreement"), by and among KARL STORZ Endoscopy-America, Inc., a California corporation ("Parent"), and Karl Storz California Inc., a California corporation ("Merger Sub"), pursuant to which Asensus Surgical, Inc. would be acquired by way of a merger with and into Merger Sub with Asensus Surgical, Inc. surviving the merger. EXTRAORDINARY TRANSACTIONS ISSUER 3399924.000000 0 FOR 3399924.000000 FOR S000002841 Asensus Surgical, Inc. 04367G103 US04367G1031 08/20/2024 To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 3399924.000000 0 FOR 3399924.000000 FOR S000002841 Asensus Surgical, Inc. 04367G103 US04367G1031 08/20/2024 To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 3399924.000000 0 FOR 3399924.000000 FOR S000002841 Exicure, Inc. 30205M309 US30205M3097 08/20/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock at a ratio in the range of 1-for-2 to 1-for-15, with such ratio to be determined in the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 40093.000000 0 FOR 40093.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The election of three (3) Class I directors to hold office until our 2027 annual meeting of stockholders and until his or her successor is elected and qualified: Barbara K. Finck, M.D. DIRECTOR ELECTIONS ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The election of three (3) Class I directors to hold office until our 2027 annual meeting of stockholders and until his or her successor is elected and qualified: Donald A. Williams DIRECTOR ELECTIONS ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The election of three (3) Class I directors to hold office until our 2027 annual meeting of stockholders and until his or her successor is elected and qualified: Stephen K. Doberstein, Ph.D. DIRECTOR ELECTIONS ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The ratification of the appointment of KPMG LLP P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The approval of an amended and restated 2021 Equity Incentive Plan. COMPENSATION ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 08/20/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock by a ratio of not less than one-for-five and not more than one-for-thirty. CAPITAL STRUCTURE ISSUER 149484.000000 0 FOR 149484.000000 FOR S000002841 Graham Corporation 384556106 US3845561063 08/20/2024 Election of two director nominees: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 149947.000000 0 FOR 149947.000000 FOR S000002841 Graham Corporation 384556106 US3845561063 08/20/2024 Election of two director nominees: Daniel J. Thoren DIRECTOR ELECTIONS ISSUER 149947.000000 0 FOR 149947.000000 FOR S000002841 Graham Corporation 384556106 US3845561063 08/20/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 149947.000000 0 FOR 149947.000000 FOR S000002841 Graham Corporation 384556106 US3845561063 08/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 149947.000000 0 FOR 149947.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry Watkins DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. White DIRECTOR ELECTIONS ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 Advisory vote on executive compensation (the "say on pay vote"): SECTION 14A SAY-ON-PAY VOTES ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024: AUDIT-RELATED ISSUER 2068023.000000 0 FOR 2068023.000000 FOR S000002841 Vector Group Ltd. 92240M108 US92240M1080 08/20/2024 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 2068023.000000 0 AGAINST 2068023.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Raymond Cabillot DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: William Foudray DIRECTOR ELECTIONS ISSUER 19387.000000 0 WITHHOLD 19387.000000 AGAINST S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Gary Kohler DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Peter McClung DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Nick Swenson DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Travis Swenson DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 ELECTION OF DIRECTORS: Jamie Thingelstad DIRECTOR ELECTIONS ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 Advisory (non-binding) vote, to approve the compensation to the Company's named executive officers as disclosed in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 Air T, Inc. 009207101 US0092071010 08/21/2024 To ratify the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the Company. AUDIT-RELATED ISSUER 19387.000000 0 FOR 19387.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 08/21/2024 To approve and adopt the Agreement and Plan of Merger, dated as of May 5, 2024 (the "Merger Agreement"), by and among ALLETE, Inc. (the "Company"), Alloy Parent LLC ("Parent") and Alloy Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 885160.000000 0 FOR 885160.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 08/21/2024 To approve, on a nonbinding, advisory basis, the compensation that will or may become payable by the Company to our named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 885160.000000 0 FOR 885160.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 08/21/2024 To approve any motion to adjourn the Special Meeting to a later date, if presented, including to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 885160.000000 0 FOR 885160.000000 FOR S000002841 Assure Holdings Corp. 04625J402 US04625J4022 08/21/2024 To approve the amendment of the Company's Articles of Incorporation, to increase the number of authorized shares (the "Authorized Share Increase") in the Company's common stock from 250,000,000 to 2,000,000,000. CAPITAL STRUCTURE ISSUER 1153.000000 19600.000000 FOR 1153.000000 FOR S000002841 Assure Holdings Corp. 04625J402 US04625J4022 08/21/2024 To approve the amendment of the Company's Articles of Incorporation to permit the issuance of 10,000,000 shares of preferred stock with rights and preferences to be determined by the Company's Board of Directors from time to time (the "Blank Check Preferred Amendment"). CAPITAL STRUCTURE ISSUER 1153.000000 19600.000000 AGAINST 1153.000000 AGAINST S000002841 Assure Holdings Corp. 04625J402 US04625J4022 08/21/2024 To authorize the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 or Proposal No. 2 (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1153.000000 19600.000000 FOR 1153.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 08/21/2024 To approve and adopt an amendment to the Company's amended and restated certificate of incorporation, as amended, to increase the number of authorized shares of the Company's common stock (the "Authorized Share Increase Proposal"); CAPITAL STRUCTURE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 08/21/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of the Class C warrants to purchase common stock in connection with an offering and sale of securities of the Company that was consummated on June 28, 2024 (the "Class C Warrant Proposal"); CAPITAL STRUCTURE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 08/21/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of the Class D warrants to purchase common stock in connection with an offering and sale of securities of the Company that was consummated on June 28, 2024 (the "Class D Warrant Proposal"); and CAPITAL STRUCTURE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 08/21/2024 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of any or all of the Authorized Share Increase Proposal, the Class C Warrant Proposal or the Class D Warrant Proposal, if there are not sufficient votes at the Special Meeting to approve and adopt any or all of the Authorized Share Increase Proposal, the Class C Warrant Proposal or the Class D Warrant Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Election of Directors: David K. Chene DIRECTOR ELECTIONS ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Election of Directors: Patrick J. Bartels DIRECTOR ELECTIONS ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Election of Directors: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024: AUDIT-RELATED ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Advisory vote on executive compensation (the "say-on-pay vote"): SECTION 14A SAY-ON-PAY VOTES ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 08/21/2024 Advisory vote on a stockholder proposal requesting the Company amend its governing documents to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1030775.000000 0 FOR 1030775.000000 AGAINST S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To elect four director nominees named in the proxy statement as directors for a one-year term and until their successors have been duly elected and qualified: James E. Kras DIRECTOR ELECTIONS ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To elect four director nominees named in the proxy statement as directors for a one-year term and until their successors have been duly elected and qualified: Pamela DonAroma DIRECTOR ELECTIONS ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To elect four director nominees named in the proxy statement as directors for a one-year term and until their successors have been duly elected and qualified: Mathew McConnell DIRECTOR ELECTIONS ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To elect four director nominees named in the proxy statement as directors for a one-year term and until their successors have been duly elected and qualified: Ryan Rogers DIRECTOR ELECTIONS ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To approve an amendment to the Company's 2022 Equity Incentive Plan to authorize additional shares of common stock for issuance under the plan; and COMPENSATION ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 08/21/2024 To approve any adjournment of the Annual Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal One, Proposal Two, and/or Proposal Three if there are not sufficient votes at the time of the Annual Meeting to adopt Proposal One, Proposal Two and/or Proposal Three or to establish a quorum. CORPORATE GOVERNANCE ISSUER 67.000000 1700.000000 FOR 67.000000 FOR S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 60717.000000 47000.000000 AGAINST 60717.000000 AGAINST S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 Election of Directors: William A. Jolly DIRECTOR ELECTIONS ISSUER 60717.000000 47000.000000 AGAINST 60717.000000 AGAINST S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 Election of Directors: Kevin Chesser DIRECTOR ELECTIONS ISSUER 60717.000000 47000.000000 AGAINST 60717.000000 AGAINST S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 Election of Directors: Marc A. Kramer DIRECTOR ELECTIONS ISSUER 60717.000000 47000.000000 FOR 60717.000000 FOR S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 Election of Directors: Richard A. Murphy DIRECTOR ELECTIONS ISSUER 60717.000000 47000.000000 FOR 60717.000000 FOR S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 To approve an amendment to the 2016 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance by 3,466,666 shares; COMPENSATION ISSUER 60717.000000 47000.000000 FOR 60717.000000 FOR S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 To ratify and approve the appointment of Pannell Kerr Forster of Texas, P.C. as Enservco's independent registered accounting firm for the fiscal year ended December 31, 2024; AUDIT-RELATED ISSUER 60717.000000 47000.000000 FOR 60717.000000 FOR S000002841 Enservco Corporation 29358Y201 US29358Y2019 08/21/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60717.000000 47000.000000 FOR 60717.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Noel M. Geoffroy DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Helen of Troy Limited G4388N106 BMG4388N1065 08/21/2024 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2025 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 357880.000000 0 FOR 357880.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 08/21/2024 The election of two Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Erik Anderson DIRECTOR ELECTIONS ISSUER 281951.000000 937700.000000 FOR 281951.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 08/21/2024 The election of two Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Parker Meeks DIRECTOR ELECTIONS ISSUER 281951.000000 937700.000000 FOR 281951.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 08/21/2024 The approval of an amendment to our Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of our Class A common stock at a reverse stock split ratio ranging from 1:20 to 1:50, and to authorize the Board to determine, at its discretion, the timing of the amendment and the specific ratio of the reverse stock split; CAPITAL STRUCTURE ISSUER 281951.000000 937700.000000 FOR 281951.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 08/21/2024 The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of more than 19.99% of our outstanding Class A common stock issuable upon the exercise of Class A common warrants (the "Warrants") issued pursuant to that certain Securities Purchase Agreement, dated as of July 19, 2024, by and among the Company and purchasers thereto (the "Purchase Agreement") in the event of an exercise price adjustment provision as a result of a share split, share dividend, share combination or other such event as described in the Warrants; and CAPITAL STRUCTURE ISSUER 281951.000000 937700.000000 FOR 281951.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 08/21/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 281951.000000 937700.000000 FOR 281951.000000 FOR S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Westervelt T. Ballard, Jr. DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Benjamin J. Broussard DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: J. Casey Crenshaw DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Stacey B. Crenshaw DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Edward L. Kuntz DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Peter C. Mitchell DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To elect the seven (7) nominees to the Company's Board of Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 27744.000000 0 WITHHOLD 27744.000000 AGAINST S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To ratify the selection of the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 27744.000000 0 FOR 27744.000000 FOR S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To vote on a non-binding advisory resolution to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 27744.000000 0 FOR 27744.000000 FOR S000002841 Stabilis Solutions, Inc. 85236P101 US85236P1012 08/21/2024 To vote on the desired frequency of the non-binding advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 27744.000000 0 ONE YEAR 27744.000000 AGAINST S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 World Acceptance Corporation 981419104 US9814191048 08/21/2024 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2025. AUDIT-RELATED ISSUER 54865.000000 0 FOR 54865.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. Akoma DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. Cogan DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott Culbreth DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr. DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Philip D. Fracassa DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. Rodriguez DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. Tang DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To elect as directors the nine nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. Videtto DIRECTOR ELECTIONS ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 American Woodmark Corporation 030506109 US0305061097 08/22/2024 To approve on an advisory basis the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 244679.000000 0 FOR 244679.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve (i) the issuance of shares of ARCA common stock (including the shares of ARCA common stock issuable upon conversion of ARCA Series B Preferred Stock), which will represent more than 20% of the shares of ARCA common stock outstanding immediately prior to the Merger, to stockholders of Oruka, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control of ARCA resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively; EXTRAORDINARY TRANSACTIONS ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve an amendment to the amended and restated certificate of incorporation of ARCA (the "ARCA Charter") to increase the number of shares of ARCA common stock that ARCA is authorized from 100,000,000 to issue to 545,000,000, in the form attached as Annex G to the accompanying proxy statement/prospectus; CAPITAL STRUCTURE ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve an amendment to the ARCA Charter to effect a reverse stock split of ARCA's issued and outstanding common stock at a ratio in the range between 6:1 to 12:1, inclusive, in the form attached as Annex H to the accompanying proxy statement/prospectus, if deemed necessary by ARCA and Oruka, with the final ratio and effectiveness of such amendment and the abandonment of such amendment to be mutually agreed by ARCA's board of directors and Oruka's board of directors prior to the First Effective Time or, if the Nasdaq Stock Issuance Proposal is not approved by ARCA stockholders, determined solely by ARCA's board of directors; CAPITAL STRUCTURE ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve an amendment to the ARCA Charter to reflect Delaware law provisions regarding officer exculpation, in the form attached as Annex I to the accompanying proxy statement/prospectus; CORPORATE GOVERNANCE ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To elect the Class III director, Jacob Ma-Weaver, to ARCA's board of directors and to hold office until ARCA's 2027 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal, provided that if the Merger is consummated, the approval of Proposal No. 5 will only have an effect until the completion of the Merger because the composition of ARCA's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement; DIRECTOR ELECTIONS ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To ratify the appointment of KPMG LLP as ARCA's independent registered public accounting firm for fiscal year ending December 31, 2024, provided that PricewaterhouseCoopers LLP is expected to be appointed for that fiscal year if the Merger is completed; AUDIT-RELATED ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve the Oruka Therapeutics, Inc. 2024 Stock Incentive Plan; COMPENSATION ISSUER 1432.000000 140000.000000 AGAINST 1432.000000 AGAINST S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve the Oruka Therapeutics, Inc. 2024 Employee Stock Purchase Plan; COMPENSATION ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve, on an advisory basis, certain compensation arrangements for ARCA named executive officers that are based on or otherwise relate to the Merger; SECTION 14A SAY-ON-PAY VOTES ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 ARCA biopharma, Inc. 687604108 US6876041087 08/22/2024 To approve an adjournment of the ARCA special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Stock Issuance Proposal, the Authorized Share Increase Proposal and/or the Reverse Stock Split Proposal; and CORPORATE GOVERNANCE ISSUER 1432.000000 140000.000000 FOR 1432.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 Election of Directors: Michael W. DePasquale DIRECTOR ELECTIONS ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 Election of Directors: Wong Kwok Fong (Kelvin) DIRECTOR ELECTIONS ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 Election of Directors: Robert J. Michel DIRECTOR ELECTIONS ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 Election of Directors: Cameron E. Williams DIRECTOR ELECTIONS ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 Election of Directors: Emmanuel Alia DIRECTOR ELECTIONS ISSUER 6653.000000 0 WITHHOLD 6653.000000 AGAINST S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 RATIFICATION OF THE SELECTION OF BUSH & ASSOCIATES CPA LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 6653.000000 0 FOR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 6653.000000 0 ONE YEAR 6653.000000 FOR S000002841 BIO-key International, Inc. 09060C507 US09060C5076 08/22/2024 APPROVAL TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY CONTINUATION, ADJOURNMENT OR POSTPONEMENT THEREOF. CORPORATE GOVERNANCE ISSUER 6653.000000 0 AGAINST 6653.000000 AGAINST S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 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 842655.000000 0 FOR 842655.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Lee-Lean Shu, Chairman of the Board, President and Chief Executive Officer, GSI Technology, Inc. DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Jack A. Bradley Former Partner, David Powell Financial Services DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Elizabeth Cholawsky Former Chief Executive Officer, HG Insights Inc. DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Haydn Hsieh Chairman and Chief Strategy Officer, Wistron NeWeb Corp. DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Ruey L. Lu President, EMPIA Technology DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To elect the following six (6) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Robert Yau Secretary, GSI Technology, Inc. DIRECTOR ELECTIONS ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 GSI Technology, Inc. 36241U106 US36241U1060 08/22/2024 To vote on an advisory (non-binding) resolution regarding the fiscal 2024 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting; and SECTION 14A SAY-ON-PAY VOTES ISSUER 178294.000000 63600.000000 FOR 178294.000000 FOR S000002841 Sono-Tek Corporation 835483108 US8354831088 08/22/2024 Election of Directors Expiring Term 2026: Eric Haskell, CPA DIRECTOR ELECTIONS ISSUER 138125.000000 0 FOR 138125.000000 FOR S000002841 Sono-Tek Corporation 835483108 US8354831088 08/22/2024 Election of Directors Expiring Term 2026: Adeniyi Lawal DIRECTOR ELECTIONS ISSUER 138125.000000 0 FOR 138125.000000 FOR S000002841 Sono-Tek Corporation 835483108 US8354831088 08/22/2024 Election of Directors Expiring Term 2026: Carol O'Donnell DIRECTOR ELECTIONS ISSUER 138125.000000 0 FOR 138125.000000 FOR S000002841 Sono-Tek Corporation 835483108 US8354831088 08/22/2024 To ratify selection by the Audit Committee of the Board of Directors the appointment of Marcum LLP, as the Company's independent auditors for the fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 138125.000000 0 FOR 138125.000000 FOR S000002841 Sono-Tek Corporation 835483108 US8354831088 08/22/2024 To cast an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138125.000000 0 FOR 138125.000000 FOR S000002841 Dynatrace, Inc. 268150109 US2681501092 08/23/2024 Election of Class II Directors: Jill Ward DIRECTOR ELECTIONS ISSUER 3646404.000000 0 FOR 3646404.000000 FOR S000002841 Dynatrace, Inc. 268150109 US2681501092 08/23/2024 Election of Class II Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 3646404.000000 0 FOR 3646404.000000 FOR S000002841 Dynatrace, Inc. 268150109 US2681501092 08/23/2024 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 3646404.000000 0 FOR 3646404.000000 FOR S000002841 Dynatrace, Inc. 268150109 US2681501092 08/23/2024 Non-binding advisory vote on the compensation of Dynatrace's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3646404.000000 0 FOR 3646404.000000 FOR S000002841 Dynatrace, Inc. 268150109 US2681501092 08/23/2024 Approve an amendment to the Amended and Restated Certificate of Incorporation of Dynatrace, Inc. to limit the liability of certain officers in certain circumstances as permitted pursuant to amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 3646404.000000 0 FOR 3646404.000000 FOR S000002841 ESS Tech, Inc. 26916J205 US26916J2050 08/23/2024 To authorize and approve proposed amendments to our certificate of incorporation to effect, at the discretion of the board of directors, a reverse stock split of all of the shares of our common stock that are issued and outstanding or held in treasury at a ratio of 1-for-8, 1-for-10, 1-for-12, 1-for-15, 1-for-20 or 1-for-25 and reduce the authorized number of shares of our common stock from 2,000,000,000 to 1,000,000,000. CAPITAL STRUCTURE ISSUER 400593.000000 540400.000000 FOR 400593.000000 FOR S000002841 IGC Pharma, Inc. 45408X308 US45408X3089 08/23/2024 To elect Mr. Richard Prins and Mr. Terry Lierman to the Company's Board of Directors to serve as Class B directors until the 2027 annual meeting of Stockholders and until such director's respective successor shall be duly elected and qualified, or until such director's earlier death, resignation or removal from office: MR. RICHARD PRINS DIRECTOR ELECTIONS ISSUER 630222.000000 0 WITHHOLD 630222.000000 AGAINST S000002841 IGC Pharma, Inc. 45408X308 US45408X3089 08/23/2024 To elect Mr. Richard Prins and Mr. Terry Lierman to the Company's Board of Directors to serve as Class B directors until the 2027 annual meeting of Stockholders and until such director's respective successor shall be duly elected and qualified, or until such director's earlier death, resignation or removal from office: MR. TERRY LIERMAN DIRECTOR ELECTIONS ISSUER 630222.000000 0 FOR 630222.000000 FOR S000002841 IGC Pharma, Inc. 45408X308 US45408X3089 08/23/2024 To ratify the appointment of Manohar Chowdhry & Associates, as the Company's independent registered public accounting firm for the 2025 fiscal year; AUDIT-RELATED ISSUER 630222.000000 0 FOR 630222.000000 FOR S000002841 IGC Pharma, Inc. 45408X308 US45408X3089 08/23/2024 To approve the grant of 5,000,000 shares of common stock, governed by the Company's 2018 Omnibus Incentive Plan, to be granted from time to time to the Company's current and new employees, advisors, directors, and consultants by the Board of Directors, pursuant to certain metrics including performance, vesting, and incentive as set by the Board of Directors and or the CEO; COMPENSATION ISSUER 630222.000000 0 AGAINST 630222.000000 AGAINST S000002841 IGC Pharma, Inc. 45408X308 US45408X3089 08/23/2024 To act upon such other matters as may properly come before the Annual Meeting, including any proposal to adjourn or postpone of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 630222.000000 0 AGAINST 630222.000000 AGAINST S000002841 Liberty Media Corporation 531229813 US5312298137 08/23/2024 Split-Off Proposal A proposal to approve the redemption by Liberty Media Corporation ("Liberty Media") of each outstanding share of Liberty Media's Series A, Series B and Series C Liberty SiriusXM common stock in exchange for a number of shares of common stock of a newly formed, owned subsidiary of Liberty Media, Liberty SiriusXM Holdings Inc., equal to the Exchange Ratio (as defined in the Reorganization Agreement, dated December 11, 2023, as amended by the First Amendment to the Reorganization Agreement, dated June 16, 2024). EXTRAORDINARY TRANSACTIONS ISSUER 1426124.000000 0 FOR 1426124.000000 FOR S000002841 Liberty Media Corporation 531229813 US5312298137 08/23/2024 Adjournment Proposal A proposal to approve the adjournment of the special meeting by Liberty Media from time to time to solicit additional proxies in favor of the above listed proposal if there are insufficient votes at the time of such adjournment to approve the above listed proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 1426124.000000 0 FOR 1426124.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 08/23/2024 To approve, for the purpose of complying with the applicable provisions of The Nasdaq Stock Market LLC Listing Rule 5635(d), the potential issuance of up to 6,602,439 shares of our common stock upon exercise of our Pre-Funded Warrants that were issued in connection with a private placement on July 1, 2024. CAPITAL STRUCTURE ISSUER 421.000000 2800.000000 FOR 421.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Elect five Directors: Starlette B. Johnson DIRECTOR ELECTIONS ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Elect five Directors: Charles B. Arnold DIRECTOR ELECTIONS ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Elect five Directors: Steven L. Craig DIRECTOR ELECTIONS ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Elect five Directors: Jeffrey R. Geygan DIRECTOR ELECTIONS ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Elect five Directors: Mark O. Riegel DIRECTOR ELECTIONS ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Ratify the appointment of CohnReznick, LLP as Independent Registered Public Accounting Firm for the 2025 Fiscal Year. AUDIT-RELATED ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Rocky Mountain Chocolate Factory, Inc. 77467X101 US77467X1019 08/23/2024 Approve the Rocky Mountain Chocolate Factory, Inc. 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 97457.000000 0 FOR 97457.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 Election of Directors: Philippe Weigerstorfer DIRECTOR ELECTIONS ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 Election of Directors: Amy Trombly DIRECTOR ELECTIONS ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers for the fiscal year ended March 31, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To authorize the reincorporation of the Company from the State of Delaware to the State of Nevada EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3818.000000 0 AGAINST 3818.000000 AGAINST S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, increasing the number of authorized shares of common stock, $0.0001 par value per share, from 24,000,000 to 50,000,000 CAPITAL STRUCTURE ISSUER 3818.000000 0 AGAINST 3818.000000 AGAINST S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To approve the Sonoma Pharmaceuticals, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 3818.000000 0 AGAINST 3818.000000 AGAINST S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, and authorize the Board of Directors, if in their judgment it is necessary, to effect a reverse stock split of our outstanding common stock at a whole number ratio in the range of 1-for-10 to 1-for-20 CAPITAL STRUCTURE ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To ratify the appointment of Frazier & Deeter, LLC as our independent auditors for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Sonoma Pharmaceuticals, Inc. 83558L303 US83558L3033 08/23/2024 To authorize the adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the meeting to approve any of the foregoing proposals CORPORATE GOVERNANCE ISSUER 3818.000000 0 FOR 3818.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Eric C. Nyman DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Election of Directors: Jason R. Vanderbrink DIRECTOR ELECTIONS ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 08/23/2024 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 902210.000000 0 FOR 902210.000000 FOR S000002841 23andMe Holding Co. 90138Q306 US90138Q3065 08/26/2024 Elect two Class III Director Nominees: Peter Taylor DIRECTOR ELECTIONS ISSUER 3336870.000000 1327600.000000 FOR 3336870.000000 FOR S000002841 23andMe Holding Co. 90138Q306 US90138Q3065 08/26/2024 Elect two Class III Director Nominees: Anne Wojcicki DIRECTOR ELECTIONS ISSUER 3336870.000000 1327600.000000 FOR 3336870.000000 FOR S000002841 23andMe Holding Co. 90138Q306 US90138Q3065 08/26/2024 An advisory vote to approve the Fiscal 2024 compensation of the Company's named executive officers ("Say-on-Pay" Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 3336870.000000 1327600.000000 FOR 3336870.000000 FOR S000002841 23andMe Holding Co. 90138Q306 US90138Q3065 08/26/2024 Approve an amendment to the Company's Certificate of Incorporation to combine outstanding shares of the Company's Class A common stock and Class B common stock, respectively, into a lesser number of outstanding shares, or a "reverse stock split," by a ratio of not less than one-for-five and not more than one-for-thirty, with the exact ratio to be set within this range by the Company's Board of Directors in its sole discretion ("Reverse Stock Split" Vote). CAPITAL STRUCTURE ISSUER 3336870.000000 1327600.000000 FOR 3336870.000000 FOR S000002841 23andMe Holding Co. 90138Q306 US90138Q3065 08/26/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 3336870.000000 1327600.000000 FOR 3336870.000000 FOR S000002841 Ault Alliance, Inc. 09175M804 US09175M8047 08/26/2024 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's 10% OID Convertible Promissory Note (the "Note") in the principal amount of $5,390,000 into the Company's Class A common stock, par value $0.001 per share, which Note was issued pursuant to the Note Purchase Agreement dated July 18, 2024 (the "Note Financing Proposal"); and CAPITAL STRUCTURE ISSUER 676.000000 0 FOR 676.000000 FOR S000002841 Ault Alliance, Inc. 09175M804 US09175M8047 08/26/2024 To approve the adjournment of the Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve any of the other proposals before the Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 676.000000 0 FOR 676.000000 FOR S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Election of Directors: Leslie Bernhard DIRECTOR ELECTIONS ISSUER 15280.000000 16500.000000 FOR 15280.000000 FOR S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Election of Directors: Mark White DIRECTOR ELECTIONS ISSUER 15280.000000 16500.000000 FOR 15280.000000 FOR S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Election of Directors: David Owens, M.D. DIRECTOR ELECTIONS ISSUER 15280.000000 16500.000000 FOR 15280.000000 FOR S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Election of Directors: Alan Kazden DIRECTOR ELECTIONS ISSUER 15280.000000 16500.000000 WITHHOLD 15280.000000 AGAINST S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Election of Directors: Ben V. Hu, M.D. DIRECTOR ELECTIONS ISSUER 15280.000000 16500.000000 WITHHOLD 15280.000000 AGAINST S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Approval of an amendment to the Company's 2023 Equity Incentive Plan. COMPENSATION ISSUER 15280.000000 16500.000000 AGAINST 15280.000000 AGAINST S000002841 Nexalin Technology, Inc. 65345B201 US65345B2016 08/26/2024 Ratification of the appointment of Marcum LLP as the Company's independent auditors for the fiscal year ending December 31,2024 AUDIT-RELATED ISSUER 15280.000000 16500.000000 FOR 15280.000000 FOR S000002841 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Name Change Proposal") to approve the change in the name of the Company from "SMART Global Holdings, Inc." to "Penguin Solutions, Inc." CORPORATE GOVERNANCE ISSUER 808844.000000 0 FOR 808844.000000 FOR S000002841 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Articles Amendment Proposal") to replace the existing amended and restated memorandum and articles of association of the Company in its entirety and adopt a Third Amended and Restated Memorandum and Articles of Association to reflect the proposed change in the name of the Company, eliminate obsolete provisions, and make certain other non-substantive changes. CORPORATE GOVERNANCE ISSUER 808844.000000 0 FOR 808844.000000 FOR S000002841 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Adjournment Proposal") to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Name Change Proposal or the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Name Change Proposal or the Articles Amendment Proposal. CORPORATE GOVERNANCE ISSUER 808844.000000 0 FOR 808844.000000 FOR S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Margaret M. FitzPatrick, M.A. DIRECTOR ELECTIONS ISSUER 483663.000000 0 WITHHOLD 483663.000000 AGAINST S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Ann M. Cunningham, MBA DIRECTOR ELECTIONS ISSUER 483663.000000 0 WITHHOLD 483663.000000 AGAINST S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Joanne Curley, Ph.D. DIRECTOR ELECTIONS ISSUER 483663.000000 0 WITHHOLD 483663.000000 AGAINST S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Jerry B. Gin, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 483663.000000 0 FOR 483663.000000 FOR S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Mary L. Rotunno, J.D. DIRECTOR ELECTIONS ISSUER 483663.000000 0 WITHHOLD 483663.000000 AGAINST S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Jon S. Saxe, J.D., LL.M. DIRECTOR ELECTIONS ISSUER 483663.000000 0 FOR 483663.000000 FOR S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 ELECTION OF DIRECTORS: To elect seven directors to the Company's Board of Directors, each to serve until the Company's next annual meeting of stockholders, or until her or his respective successor is elected and qualified: Shawn K. Singh, J.D. DIRECTOR ELECTIONS ISSUER 483663.000000 0 FOR 483663.000000 FOR S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 483663.000000 0 FOR 483663.000000 FOR S000002841 VistaGen Therapeutics, Inc. 92840H400 US92840H4002 08/26/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 483663.000000 0 FOR 483663.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 America's Car-Mart, Inc. 03062T105 US03062T1051 08/27/2024 To approve the America's Car-Mart, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 95193.000000 0 FOR 95193.000000 FOR S000002841 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 95193.000000 0 FOR 95193.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 08/27/2024 To elect two Class I directors, each to serve a three-year term through the 2027 annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation of removal: Eric Bjerkholt DIRECTOR ELECTIONS ISSUER 26618.000000 0 FOR 26618.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 08/27/2024 To elect two Class I directors, each to serve a three-year term through the 2027 annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation of removal: Fred Middleton DIRECTOR ELECTIONS ISSUER 26618.000000 0 WITHHOLD 26618.000000 AGAINST S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 08/27/2024 To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 26618.000000 0 FOR 26618.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 08/27/2024 To approve an amendment to the CalciMedica, Inc. 2023 Equity Incentive Plan (the "2023 Plan"), to, among other things, increase the number of shares of our common stock authorized for issuance under the 2023 Plan by 1,500,000 shares. COMPENSATION ISSUER 26618.000000 0 AGAINST 26618.000000 AGAINST S000002841 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 08/27/2024 To vote on a proposal to adopt the Agreement and Plan of Merger, dated June 9, 2024 (as it may be amended from time to time, the "merger agreement"), by and among Noble Corporation pic, a public limited company organized under the Laws of England and Wales ("Noble"), Dolphin Merger Sub 1, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 1"), Dolphin Merger Sub 2, Inc., a Delaware corporation and indirect wholly owned subsidiary of Noble ("Merger Sub 2"), and Diamond Offshore Drilling, Inc., a Delaware corporation ("Diamond Offshore"), pursuant to which, and upon the terms and subject to the conditions set forth therein, Merger Sub 1 will be merged with and into Diamond Offshore (the "first merger"), with Diamond Offshore surviving and becoming an indirect wholly owned subsidiary of Noble, and immediately thereafter, Diamond Offshore, as the surviving entity in the first merger, will merge with and into Merger Sub 2 (together with the first merger, the "mergers," and the mergers, together with the other transactions contemplated by the merger agreement, the "transactions"), with Merger Sub 2 surviving and continuing as an indirect wholly owned subsidiary of Noble; EXTRAORDINARY TRANSACTIONS ISSUER 1583120.000000 0 FOR 1583120.000000 FOR S000002841 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 08/27/2024 To vote on an advisory, non-binding proposal to approve the compensation that may be paid or become payable to Diamond Offshore's named executive officers that is based on or otherwise related to the transactions; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1583120.000000 0 FOR 1583120.000000 FOR S000002841 Diamond Offshore Drilling, Inc. 25271C201 US25271C2017 08/27/2024 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 1583120.000000 0 FOR 1583120.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Robert Deutschman DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: Michelle Sterling DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 Election of Directors: William G. Stone III DIRECTOR ELECTIONS ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on-pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Digital Turbine, Inc. 25400W102 US25400W1027 08/27/2024 To approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,560,000 shares, from 12,000,0000 shares to 20,560,000 shares, and make certain other changes. COMPENSATION ISSUER 1391492.000000 0 FOR 1391492.000000 FOR S000002841 Doma Holdings, Inc. 25703A203 US25703A2033 08/27/2024 To approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2024 (as amended from time to time, the "Merger Agreement"), by and among Doma Holdings, Inc. (the "Company"), RE Closing Buyer Corp., a Delaware corporation ("Parent"), and RE Closing Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger and becoming a wholly owned subsidiary of Parent, and the transactions contemplated thereby, including the Merger (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 91760.000000 0 FOR 91760.000000 FOR S000002841 Doma Holdings, Inc. 25703A203 US25703A2033 08/27/2024 To approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 91760.000000 0 FOR 91760.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: Anthony Scott DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: Anthony J. LeVecchio DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 WITHHOLD 1387.000000 AGAINST S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 WITHHOLD 1387.000000 AGAINST S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: Gregory K. Wilson DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Election of Directors: Dion Hinchcliffe DIRECTOR ELECTIONS ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 Ratification of the appointment of Whitley Penn LLP as independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 To approve an amendment to the 2021 Equity Incentive Plan to increase the number of shares reserved under the Plan from 125,000 to 2,500,000. COMPENSATION ISSUER 1387.000000 9800.000000 AGAINST 1387.000000 AGAINST S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 To approve an amendment to the 2023 Employee Stock Purchase Plan to increase the number of shares reserved under the Plan from 50,000 to 1,000,000. COMPENSATION ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 Intrusion Inc. 46121E304 US46121E3045 08/27/2024 To approve the reservation and issuance of up to $10.0 Million of Securities in connection with a Standby Equity Purchase Agreement. CAPITAL STRUCTURE ISSUER 1387.000000 9800.000000 FOR 1387.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: James P. Hackett DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Raza S. Haider DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 Election of Directors: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 La-Z-Boy Incorporated 505336107 US5053361078 08/27/2024 To approve the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 635085.000000 0 FOR 635085.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 Boot Barn Holdings, Inc. 099406100 US0994061002 08/28/2024 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 456549.000000 0 FOR 456549.000000 FOR S000002841 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 456549.000000 0 FOR 456549.000000 FOR S000002841 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 456549.000000 0 FOR 456549.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri Donthi DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Maria Castanon Moats DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. Renda DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael Spanos DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. Wing DIRECTOR ELECTIONS ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 561849.000000 0 FOR 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Shareholder proposal regarding independent board chair policy. CORPORATE GOVERNANCE SECURITY HOLDER 561849.000000 0 AGAINST 561849.000000 FOR S000002841 Casey's General Stores, Inc. 147528103 US1475281036 08/28/2024 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 561849.000000 0 AGAINST 561849.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 08/28/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock underlying certain warrants issued by us pursuant to that certain Inducement Letter, dated as of June 28, 2024, by and among us and the investors named on the signatory pages thereto, and the Engagement Letter, as amended, between us and H.C. Wainwright & Co., LLC, dated as of December 27, 2023, in an amount equal to or in excess of 20% of our common stock outstanding immediately prior the issuance of such warrants (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 151.000000 6200.000000 FOR 151.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 08/28/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Issuance Proposal. CORPORATE GOVERNANCE ISSUER 151.000000 6200.000000 FOR 151.000000 FOR S000002841 Kewaunee Scientific Corporation 492854104 US4928541048 08/28/2024 Election of Director - Class II: Keith M. Gehl DIRECTOR ELECTIONS ISSUER 23625.000000 0 FOR 23625.000000 FOR S000002841 Kewaunee Scientific Corporation 492854104 US4928541048 08/28/2024 Ratification of the appointment of the independent registered public accounting firm of Forvis Mazars, LLP as the Company's independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 23625.000000 0 FOR 23625.000000 FOR S000002841 Kewaunee Scientific Corporation 492854104 US4928541048 08/28/2024 Approval, on an advisory basis, of the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 23625.000000 0 FOR 23625.000000 FOR S000002841 NKGen Biotech, Inc. 65488A101 US65488A1016 08/28/2024 To elect one Board nominee to the Board of Directors of the Company, to serve until the 2027 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Marco Gottardis DIRECTOR ELECTIONS ISSUER 604.000000 53200.000000 FOR 604.000000 FOR S000002841 NKGen Biotech, Inc. 65488A101 US65488A1016 08/28/2024 To approval of the potential issuance of shares of common stock in excess of 19.99% of our outstanding shares of common stock pursuant to Nasdaq listing rules; CAPITAL STRUCTURE ISSUER 604.000000 53200.000000 FOR 604.000000 FOR S000002841 NKGen Biotech, Inc. 65488A101 US65488A1016 08/28/2024 To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the above proposals; CORPORATE GOVERNANCE ISSUER 604.000000 53200.000000 FOR 604.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Eric S. Langan DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Travis Reese DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Luke Lirot DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Yura Barabash DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Elaine J. Martin DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 ELECTION OF DIRECTORS OF THE COMPANY: Arthur Allan Priaulx DIRECTOR ELECTIONS ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 PROPOSAL TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2024. AUDIT-RELATED ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2024 RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. SECTION 14A SAY-ON-PAY VOTES ISSUER 139404.000000 0 FOR 139404.000000 FOR S000002841 Riverview Bancorp, Inc. 769397100 US7693971001 08/28/2024 Election of Directors: Stacey A. Graham DIRECTOR ELECTIONS ISSUER 296809.000000 0 FOR 296809.000000 FOR S000002841 Riverview Bancorp, Inc. 769397100 US7693971001 08/28/2024 Election of Directors: B. Nicole Sherman DIRECTOR ELECTIONS ISSUER 296809.000000 0 FOR 296809.000000 FOR S000002841 Riverview Bancorp, Inc. 769397100 US7693971001 08/28/2024 Advisory (non-binding) approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 296809.000000 0 FOR 296809.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Election of Class II Directors: J. Kristofer Galashan DIRECTOR ELECTIONS ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Election of Class II Directors: Anthony Laday DIRECTOR ELECTIONS ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Election of Class II Directors: Nicole Otto DIRECTOR ELECTIONS ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 The Container Store Group, Inc. 210751202 US2107512020 08/28/2024 Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at ratio ranging from any whole number between 1-for-10 and 1-for-15, as determined by our Board of Directors in its discretion. CAPITAL STRUCTURE ISSUER 488250.000000 0 FOR 488250.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 08/29/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(b), the potential issuance of shares of common stock issuable upon exercise of certain warrants. CAPITAL STRUCTURE ISSUER 214803.000000 0 FOR 214803.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 08/29/2024 To approve an amendment to the Company's 2020 Equity and Incentive Compensation Plan previously approved by the Company's Board of Directors. COMPENSATION ISSUER 214803.000000 0 AGAINST 214803.000000 AGAINST S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 08/29/2024 To approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for the proposals. CORPORATE GOVERNANCE ISSUER 214803.000000 0 AGAINST 214803.000000 AGAINST S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 08/29/2024 To elect one (1) Class III director to hold office for a term expiring at the annual meeting of shareholders to be held in 2027 or until his respective successor is elected and qualified: James Nelson DIRECTOR ELECTIONS ISSUER 444776.000000 0 WITHHOLD 444776.000000 AGAINST S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 08/29/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 08/29/2024 Proposal to vote on an advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 444776.000000 0 ONE YEAR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 08/29/2024 To ratify the appointment of Tanner LLC as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 08/29/2024 Election of Class I Director: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 31478.000000 82800.000000 FOR 31478.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 08/29/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31478.000000 82800.000000 FOR 31478.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 08/29/2024 To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 31478.000000 82800.000000 FOR 31478.000000 FOR S000002841 Doximity, Inc. 26622P107 US26622P1075 08/29/2024 To elect Class III Directors to serve until the annual meeting of stockholders to be held in 2027 or until his or her successor has been duly elected and qualified: Regina Benjamin, M.D. DIRECTOR ELECTIONS ISSUER 1847769.000000 0 FOR 1847769.000000 FOR S000002841 Doximity, Inc. 26622P107 US26622P1075 08/29/2024 To elect Class III Directors to serve until the annual meeting of stockholders to be held in 2027 or until his or her successor has been duly elected and qualified: Phoebe Yang DIRECTOR ELECTIONS ISSUER 1847769.000000 0 FOR 1847769.000000 FOR S000002841 Doximity, Inc. 26622P107 US26622P1075 08/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 1847769.000000 0 FOR 1847769.000000 FOR S000002841 Doximity, Inc. 26622P107 US26622P1075 08/29/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for the fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1847769.000000 0 FOR 1847769.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 08/29/2024 To approve the Agreement and Plan of Merger, dated as of March 25, 2024, by and between First National and Touchstone Bankshares, Inc., which we refer to as Touchstone, under which Touchstone will merge with and into First National, which we refer to, respectively, as the merger and the merger agreement, a copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part, and the transactions contemplated by the merger agreement, including the issuance of First National common stock, $1.25 par value per share, which we refer to as First National common stock, to the holders of common stock and Series A Preferred Stock of Touchstone, which proposal we refer to as the First National merger proposal; EXTRAORDINARY TRANSACTIONS ISSUER 76797.000000 0 FOR 76797.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 08/29/2024 To approve an amendment to the articles of incorporation of First National to increase the number of authorized shares of First National common stock from 8,000,000 to 16,000,000, which proposal we refer to as the First National amendment proposal; and CAPITAL STRUCTURE ISSUER 76797.000000 0 FOR 76797.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 08/29/2024 To approve a proposal to adjourn the First National special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the First National merger proposal and/or the First National amendment proposal, which proposal we refer to as the First National adjournment proposal. CORPORATE GOVERNANCE ISSUER 76797.000000 0 FOR 76797.000000 FOR S000002841 PEDEVCO Corp. 70532Y303 US70532Y3036 08/29/2024 Election of Directors: John J. Scelfo DIRECTOR ELECTIONS ISSUER 185738.000000 0 FOR 185738.000000 FOR S000002841 PEDEVCO Corp. 70532Y303 US70532Y3036 08/29/2024 Election of Directors: Dr. Simon G. Kukes DIRECTOR ELECTIONS ISSUER 185738.000000 0 FOR 185738.000000 FOR S000002841 PEDEVCO Corp. 70532Y303 US70532Y3036 08/29/2024 Election of Directors: H. Douglas Evans DIRECTOR ELECTIONS ISSUER 185738.000000 0 WITHHOLD 185738.000000 AGAINST S000002841 PEDEVCO Corp. 70532Y303 US70532Y3036 08/29/2024 Ratification of the appointment of Marcum LLP, as the company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 185738.000000 0 FOR 185738.000000 FOR S000002841 PEDEVCO Corp. 70532Y303 US70532Y3036 08/29/2024 To consider and vote upon a proposal to adopt the First Amendment to the PEDEVCO Corp. 2021 Equity Compensation Plan COMPENSATION ISSUER 185738.000000 0 FOR 185738.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Malissia R. Clinton DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Claudia N. Drayton DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Thomas W. Erickson DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Jeffrey A. Graves DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Jim D. Kever DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Kevin S. Moore DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: Vasant Padmanabhan DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The election of the nine directors named in the accompanying Proxy Statement: John J. Tracy DIRECTOR ELECTIONS ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers in 2023; SECTION 14A SAY-ON-PAY VOTES ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The approval of the amendment and restatement of the 2015 Incentive Plan that, among other things, increases the number of shares reserved for issuance thereunder by 4,000,000 shares; and COMPENSATION ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 08/30/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2100309.000000 0 FOR 2100309.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The election of 5 Directors to serve for one year. Nominees: Peter Beitsch DIRECTOR ELECTIONS ISSUER 2933.000000 2200.000000 FOR 2933.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The election of 5 Directors to serve for one year. Nominees: Maurice E. Evans DIRECTOR ELECTIONS ISSUER 2933.000000 2200.000000 WITHHOLD 2933.000000 AGAINST S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The election of 5 Directors to serve for one year. Nominees: Michael D. Pruitt DIRECTOR ELECTIONS ISSUER 2933.000000 2200.000000 WITHHOLD 2933.000000 AGAINST S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The election of 5 Directors to serve for one year. Nominees: Matthew Schwartz DIRECTOR ELECTIONS ISSUER 2933.000000 2200.000000 FOR 2933.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The election of 5 Directors to serve for one year. Nominees: Cary W. Sucoff DIRECTOR ELECTIONS ISSUER 2933.000000 2200.000000 WITHHOLD 2933.000000 AGAINST S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The ratification of Marcum LLP as auditors of the Company for 2024. AUDIT-RELATED ISSUER 2933.000000 2200.000000 FOR 2933.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2933.000000 2200.000000 FOR 2933.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 08/30/2024 The amendment of the Company's 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for issuance thereunder. COMPENSATION ISSUER 2933.000000 2200.000000 FOR 2933.000000 FOR S000002841 Laser Photonics Corporation 51807Q100 US51807Q1004 08/30/2024 Elect four (4) directors to serve on our Board of Directors: Wayne Tupuola DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002841 Laser Photonics Corporation 51807Q100 US51807Q1004 08/30/2024 Elect four (4) directors to serve on our Board of Directors: Shara Pathak DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002841 Laser Photonics Corporation 51807Q100 US51807Q1004 08/30/2024 Elect four (4) directors to serve on our Board of Directors: Troy Parkos DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002841 Laser Photonics Corporation 51807Q100 US51807Q1004 08/30/2024 Elect four (4) directors to serve on our Board of Directors: Carlos M. Gonzalez DIRECTOR ELECTIONS ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002841 Laser Photonics Corporation 51807Q100 US51807Q1004 08/30/2024 Ratify the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm; and AUDIT-RELATED ISSUER 32357.000000 0 FOR 32357.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Alltoft DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Ladiwala DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: S. Hall DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: T. Tripeny DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: G. Owens DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: J. Sullivan DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 Mesa Laboratories, Inc. 59064R109 US59064R1095 08/30/2024 Election of directors: M. Capone DIRECTOR ELECTIONS ISSUER 80942.000000 0 FOR 80942.000000 FOR S000002841 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 80942.000000 0 FOR 80942.000000 FOR S000002841 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 80942.000000 0 FOR 80942.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 08/30/2024 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock, par value $.001 per share (the "Common Stock"), from 100,000,000 to 200,000,000 and CAPITAL STRUCTURE ISSUER 70671.000000 683200.000000 FOR 70671.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 08/30/2024 To approve an adjournment of the Special Meeting from time to time, if necessary or appropriate (as determined in good faith by the Board of Directors or a committee thereof), to solicit additional proxies if there are not sufficient votes in favor of the charter amendment proposal. CORPORATE GOVERNANCE ISSUER 70671.000000 683200.000000 FOR 70671.000000 FOR S000002841 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 08/30/2024 Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of 16,464,778 shares of Class B common stock, par value $0.00 per share, of Solaris Oilfield Infrastructure, Inc. (the "Company"); EXTRAORDINARY TRANSACTIONS ISSUER 464376.000000 0 FOR 464376.000000 FOR S000002841 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 08/30/2024 Charter Amendment Proposal: To approve an amendment (the "Charter Amendment") to the Amended and Restated Certificate of Incorporation of the Company, as amended from time to time, to change its name to "Solaris Energy Infrastructure, Inc." (the "Charter Amendment Proposal"); CORPORATE GOVERNANCE ISSUER 464376.000000 0 FOR 464376.000000 FOR S000002841 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 08/30/2024 LTIP Amendment Proposal: To approve an amendment (the "LTIP Amendment") to the Company's Long Term Incentive Plan (the "LTIP") to increase the number of shares of Class A common stock, par value $0.01 per share, of the Company issuable under such plan (the "LTIP Amendment Proposal"); and COMPENSATION ISSUER 464376.000000 0 FOR 464376.000000 FOR S000002841 Solaris Oilfield Infrastructure, Inc. 83418M103 US83418M1036 08/30/2024 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 464376.000000 0 FOR 464376.000000 FOR S000002841 electroCore, Inc. 28531P202 US28531P2020 09/03/2024 Election of directors until the 2027 Annual Meeting: John P. Gandolfo DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000002841 electroCore, Inc. 28531P202 US28531P2020 09/03/2024 Election of directors until the 2027 Annual Meeting: Charles S. Theofilos, M.D. DIRECTOR ELECTIONS ISSUER 57506.000000 0 FOR 57506.000000 FOR S000002841 electroCore, Inc. 28531P202 US28531P2020 09/03/2024 Ratification of appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 57506.000000 0 FOR 57506.000000 FOR S000002841 electroCore, Inc. 28531P202 US28531P2020 09/03/2024 Approval, by non-binding advisory vote, of the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57506.000000 0 FOR 57506.000000 FOR S000002841 electroCore, Inc. 28531P202 US28531P2020 09/03/2024 Approval, by non-binding advisory vote, of the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57506.000000 0 ONE YEAR 57506.000000 AGAINST S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 09/03/2024 Election of Director: Min Cui, Ph.D. DIRECTOR ELECTIONS ISSUER 2400794.000000 0 FOR 2400794.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 09/03/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 2400794.000000 0 FOR 2400794.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 09/03/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2400794.000000 0 FOR 2400794.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 09/03/2024 To approve conversion of the Company's Series A Non-Voting Convertible Preferred Stock to the Company's Class A Common Stock. CAPITAL STRUCTURE ISSUER 2400794.000000 0 FOR 2400794.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 09/03/2024 To approve adjournment of the annual meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 2400794.000000 0 FOR 2400794.000000 FOR S000002841 Alimera Sciences, Inc. 016259202 US0162592028 09/04/2024 To adopt the Agreement and Plan of Merger, dated as of June 21, 2024, as it may be amended, supplemented or modified from time to time, by and among the Company, ANI Pharmaceuticals, Inc., and ANIP Merger Sub INC., and approve the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 538980.000000 0 FOR 538980.000000 FOR S000002841 Alimera Sciences, Inc. 016259202 US0162592028 09/04/2024 To approve a proposal to adjourn the Special Meeting, if necessary, and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to Company stockholders a reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 538980.000000 0 FOR 538980.000000 FOR S000002841 Alimera Sciences, Inc. 016259202 US0162592028 09/04/2024 To approve, by non-binding, advisory vote, the compensation that will or may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 538980.000000 0 AGAINST 538980.000000 AGAINST S000002841 BlackSky Technology Inc. 09263B207 US09263B2079 09/04/2024 Election of Class III Directors: Brian O'Toole DIRECTOR ELECTIONS ISSUER 1120963.000000 0 FOR 1120963.000000 FOR S000002841 BlackSky Technology Inc. 09263B207 US09263B2079 09/04/2024 Election of Class III Directors: James Tolonen DIRECTOR ELECTIONS ISSUER 1120963.000000 0 FOR 1120963.000000 FOR S000002841 BlackSky Technology Inc. 09263B207 US09263B2079 09/04/2024 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1120963.000000 0 FOR 1120963.000000 FOR S000002841 BlackSky Technology Inc. 09263B207 US09263B2079 09/04/2024 To approve the amendment of the amended and restated certificate of incorporation to effect a reverse stock split of our issued Class A common stock, at a ratio of 1-for-2 to 1-for-25, to be determined in the sole discretion of our board of directors. CAPITAL STRUCTURE ISSUER 1120963.000000 0 FOR 1120963.000000 FOR S000002841 Capri Holdings Limited G1890L107 VGG1890L1076 09/04/2024 Election of Directors: Marilyn Crouther DIRECTOR ELECTIONS ISSUER 1759172.000000 0 FOR 1759172.000000 FOR S000002841 Capri Holdings Limited G1890L107 VGG1890L1076 09/04/2024 Election of Directors: Stephen Reitman DIRECTOR ELECTIONS ISSUER 1759172.000000 0 FOR 1759172.000000 FOR S000002841 Capri Holdings Limited G1890L107 VGG1890L1076 09/04/2024 Election of Directors: Jean Tomlin OBE DIRECTOR ELECTIONS ISSUER 1759172.000000 0 FOR 1759172.000000 FOR S000002841 Capri Holdings Limited G1890L107 VGG1890L1076 09/04/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 1759172.000000 0 FOR 1759172.000000 FOR S000002841 Capri Holdings Limited G1890L107 VGG1890L1076 09/04/2024 To approve, on a non-binding advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1759172.000000 0 FOR 1759172.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Annmarie Gayle DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Michael Hamilton DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: G. Tyler Runnels DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Robert Harcourt DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Anthony Tata DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Gwenael Rouy-Poirier DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 ELECTION OF DIRECTORS: Angus McFadzean DIRECTOR ELECTIONS ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Coda Octopus Group, Inc. 19188U206 US19188U2069 09/04/2024 To vote, on an advisory basis, to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75655.000000 0 FOR 75655.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 09/04/2024 To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: John P. Friel DIRECTOR ELECTIONS ISSUER 664409.000000 0 FOR 664409.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 09/04/2024 To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Reece A. Kurtenbach DIRECTOR ELECTIONS ISSUER 664409.000000 0 FOR 664409.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 09/04/2024 To elect three Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2027 or until their successors are duly elected: Shereta D. Williams DIRECTOR ELECTIONS ISSUER 664409.000000 0 FOR 664409.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 09/04/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 664409.000000 0 FOR 664409.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 09/04/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2025. AUDIT-RELATED ISSUER 664409.000000 0 FOR 664409.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 Election of Directors: Sushil Patel DIRECTOR ELECTIONS ISSUER 843138.000000 0 FOR 843138.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 Election of Directors: Dieter Weinand DIRECTOR ELECTIONS ISSUER 843138.000000 0 FOR 843138.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 Election of Directors: Madhavan Balachandran DIRECTOR ELECTIONS ISSUER 843138.000000 0 FOR 843138.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Replimune Group, Inc. for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 843138.000000 0 FOR 843138.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 To approve, on a non-binding advisory basis, the compensation of Replimune Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 843138.000000 0 FOR 843138.000000 FOR S000002841 Replimune Group, Inc. 76029N106 US76029N1063 09/04/2024 To approve, on a non-binding advisory basis, the preferred frequency of future advisory votes on the compensation of Replimune Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 843138.000000 0 ONE YEAR 843138.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Douglas E. Coltharp DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Jerri L. DeVard DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Mohamed A. El-Erian DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: David W. Gibbs DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Karen W. Katz DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Eric T. Olson DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Kevin A. Plank DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Election of Directors: Patrick W. Whitesell DIRECTOR ELECTIONS ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 To approve the amendment and restatement of the Company's Class C Employee Stock Purchase Plan to increase the number of shares of Class C Common Stock authorized for issuance, among other changes. COMPENSATION ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 Under Armour, Inc. 904311107 US9043111072 09/04/2024 Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1785939.000000 0 FOR 1785939.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 09/05/2024 The election of three directors each to serve for a term of three years: Joseph S. Galli DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 09/05/2024 The election of three directors each to serve for a term of three years: Timothy L. Prindle DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 09/05/2024 The election of three directors each to serve for a term of three years: Machteld V. Thomas DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 09/05/2024 The approval of the BV Financial, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 09/05/2024 The ratification of the appointment of FORVIS, LLP to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 Dril-Quip, Inc. 457651107 US4576511079 09/05/2024 to vote on a proposal to approve the issuance of shares of Dril-Quip's common stock, par value $0.01 per share ("Dril-Quip common stock"), to stockholders of Innovex Downhole Solutions, Inc. ("Innovex") in the mergers contemplated by the Agreement and Plan of Merger, dated as of March 18, 2024, by and among Dril-Quip, Innovex, Ironman Merger Sub, Inc., a wholly owned subsidiary of Dril-Quip ("Merger Sub Inc."), and DQ Merger Sub, LLC, a wholly owned subsidiary of Dril-Quip ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a copy of which is included as Annex A to the proxy statement/prospectus of which this notice is a part, for purposes of complying with Section 312.03(c) of the NYSE's Listed Company Manual and, in the event such issuance constitutes a change of control, Section 312.03(d) of the NYSE's Listed Company Manual (the "stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 566761.000000 0 FOR 566761.000000 FOR S000002841 Dril-Quip, Inc. 457651107 US4576511079 09/05/2024 to vote on a proposal to approve the Innovex 2024 long-term incentive plan (the "2024 LTIP"), which provides for the issuance of up to a number of shares of Dril-Quip common stock equal to 5% of the fully-diluted shares of Dril-Quip common stock outstanding at the time the 2024 LTIP becomes effective (the "2024 LTIP proposal"); COMPENSATION ISSUER 566761.000000 0 FOR 566761.000000 FOR S000002841 Dril-Quip, Inc. 457651107 US4576511079 09/05/2024 to vote, on a non-binding advisory basis, on the compensation that may be paid or become payable to Dril-Quip's named executive officers ("NEOs") that is based on or otherwise relates to the mergers (the "non-binding compensation proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 566761.000000 0 FOR 566761.000000 FOR S000002841 Dril-Quip, Inc. 457651107 US4576511079 09/05/2024 to vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger proposals (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 566761.000000 0 FOR 566761.000000 FOR S000002841 GEE Group Inc. 36165A102 US36165A1025 09/05/2024 Election of Directors: Mr. Matthew Gormly DIRECTOR ELECTIONS ISSUER 1612349.000000 0 FOR 1612349.000000 FOR S000002841 GEE Group Inc. 36165A102 US36165A1025 09/05/2024 Election of Directors: Ms. Darla Moore DIRECTOR ELECTIONS ISSUER 1612349.000000 0 FOR 1612349.000000 FOR S000002841 GEE Group Inc. 36165A102 US36165A1025 09/05/2024 Election of Directors: Mr. J. Randall Waterfield DIRECTOR ELECTIONS ISSUER 1612349.000000 0 FOR 1612349.000000 FOR S000002841 GEE Group Inc. 36165A102 US36165A1025 09/05/2024 To ratify the appointment of Cherry Bekaert LLP, the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 1612349.000000 0 FOR 1612349.000000 FOR S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: R. Vann Graves DIRECTOR ELECTIONS ISSUER 587417.000000 0 WITHHOLD 587417.000000 AGAINST S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: Erik R. Hirsch DIRECTOR ELECTIONS ISSUER 587417.000000 0 WITHHOLD 587417.000000 AGAINST S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Election of Directors: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 587417.000000 0 WITHHOLD 587417.000000 AGAINST S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 587417.000000 0 FOR 587417.000000 FOR S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 To approve the Amended and Restated Hamilton Lane Incorporated 2017 Equity Incentive Plan. COMPENSATION ISSUER 587417.000000 0 FOR 587417.000000 FOR S000002841 Hamilton Lane Incorporated 407497106 US4074971064 09/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 587417.000000 0 FOR 587417.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Selwyn Joffe DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Dr. David Bryan DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Joseph Ferguson DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Philip Gay DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: F. Jack Liebau, Jr. DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Jeffrey Mirvis DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Anil Shrivastava DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Douglas Trussler DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Patricia (Tribby) W. Warfield DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 Election of Directors: Barbara L. Whittaker DIRECTOR ELECTIONS ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Motorcar Parts of America, Inc. 620071100 US6200711009 09/05/2024 To vote on approval of the First Amendment to Motorcar Parts of America, Inc. 2022 Incentive Award Plan. COMPENSATION ISSUER 273322.000000 0 FOR 273322.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 Election of Timothy Ramdeen and Ajit Singh to serve as Class III directors on the Company's Board of Directors (the "Board") for a three-year term that expires at the 2027 Annual Meeting of Stockholders, or until their successors are elected and qualified (the "Director Election Proposal"): Timothy Ramdeen DIRECTOR ELECTIONS ISSUER 10913.000000 62600.000000 WITHHOLD 10913.000000 AGAINST S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 Election of Timothy Ramdeen and Ajit Singh to serve as Class III directors on the Company's Board of Directors (the "Board") for a three-year term that expires at the 2027 Annual Meeting of Stockholders, or until their successors are elected and qualified (the "Director Election Proposal"): Ajit Singh DIRECTOR ELECTIONS ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve amendments to the Company's 2022 Equity Incentive Plan to increase the aggregate number of shares of the Company's common stock, par value $0.0001 per share ("Common Stock") which may be issued under the plan by 54,850,000 shares from 3,150,000 to 58,000,000 shares (the "2022 Plan Proposal"): COMPENSATION ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve and adopt an amendment to the Onconetix Amended and Restated Certificate of Incorporation, to effect a reverse stock split of all of the outstanding shares of the Company's common stock, at a ratio in the range of 1-for-30 to 1-for-60, with such ratio to be determined by the Board (the "Reverse Stock Split Proposal"): CAPITAL STRUCTURE ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve, in accordance with Nasdaq Listing Rule 5635, the issuance of up to 5,709,935 shares of Common Stock, subject to adjustment, upon conversion of the Company's Series A Preferred Stock, par value $0.00001 per share (the "Series A Conversion Proposal"): CAPITAL STRUCTURE ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve, in accordance with Nasdaq Listing Rule 5635, the issuance of: (i) 269,672,900 shares of Common Stock to be issued upon conversion of the Company's Series B Preferred Stock, par value $0.00001 per share, (ii) such number of shares of Common Stock to be issued by the Company in a $5 million private placement financing of units, which shall initially include 20,000,000 shares of Common Stock and up to 6,000,000 shares of Common Stock underlying warrants included in the units, subject to adjustment, plus such additional number of shares of Common Stock to be issuable upon the satisfaction of certain price protection conditions, and (iii) the assumption and conversion of outstanding stock options of Proteomedix AG ("Proteomedix") in accordance with the terms of the Share Exchange Agreement between the Company and Proteomedix (the "PMX Issuance Proposal"): CAPITAL STRUCTURE ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve, in accordance with Nasdaq Listing Rule 5635, the issuance of (i) 22,375,926 Inducement PIO Shares upon the exercise of the Inducement PIOs and (ii) 522,105 shares of our Common Stock upon the exercise of the Placement Agent Warrants, that were issued in and in connection with the Company's offering that closed on July 12, 2024, as contemplated by Nasdaq Listing Rules, that may be equal to or exceed 20% of our Common Stock outstanding before such offering (the "Warrant Inducement Proposal"): CAPITAL STRUCTURE ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To ratify the appointment by the Board of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Auditor Ratification Proposal"): AUDIT-RELATED ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 09/05/2024 To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the Director Election Proposal, the 2022 Plan Proposal, the Reverse Stock Split Proposal, the Series A Conversion Proposal, the PMX Issuance Proposal, the Warrant Inducement Proposal or the Auditor Ratification Proposal: CORPORATE GOVERNANCE ISSUER 10913.000000 62600.000000 FOR 10913.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 Election of Class II Directors to serve a term of three years: Richard R. Crowell DIRECTOR ELECTIONS ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 Election of Class II Directors to serve a term of three years: Dr. Amir Faghri DIRECTOR ELECTIONS ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 Election of Class II Directors to serve a term of three years: Dr. Steven H. Kaplan DIRECTOR ELECTIONS ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 To approve the amendment of the certificate of incorporation to eliminate personal liability of officers for monetary damages for breach of their fiduciary duty of care as officers to the fullest extent permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RBC Bearings Incorporated 75524B104 US75524B1044 09/05/2024 To consider a resolution regarding the stockholder advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 442343.000000 0 FOR 442343.000000 FOR S000002841 RF Industries, Ltd. 749552105 US7495521053 09/05/2024 To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Mark K. Holdswort DIRECTOR ELECTIONS ISSUER 105170.000000 0 FOR 105170.000000 FOR S000002841 RF Industries, Ltd. 749552105 US7495521053 09/05/2024 To elect two members of the Company's Board of Directors to serve until the 2027 Annual Meeting of Stockholders: Kay L. Tidwell DIRECTOR ELECTIONS ISSUER 105170.000000 0 FOR 105170.000000 FOR S000002841 RF Industries, Ltd. 749552105 US7495521053 09/05/2024 To amend the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,000,000 shares from 1,250,000 shares to 2,250,000 shares. COMPENSATION ISSUER 105170.000000 0 FOR 105170.000000 FOR S000002841 RF Industries, Ltd. 749552105 US7495521053 09/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105170.000000 0 FOR 105170.000000 FOR S000002841 RF Industries, Ltd. 749552105 US7495521053 09/05/2024 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 105170.000000 0 FOR 105170.000000 FOR S000002841 Silk Road Medical, Inc. 82710M100 US82710M1009 09/05/2024 To adopt the Agreement and Plan of Merger, dated June 17, 2024 (as it may be amended, modified, supplemented or waived from time to time), by and among Silk Road, Boston Scientific Corporation and Seminole Merger Sub, Inc. (the "merger agreement" ). EXTRAORDINARY TRANSACTIONS ISSUER 606076.000000 0 FOR 606076.000000 FOR S000002841 Silk Road Medical, Inc. 82710M100 US82710M1009 09/05/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Silk Road to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 606076.000000 0 FOR 606076.000000 FOR S000002841 Silk Road Medical, Inc. 82710M100 US82710M1009 09/05/2024 To adjourn the Special Meating, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 606076.000000 0 FOR 606076.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Election of Directors: John Stenbit DIRECTOR ELECTIONS ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Election of Directors: Andrew Sukawaty DIRECTOR ELECTIONS ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Election of Directors: Theresa Wise DIRECTOR ELECTIONS ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2025 AUDIT-RELATED ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 Viasat, Inc. 92552V100 US92552V1008 09/05/2024 Amendment and Restatement of the 1996 Equity Participation Plan COMPENSATION ISSUER 1165830.000000 0 FOR 1165830.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 Election of Directors: Charles Allen DIRECTOR ELECTIONS ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 Election of Directors: Michal Handerhan DIRECTOR ELECTIONS ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 Election of Directors: Charles Lee DIRECTOR ELECTIONS ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 Election of Directors: Melanie Pump DIRECTOR ELECTIONS ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 Election of Directors: Ashley DeSimone DIRECTOR ELECTIONS ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 To ratify the appointment of RBSM LLP, the Company's independent registered public accounting firm, for fiscal year 2024 AUDIT-RELATED ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 To approve an amendment to the Certificate of Designation of the Series V Preferred Stock to provide the Board of Directors the discretion to convert each share of the Series V Preferred Stock into one share of Common Stock. CAPITAL STRUCTURE ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 09/06/2024 To approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M503 US05581M5031 09/06/2024 Pursuant to Proposal 3 in the Proxy Statement, to approve an amendment to the Certificate of Designation of the Series V Preferred Stock to provide the Board of Directors the discretion to convert each share of the Series V Preferred Stock into one share of Common Stock. OTHER Preferred share-related matter ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 BTCS Inc. 05581M503 US05581M5031 09/06/2024 Pursuant to Proposal 4 in the Proxy Statement, to approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. OTHER Preferred share-related matter ISSUER 87854.000000 0 FOR 87854.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Jason Chen DIRECTOR ELECTIONS ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Lynden Bass DIRECTOR ELECTIONS ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Class I Directors Proposal - to consider and vote upon a proposal to elect the following three Class I director nominees: Jason Chen, Lynden Bass and Dr. Patrick Bruno, who will each serve until the 2027 annual meeting of stockholders or until his or her successor is duly elected: Dr. Patrick Bruno DIRECTOR ELECTIONS ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Nasdaq Proposal - to approve, as required by, and in accordance with Nasdaq Listing Rules 5635 (d), the potential issuance of more than 20% of the issued and outstanding Class A Common Stock the upon conversion of the Company's 8% Original Issue Discount Senior Secured Convertible Debentures issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended and purchased on June 6, 2024 by the purchaser identified in the Securities Purchase Agreement and the warrants issued in connection therewith (we refer to this proposal as the "Nasdaq Proposal"); CAPITAL STRUCTURE ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Auditor Ratification Proposal - to ratify the selection of BDO AG as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 DIH Holding US, Inc. 23290B106 US23290B1061 09/06/2024 The Adjournment Proposal - to transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement. CORPORATE GOVERNANCE ISSUER 463299.000000 83000.000000 FOR 463299.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 09/06/2024 To elect David Baker to the Company's Board of Directors, to serve as Class I director until the Company's 2027 Annual Meeting of Stockholders and until his successor is duly elected and qualified. DIRECTOR ELECTIONS ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 09/06/2024 To ratify the appointment of Sadler, Gibb & Associates LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 09/06/2024 To approve, for purposes of complying with Nasdaq Rule 5635(d), the issuance of shares of the Company's common stock, par value $0.0001 per share, underlying Series C-1 Common Warrants and Series C-2 Common Warrants issued by the Company pursuant to that certain Securities Purchase Agreement, dated as of June 26, 2024, by and between the Company and the investor named on the signature page thereto, and underlying Placement Agent Warrants issued by the Company pursuant to that certain Engagement Letter between the Company and H.C. Wainwright & Co., LLC, dated as of May 3, 2024, in an aggregate amount equal to or in excess of 20% of the Company's common stock then outstanding. CAPITAL STRUCTURE ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 09/06/2024 To approve an amendment to the Company's Amended and Restated 2018 Equity Incentive Plan, as amended, to increase the aggregate number of shares of common stock available for issuance thereunder by 600,000. COMPENSATION ISSUER 203.000000 0 AGAINST 203.000000 AGAINST S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 09/06/2024 To approve any postponement or adjournment of the Annual Meeting, from time to time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to adopt the proposals set forth above or to establish a quorum. CORPORATE GOVERNANCE ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 09/06/2024 To approve and adopt amendments to the Company's Amended and Restated Certificate of Incorporation to declassify the Board and make related changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 100.000000 1100.000000 FOR 100.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 09/06/2024 To elect Jessica Billingsley as a Class III director to the Board for a three-year term of office expiring at the 2027 Annual Meeting of Stockholders (if Proposal 1 is not approved), or for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders (if Proposal 1 is approved). DIRECTOR ELECTIONS ISSUER 100.000000 1100.000000 FOR 100.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 09/06/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 100.000000 1100.000000 FOR 100.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 09/06/2024 To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100.000000 1100.000000 ONE YEAR 100.000000 AGAINST S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 09/06/2024 To ratify the selection of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 100.000000 1100.000000 FOR 100.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 09/09/2024 To approve the amendment of the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's outstanding common stock at an exchange ratio between 1-for-2 to 1-for-100, as determined by the Company's Board of Directors; CAPITAL STRUCTURE ISSUER 33931.000000 88959.000000 FOR 33931.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 09/09/2024 To approve an amendment to the Company's 2022 Equity Incentive Stock Plan to increase the number of shares of common stock authorized for issuance by an additional 11,000,000 shares; and COMPENSATION ISSUER 33931.000000 88959.000000 AGAINST 33931.000000 AGAINST S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 09/09/2024 To approve the adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal, in the event the Company does not receive the requisite stockholder vote to approve such proposal or establish a quorum. CORPORATE GOVERNANCE ISSUER 33931.000000 88959.000000 AGAINST 33931.000000 AGAINST S000002841 MultiPlan Corporation 62548M209 US62548M2098 09/09/2024 Approval of the Amendment of the Second Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split. CAPITAL STRUCTURE ISSUER 4065334.000000 0 FOR 4065334.000000 FOR S000002841 MultiPlan Corporation 62548M209 US62548M2098 09/09/2024 Approval of Adjournment of the Meeting to Solicit Additional Proxies in Favor of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 4065334.000000 0 FOR 4065334.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Election of Directors: Gregory Poilasne DIRECTOR ELECTIONS ISSUER 49.000000 4400.000000 FOR 49.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Election of Directors: Ted Smith DIRECTOR ELECTIONS ISSUER 49.000000 4400.000000 FOR 49.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49.000000 4400.000000 FOR 49.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Approval, on an advisory basis, of the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 49.000000 4400.000000 ONE YEAR 49.000000 AGAINST S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49.000000 4400.000000 FOR 49.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 09/09/2024 Approval of an amendment to the Certificate of Incorporation, and authorization for the Board of Directors, to effect a reverse stock split of the Company's common stock, with the exact ratio to be determined at the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 49.000000 4400.000000 FOR 49.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Abel Avellan DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Luke Ibbetson DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Edward Knapp DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Hiroshi Mikitani DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 WITHHOLD 543652.000000 AGAINST S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Ronald Rubin DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Christopher Sambar DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Julio A. Torres DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To elect ten directors to the Company's Board of Directors for a term expiring at the Company's 2025 Annual Meeting of Stockholders: Johan Wibergh DIRECTOR ELECTIONS ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 09/10/2024 To approve the AST SpaceMobile, Inc. 2024 Incentive Award Plan. COMPENSATION ISSUER 543652.000000 1599600.000000 FOR 543652.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 09/10/2024 Approval, in accordance with Nasdaq Marketplace Rule 5635(d), of the Issuance Cap Proposal. CAPITAL STRUCTURE ISSUER 137962.000000 2476000.000000 FOR 137962.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 09/10/2024 Approval of the Adjournment Proposal. CORPORATE GOVERNANCE ISSUER 137962.000000 2476000.000000 FOR 137962.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Jonathan Kaufman DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Michael Chancellor DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Lori Birder DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Daniel Cohen DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Byong (Christopher) Kim DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Ryan Pruchnic DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Election of Directors of the Company: Naoki Yoshimura DIRECTOR ELECTIONS ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 The approval of an amendment to the Company's second amended and restated certificate of incorporation, as amended, to effect a reverse stock split of all outstanding shares of the Company's common stock, par value $0.0001 per share, by a ratio in the range of one-for-five to one-for-one hundred and fifty, to be determined in the Board of Director's sole discretion at any time after approval of such amendment and no later than the one year anniversary of such approval. CAPITAL STRUCTURE ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 09/10/2024 Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 420.000000 34100.000000 FOR 420.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Michael J. Banschbach DIRECTOR ELECTIONS ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Kenneth L. Clayton DIRECTOR ELECTIONS ISSUER 17490.000000 0 WITHHOLD 17490.000000 AGAINST S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Thomas R. Craddick DIRECTOR ELECTIONS ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Thomas H. Decker DIRECTOR ELECTIONS ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Christopher M. Schroeder DIRECTOR ELECTIONS ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Electing Directors of the Company: Nicholas C. Taylor DIRECTOR ELECTIONS ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Ratifying the selection of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 Mexco Energy Corporation 592770101 US5927701012 09/10/2024 Voting upon a non-binding advisory resolution regarding the compensation of our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17490.000000 0 FOR 17490.000000 FOR S000002841 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 735980.000000 0 FOR 735980.000000 FOR S000002841 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 735980.000000 0 WITHHOLD 735980.000000 AGAINST S000002841 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 735980.000000 0 WITHHOLD 735980.000000 AGAINST S000002841 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 735980.000000 0 WITHHOLD 735980.000000 AGAINST S000002841 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 735980.000000 0 WITHHOLD 735980.000000 AGAINST S000002841 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 735980.000000 0 FOR 735980.000000 FOR S000002841 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 735980.000000 0 FOR 735980.000000 FOR S000002841 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 735980.000000 0 FOR 735980.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Robert J. Eide DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Eric Gatoff DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Brian S. Genson DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Barry Leistner DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Andrew M. Levine DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 40172.000000 0 WITHHOLD 40172.000000 AGAINST S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Wayne Norbitz DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: A. F. Petrocelli DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Joanne Podell DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Election of the following nominees, as set forth in the proxy statement: Charles Raich DIRECTOR ELECTIONS ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Nathan's Famous, Inc. 632347100 US6323471002 09/10/2024 Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2025. AUDIT-RELATED ISSUER 40172.000000 0 FOR 40172.000000 FOR S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To elect three directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Michael E. Sherman DIRECTOR ELECTIONS ISSUER 211.000000 20100.000000 WITHHOLD 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To elect three directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Richard A. Berman DIRECTOR ELECTIONS ISSUER 211.000000 20100.000000 WITHHOLD 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To elect three directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: James M. Messina DIRECTOR ELECTIONS ISSUER 211.000000 20100.000000 WITHHOLD 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To ratify the appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 211.000000 20100.000000 FOR 211.000000 FOR S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To approve the Company's Amended and Restated 2017 Stock Incentive Plan. COMPENSATION ISSUER 211.000000 20100.000000 AGAINST 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To approve the Company's non-employee director retention plan. COMPENSATION ISSUER 211.000000 20100.000000 AGAINST 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 211.000000 20100.000000 AGAINST 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 211.000000 20100.000000 ONE YEAR 211.000000 AGAINST S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To approve a proposal to give the Company's board of directors, the authority to file, at its discretion, a certificate of amendment to the Company's amended and restated certificate of incorporation, as amended, to effect a reverse split of the Company's issued common stock at a ratio that is not less than 1-for-2 and not greater than 1-for-15, without reducing the authorized number of shares of the Company's common stock, with the exact ratio to be selected by the Company's board of directors in its discretion and to be effected, if at all, in the sole discretion of the Company's board of directors, at any time following stockholder approval and before September 10, 2025 without further approval or authorization of the Company's stockholders. CAPITAL STRUCTURE ISSUER 211.000000 20100.000000 FOR 211.000000 FOR S000002841 Ontrak, Inc. 683373401 US6833734014 09/10/2024 To approve the adjournment of the meeting, if necessary or advisable, to solicit proxies in favor of Proposal 7 if there are not sufficient voles to approve Proposal 7. CORPORATE GOVERNANCE ISSUER 211.000000 20100.000000 FOR 211.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To elect the Board of Directors' three nominees for Class III Director to serve for a three-year term: Ilan Oren DIRECTOR ELECTIONS ISSUER 5086698.000000 0 FOR 5086698.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To elect the Board of Directors' three nominees for Class III Director to serve for a three-year term: James C. Momtazee DIRECTOR ELECTIONS ISSUER 5086698.000000 0 FOR 5086698.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To elect the Board of Directors' three nominees for Class III Director to serve for a three-year term: Mayukh Sukhatme DIRECTOR ELECTIONS ISSUER 5086698.000000 0 FOR 5086698.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Roivant's independent registered public accounting firm for Roivant's fiscal year ending March 31, 2025, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for Roivant's fiscal year ending March 31, 2025, and to authorize the Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as Roivant's auditor for Roivant's fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 5086698.000000 0 FOR 5086698.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To cast a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5086698.000000 0 FOR 5086698.000000 FOR S000002841 Roivant Sciences Ltd. G76279101 BMG762791017 09/10/2024 To cast a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers every: SECTION 14A SAY-ON-PAY VOTES ISSUER 5086698.000000 0 ONE YEAR 5086698.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Monte M. Brem DIRECTOR ELECTIONS ISSUER 799725.000000 0 WITHHOLD 799725.000000 AGAINST S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Valerie G. Brown DIRECTOR ELECTIONS ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Scott W. Hart DIRECTOR ELECTIONS ISSUER 799725.000000 0 WITHHOLD 799725.000000 AGAINST S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To elect the five director nominees named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Anne L. Raymond DIRECTOR ELECTIONS ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 StepStone Group Inc. 85914M107 US85914M1071 09/10/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock pursuant to the terms of the Option Agreement, dated November 2, 2022, between the Company and the other parties thereto. CAPITAL STRUCTURE ISSUER 799725.000000 0 FOR 799725.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: David P. Blom DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Therese M. Bobek DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Brian J. Cadwallader DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Bruce K. Crowther DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Darren M. Dawson DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Jonathan B. DeGaynor DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Angelo V. Pantaleo DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 Election of Directors: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 3, 2025. AUDIT-RELATED ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Methode Electronics, Inc. 591520200 US5915202007 09/11/2024 The advisory approval of Methode's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 574171.000000 0 FOR 574171.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 Election of Directors: Craig D. Cairns DIRECTOR ELECTIONS ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 Election of Directors: Oksana S. Dominach DIRECTOR ELECTIONS ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 Election of Directors: Lee D. Rudow DIRECTOR ELECTIONS ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Transcat, Inc. 893529107 US8935291075 09/11/2024 To approve an amendment to the Code of Regulations to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 137497.000000 0 FOR 137497.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Donald A. Colvin DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Dana Jones DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Jerry Jones DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Michael A. Kaufman DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Melvin L. Keating DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Election of Directors: Ramesh Srinivasan DIRECTOR ELECTIONS ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Approval of the Agilysys, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers set forth in the attached Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Agilysys, Inc. 00847J105 US00847J1051 09/12/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 308775.000000 0 FOR 308775.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 09/12/2024 a proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 14, 2024, between Alerus and HMN Financial, Inc. ("HMNF"), pursuant to which HMNF will merge with and into Alerus (the "merger"), and the transactions contemplated therein, including the issuance of Alerus common stock pursuant to the merger agreement (the "Alerus merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 275019.000000 0 FOR 275019.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 09/12/2024 a proposal to approve the adjournment of the special meeting to permit further solicitation in the event that an insufficient number of votes are cast to approve the Alerus merger proposal (the "Alerus adjournment proposal"). CORPORATE GOVERNANCE ISSUER 275019.000000 0 FOR 275019.000000 FOR S000002841 AMREP Corporation 032159105 US0321591051 09/12/2024 Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Edward B. Cloues, II DIRECTOR ELECTIONS ISSUER 56666.000000 0 WITHHOLD 56666.000000 AGAINST S000002841 AMREP Corporation 032159105 US0321591051 09/12/2024 Election of two (2) directors in Class I to hold office until the 2027 annual meeting of shareholders and until their successors are elected and qualified: Christopher V. Vitale DIRECTOR ELECTIONS ISSUER 56666.000000 0 FOR 56666.000000 FOR S000002841 AMREP Corporation 032159105 US0321591051 09/12/2024 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56666.000000 0 FOR 56666.000000 FOR S000002841 BARK, Inc. 68622E104 US68622E1047 09/12/2024 Elect the two Class C director nominees named in the proxy statement: Jim McGinty DIRECTOR ELECTIONS ISSUER 1511333.000000 0 FOR 1511333.000000 FOR S000002841 BARK, Inc. 68622E104 US68622E1047 09/12/2024 Elect the two Class C director nominees named in the proxy statement: Larry Bodner DIRECTOR ELECTIONS ISSUER 1511333.000000 0 FOR 1511333.000000 FOR S000002841 BARK, Inc. 68622E104 US68622E1047 09/12/2024 Ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1511333.000000 0 FOR 1511333.000000 FOR S000002841 BARK, Inc. 68622E104 US68622E1047 09/12/2024 Approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1511333.000000 0 FOR 1511333.000000 FOR S000002841 BARK, Inc. 68622E104 US68622E1047 09/12/2024 Approve an amendment to the company's Certificate of Incorporation to remove the waiver and renunciation of corporate opportunities related to the company. CORPORATE GOVERNANCE ISSUER 1511333.000000 0 FOR 1511333.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Renee Bergeron DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Bruce M. Bowen DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: John E. Callies DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ira A. Hunt, III DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Mark P. Marron DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ben Xiang DIRECTOR ELECTIONS ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 ePlus inc. 294268107 US2942681071 09/12/2024 To approve the 2024 Non-Employee Director Long-Term Incentive Plan. COMPENSATION ISSUER 395564.000000 0 FOR 395564.000000 FOR S000002841 HMN Financial, Inc. 40424G108 US40424G1085 09/12/2024 HMNF merger proposal. Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 14, 2024, between Alerus Financial Corporation ("Alerus") and HMN Financial, Inc. ("HMNF"), pursuant to which HMNF will merge with and into Alerus (the "merger"), and the transactions contemplated therein. EXTRAORDINARY TRANSACTIONS ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002841 HMN Financial, Inc. 40424G108 US40424G1085 09/12/2024 Merger-related compensation proposal. Proposal to approve, on an advisory (non-binding) basis, the compensation payments that will or may be paid to HMNF named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002841 HMN Financial, Inc. 40424G108 US40424G1085 09/12/2024 HMNF adjournment proposal. Proposal to approve the adjournment of the special meeting to permit further solicitation in the event that an insufficient number of votes are cast to approve the HMNF merger proposal. CORPORATE GOVERNANCE ISSUER 58871.000000 0 FOR 58871.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Robert S. Ellin DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Jay Krigsman DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Craig Foster DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Ramin Arani DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Patrick Wachsberger DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Kenneth Solomon DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Bridget Baker DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Election of Directors: Kristopher Wright DIRECTOR ELECTIONS ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Advisory vote on LiveOne's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Ratification of the appointment of Macias Gini & O'Connell LLP as LiveOne's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 LiveOne, Inc. 53814X102 US53814X1028 09/12/2024 Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 1130575.000000 0 FOR 1130575.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Elect one Class I director to hold office for a three-year term expiring in 2027 - Vote "FOR" only one nominee in total. If you vote "FOR" more than one nominee, all of your votes on Item 1 will be invalid and will not be counted. If you do not vote "FOR" any nominee, your shares will be voted in accordance with the Board of Directors' recommendation. COMPANY NOMINEE: David Lunin DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Elect one Class I director to hold office for a three-year term expiring in 2027 - Vote "FOR" only one nominee in total. If you vote "FOR" more than one nominee, all of your votes on Item 1 will be invalid and will not be counted. If you do not vote "FOR" any nominee, your shares will be voted in accordance with the Board of Directors' recommendation. MR. WHEELER'S NOMINEES OPPOSED BY THE COMPANY: D. Ben Berry DIRECTOR ELECTIONS SECURITY HOLDER 1985.000000 0 WITHHOLD 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Elect one Class I director to hold office for a three-year term expiring in 2027 - Vote "FOR" only one nominee in total. If you vote "FOR" more than one nominee, all of your votes on Item 1 will be invalid and will not be counted. If you do not vote "FOR" any nominee, your shares will be voted in accordance with the Board of Directors' recommendation. MR. WHEELER'S NOMINEES OPPOSED BY THE COMPANY: Bradley A. Hanenberg DIRECTOR ELECTIONS SECURITY HOLDER 1985.000000 0 WITHHOLD 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Elect one Class I director to hold office for a three-year term expiring in 2027 - Vote "FOR" only one nominee in total. If you vote "FOR" more than one nominee, all of your votes on Item 1 will be invalid and will not be counted. If you do not vote "FOR" any nominee, your shares will be voted in accordance with the Board of Directors' recommendation. MR. WHEELER'S NOMINEES OPPOSED BY THE COMPANY: Kathy Meredith Jassem DIRECTOR ELECTIONS SECURITY HOLDER 1985.000000 0 WITHHOLD 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Elect one Class I director to hold office for a three-year term expiring in 2027 - Vote "FOR" only one nominee in total. If you vote "FOR" more than one nominee, all of your votes on Item 1 will be invalid and will not be counted. If you do not vote "FOR" any nominee, your shares will be voted in accordance with the Board of Directors' recommendation. MR. WHEELER'S NOMINEES OPPOSED BY THE COMPANY: Jon S. Wheeler DIRECTOR ELECTIONS SECURITY HOLDER 1985.000000 0 WITHHOLD 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 To vote, on an advisory and non-binding basis, on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1985.000000 0 ONE YEAR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 Ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 09/12/2024 To approve an amendment to the Company's Articles of Incorporation to effect a reverse stock split of the Company's outstanding common stock by a ratio of any whole number in a range of 1-for-10 and 1 for-100, with such ratio to be determined in the discretion of the Board of Directors and with such action to be effected at such time and date, if at all, as determined by the Board of Directors within one year after the conclusion of the 2024 Annual Meeting of Stockholders. CAPITAL STRUCTURE ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Alfred Grasso DIRECTOR ELECTIONS ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Shannon Nash DIRECTOR ELECTIONS ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 Election of Directors: To elect three Class I directors nominated by our Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Vivian Vitale DIRECTOR ELECTIONS ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended. COMPENSATION ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 To approve, on an advisory basis, the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 NetScout Systems, Inc. 64115T104 US64115T1043 09/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2025. AUDIT-RELATED ISSUER 1103176.000000 0 FOR 1103176.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Robert S. Ellin DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: James Berk DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Jay Krigsman DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Craig Foster DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Ramin Arani DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Patrick Wachsberger DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Carolyn Blackwood DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Election of Directors: Jon Merriman DIRECTOR ELECTIONS ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Ratification of the appointment of Macias Gini & O'Connell LLP as PodcastOne's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 PodcastOne, Inc. 22275C105 US22275C1053 09/12/2024 Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 45954.000000 0 FOR 45954.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Pankaj Mohan, Ph.D. DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Nailesh Bhatt DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Albert Dyrness DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Donald Griffith DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Raghu Rao DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO ELECT SIX DIRECTORS TO THE BOARD OF DIRECTORS TO HOLD OFFICE FOR THE FOLLOWING YEAR UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED: Lori McNeill DIRECTOR ELECTIONS ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO APPROVE, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(D), THE ISSUANCE OF MORE THAN 20% OF OUR ISSUED AND OUTSTANDING COMMON STOCK PURSUANT TO OUR CHEF PURCHASE AGREEMENT WITH CHARDAN CAPITAL MARKETS LLC CAPITAL STRUCTURE ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, AT A SPECIFIC RATIO, RANGING FROM ONE-FOR-TWO (1:2) TO ONE-FOR-TWELVE (1:12), AT ANY TIME PRIOR TO THE ONE-YEAR ANNIVERSARY DATE OF THE ANNUAL MEETING, WITH THE EXACT RATIO TO BE DETERMINED BY THE BOARD CAPITAL STRUCTURE ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Sonnet BioTherapeutics Holdings, Inc. 83548R402 US83548R4020 09/12/2024 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2024 AUDIT-RELATED ISSUER 4426.000000 10300.000000 FOR 4426.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 09/13/2024 To approve, for purposes of Listing Rule 5635 of the Nasdaq Capital Market LLC, the issuance of up to 5,953,357 shares of Class A common stock, par value $0.0001 per share, to One Planet Group LLC pursuant to the terms of the Investment Agreement, dated August 12, 2024, by and between the Company and One Planet Group, LLC. CAPITAL STRUCTURE ISSUER 10907.000000 8800.000000 FOR 10907.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 09/13/2024 To approve the postponement or adjournment of the special meeting, from time to time, to a later date or dates, if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the above proposal at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 10907.000000 8800.000000 FOR 10907.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To approve and adopt the Merger Agreement and Plan of Reorganization, dated as of April 12, 2024 (the "Merger Agreement"), by and among NextPlat, Progressive Care LLC, a Nevada limited liability company and wholly-owned subsidiary of NextPlat ("Merger Sub"), and Progressive Care Inc., a Delaware corporation and a consolidated subsidiary of NextPlat ("Progressive Care"), a copy of which is attached to the accompanying joint proxy statement/prospectus as Annex A, and the transactions contemplated thereby (the "Business Combination"). This proposal is referred to as the "Business Combination Proposal." EXTRAORDINARY TRANSACTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To approve, for purposes of complying with Nasdaq Listing Rules 5635(a), the issuance of more than 20% of the issued and outstanding shares of the common stock, par value $0.0001 per share, of NextPlat (the "Common Stock") in connection with the Business Combination. This proposal is referred to as the "Nasdaq Proposal." EXTRAORDINARY TRANSACTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Charles M. Fernandez DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Douglas S. Ellenoff DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Rodney Barreto DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Louis Cusimano DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Hector Delgado DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: David Phipps DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Jervis Bennet Hough DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Anthony Armas DIRECTOR ELECTIONS ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To ratify the appointment of RBSM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the joint proxy statement/prospectus. SECTION 14A SAY-ON-PAY VOTES ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 09/13/2024 To approve the adjournment of the Annual Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event NextPlat does not receive the requisite stockholder vote to approve the proposals. This proposal is called the "NextPlat Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 26703.000000 0 FOR 26703.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Approval of the ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 BGC Group, Inc. 088929104 US0889291045 09/16/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5826621.000000 0 FOR 5826621.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Dr. Irit Arbel DIRECTOR ELECTIONS ISSUER 401014.000000 0 WITHHOLD 401014.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Dr. Menghisteab Bairu DIRECTOR ELECTIONS ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Dr. Jacob Frenkel DIRECTOR ELECTIONS ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Nir Naor DIRECTOR ELECTIONS ISSUER 401014.000000 0 WITHHOLD 401014.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Dr. Anthony Polverino DIRECTOR ELECTIONS ISSUER 401014.000000 0 WITHHOLD 401014.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Uri Yablonka DIRECTOR ELECTIONS ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 Election of Directors: Dr. Stacy Lindborg DIRECTOR ELECTIONS ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To ratify the appointment of Brightman Almagor Zohar & Co., a Firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To approve amendments to the Company's 2014 Stock Incentive Plan and the Company's 2014 Global Share Option (the "2014 Plans") to increase the shared pool of shares available for issuance under the Company's 2014 Plans by 8,000,000 shares from 5,600,000 shares to 13,600,000 shares and extend the terms of the 2014 Plans by ten years each. COMPENSATION ISSUER 401014.000000 0 AGAINST 401014.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To authorize the Board of Directors of the Company, in its discretion, should it deem it to be appropriate and in the best interests of the Company and its stockholders, to amend the Company's Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of Common Stock by a ratio between 1-for-5 and 1-for-15, inclusive, without further approval or authorization of the Company's stockholders. CAPITAL STRUCTURE ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To approve, on a non-binding advisory basis, the frequency of holding future advisory votes regarding the compensation of the Company's named executive officers every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 401014.000000 0 ONE YEAR 401014.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 09/16/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 401014.000000 0 FOR 401014.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: John D. Buck DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Meenu Agarwal DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Alex N. Blanco DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Robert C. Frenzel DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Philip G.J. McKoy DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Pamela J. Tomczik DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To elect nine directors to have terms expiring in 2025, and until their successors shall be elected and duly qualified: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 09/16/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 26, 2025. AUDIT-RELATED ISSUER 1210980.000000 0 FOR 1210980.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 09/16/2024 To approve the issuance of shares of Common Stock upon conversion of the Series C Preferred Stock. CAPITAL STRUCTURE ISSUER 321970.000000 0 FOR 321970.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 09/16/2024 To approve an amendment to our Certificate of Incorporation to increase our authorized number of shares of Common Stock from 125,000,000 to 250,000,000. CAPITAL STRUCTURE ISSUER 321970.000000 0 FOR 321970.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 09/16/2024 To approve an amendment to our Certificate of Incorporation to effect a Reverse Stock Split by a ratio of not less than one-for-fifteen and not more than one-for-twenty-five, with the exact ratio to be set within this range by our Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 321970.000000 0 FOR 321970.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 09/16/2024 Approval, if necessary, of the adjournment or postponement of the Special Meeting, to continue to solicit votes for Proposals No. 1, No. 2 and/or No. 3. CORPORATE GOVERNANCE ISSUER 321970.000000 0 FOR 321970.000000 FOR S000002841 AAR Corp. 000361105 US0003611052 09/17/2024 Election of three directors named in the proxy statement: Michael R. Boyce DIRECTOR ELECTIONS ISSUER 493994.000000 0 FOR 493994.000000 FOR S000002841 AAR Corp. 000361105 US0003611052 09/17/2024 Election of three directors named in the proxy statement: Billy J. Nolen DIRECTOR ELECTIONS ISSUER 493994.000000 0 FOR 493994.000000 FOR S000002841 AAR Corp. 000361105 US0003611052 09/17/2024 Election of three directors named in the proxy statement: Jennifer L. Vogel DIRECTOR ELECTIONS ISSUER 493994.000000 0 FOR 493994.000000 FOR S000002841 AAR Corp. 000361105 US0003611052 09/17/2024 Advisory proposal to approve our Fiscal 2024 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 493994.000000 0 FOR 493994.000000 FOR S000002841 AAR Corp. 000361105 US0003611052 09/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2025 AUDIT-RELATED ISSUER 493994.000000 0 FOR 493994.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: Michael N. Taglich DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: Peter D. Rettaliata DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: Robert F. Taglich DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: David J. Buonanno DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: Michael Brand DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Election of Directors: Michael D. Porcelain DIRECTOR ELECTIONS ISSUER 53209.000000 500.000000 WITHHOLD 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 350,000 shares to 650,000 shares. COMPENSATION ISSUER 53209.000000 500.000000 AGAINST 53209.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 09/17/2024 Ratification of the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 53209.000000 500.000000 FOR 53209.000000 FOR S000002841 Context Therapeutics Inc. 21077P108 US21077P1084 09/17/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 100,000,000 to 200,000,000; and CAPITAL STRUCTURE ISSUER 1060478.000000 215500.000000 FOR 1060478.000000 FOR S000002841 Context Therapeutics Inc. 21077P108 US21077P1084 09/17/2024 To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 1060478.000000 215500.000000 FOR 1060478.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 To vote for the advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 To vote to approve the name change from Inter Parfums, Inc. to Interparfums, Inc. CORPORATE GOVERNANCE ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Inter Parfums, Inc. 458334109 US4583341098 09/17/2024 To vote to ratify the appointment by the Board of Directors of Forvis Mazars, LLP, to serve as the independent certified public accountants for the current fiscal year. AUDIT-RELATED ISSUER 265456.000000 0 FOR 265456.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 Election of Directors: Corey M. Horowitz DIRECTOR ELECTIONS ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 Election of Directors: Jonathan E. Greene DIRECTOR ELECTIONS ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 Election of Directors: Allison Hoffman DIRECTOR ELECTIONS ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 Election of Directors: Niv Harizman DIRECTOR ELECTIONS ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 To approve by non-binding advisory vote, the frequency of holding future votes regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13705.000000 0 ONE YEAR 13705.000000 FOR S000002841 Network-1 Technologies, Inc. 64121N109 US64121N1090 09/17/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13705.000000 0 FOR 13705.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael Brodsky DIRECTOR ELECTIONS ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ian Jacobs DIRECTOR ELECTIONS ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Andrew Martin DIRECTOR ELECTIONS ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael McConnell DIRECTOR ELECTIONS ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Steve Towe DIRECTOR ELECTIONS ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Powerfleet, Inc. 73931J109 US73931J1097 09/17/2024 Approval of an amendment to the Company's 2018 Incentive Plan, as amended, to increase the number of shares of common stock available for issuance thereunder. COMPENSATION ISSUER 1475210.000000 0 FOR 1475210.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Anita D. Britt DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Robert L. Scott DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Mark P. Smith DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 ELECTION OF DIRECTORS: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 To approve on an advisory basis the compensation of our named executive officers for fiscal 2024 ("say-on-pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 676837.000000 0 FOR 676837.000000 FOR S000002841 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/17/2024 A stockholder proposal (human rights impact assessment); HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 676837.000000 0 AGAINST 676837.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Approve the Arrangement Agreement and Plan of Arrangement and the related transactions, thereby approving the Business Combination. EXTRAORDINARY TRANSACTIONS ISSUER 4331.000000 0 AGAINST 4331.000000 AGAINST S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Fix the number of directors at five. CORPORATE GOVERNANCE ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Election of Directors: Mark D. Roberson DIRECTOR ELECTIONS ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Election of Directors: D. Kyle Cerminara DIRECTOR ELECTIONS ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Election of Directors: Richard E. Govignon, Jr DIRECTOR ELECTIONS ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Election of Directors: Marsha G. King DIRECTOR ELECTIONS ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Election of Directors: John W. Struble DIRECTOR ELECTIONS ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Strong Global Entertainment, Inc. 86335G109 CA86335G1090 09/17/2024 Ratify the appointment of Haskell & White LLP (the "SGE Auditor") as auditor for the ensuing year and to authorize the directors of SGE to fix their remuneration. AUDIT-RELATED ISSUER 4331.000000 0 FOR 4331.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: William C. Martin DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Emily S. Hoffman DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Sean Vijay Madnani DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Elias N. Nader DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Eric B. Singer DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 AGAINST 98164.000000 AGAINST S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Kathryn ("Kate") Eberle Walker DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To elect seven (7) directors to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement, disqualification or removal: Denise Warren DIRECTOR ELECTIONS ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To approve the Company's Amended and Restated Equity Incentive Plan to, among other things, increase the number of shares authorized to be issued under the Plan. COMPENSATION ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To vote on an advisory (non-binding) basis to approve executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To ratify the appointment of BDO USA, P.C. as the independent registered public accountants for the Company's fiscal year ending May 3, 2025. AUDIT-RELATED ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To approve the Company's Amended and Restated Certificate of Incorporation to decrease the aggregate number of authorized shares of the Company's common stock, par value $0.01 per share. CAPITAL STRUCTURE ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Barnes & Noble Education, Inc. 06777U200 US06777U2006 09/18/2024 To approve the adjournment of the 2024 annual meeting of stockholders (the "Annual Meeting") to a later date, if necessary or appropriate, to allow for the solicitation of additional proxies in the event that there are insufficient votes at the time of the Annual Meeting to approve the other proposals. CORPORATE GOVERNANCE ISSUER 98164.000000 10100.000000 FOR 98164.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: M. Taylor DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: D. Agrawal DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: M. Reichenthal DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: S. Scott DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: T. Stevenson DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: S. Taylor DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 Election of Directors: J. Williams DIRECTOR ELECTIONS ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 26, 2024 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)." SECTION 14A SAY-ON-PAY VOTES ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Friedman Industries, Incorporated 358435105 US3584351056 09/18/2024 To approve an amendment of the Company's Articles of Incorporation to allow shareholders to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 93681.000000 0 FOR 93681.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Scott J. Adelson DIRECTOR ELECTIONS ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Ekpedeme M. Bassey DIRECTOR ELECTIONS ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To elect four Class III directors to our board of directors: P. Eric Siegert DIRECTOR ELECTIONS ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 798347.000000 0 ONE YEAR 798347.000000 FOR S000002841 Houlihan Lokey, Inc. 441593100 US4415931009 09/18/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; and, AUDIT-RELATED ISSUER 798347.000000 0 FOR 798347.000000 FOR S000002841 NeuroBo Pharmaceuticals, Inc. 64132R404 US64132R4048 09/18/2024 Approval, pursuant to Nasdaq Listing Rule 5635(d), of the issuance of shares of our Common Stock, in an amount equal to or in excess of 20% of the Common Stock outstanding immediately prior to the issuance of: (i) up to 5,089,060 shares of Common Stock issuable upon the exercise of Series A Common Stock Purchase Warrants (the "Series A Warrants") issued in a private placement pursuant to those certain Securities Purchase Agreements, dated as of June 23, 2024, entered into by and among the Company and certain institutional investors named therein (the "Securities Purchase Agreements"); (ii) up to 7,633,591 shares of Common Stock issuable upon the exercise of Series B Common Stock Purchase Warrants (the "Series B Warrants") issued in a private placement pursuant to the Securities Purchase Agreements; and (iii) up to 127,227 shares of Common Stock issuable upon the exercise of Placement Agent Common Stock Purchase Warrants issued in a private placement pursuant to that certain Engagement Letter, dated as of May 23, 2024, as amended, by and between the Company and H.C. Wainwright & Co., LLC. CAPITAL STRUCTURE ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 NeuroBo Pharmaceuticals, Inc. 64132R404 US64132R4048 09/18/2024 Authorization of one or more adjournments of the Special Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Election of the Class I directors, each to serve for a three year term until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Stuart A. Arbuckle DIRECTOR ELECTIONS ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Election of the Class I directors, each to serve for a three year term until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Christophe R. Jean DIRECTOR ELECTIONS ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Election of the Class I directors, each to serve for a three year term until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Lynn A. Tetrault DIRECTOR ELECTIONS ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 09/18/2024 Reapproval of the Rhythm Pharmaceuticals, Inc. 2017 Equity Incentive Plan. COMPENSATION ISSUER 782479.000000 0 FOR 782479.000000 FOR S000002841 Scholastic Corporation 807066105 US8070661058 09/18/2024 Election of Directors: James W. Barge DIRECTOR ELECTIONS ISSUER 376548.000000 0 FOR 376548.000000 FOR S000002841 Scholastic Corporation 807066105 US8070661058 09/18/2024 Election of Directors: John L. Davies DIRECTOR ELECTIONS ISSUER 376548.000000 0 FOR 376548.000000 FOR S000002841 Scholastic Corporation 807066105 US8070661058 09/18/2024 Election of Directors: Alix Guerrier DIRECTOR ELECTIONS ISSUER 376548.000000 0 FOR 376548.000000 FOR S000002841 BioRestorative Therapies, Inc. 090655606 US0906556065 09/19/2024 Election of Director: Nickolay Kukekov, Ph.D DIRECTOR ELECTIONS ISSUER 19872.000000 600.000000 WITHHOLD 19872.000000 AGAINST S000002841 BioRestorative Therapies, Inc. 090655606 US0906556065 09/19/2024 To approve an amendment to the Company's 2021 Stock Incentive Plan (the "Plan") to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 3,850,000 to 6,850,000. COMPENSATION ISSUER 19872.000000 600.000000 AGAINST 19872.000000 AGAINST S000002841 BioRestorative Therapies, Inc. 090655606 US0906556065 09/19/2024 To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19872.000000 600.000000 FOR 19872.000000 FOR S000002841 FutureFuel Corp. 36116M106 US36116M1062 09/19/2024 To elect two directors of the Corporation to serve a three-year term expiring 2027: Dale E. Cole DIRECTOR ELECTIONS ISSUER 393445.000000 0 FOR 393445.000000 FOR S000002841 FutureFuel Corp. 36116M106 US36116M1062 09/19/2024 To elect two directors of the Corporation to serve a three-year term expiring 2027: G. Bruce Greer DIRECTOR ELECTIONS ISSUER 393445.000000 0 FOR 393445.000000 FOR S000002841 FutureFuel Corp. 36116M106 US36116M1062 09/19/2024 To ratify the appointment of Grant Thornton LLP as our independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 393445.000000 0 FOR 393445.000000 FOR S000002841 iCoreConnect Inc. 450958301 US4509583013 09/19/2024 Proposal 1. For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of up to 11,203,700 shares of Company common stock upon the exercise of certain warrants issued on July 31, 2024 in a private placement ("Proposal 1"). CAPITAL STRUCTURE ISSUER 54677.000000 12200.000000 FOR 54677.000000 FOR S000002841 iCoreConnect Inc. 450958301 US4509583013 09/19/2024 Proposal 2. For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of all of the shares of Company common stock upon conversion of an amended convertible note, amended as of August 13, 2024 ("Proposal 2"). CAPITAL STRUCTURE ISSUER 54677.000000 12200.000000 FOR 54677.000000 FOR S000002841 iCoreConnect Inc. 450958301 US4509583013 09/19/2024 Proposal 3. For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of all of the shares of Company common stock issuable pursuant to the Strata Purchase Agreement dated August 16, 2024 with Clearthink Capital Partners, LLC ("Proposal 3"). CAPITAL STRUCTURE ISSUER 54677.000000 12200.000000 FOR 54677.000000 FOR S000002841 iCoreConnect Inc. 450958301 US4509583013 09/19/2024 Proposal 4. For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of all of the shares of Company common stock upon conversion of convertible notes dated August 1, 2024 issued in connection with the exchange and/or extension of certain outstanding indebtedness of the Company ("Proposal 4"). CAPITAL STRUCTURE ISSUER 54677.000000 12200.000000 FOR 54677.000000 FOR S000002841 iCoreConnect Inc. 450958301 US4509583013 09/19/2024 Proposal 5. To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the above proposals. (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 54677.000000 12200.000000 FOR 54677.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To elect two Class II Directors, as named in this Proxy Statement Company Recommended Nominees: Christopher Chavez DIRECTOR ELECTIONS ISSUER 682875.000000 0 WITHHOLD 682875.000000 AGAINST S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To elect two Class II Directors, as named in this Proxy Statement Company Recommended Nominees: Joe Kiani DIRECTOR ELECTIONS ISSUER 682875.000000 0 FOR 682875.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To elect two Class II Directors, as named in this Proxy Statement Politan Group Nominees OPPOSED by the Company: William Jellison DIRECTOR ELECTIONS SECURITY HOLDER 682875.000000 0 FOR 682875.000000 AGAINST S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To elect two Class II Directors, as named in this Proxy Statement Politan Group Nominees OPPOSED by the Company: Darlene J.S. Solomon DIRECTOR ELECTIONS SECURITY HOLDER 682875.000000 0 WITHHOLD 682875.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 682875.000000 0 FOR 682875.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To provide an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 682875.000000 0 FOR 682875.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 Politan Group Proposal to repeal any provision of, or amendment to, the Company's bylaws adopted by the Board without stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 682875.000000 0 FOR 682875.000000 AGAINST S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: POLITAN NOMINEES: William Jellison DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: POLITAN NOMINEES: Darlene Solomon DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: COMPANY NOMINEES OPPOSED BY POLITAN: Christopher G. Chavez DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 Election of two nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified: COMPANY NOMINEES OPPOSED BY POLITAN: Joe Kiani DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Masimo Corporation 574795100 US5747951003 09/19/2024 The Politan Parties' proposal to repeal any provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 0.000000 0 S000002841 Streamline Health Solutions, Inc. 86323X205 US86323X2053 09/19/2024 To approve an amendment to the Company's Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's issued and outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-15, at any time prior to October 4, 2024, with the exact ratio to be set within that range at the discretion of the Board of Directors, without further approval or authorization of the Company's stockholders. CAPITAL STRUCTURE ISSUER 630999.000000 0 FOR 630999.000000 FOR S000002841 Streamline Health Solutions, Inc. 86323X205 US86323X2053 09/19/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. CORPORATE GOVERNANCE ISSUER 630999.000000 0 FOR 630999.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Bradford B. Briner DIRECTOR ELECTIONS ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Tom Burt DIRECTOR ELECTIONS ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Brendan J. Keating DIRECTOR ELECTIONS ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Frank H. Kenan II DIRECTOR ELECTIONS ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Jeffrey C. Royal DIRECTOR ELECTIONS ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 Election of Directors (other than the Class B common stock Director): Vishnu Srinivasan DIRECTOR ELECTIONS ISSUER 335432.000000 0 WITHHOLD 335432.000000 AGAINST S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 To ratify the selection by our Board of Directors of the firm of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 To conduct a non-binding advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 To conduct an advisory (non-binding) vote on the frequency of the vote to approve the executive compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 335432.000000 0 ONE YEAR 335432.000000 FOR S000002841 Boston Omaha Corporation 101044105 US1010441053 09/20/2024 To approve the Officer Exculpation Charter Amendment. CORPORATE GOVERNANCE ISSUER 335432.000000 0 FOR 335432.000000 FOR S000002841 BullFrog AI Holdings, Inc. 12021E109 US12021E1091 09/20/2024 To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office: Vininder Singh DIRECTOR ELECTIONS ISSUER 11000.000000 17800.000000 FOR 11000.000000 FOR S000002841 BullFrog AI Holdings, Inc. 12021E109 US12021E1091 09/20/2024 To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office: R. Donald Elsey DIRECTOR ELECTIONS ISSUER 11000.000000 17800.000000 FOR 11000.000000 FOR S000002841 BullFrog AI Holdings, Inc. 12021E109 US12021E1091 09/20/2024 To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office: William Enright DIRECTOR ELECTIONS ISSUER 11000.000000 17800.000000 FOR 11000.000000 FOR S000002841 BullFrog AI Holdings, Inc. 12021E109 US12021E1091 09/20/2024 To elect four persons to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office: Jason D. Hanson DIRECTOR ELECTIONS ISSUER 11000.000000 17800.000000 FOR 11000.000000 FOR S000002841 BullFrog AI Holdings, Inc. 12021E109 US12021E1091 09/20/2024 To ratify the appointment of M&K CPAs, PLLC ("M&K") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 11000.000000 17800.000000 FOR 11000.000000 FOR S000002841 Calidi Biotherapeutics, Inc. 320703408 US3207034089 09/20/2024 To elect the Class I director to the board of directors of the Company ("Board"), to hold office until our annual meeting in 2027, or until her or his successor is duly elected and qualified, and / or until his or her earlier resignation or removal ("Election of Directors Proposal"): Alan R. Stewart DIRECTOR ELECTIONS ISSUER 94.000000 1400.000000 FOR 94.000000 FOR S000002841 Calidi Biotherapeutics, Inc. 320703408 US3207034089 09/20/2024 To ratify the appointment by the Board of Marcum LLP, to serve as the independent auditor for the current fiscal year ("Ratification of appointment of Auditors Proposal"). AUDIT-RELATED ISSUER 94.000000 1400.000000 FOR 94.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 09/20/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, par value $0.0001 per share ("Common Stock"), of Cartesian Therapeutics, Inc. (the "Company") upon conversion of the Company's Series B Non-Voting Convertible Preferred Stock, par value $0.0001 per share (the "Conversion Proposal" or "Proposal No. 1"); and CAPITAL STRUCTURE ISSUER 19693.000000 36841.000000 FOR 19693.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 09/20/2024 To approve the adjournment or postponement of the special meeting of stockholders of the Company (the "Special Meeting"), if necessary, to continue to solicit votes for Proposal No. 1 (the "Adjournment Proposal" or "Proposal No. 2"). CORPORATE GOVERNANCE ISSUER 19693.000000 36841.000000 FOR 19693.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 09/20/2024 Approval of the transactions contemplated by the securities purchase agreement, entered into as of June 24, 2024, by and between the Company and investors, including, the issuance of 20% or more of our outstanding shares of common stock upon (i) exercise of Series A Common Stock Purchase Warrant; and (ii) exercise of Series B Common Stock Purchase Warrant, each dated June 25, 2024. CAPITAL STRUCTURE ISSUER 29456.000000 1100.000000 FOR 29456.000000 FOR S000002841 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/20/2024 Election of Directors: Oivind Lorentzen DIRECTOR ELECTIONS ISSUER 522151.000000 0 FOR 522151.000000 FOR S000002841 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/20/2024 Election of Directors: Ted Kalborg DIRECTOR ELECTIONS ISSUER 522151.000000 0 FOR 522151.000000 FOR S000002841 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/20/2024 Election of Directors: John C. Lycouris DIRECTOR ELECTIONS ISSUER 522151.000000 0 FOR 522151.000000 FOR S000002841 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/20/2024 Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 522151.000000 0 FOR 522151.000000 FOR S000002841 Dorian LPG Ltd. Y2106R110 MHY2106R1100 09/20/2024 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 522151.000000 0 FOR 522151.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 Election of Directors: Bruce T. Bernstein DIRECTOR ELECTIONS ISSUER 74690.000000 0 WITHHOLD 74690.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 Election of Directors: Michael Lebowitz DIRECTOR ELECTIONS ISSUER 74690.000000 0 FOR 74690.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 Election of Directors: Robert Weinstein DIRECTOR ELECTIONS ISSUER 74690.000000 0 WITHHOLD 74690.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 Election of Directors: Gaelle Wizenberg DIRECTOR ELECTIONS ISSUER 74690.000000 0 FOR 74690.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 74690.000000 0 FOR 74690.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74690.000000 0 AGAINST 74690.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 09/20/2024 To ratify our Tax Benefits Preservation Plan, dated August 16, 2024, between the Company and Equiniti Trust Company, LLC, as Rights Agent. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 74690.000000 0 FOR 74690.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Election of Directors: Anthony Posawatz DIRECTOR ELECTIONS ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Election of Directors: Judy Krandel DIRECTOR ELECTIONS ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Election of Directors: George Syllantavos DIRECTOR ELECTIONS ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Election of Directors: Desmond Wheatley DIRECTOR ELECTIONS ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Beam Global 07373B109 US07373B1098 09/23/2024 Ratify the appointment of Marcum LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19143.000000 159766.000000 FOR 19143.000000 FOR S000002841 Inseego Corp. 45782B302 US45782B3024 09/23/2024 Elect one director to serve until the 2027 annual meeting of stockholders: Christopher Harland DIRECTOR ELECTIONS ISSUER 112141.000000 25800.000000 FOR 112141.000000 FOR S000002841 Inseego Corp. 45782B302 US45782B3024 09/23/2024 Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 112141.000000 25800.000000 FOR 112141.000000 FOR S000002841 Inseego Corp. 45782B302 US45782B3024 09/23/2024 Hold an advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement accompanying this notice; SECTION 14A SAY-ON-PAY VOTES ISSUER 112141.000000 25800.000000 FOR 112141.000000 FOR S000002841 Inseego Corp. 45782B302 US45782B3024 09/23/2024 Approve an amendment of the Inseego Corp. 2018 Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 2,500,000 shares; COMPENSATION ISSUER 112141.000000 25800.000000 AGAINST 112141.000000 AGAINST S000002841 Inseego Corp. 45782B302 US45782B3024 09/23/2024 Approve an amendment to the Amended and Restated Inseego Corp. 2000 Employee Stock Purchase Plan to increase the number of shares issuable under the plan by 500,000 shares; and COMPENSATION ISSUER 112141.000000 25800.000000 FOR 112141.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Bradley T. Favreau DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Gregory J. Gluchowski DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Luis G. Marconi DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification or removal: Brian D. Murphy DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 09/24/2024 To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: William O'Dowd, IV DIRECTOR ELECTIONS ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Mirta Negrini DIRECTOR ELECTIONS ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Michael Espensen DIRECTOR ELECTIONS ISSUER 90154.000000 0 WITHHOLD 90154.000000 AGAINST S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Nelson Famadas DIRECTOR ELECTIONS ISSUER 90154.000000 0 WITHHOLD 90154.000000 AGAINST S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Hilarie Bass DIRECTOR ELECTIONS ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Nicholas Stanham DIRECTOR ELECTIONS ISSUER 90154.000000 0 WITHHOLD 90154.000000 AGAINST S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Election of Directors: Claudia Grillo DIRECTOR ELECTIONS ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 The approval of an amendment to our articles of incorporation to effect a reverse stock split with respect to our issued and outstanding common stock at a ratio of 1-for-2. CAPITAL STRUCTURE ISSUER 90154.000000 0 FOR 90154.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 09/24/2024 The approval of an amendment to our articles of incorporation to increase the number of votes per share of common stock our Series C Convertible Preferred Stock is convertible into from five votes to ten votes per share. CAPITAL STRUCTURE ISSUER 90154.000000 0 AGAINST 90154.000000 AGAINST S000002841 Envestnet, Inc. 29404K106 US29404K1060 09/24/2024 To adopt the Agreement and Plan of Merger, dated as of July 11, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among BCPE Pequod Buyer, Inc. ("Parent"), BCPE Pequod Merger Sub, Inc., a direct, wholly-owned subsidiary of Parent ("Merger Sub"), and Envestnet, pursuant to which Merger Sub will merge with and into Envestnet (the "Merger"), with Envestnet surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve the Merger (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 766011.000000 0 FOR 766011.000000 FOR S000002841 Envestnet, Inc. 29404K106 US29404K1060 09/24/2024 To approve, on a non-binding advisory basis, the compensation that will or may become payable by Envestnet to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 766011.000000 0 FOR 766011.000000 FOR S000002841 Envestnet, Inc. 29404K106 US29404K1060 09/24/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 766011.000000 0 FOR 766011.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Election of Class I Directors: Lt. Col. Ran David DIRECTOR ELECTIONS ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Election of Class I Directors: Donald Jeff Woods DIRECTOR ELECTIONS ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval of the Amended and Restated 2023 Jet.AI Inc. Omnibus Incentive Plan (the "Amended and Restated Plan"), to establish a fixed number of shares of common stock that may be issued under the Amended and Restated Plan at 2,460,000 shares and to eliminate the automatic share replenishment (or "evergreen") provision. COMPENSATION ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval of the potential issuance of shares of our common stock underlying our Series B Preferred Stock that is outstanding, or that may be issued on any exercise of a warrant issued in March 2024, in an amount, that, upon issuance, could result in the issuance of shares of our common stock in an amount in excess of 20% of our outstanding shares of common stock at a price less that the "minimum price" as defined by and in accordance with Nasdaq Listing Rule 5625(d), and which may also be deemed a "change of control" under Nasdaq listing Rule 5635(b). CAPITAL STRUCTURE ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval of the potential issuance of shares of our common stock underlying our Series A Preferred Stock that is outstanding, in an amount, that, upon issuance, could result in the issuance of shares of our common stock in an amount in excess of 20% of our outstanding shares of common stock at a price less than the "minimum price" as defined by, and in accordance with, Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval of an amendment to Article IV of our Certificate of Incorporation to increase the number of authorized shares of our common stock from 55,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval to grant our Board of Directors the discretion to amend our Certificate of Incorporation to effect a reverse stock split at a ratio not less than one-for-two and not greater than one-for-one thousand with the exact ratio to be set within that range at the discretion of the Board without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Jet.AI, Inc. 47714H308 US47714H3084 09/24/2024 Approval to adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. CORPORATE GOVERNANCE ISSUER 42979.000000 0 FOR 42979.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To elect five directors to hold office until the 2025 Annual Meeting of Stockholders, until their respective successors are duly elected and qualified: Jeffrey Royal DIRECTOR ELECTIONS ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To elect five directors to hold office until the 2025 Annual Meeting of Stockholders, until their respective successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To elect five directors to hold office until the 2025 Annual Meeting of Stockholders, until their respective successors are duly elected and qualified: Adam Peterson DIRECTOR ELECTIONS ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To elect five directors to hold office until the 2025 Annual Meeting of Stockholders, until their respective successors are duly elected and qualified: Brendan Keating DIRECTOR ELECTIONS ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To elect five directors to hold office until the 2025 Annual Meeting of Stockholders, until their respective successors are duly elected and qualified: Jeremy Zhu DIRECTOR ELECTIONS ISSUER 107044.000000 0 WITHHOLD 107044.000000 AGAINST S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To ratify the appointment of Forvis Mazars, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Nicholas Financial, Inc. 65373A109 US65373A1097 09/24/2024 To provide an advisory vote on the compensation for our named executive officers as disclosed in the Executive Compensation Discussion and Analysis section and the accompanying compensation tables and narrative discussion contained in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 107044.000000 0 FOR 107044.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Election of Directors: Craig E. Fraser DIRECTOR ELECTIONS ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Election of Directors: Saundra Pelletier DIRECTOR ELECTIONS ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Election of Directors: Jed Latkin DIRECTOR ELECTIONS ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Election of Directors: Mark Strobeck, Ph.D DIRECTOR ELECTIONS ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Ratification of EisnerAmper LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Approval of the issuance of shares of common stock, in accordance with Nasdaq Listing Rule 5635(d), pursuant to the Committed Equity Financing. CAPITAL STRUCTURE ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 09/24/2024 Approval of the issuance of shares of common stock, in accordance with Nasdaq Listing Rule 5635(d), upon (i) the conversion of the company's Series C Convertible Preferred Stock with an initial conversion price of $3.74, which is subject to adjustment to no lower than $1.28 per share, and (ii) the exercise of warrants to purchase common stock issued in connection therewith, with an initial exercise price of $4.11, subject to customary adjustments. CAPITAL STRUCTURE ISSUER 1514.000000 800.000000 FOR 1514.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Elect four directors, each to serve for a term of three years to expire at our 2027 annual meeting of shareholders: John B. Blystone DIRECTOR ELECTIONS ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Elect four directors, each to serve for a term of three years to expire at our 2027 annual meeting of shareholders: Mark C. Davis DIRECTOR ELECTIONS ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Elect four directors, each to serve for a term of three years to expire at our 2027 annual meeting of shareholders: John H. McConnell II DIRECTOR ELECTIONS ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Elect four directors, each to serve for a term of three years to expire at our 2027 annual meeting of shareholders: B. Andrew Rose DIRECTOR ELECTIONS ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Approve the Worthington Enterprises, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Worthington Enterprises, Inc. 981811102 US9818111026 09/24/2024 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 476160.000000 0 FOR 476160.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: John A. Baugh DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Robert G. Culp, IV DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Kimberly B. Gatling DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Fred A. Jackson DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Alexander B. Jones DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Election of Directors: Franklin N. Saxon DIRECTOR ELECTIONS ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 PROPOSAL to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 Culp, Inc. 230215105 US2302151053 09/25/2024 Say on Pay - On an advisory basis, to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 147833.000000 0 FOR 147833.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Election of Directors: Mohammad Azab DIRECTOR ELECTIONS ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Election of Directors: James E. Brown DIRECTOR ELECTIONS ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Election of Directors: Gail M. Farfel DIRECTOR ELECTIONS ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Approve the amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 150,000,000 to 350,000,000; CAPITAL STRUCTURE ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Approve the amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of officers to the extent permitted by the Delaware General Corporation Law; CORPORATE GOVERNANCE ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Approve the amendment and restatement of the Company's 2000 Stock Plan to increase the number of shares of the Company's common stock available for issuance pursuant to the plan by 2,000,000 shares and to extend the plan's term for ten years from the date of the Annual Meeting; COMPENSATION ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Hold a non-binding advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 DURECT Corporation 266605500 US2666055007 09/25/2024 Ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 363771.000000 0 FOR 363771.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Russell A. Hagey DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Approval of the Korn Ferry Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Korn Ferry 500643200 US5006432000 09/25/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2025 fiscal year. AUDIT-RELATED ISSUER 792489.000000 0 FOR 792489.000000 FOR S000002841 Mega Matrix Corp. G6005C108 KYG6005C1087 09/25/2024 Change Jurisdiction of Incorporation from Delaware to the Cayman Islands EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 396264.000000 4.000000 AGAINST 396264.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To elect five (5) members of the Company's board of directors (the "Board") to serve for a one-year term to expire at the 2025 annual meeting of shareholders. Nominees: Martin Kay DIRECTOR ELECTIONS ISSUER 9.000000 746.000000 WITHHOLD 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To elect five (5) members of the Company's board of directors (the "Board") to serve for a one-year term to expire at the 2025 annual meeting of shareholders. Nominees: Cecilia Lenk DIRECTOR ELECTIONS ISSUER 9.000000 746.000000 WITHHOLD 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To elect five (5) members of the Company's board of directors (the "Board") to serve for a one-year term to expire at the 2025 annual meeting of shareholders. Nominees: Avi Liss DIRECTOR ELECTIONS ISSUER 9.000000 746.000000 WITHHOLD 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To elect five (5) members of the Company's board of directors (the "Board") to serve for a one-year term to expire at the 2025 annual meeting of shareholders. Nominees: Steven Geary DIRECTOR ELECTIONS ISSUER 9.000000 746.000000 WITHHOLD 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To elect five (5) members of the Company's board of directors (the "Board") to serve for a one-year term to expire at the 2025 annual meeting of shareholders. Nominees: Arnold Scott DIRECTOR ELECTIONS ISSUER 9.000000 746.000000 WITHHOLD 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To ratify the appointment of Fruci & Associates II, PLLC ("Fruci") as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 9.000000 746.000000 FOR 9.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9.000000 746.000000 FOR 9.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9.000000 746.000000 ONE YEAR 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To approve a proposal to amend and restate the Company's existing bylaws to, among other things, (i) adequately address the needs of the Company; (ii) streamline the process by which the Company holds annual and special meetings of stockholders; and (iii) update the Bylaws so that they are in line with current industry standards for public companies. CORPORATE GOVERNANCE ISSUER 9.000000 746.000000 FOR 9.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To approve an amendment to the Company's Articles of Incorporation to authorize 10,000,000 shares of "blank check" Preferred Stock. CAPITAL STRUCTURE ISSUER 9.000000 746.000000 AGAINST 9.000000 AGAINST S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To approve the issuance of common stock purchase warrants and placement agent warrants issued in connection with the Company's May 2024 warrant inducement offering, including shares of common stock issuable upon exercise of such common stock purchase warrants and placement agent warrants, in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 9.000000 746.000000 FOR 9.000000 FOR S000002841 Netcapital Inc. 64113L202 US64113L2025 09/25/2024 To authorize the adjournment of the Annual Meeting if necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 9.000000 746.000000 AGAINST 9.000000 AGAINST S000002841 The Aaron's Company, Inc. 00258W108 US00258W1080 09/25/2024 To approve the Agreement and Plan of Merger, dated June 16, 2024 (as it may be amended from time to time, the "merger agreement"), by and among IQVentures Holdings, LLC, Polo Merger Sub, Inc. and The Aaron's Company, Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 489510.000000 0 FOR 489510.000000 FOR S000002841 The Aaron's Company, Inc. 00258W108 US00258W1080 09/25/2024 To approve on a non-binding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger of Polo Merger Sub, Inc., a wholly-owned direct subsidiary of IQVentures Holdings, LLC, with and into the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 489510.000000 0 FOR 489510.000000 FOR S000002841 The Aaron's Company, Inc. 00258W108 US00258W1080 09/25/2024 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. CORPORATE GOVERNANCE ISSUER 489510.000000 0 FOR 489510.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Elect three directors, each to serve for a term of three years to expire at the Company's 2027 Annual Meeting of Shareholders: Geoffrey G. Gilmore DIRECTOR ELECTIONS ISSUER 476162.000000 0 FOR 476162.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Elect three directors, each to serve for a term of three years to expire at the Company's 2027 Annual Meeting of Shareholders: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 476162.000000 0 FOR 476162.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Elect three directors, each to serve for a term of three years to expire at the Company's 2027 Annual Meeting of Shareholders: George P. Stoe DIRECTOR ELECTIONS ISSUER 476162.000000 0 FOR 476162.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 476162.000000 0 FOR 476162.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 476162.000000 0 ONE YEAR 476162.000000 FOR S000002841 Worthington Steel, Inc. 982104101 US9821041012 09/25/2024 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 476162.000000 0 FOR 476162.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Mitchel Sayare, Ph.D. DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Vipin K. Garg, Ph.D. DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: John M. Gill DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Philip L. Hodges DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Diane Jorkasky, M.D. DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Wayne Pisano DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Klaus O. Schafer, M.D., MPH DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to elect the eight nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2025 Annual Meeting of Stockholders: Catherine Sohn, Pharm D DIRECTOR ELECTIONS ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Altimmune, Inc. 02155H200 US02155H2004 09/26/2024 Approve the authorization to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals. CORPORATE GOVERNANCE ISSUER 346903.000000 761000.000000 FOR 346903.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ADOPT AN AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 17, 2024, BY AND AMONG IBERDROLA, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF SPAIN ("PARENT"), ARIZONA MERGER SUB, INC., A NEW YORK CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), AND AVANGRID, INC., A NEW YORK CORPORATION ("AVANGRID"). THE MERGER AGREEMENT PROVIDES THAT, UPON THE TERMS AND SUBJECT TO THE SATISFACTION OR WAIVER OF THE CONDITIONS SET FORTH THEREIN, MERGER SUB WILL MERGE WITH AND INTO AVANGRID, WITH AVANGRID CONTINUING AS THE SURVIVING CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF PARENT. EXTRAORDINARY TRANSACTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Ignacio S. Galan DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: John Baldacci DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Daniel Alcain Lopez DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Pedro Azagra Blazquez DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Maria Fatima Banez Garcia DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Agustin Delgado Martin DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Robert Duffy DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Teresa Herbert DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Patricia Jacobs DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: John Lahey DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Santiago Martinez Garrido DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Jose Sainz Armada DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Alan Solomont DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ELECTION OF DIRECTORS: Camille Joseph Varlack DIRECTOR ELECTIONS ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 Avangrid, Inc. 05351W103 US05351W1036 09/26/2024 ADJOURN THE ANNUAL MEETING, FROM TIME TO TIME, TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ANNUAL MEETING. CORPORATE GOVERNANCE ISSUER 1059854.000000 0 FOR 1059854.000000 FOR S000002841 John Wiley & Sons, Inc. 968223206 US9682232064 09/26/2024 The election as directors of all nominees listed below, except as marked to the contrary: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 644637.000000 0 FOR 644637.000000 FOR S000002841 John Wiley & Sons, Inc. 968223206 US9682232064 09/26/2024 The election as directors of all nominees listed below, except as marked to the contrary: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 644637.000000 0 FOR 644637.000000 FOR S000002841 John Wiley & Sons, Inc. 968223206 US9682232064 09/26/2024 The election as directors of all nominees listed below, except as marked to the contrary: Inder M. Singh DIRECTOR ELECTIONS ISSUER 644637.000000 0 FOR 644637.000000 FOR S000002841 John Wiley & Sons, Inc. 968223206 US9682232064 09/26/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 644637.000000 0 FOR 644637.000000 FOR S000002841 John Wiley & Sons, Inc. 968223206 US9682232064 09/26/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 644637.000000 0 FOR 644637.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: Ronald P. Erickson DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: Jon Pepper DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 WITHHOLD 159039.000000 AGAINST S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: Ichiro Takesako DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: William A. Owens DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: John Cronin DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: Timothy M. Londergan DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Election of Directors: Larry K. Ellingson DIRECTOR ELECTIONS ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 Ratification of the appointment of BPM LLP of the independent registered public accounting firm; AUDIT-RELATED ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 To authorize, for purposes of complying with NYSE American Rule 713, the issuance of shares of common stock underlying convertible notes and warrants issued pursuant to the terms and provisions of that certain Securities Purchase Agreement, dated February 27, 2024, by and among the Company and Lind Global Fund II LP in an amount equal to or in excess of 20% of our common stock outstanding; CAPITAL STRUCTURE ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 09/26/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 159039.000000 96400.000000 FOR 159039.000000 FOR S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 Election of Trustees: David H. Lesser DIRECTOR ELECTIONS ISSUER 12307.000000 23700.000000 FOR 12307.000000 FOR S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 Election of Trustees: Patrick R. Haynes, III DIRECTOR ELECTIONS ISSUER 12307.000000 23700.000000 WITHHOLD 12307.000000 AGAINST S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 Election of Trustees: William S. Susman DIRECTOR ELECTIONS ISSUER 12307.000000 23700.000000 WITHHOLD 12307.000000 AGAINST S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 Election of Trustees: Dionisio D'Aguilar DIRECTOR ELECTIONS ISSUER 12307.000000 23700.000000 WITHHOLD 12307.000000 AGAINST S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 Ratification of appointment of MaloneBailey LLP as the Trust's independent registered public accounting firm. AUDIT-RELATED ISSUER 12307.000000 23700.000000 FOR 12307.000000 FOR S000002841 Power REIT 73933H101 US73933H1014 09/26/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12307.000000 23700.000000 FOR 12307.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve, for purposes of Nasdaq Listing Rule 5635(a) and (b), the issuance of shares of NewCo Common Stock pursuant to the terms of the Merger Agreement and the change of control of Reneo resulting from the Mergers; EXTRAORDINARY TRANSACTIONS ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve, for purposes of Nasdaq Listing Rule 5635(d), the issuance of shares of NewCo Class A Common Stock to the PIPE Investors, which shares of NewCo Class A Common Stock will represent more than 20% of the shares of NewCo Common Stock outstanding as of the date of the execution of the Subscription Agreement; CAPITAL STRUCTURE ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve the Amended Certificate of Incorporation, which, as of the First Effective Time, will amend and restate the Reneo Certificate of Incorporation; CORPORATE GOVERNANCE ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve an amendment to the Reneo Certificate of Incorporation to effect the Reverse Stock Split at the discretion of the Reneo Board at or prior to the First Effective Time; CAPITAL STRUCTURE ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve the 2024 Equity Incentive Plan of NewCo; COMPENSATION ISSUER 278541.000000 0 AGAINST 278541.000000 AGAINST S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve the 2024 Employee Stock Purchase Plan of NewCo; COMPENSATION ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 Reneo Pharmaceuticals, Inc. 68277Q105 US68277Q1058 09/26/2024 To consider and vote upon a proposal to approve an adjournment of the Reneo Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of one or more of the Reneo Stockholder Proposals; and CORPORATE GOVERNANCE ISSUER 278541.000000 0 FOR 278541.000000 FOR S000002841 S&W Seed Company 785135302 US7851353026 09/26/2024 to approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of the Company's common stock at a ratio in the range of 1-for-5 to 1-for-20, with such ratio to be determined in the discretion of the Board of Directors of the Company (the "Board" ) and with such reverse stock split to be effected at such time and date as determined by the Board in its sole discretion (but in no event later than January 31, 2025); and CAPITAL STRUCTURE ISSUER 140870.000000 0 FOR 140870.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 09/26/2024 To approve the proposed sale (the "Transaction") of Seres' VOWST microbiome therapeutic business to Societe des Produits Nestle S.A. ("SPN") pursuant to the terms of the Asset Purchase Agreement, dated as of August 5, 2024, by and between Seres and SPN (the "Transaction Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 560676.000000 889100.000000 FOR 560676.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 09/26/2024 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Transaction. SECTION 14A SAY-ON-PAY VOTES ISSUER 560676.000000 889100.000000 FOR 560676.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 09/26/2024 To approve the adjournment of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Transaction Proposal at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 560676.000000 889100.000000 FOR 560676.000000 FOR S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To elect the following four director nominees to serve on our board of directors until their respective successors are duly elected and qualified, or until their respective earlier death, resignation of removal: Rory J. Cutaia DIRECTOR ELECTIONS ISSUER 776.000000 67600.000000 FOR 776.000000 FOR S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To elect the following four director nominees to serve on our board of directors until their respective successors are duly elected and qualified, or until their respective earlier death, resignation of removal: James P. Geiskopf DIRECTOR ELECTIONS ISSUER 776.000000 67600.000000 FOR 776.000000 FOR S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To elect the following four director nominees to serve on our board of directors until their respective successors are duly elected and qualified, or until their respective earlier death, resignation of removal: Kenneth S. Cragun DIRECTOR ELECTIONS ISSUER 776.000000 67600.000000 FOR 776.000000 FOR S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To elect the following four director nominees to serve on our board of directors until their respective successors are duly elected and qualified, or until their respective earlier death, resignation of removal: Edmund C. Moy DIRECTOR ELECTIONS ISSUER 776.000000 67600.000000 WITHHOLD 776.000000 AGAINST S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To grant discretionary authority to our board of directors to (i) amend our articles of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to a maximum of a one-for-two hundred (1-for-200) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by our stockholders. CAPITAL STRUCTURE ISSUER 776.000000 67600.000000 FOR 776.000000 FOR S000002841 Verb Technology Company, Inc. 92337U302 US92337U3023 09/26/2024 To ratify the selection of Grassi & CO., CPAs, PC. as our independent registered public accounting firm. AUDIT-RELATED ISSUER 776.000000 67600.000000 FOR 776.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 To elect the board of directors' three nominees as directors: Wahid Nawabi DIRECTOR ELECTIONS ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 To elect the board of directors' three nominees as directors: Cindy Lewis DIRECTOR ELECTIONS ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 To elect the board of directors' three nominees as directors: Joseph L. Votel DIRECTOR ELECTIONS ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2025: AUDIT-RELATED ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 Non-binding advisory vote on the compensation of the company's Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for annual election of all directors: SHAREHOLDER RIGHTS AND DEFENSES ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 09/27/2024 Management proposal to amend the company's amended and restated certificate of incorporation to provide for officer exculpation: CORPORATE GOVERNANCE ISSUER 427936.000000 0 FOR 427936.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 Election of directors: Edward G. Broenniman DIRECTOR ELECTIONS ISSUER 5324.000000 15900.000000 AGAINST 5324.000000 AGAINST S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 Election of directors: James B. Frakes DIRECTOR ELECTIONS ISSUER 5324.000000 15900.000000 FOR 5324.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 Election of directors: Nicolas Gikakis DIRECTOR ELECTIONS ISSUER 5324.000000 15900.000000 FOR 5324.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 Election of directors: Angela Rossetti DIRECTOR ELECTIONS ISSUER 5324.000000 15900.000000 AGAINST 5324.000000 AGAINST S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 Election of directors: Chetan S. Shah, M.D. DIRECTOR ELECTIONS ISSUER 5324.000000 15900.000000 AGAINST 5324.000000 AGAINST S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 5324.000000 15900.000000 FOR 5324.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 To approve an amendment to our 2020 Equity Incentive Plan, as amended, to increase the number of shares of the Company's common stock authorized for issuance thereunder by 3,000,000 shares. COMPENSATION ISSUER 5324.000000 15900.000000 AGAINST 5324.000000 AGAINST S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5324.000000 15900.000000 FOR 5324.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 09/27/2024 To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 5324.000000 15900.000000 AGAINST 5324.000000 AGAINST S000002841 Ainos, Inc. 00902F402 US00902F4028 09/27/2024 The ratification of the appointment of KCCW Accountancy Corp. as the Company's independent registered public accounting firm for the Company's fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 66.000000 1900.000000 FOR 66.000000 FOR S000002841 Ainos, Inc. 00902F402 US00902F4028 09/27/2024 The approval of the reservation of up to 2 million shares of common stock as special stock awards, which are not issued under the Ainos, Inc. 2023 Stock Incentive Plan, in accordance with Nasdaq Listing Rule 5635(c). COMPENSATION ISSUER 66.000000 1900.000000 AGAINST 66.000000 AGAINST S000002841 Augmedix, Inc. 05105P107 US05105P1075 09/27/2024 To adopt the Agreement and Plan of Merger, dated July 19, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Augmedix, Inc. ("Augmedix"), Commure, Inc. ("Commure"), and Anderson Merger Sub, Inc. ("Merger Sub") and approve the merger of Merger Sub with and into Augmedix (the "Merger"), with Augmedix continuing as the surviving corporation and a wholly owned direct subsidiary of Commure. EXTRAORDINARY TRANSACTIONS ISSUER 613928.000000 0 FOR 613928.000000 FOR S000002841 Augmedix, Inc. 05105P107 US05105P1075 09/27/2024 To approve a proposal to adjourn the Special Meeting of Stockholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 613928.000000 0 FOR 613928.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Election of five Directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal: Paul Shoun DIRECTOR ELECTIONS ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Election of five Directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal: Brian Schaffner DIRECTOR ELECTIONS ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Election of five Directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal: Steven M. Shum DIRECTOR ELECTIONS ISSUER 479.000000 38700.000000 WITHHOLD 479.000000 AGAINST S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Election of five Directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal: George Lefevre DIRECTOR ELECTIONS ISSUER 479.000000 38700.000000 WITHHOLD 479.000000 AGAINST S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Election of five Directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their earlier death, resignation, or removal: Tien Nguyen DIRECTOR ELECTIONS ISSUER 479.000000 38700.000000 WITHHOLD 479.000000 AGAINST S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Ratification of the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Approval and adoption of an amendment to the Company's Articles of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock, par value $0.001 per share ("Common Stock") by one of several ratios between 1-for-50 and 1-for-100 at any time within one year after stockholder approval is obtained, with the timing of the amendment and the exact reverse stock split ratio to be determined in the sole discretion of the Board (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Approval and adoption of an amendment to the Company's Articles of Incorporation to reduce the number of authorized shares of capital stock, Common Stock and Preferred Stock, in each case, by one of several percentages between 20% and 80% at any time within one year after stockholder approval is obtained, with the timing of the amendment and the exact percentage to be determined in the sole discretion of the Board, if, and only if, the Reverse Stock Split Proposal is approved and implemented (the "Authorized Share Reduction Proposal"). CAPITAL STRUCTURE ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Approval, in accordance with Nasdaq listing rule 5635(d), of the issuance of the Series A warrants to purchase Common Stock in connection with an offering and sale of securities of the Company that was consummated on August 8, 2024, if, and only if, the Reverse Stock Split Proposal is approved and implemented (the "Series A Warrant Proposal"). CAPITAL STRUCTURE ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Approval, in accordance with Nasdaq listing rule 5635(d), of the issuance of the Series B warrants to purchase Common Stock in connection with an offering and sale of securities of the Company that was consummated on August 8, 2024, if, and only if, the Reverse Stock Split Proposal is approved and implemented (the "Series B Warrant Proposal"). CAPITAL STRUCTURE ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Expion360 Inc. 30218B209 US30218B2097 09/27/2024 Approval of one or more adjournments of the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal, the Authorized Share Reduction Proposal, the Series A Warrant Proposal or the Series B Warrant proposal if there are not sufficient votes at the Annual Meeting to approve and adopt the Reverse Stock Split Proposal, the Authorized Share Reduction Proposal, the Series A Warrant Proposal or the Series B Warrant Proposal. CORPORATE GOVERNANCE ISSUER 479.000000 38700.000000 FOR 479.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 Election of Directors: Choi Lin Hung DIRECTOR ELECTIONS ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 Election of Directors: Wei ("Kitty") Yang DIRECTOR ELECTIONS ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 Election of Directors: Ibrahim H. Saif DIRECTOR ELECTIONS ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 Election of Directors: Bill Korn DIRECTOR ELECTIONS ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 Election of Directors: Mak Chi Yan DIRECTOR ELECTIONS ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38405.000000 0 FOR 38405.000000 FOR S000002841 Jerash Holdings (US), Inc. 47632P101 US47632P1012 09/27/2024 To indicate, on an advisory basis, the preferred frequency of stockholder approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38405.000000 0 ONE YEAR 38405.000000 FOR S000002841 Molecular Templates, Inc. 608550208 US6085502085 09/27/2024 To elect one director to serve a three-year term expiring in 2027: Corsee Sanders, Ph.D. DIRECTOR ELECTIONS ISSUER 29388.000000 20500.000000 FOR 29388.000000 FOR S000002841 Molecular Templates, Inc. 608550208 US6085502085 09/27/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending 2024. AUDIT-RELATED ISSUER 29388.000000 20500.000000 FOR 29388.000000 FOR S000002841 Molecular Templates, Inc. 608550208 US6085502085 09/27/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29388.000000 20500.000000 FOR 29388.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: Paul Galvin DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: Christopher Melton DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: David Villarreal DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: Shafron E. Hawkins DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: Jill Anderson DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Election of the Six BOD nominees as directors: Thomas Meharey DIRECTOR ELECTIONS ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Ratification of the selection of M&K CPAS PLLC to serve as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 Approval of the compensation of the Company's named executive officers as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 The option of "one year" as the preferred frequency to have an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5978.000000 3800.000000 ONE YEAR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 The Armistice Share Issuance Proposal. CAPITAL STRUCTURE ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 The Peak One Share Issuance Proposal. CAPITAL STRUCTURE ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Safe & Green Holdings Corp. 78418A604 US78418A6047 09/27/2024 The Adjournment Proposal. CORPORATE GOVERNANCE ISSUER 5978.000000 3800.000000 FOR 5978.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: James A. Hayward DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: Robert B. Catell DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: Joseph D. Ceccoli DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: Yacov A. Shamash DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: Sanford R. Simon DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Election of Directors: Elizabeth M. Schmalz Shaheen DIRECTOR ELECTIONS ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024; AUDIT-RELATED ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Grant of discretionary authority for 12 months to the Company's Board of Directors to amend the Company's Certificate of Incorporation, as amended, to authorize a reverse stock split of common stock, at a ratio in the range from one-for-five to one-for-fifty, with such specific ratio to be determined by the Company's Board of Directors following the Annual Meeting; and CAPITAL STRUCTURE ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 09/30/2024 Approval, in accordance with Nasdaq listing rule 5635(d), of the exercisability of certain common stock purchase warrants, and the issuance of the common stock underlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on May 28, 2024. CAPITAL STRUCTURE ISSUER 4277.000000 4400.000000 FOR 4277.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 Election of Directors: Charles P. Ferry DIRECTOR ELECTIONS ISSUER 53228.000000 0 FOR 53228.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 Election of Directors: Ned Mavrommatis DIRECTOR ELECTIONS ISSUER 53228.000000 0 WITHHOLD 53228.000000 AGAINST S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 Election of Directors: Kenneth Ehrman DIRECTOR ELECTIONS ISSUER 53228.000000 0 WITHHOLD 53228.000000 AGAINST S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 Election of Directors: James Craig Nixon DIRECTOR ELECTIONS ISSUER 53228.000000 0 WITHHOLD 53228.000000 AGAINST S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 53228.000000 0 FOR 53228.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 To approve CEO & CFO compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53228.000000 0 FOR 53228.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 To approve issuance of shares of Common Stock upon conversion of Series E Preferred Stock. CAPITAL STRUCTURE ISSUER 53228.000000 0 FOR 53228.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 To ratify the appointment of SALBERG & COMPANY, PA as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 53228.000000 0 FOR 53228.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 To approve an increase in the shares available under the previously-approved 2021 Equity Incentive Plan. COMPENSATION ISSUER 53228.000000 0 AGAINST 53228.000000 AGAINST S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 09/30/2024 To authorize an adjournment of the Annual Meeting, if necessary, if a quorum is present, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 53228.000000 0 AGAINST 53228.000000 AGAINST S000002841 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To approve and adopt an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 805478.000000 0 FOR 805478.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To approve the issuance of shares of common stock in connection with the July 2024 Capital Raise (as defined in the accompanying proxy statement) pursuant to New York Stock Exchange listing rules. CAPITAL STRUCTURE ISSUER 805478.000000 0 FOR 805478.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 09/30/2024 To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposals 1 and 2 have not been obtained. CORPORATE GOVERNANCE ISSUER 805478.000000 0 FOR 805478.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 09/30/2024 To approve, for purposes of complying with Nasdaq Listing Rules 5635(b), (c), and (d), the issuance of shares of our common stock issuable upon conversion of our shares of Series A Convertible Preferred Stock CAPITAL STRUCTURE ISSUER 14272.000000 112140.000000 FOR 14272.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 09/30/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the Company's authorized shares of capital stock from 272,000,000 shares to 401,809,144 shares, consisting of (a) (i) 149,809,144 shares of common stock and (ii) 2,000,000 shares of special voting common stock and (b) 250,000,000 shares of preferred stock (the "Share Increase Amendment Proposal"); CAPITAL STRUCTURE ISSUER 14272.000000 112140.000000 FOR 14272.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 09/30/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise with, the approval of the Nasdaq Proposal or the Share Increase Amendment Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 14272.000000 112140.000000 FOR 14272.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: Michael Gaubert DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: Arshia Sarkhani DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: Kyle Fairbanks DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: Richard A. Burton DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: John A. Jack II DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: Scott K. McDonald DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 WITHHOLD 60.000000 AGAINST S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 Election of directors: David Reynolds DIRECTOR ELECTIONS ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Asset Entities Inc. 04541A204 US04541A2042 10/01/2024 To ratify the appointment of WWC, P.C., Certified Public Accountants, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60.000000 1800.000000 FOR 60.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024 CORPORATE GOVERNANCE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025 AUDIT-RELATED ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Elastic N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1263559.000000 0 FOR 1263559.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Election of Directors: David B. Biegger DIRECTOR ELECTIONS ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Election of Directors: Daryl G. Brewster DIRECTOR ELECTIONS ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Election of Directors: Jacki S. Kelley DIRECTOR ELECTIONS ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Election of Directors: Timothy R. McLevish DIRECTOR ELECTIONS ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 10/01/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 738605.000000 0 FOR 738605.000000 FOR S000002841 Infinera Corporation 45667G103 US45667G1031 10/01/2024 To adopt the Agreement and Plan of Merger, dated as of June 27, 2024 (as it may be amended, modified, supplemented or waived from time to time, the "Merger Agreement"), by and among Nokia Corporation, Neptune of America Corporation, and Infinera. EXTRAORDINARY TRANSACTIONS ISSUER 2186931.000000 929900.000000 FOR 2186931.000000 FOR S000002841 Infinera Corporation 45667G103 US45667G1031 10/01/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Infinera to its named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2186931.000000 929900.000000 FOR 2186931.000000 FOR S000002841 Infinera Corporation 45667G103 US45667G1031 10/01/2024 To postpone or adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 2186931.000000 929900.000000 FOR 2186931.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 10/01/2024 To approve, for purposes of Rule 5635(d) of The Nasdaq Stock Market LLC ("Nasdaq"), the issuance of 20% or more of the Company's outstanding shares of common stock, par value, $0.0001 per share ("Common Stock"), upon exercise of the Company's Series A common stock purchase warrants and Series B common stock purchase warrants, dated August 5, 2024, issued to the holders of such Warrants. CAPITAL STRUCTURE ISSUER 18939.000000 0 FOR 18939.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 10/01/2024 To authorize the Company's board of directors (the "Board"), for purposes of maintaining compliance with the minimum bid price requirement for continued listing on the Nasdaq Capital Market, as set forth under Nasdaq Rule 5550(a)(2), to amend the Company's articles of incorporation, as amended, as then in effect (the "Charter"), to effect a reverse stock split of all of the outstanding shares of Common Stock by a ratio in the range of one-for-ten to one-for-twenty-five (the "Common Reverse Stock Split"). CAPITAL STRUCTURE ISSUER 18939.000000 0 FOR 18939.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 10/01/2024 To authorize the Board to amend the Charter by amending the Company's Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock, as amended, and then in effect (the "Series C Preferred Certificate of Designations") to (i) effect a reverse stock split of all of the Company's outstanding shares of Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock"), by the same ratio that the Board selects for the Common Stock Reverse Stock Split (the "Series C Preferred Reverse Stock Split") and (ii) proportionally increase the stated value of the Series C Preferred Stock to reflect the ratio selected for the Series C Preferred Reverse Stock Split. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 18939.000000 0 FOR 18939.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ELECTION OF DIRECTORS: John L. Villano DIRECTOR ELECTIONS ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ELECTION OF DIRECTORS: Leslie Bernhard DIRECTOR ELECTIONS ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ELECTION OF DIRECTORS: Arthur L. Goldberg DIRECTOR ELECTIONS ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ELECTION OF DIRECTORS: Brian A. Prinz DIRECTOR ELECTIONS ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ELECTION OF DIRECTORS: Jeffery C. Walraven DIRECTOR ELECTIONS ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 ADVISORY APPROVAL OF THE APPOINTMENT OF HOBERMAN & LESSER CPA's, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2024. AUDIT-RELATED ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 APPROVAL OF THE NON-BINDING ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 658263.000000 0 FOR 658263.000000 FOR S000002841 Sachem Capital Corp. 78590A109 US78590A1097 10/01/2024 APPROVAL OF THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 658263.000000 0 ONE YEAR 658263.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class A Directors: Brian W. McNeill Class A Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 WITHHOLD 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class A Directors: Terry L. Jones Class A Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 WITHHOLD 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class B Directors: Catherine L. Hughes Class B Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 WITHHOLD 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class B Directors: Alfred C. Liggins, III Class B Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 WITHHOLD 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class B Directors: D. Geoffrey Armstrong Class B Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 WITHHOLD 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 Election of Class B Directors: B. Doyle Mitchell, Jr. Class B Director DIRECTOR ELECTIONS ISSUER 210194.000000 11500.000000 FOR 210194.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 An advisory vote on executive compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 210194.000000 11500.000000 FOR 210194.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 210194.000000 11500.000000 ONE YEAR 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 To approve amendment and restatement of the Urban One 2019 Equity and Performance Incentive Plan to (i) correct a typographical error with respect to the duration of options and (ii) increase the number of shares available for issuance. COMPENSATION ISSUER 210194.000000 11500.000000 AGAINST 210194.000000 AGAINST S000002841 Urban One, Inc. 91705J105 US91705J1051 10/01/2024 The ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for Urban One for the year ending December 31, 2024. AUDIT-RELATED ISSUER 210194.000000 11500.000000 FOR 210194.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 10/02/2024 To authorize and approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Class A Common Stock from 18,750,000 to 5,000,000,000 (the "Authorized Shares Proposal"); and CAPITAL STRUCTURE ISSUER 127.000000 11900.000000 FOR 127.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 10/02/2024 To approve an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for the approval of the Authorized Shares Proposal. CORPORATE GOVERNANCE ISSUER 127.000000 11900.000000 FOR 127.000000 FOR S000002841 bioAffinity Technologies, Inc. 09076W109 US09076W1099 10/02/2024 Proposal to consider and approve, pursuant to Nasdaq listing rules, of the issuance of up to an aggregate of 1,801,944 shares of our common stock upon the exercise of our common stock purchase warrants issued to institutional investors and designees of the placement agent in connection with our registered direct offering and concurrent private placement offering and our warrant inducement transaction, each of which closed on August 5, 2024 ("Warrant Exercise Proposal"). CAPITAL STRUCTURE ISSUER 37642.000000 3000.000000 FOR 37642.000000 FOR S000002841 bioAffinity Technologies, Inc. 09076W109 US09076W1099 10/02/2024 Proposal to consider and approve an adjournment of the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Warrant Exercise Proposal. CORPORATE GOVERNANCE ISSUER 37642.000000 3000.000000 FOR 37642.000000 FOR S000002841 C3.ai, Inc. 12468P104 US12468P1049 10/02/2024 Election of Class I Directors: Alan Murray DIRECTOR ELECTIONS ISSUER 526481.000000 961100.000000 FOR 526481.000000 FOR S000002841 C3.ai, Inc. 12468P104 US12468P1049 10/02/2024 Election of Class I Directors: Thomas M. Siebel DIRECTOR ELECTIONS ISSUER 526481.000000 961100.000000 FOR 526481.000000 FOR S000002841 C3.ai, Inc. 12468P104 US12468P1049 10/02/2024 Election of Class I Directors: KR Sridhar DIRECTOR ELECTIONS ISSUER 526481.000000 961100.000000 WITHHOLD 526481.000000 AGAINST S000002841 C3.ai, Inc. 12468P104 US12468P1049 10/02/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 526481.000000 961100.000000 AGAINST 526481.000000 AGAINST S000002841 C3.ai, Inc. 12468P104 US12468P1049 10/02/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 526481.000000 961100.000000 FOR 526481.000000 FOR S000002841 Desktop Metal, Inc. 25058X303 US25058X3035 10/02/2024 To approve and adopt the Agreement and Plan of Merger, dated July 2, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Desktop Metal, Inc. ("Desktop Metal"), Nano Dimension Ltd., an Israeli company ("Nano"), and Nano US I, Inc. a Delaware corporation ("Merger Sub"), which Merger Sub is a direct, wholly-owned subsidiary of Nano Dimension USA Inc., a Delaware corporation, which is a direct, wholly-owned subsidiary of Nano, pursuant to which Merger Sub will merge with and into Desktop Metal (the "Merger"), with Desktop Metal continuing as the surviving corporation of the Merger and as an indirect wholly-owned subsidiary of Nano. EXTRAORDINARY TRANSACTIONS ISSUER 94250.000000 262892.000000 FOR 94250.000000 FOR S000002841 Desktop Metal, Inc. 25058X303 US25058X3035 10/02/2024 To approve, on a non-binding advisory basis, the executive officer compensation that will or may be paid to Desktop Metal's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 94250.000000 262892.000000 FOR 94250.000000 FOR S000002841 Desktop Metal, Inc. 25058X303 US25058X3035 10/02/2024 To approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement at the time of the special meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Desktop Metal stockholders. CORPORATE GOVERNANCE ISSUER 94250.000000 262892.000000 FOR 94250.000000 FOR S000002841 LanzaTech Global, Inc. 51655R101 US51655R1014 10/02/2024 To approve an amendment to LanzaTech's Second Amended and Restated Certificate of Incorporation, to increase the number of authorized shares of common stock from 400,000,000 to 600,000,000. CAPITAL STRUCTURE ISSUER 875317.000000 343100.000000 FOR 875317.000000 FOR S000002841 LanzaTech Global, Inc. 51655R101 US51655R1014 10/02/2024 To approve any "change of control" under Nasdaq Listing Rule 5635(b) resulting from the issuance of shares of LanzaTech's common stock in connection with the conversion of certain convertible notes. CAPITAL STRUCTURE ISSUER 875317.000000 343100.000000 FOR 875317.000000 FOR S000002841 LanzaTech Global, Inc. 51655R101 US51655R1014 10/02/2024 To approve LanzaTech's ability to settle conversions of certain convertible notes using shares of LanzaTech's common stock in excess of 19.9% of the number of outstanding shares of common stock, as required in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 875317.000000 343100.000000 FOR 875317.000000 FOR S000002841 LanzaTech Global, Inc. 51655R101 US51655R1014 10/02/2024 To approve one or more adjournments to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the other proposals or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 875317.000000 343100.000000 FOR 875317.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Election of Directors: Sandro Piancone DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Election of Directors: Jorge Olson DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Election of Directors: Jerry Halamuda DIRECTOR ELECTIONS ISSUER 97.000000 0 WITHHOLD 97.000000 AGAINST S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Election of Directors: Paul Glavine DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Election of Directors: Harrison Newlands DIRECTOR ELECTIONS ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 Ratification of the appointment of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 Hempacco Co., Inc. 42371L205 US42371L2051 10/03/2024 To approve, by non-binding vote, the compensation of the Company's named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 97.000000 0 FOR 97.000000 FOR S000002841 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 10/03/2024 The election of two Class III directors to hold office until the earliest of our 2027 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: WILLIAM FAIREY DIRECTOR ELECTIONS ISSUER 561884.000000 0 FOR 561884.000000 FOR S000002841 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 10/03/2024 The election of two Class III directors to hold office until the earliest of our 2027 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: NANCY STUART DIRECTOR ELECTIONS ISSUER 561884.000000 0 FOR 561884.000000 FOR S000002841 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 10/03/2024 The ratification of the selection, by the audit committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2025. AUDIT-RELATED ISSUER 561884.000000 0 FOR 561884.000000 FOR S000002841 KalVista Pharmaceuticals, Inc. 483497103 US4834971032 10/03/2024 Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 561884.000000 0 FOR 561884.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Approve the Amendment of the Amended and Restated Certificate of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Election of Directors: Bruce A. Carbonari DIRECTOR ELECTIONS ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Election of Directors: Jenniffer D. Deckard DIRECTOR ELECTIONS ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Election of Directors: Salvatore D. Fazzolari DIRECTOR ELECTIONS ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Approve the Company's 2024 Omnibus Equity and Incentive Plan. COMPENSATION ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 RPM International Inc. 749685103 US7496851038 10/03/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1966396.000000 0 FOR 1966396.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Travis Washko DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Vincent Puccio DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Mark Carrington DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Michael Freed DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Michael Dunn DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To elect six directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the "Election of Directors Proposal"): Loic Gautier DIRECTOR ELECTIONS ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Society Pass Incorporated 83370P201 US83370P2011 10/03/2024 To ratify the appointment of Onestop Assurance PAC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Auditor Ratification Proposal"). AUDIT-RELATED ISSUER 1715.000000 4700.000000 FOR 1715.000000 FOR S000002841 Tellurian Inc. 87968A104 US87968A1043 10/03/2024 To approve and adopt the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 13404245.000000 0 FOR 13404245.000000 FOR S000002841 Tellurian Inc. 87968A104 US87968A1043 10/03/2024 To approve, on a nonbinding advisory basis, compensation that will or may become payable to our named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 13404245.000000 0 AGAINST 13404245.000000 AGAINST S000002841 Tellurian Inc. 87968A104 US87968A1043 10/03/2024 To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the adoption of the merger agreement. CORPORATE GOVERNANCE ISSUER 13404245.000000 0 FOR 13404245.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 10/03/2024 Approve Amendments to the Second Amended and Restated Certificate of Incorporation to Effect a Reverse Stock Split. CAPITAL STRUCTURE ISSUER 344529.000000 11400.000000 FOR 344529.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 10/03/2024 Approve an Amendment to the Second Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Class A Common Stock. CAPITAL STRUCTURE ISSUER 344529.000000 11400.000000 AGAINST 344529.000000 AGAINST S000002841 Volato Group, Inc. 74349W302 US74349W3025 10/03/2024 Approve an Amendment to the Second Amended and Restated Certificate of Incorporation to Allow Stockholders to Act by Written Consent. CORPORATE GOVERNANCE ISSUER 344529.000000 11400.000000 FOR 344529.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 10/03/2024 Ratify an Amendment to the Second Amended and Restated Bylaws to Reduce the Quorum Requirement from a Majority to Thirty-Three and One-Third Percent (33-1/3%). CORPORATE GOVERNANCE ISSUER 344529.000000 11400.000000 FOR 344529.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 10/03/2024 Approve an Adjournment of the Special Meeting. CORPORATE GOVERNANCE ISSUER 344529.000000 11400.000000 AGAINST 344529.000000 AGAINST S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Cal-Maine Foods, Inc. 128030202 US1280302027 10/04/2024 Approval of the amendment to our certificate of incorporation to add officer exculpation. CORPORATE GOVERNANCE ISSUER 619194.000000 0 FOR 619194.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Nasdaq Proposal" -to approve, pursuant to the rules of the Nasdaq Stock Market, the issuance of the Merger Shares (as defined below) pursuant to the terms of the Merger Agreement (as described in more detail herein); EXTRAORDINARY TRANSACTIONS ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Reverse Stock Split Proposal" -to approve, pursuant to NRS 78.2055, a reverse stock split of only the outstanding shares of Kintara Common Stock and other out- standing securities of Kintara Common Stock (with no change to the authorized capital stock of Kintara), at a ratio in the range from 1-for-20 to 1-for-40, with such ratio to be determined by the Kintara board of directors and with such reverse stock split to be effected at such time and date as determined by the Kintara board of directors in its sole discretion; CAPITAL STRUCTURE ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Charter Proposal" -to approve an amendment to the Kintara Charter (as defined below) to increase the number of authorized shares of Kintara to be effected at such time and date as determined by the Kintara board of directors in its sole discretion; CAPITAL STRUCTURE ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "2024 Equity Plan Proposal" -to adopt a new equity compensation plan (the "2024 Plan"); COMPENSATION ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Reincorporation Proposal" -to approve the reincorporation of Kintara from the State of Nevada to the State of Delaware and the plan of conversion attached to the proxy statement/prospectus accompanying this notice as Annex D including the certificate of incorporation of Kintara-Delaware accompanying this notice as Annex G (such plan of conversion, the "Plan of Conversion" and such certificate of incorporation, the "Delaware Certificate of Incorporation"); EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Golden Parachute Proposal" -to approve on an advisory (non-binding) basis, certain compensation payments that will or may be made by Kintara to its named executive officer in connection with the Merger (the "Golden Parachute Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 Kintara Therapeutics, Inc. 898920103 US8989201038 10/04/2024 The "Adjournment Proposal" -to approve the adjournment of the Kintara Special Meeting in the event that the number of shares of Kintara Common Stock and Kintara Series C Preferred Stock present or represented by proxy at the Kintara Special Meeting and voting "FOR" the adoption of Proposals No. 1 through 6 are insufficient to approve such proposals. CORPORATE GOVERNANCE ISSUER 155.000000 12300.000000 FOR 155.000000 FOR S000002841 National Beverage Corp. 635017106 US6350171061 10/04/2024 Election of Directors: Joseph G. Caporella DIRECTOR ELECTIONS ISSUER 345710.000000 0 FOR 345710.000000 FOR S000002841 National Beverage Corp. 635017106 US6350171061 10/04/2024 Election of Directors: Samuel C. Hathorn, Jr. DIRECTOR ELECTIONS ISSUER 345710.000000 0 WITHHOLD 345710.000000 AGAINST S000002841 National Beverage Corp. 635017106 US6350171061 10/04/2024 Shareholder proposal requesting annual preparation and disclosure of a comprehensive Environmental, Social and Governance (ESG) report, if properly presented at the meeting. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 345710.000000 0 AGAINST 345710.000000 FOR S000002841 Semler Scientific, Inc. 81684M104 US81684M1045 10/04/2024 Proposal 1 - To elect the following nominees to Class III of our board of directors: Douglas Murphy-Chutorian, M.D. DIRECTOR ELECTIONS ISSUER 55234.000000 23800.000000 FOR 55234.000000 FOR S000002841 Semler Scientific, Inc. 81684M104 US81684M1045 10/04/2024 Proposal 1 - To elect the following nominees to Class III of our board of directors: Daniel S. Messina DIRECTOR ELECTIONS ISSUER 55234.000000 23800.000000 WITHHOLD 55234.000000 AGAINST S000002841 Semler Scientific, Inc. 81684M104 US81684M1045 10/04/2024 Proposal 2 - Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55234.000000 23800.000000 FOR 55234.000000 FOR S000002841 Semler Scientific, Inc. 81684M104 US81684M1045 10/04/2024 Proposal 3 - Approve the Semler Scientific, Inc. 2024 Stock Option and Incentive Plan. COMPENSATION ISSUER 55234.000000 23800.000000 AGAINST 55234.000000 AGAINST S000002841 Semler Scientific, Inc. 81684M104 US81684M1045 10/04/2024 Proposal 4 - To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 55234.000000 23800.000000 FOR 55234.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: Wenzhao "Daniel" Lu DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: David Jin DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: Lourdes Felix DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: Steven A. Sanders DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 WITHHOLD 19904.000000 AGAINST S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: William B. Stilley, III DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 WITHHOLD 19904.000000 AGAINST S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: Wilbert J. Tauzin, II DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Election of Directors: Tevi Troy DIRECTOR ELECTIONS ISSUER 19904.000000 14600.000000 WITHHOLD 19904.000000 AGAINST S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Proposal to ratify the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Proposal to approve the potential issuance of shares of the Company's common stock in excess of 19.99% of the Company's outstanding common stock pursuant to listing rules of The Nasdaq Stock Market LLC. CAPITAL STRUCTURE ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Proposal to approve the amendment of the Company's amended and restated certificate of incorporation, as amended (the "Certificate of Incorporation"), to effectuate a reverse stock split of the Company's outstanding shares of common stock, at a ratio of no less than 1-for-2 and no more than 1-for-15, with such ratio to be determined at the sole discretion of the Board of Directors (the "Reverse Stock Split"). CAPITAL STRUCTURE ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Proposal to approve the amendment of the Certificate of Incorporation, which approval is contingent upon stockholder stock approval of, and the effectuation of, the Reverse Stock Split, to reduce the total number of authorized shares of the Company's common stock from 490,000,000 shares to 100,000,000 shares. CAPITAL STRUCTURE ISSUER 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Avalon GloboCare Corp. 05344R302 US05344R3021 10/07/2024 Proposal 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 19904.000000 14600.000000 FOR 19904.000000 FOR S000002841 Carpenter Technology Corporation 144285103 US1442851036 10/07/2024 Elect three directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Nomination for three-year term, expiring in 2027: Dr. A. John Hart DIRECTOR ELECTIONS ISSUER 755866.000000 0 FOR 755866.000000 FOR S000002841 Carpenter Technology Corporation 144285103 US1442851036 10/07/2024 Elect three directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Nomination for three-year term, expiring in 2027: Kathleen Ligocki DIRECTOR ELECTIONS ISSUER 755866.000000 0 FOR 755866.000000 FOR S000002841 Carpenter Technology Corporation 144285103 US1442851036 10/07/2024 Elect three directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Nomination for three-year term, expiring in 2027: Ramin Younessi DIRECTOR ELECTIONS ISSUER 755866.000000 0 FOR 755866.000000 FOR S000002841 Carpenter Technology Corporation 144285103 US1442851036 10/07/2024 Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2025; and AUDIT-RELATED ISSUER 755866.000000 0 FOR 755866.000000 FOR S000002841 Carpenter Technology Corporation 144285103 US1442851036 10/07/2024 Approve the compensation of the corporation's named executive officers, in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 755866.000000 0 FOR 755866.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 10/07/2024 To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock available for issuance from 65,000,000 shares to 95,000,000 shares. CAPITAL STRUCTURE ISSUER 360049.000000 0 FOR 360049.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 10/07/2024 To approve, if necessary, adjournment of the Special Meeting to solicit additional proxies in favor of the authorized share increase described in proposal 1. CORPORATE GOVERNANCE ISSUER 360049.000000 0 FOR 360049.000000 FOR S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Election of Directors: James D. Allen DIRECTOR ELECTIONS ISSUER 194566.000000 0 WITHHOLD 194566.000000 AGAINST S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Election of Directors: Howard S. Dvorkin DIRECTOR ELECTIONS ISSUER 194566.000000 0 FOR 194566.000000 FOR S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Election of Directors: Sean Hinze DIRECTOR ELECTIONS ISSUER 194566.000000 0 FOR 194566.000000 FOR S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Election of Directors: T. Scott King DIRECTOR ELECTIONS ISSUER 194566.000000 0 WITHHOLD 194566.000000 AGAINST S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Election of Directors: Thomas O. Katz DIRECTOR ELECTIONS ISSUER 194566.000000 0 WITHHOLD 194566.000000 AGAINST S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Approval of an amendment to the charter to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 194566.000000 0 AGAINST 194566.000000 AGAINST S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Approval, on a non-binding advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194566.000000 0 FOR 194566.000000 FOR S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Approval of an amendment to our 2018 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 194566.000000 0 AGAINST 194566.000000 AGAINST S000002841 FlexShopper, Inc. 33939J303 US33939J3032 10/07/2024 Ratification of appointment of Grant Thornton, LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 194566.000000 0 FOR 194566.000000 FOR S000002841 Golden Matrix Group, Inc. 381098300 US3810983003 10/07/2024 Election of Directors: Anthony Brian Goodman DIRECTOR ELECTIONS ISSUER 89901.000000 247300.000000 FOR 89901.000000 FOR S000002841 Golden Matrix Group, Inc. 381098300 US3810983003 10/07/2024 Election of Directors: Weiting 'Cathy' Feng DIRECTOR ELECTIONS ISSUER 89901.000000 247300.000000 FOR 89901.000000 FOR S000002841 Golden Matrix Group, Inc. 381098300 US3810983003 10/07/2024 Election of Directors: Thomas E. McChesney DIRECTOR ELECTIONS ISSUER 89901.000000 247300.000000 FOR 89901.000000 FOR S000002841 Golden Matrix Group, Inc. 381098300 US3810983003 10/07/2024 Election of Directors: Murray G. Smith DIRECTOR ELECTIONS ISSUER 89901.000000 247300.000000 FOR 89901.000000 FOR S000002841 Golden Matrix Group, Inc. 381098300 US3810983003 10/07/2024 Ratification of the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 89901.000000 247300.000000 FOR 89901.000000 FOR S000002841 Pinstripes Holdings, Inc. 06690B107 US06690B1070 10/07/2024 To elect the following two Class I directors, each to serve a three-year term expiring at the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified, subject to prior death, resignation, retirement, disqualification, or removal: Diane Aigotti DIRECTOR ELECTIONS ISSUER 476155.000000 0 FOR 476155.000000 FOR S000002841 Pinstripes Holdings, Inc. 06690B107 US06690B1070 10/07/2024 To elect the following two Class I directors, each to serve a three-year term expiring at the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified, subject to prior death, resignation, retirement, disqualification, or removal: Jerry Hyman DIRECTOR ELECTIONS ISSUER 476155.000000 0 FOR 476155.000000 FOR S000002841 Pinstripes Holdings, Inc. 06690B107 US06690B1070 10/07/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2025; and AUDIT-RELATED ISSUER 476155.000000 0 FOR 476155.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 10/08/2024 The adoption and approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 110,000,000 to 210,000,000 and increase the number of authorized shared of our common stock from 100,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 597569.000000 0 FOR 597569.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 10/08/2024 The approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary to permit further solicitation of proxies in the event that there are insufficient votes for the adoption and approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 597569.000000 0 FOR 597569.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Jonathan Brolin DIRECTOR ELECTIONS ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Lance Lord DIRECTOR ELECTIONS ISSUER 93838.000000 0 WITHHOLD 93838.000000 AGAINST S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Russell Sarachek DIRECTOR ELECTIONS ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Election of four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and qualified: Richard Schwartz DIRECTOR ELECTIONS ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Approval of the non-binding advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 Frequency Electronics, Inc. 358010106 US3580101067 10/08/2024 Approval of the Frequency Electronics, Inc. Stock Award Plan. COMPENSATION ISSUER 93838.000000 0 FOR 93838.000000 FOR S000002841 NRx Pharmaceuticals, Inc. 629444209 US6294442099 10/08/2024 Election of Class III Directors: Patrick J. Flynn DIRECTOR ELECTIONS ISSUER 43693.000000 3200.000000 FOR 43693.000000 FOR S000002841 NRx Pharmaceuticals, Inc. 629444209 US6294442099 10/08/2024 Election of Class III Directors: Jonathan Javitt, M.D. DIRECTOR ELECTIONS ISSUER 43693.000000 3200.000000 FOR 43693.000000 FOR S000002841 NRx Pharmaceuticals, Inc. 629444209 US6294442099 10/08/2024 Approve the issuance of shares of common stock to certain institutional investors upon redemption of a secured convertible promissory note and warrants. CAPITAL STRUCTURE ISSUER 43693.000000 3200.000000 FOR 43693.000000 FOR S000002841 NRx Pharmaceuticals, Inc. 629444209 US6294442099 10/08/2024 Authorize our Board of Directors to, in the event that the closing price per share of the Company's Common Stock is less than $1.00 for 20 trading days over a consecutive period of 30 trading days, and without further action of the shareholders, approve an amendment to the Company's the Charter to implement a reverse stock split of our issued and outstanding shares of Common Stock at a specific ratio, ranging from one-for-two to one-for-five, at the discretion of the board, within one year from October 8, 2024. CAPITAL STRUCTURE ISSUER 43693.000000 3200.000000 FOR 43693.000000 FOR S000002841 NRx Pharmaceuticals, Inc. 629444209 US6294442099 10/08/2024 To ratify the appointment of Salberg & Company, P.A. as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43693.000000 3200.000000 FOR 43693.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Edward J. Richardson DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Paul J. Plante DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Jacques Belin DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: James Benham DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Kenneth Halverson DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Robert Kluge DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 Election of directors: Wendy Diddell DIRECTOR ELECTIONS ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Richardson Electronics, Ltd. 763165107 US7631651079 10/08/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161606.000000 0 FOR 161606.000000 FOR S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: H.A. Brecher DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: S.R. Anastasio DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: M. Bernstein DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: A.R. Fiore DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: S.P. Davis DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Value Line, Inc. 920437100 US9204371002 10/08/2024 ELECTION OF NOMINEES AS DIRECTORS: G.J. Muenzer DIRECTOR ELECTIONS ISSUER 10721.000000 0 WITHHOLD 10721.000000 AGAINST S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 10/09/2024 To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of our common stock at a reverse stock split ratio ranging from 3:1 to 15:1, inclusive. CAPITAL STRUCTURE ISSUER 325296.000000 0 FOR 325296.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 10/09/2024 To approve an amendment to our Certificate of Incorporation to effect a reduction in the total number of authorized shares of our common stock (which is conditioned on approval and implementation of Proposal 1). CAPITAL STRUCTURE ISSUER 325296.000000 0 FOR 325296.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 10/09/2024 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 325296.000000 0 FOR 325296.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Kimball Carr DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Larry Alexander DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Charles Stith Keiser DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Phillip Balatsos DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Anne Murphy DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Erinn Thomas-Mackey DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To elect seven (7) directors listed in the accompanying proxy statement: Timothy Watters DIRECTOR ELECTIONS ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Inspire Veterinary Partners, Inc. 45784E304 US45784E3045 10/09/2024 To ratify the appointment of Kreit & Chiu CPA LLPPC as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 5923.000000 4900.000000 FOR 5923.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Hunter H. Bost Term expiring in 2027 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Trevor Montano Term expiring in 2027 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Julien G. Patterson Term expiring in 2027 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Randolph N. Reynolds, Jr. Term expiring in 2027 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: G. William Beale Term expiring in 2025 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Ciaran McMullan Term expiring in 2025 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To elect four Company Directors for a term of three years each, one Company director for a term of two years, and two Company directors for a term of one year each: Tony Scavuzzo Term expiring in 2026 DIRECTOR ELECTIONS ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 10/10/2024 To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 210890.000000 0 FOR 210890.000000 FOR S000002841 Chuy's Holdings, Inc. 171604101 US1716041017 10/10/2024 To adopt the Agreement and Plan of Merger, dated as of July 17, 2024, by and among Chuy's Holdings, Inc., Darden Restaurants, Inc., and Cheetah Merger Sub Inc., pursuant to which Chuy's Holdings, Inc. would be acquired by way of a merger and become an indirect, wholly-owned subsidiary of Darden Restaurants, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 273791.000000 0 FOR 273791.000000 FOR S000002841 Chuy's Holdings, Inc. 171604101 US1716041017 10/10/2024 To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the named executive officers of Chuy's Holdings, Inc., in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 273791.000000 0 FOR 273791.000000 FOR S000002841 Chuy's Holdings, Inc. 171604101 US1716041017 10/10/2024 To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 273791.000000 0 FOR 273791.000000 FOR S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 10/10/2024 To ratify the August 2024 Offering and the amendment to warrants agreement (the "Ratification Proposal"); CAPITAL STRUCTURE ISSUER 80.000000 200.000000 FOR 80.000000 FOR S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 10/10/2024 To approve an amendment to the Company's Certificate of Incorporation to increase our authorized shares (the "Authorized Increase"); CAPITAL STRUCTURE ISSUER 80.000000 200.000000 AGAINST 80.000000 AGAINST S000002841 ShiftPixy, Inc. 82452L500 US82452L5003 10/10/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one of more of the foregoing proposals (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 80.000000 200.000000 AGAINST 80.000000 AGAINST S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Election of Directors: Jeffrey E. Eberwein DIRECTOR ELECTIONS ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Election of Directors: Todd Fruhbeis DIRECTOR ELECTIONS ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Election of Directors: Louis Parks DIRECTOR ELECTIONS ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Election of Directors: Jennifer Palmer DIRECTOR ELECTIONS ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 The ratification of the appointment of Wolf and Company, P.C. as the independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 The advisory (non-binding) approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Approval of amendments to the Star Equity Holdings, Inc. 2018 Incentive Plan to increase the number of shares issuable under the plan and add preferred stock issuable under the plan. COMPENSATION ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Approval of the Star Equity Holdings, Inc. Tax Preservation Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Approval of amendments to the Star Equity Holdings, Inc. Restated Certificate of Incorporation to extend the term of the Protection Provision. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Star Equity Holdings, Inc. 85513Q301 US85513Q3011 10/10/2024 Approval of the Second Amended and Restated Certificate of Designations, Rights and Preferences of 10% Series A Cumulative Perpetual Preferred Stock. CAPITAL STRUCTURE ISSUER 17855.000000 800.000000 FOR 17855.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 10/11/2024 Approval of an amendment and restatement of the 2018 Equity Incentive Plan. COMPENSATION ISSUER 84999.000000 0 FOR 84999.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 10/11/2024 Approval of an adjournment of the meeting in the event a quorum is not achieved. CORPORATE GOVERNANCE ISSUER 84999.000000 0 FOR 84999.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To approve the issuance to Amundi Asset Management S.A.S. ("Amundi") of (a) a number of newly issued shares of Victory Capital's common stock, par value $0.01 per share ("Victory common stock"), representing 4.9% of the number of issued and outstanding shares of Victory common stock, after giving effect to that issuance, and (b) a number of newly issued shares of a new series of non-voting convertible preferred stock, par value $0.01 per share, of Victory Capital, which will be designated as Series A Non-Voting Convertible Preferred Stock and which, together with the shares of Victory common stock issued to Amundi, will in the aggregate represent 26.1% of Victory Capital's fully diluted shares after giving effect to such issuances, in each case, pursuant to the terms and subject to the conditions of the Contribution Agreement (the "Contribution Agreement") by and among Victory Capital, Amundi, and solely for certain purposes set forth therein, Amundi S.A. and subject to certain adjustments as contemplated in the Contribution Agreement (the "share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 541549.000000 0 FOR 541549.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to increase its authorized number of shares of preferred stock, par value $0.01 per share, to 100,000,000 (the "authorized preferred share increase proposal"). CAPITAL STRUCTURE ISSUER 541549.000000 0 AGAINST 541549.000000 AGAINST S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To amend Victory Capital's Second Amended and Restated Certificate of Incorporation to expand its existing corporate opportunities waiver provision to permit Amundi and its affiliates to benefit from such provision (the "corporate opportunities proposal"). CORPORATE GOVERNANCE ISSUER 541549.000000 0 AGAINST 541549.000000 AGAINST S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 10/11/2024 To approve the adjournment of the special meeting, whether or not a quorum is present, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal, the authorized preferred share increase proposal or the corporate opportunities proposal (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 541549.000000 0 FOR 541549.000000 FOR S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Ronnie Morris, M.D. DIRECTOR ELECTIONS ISSUER 69171.000000 0 FOR 69171.000000 FOR S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Joel Ackerman DIRECTOR ELECTIONS ISSUER 69171.000000 0 WITHHOLD 69171.000000 AGAINST S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: David Sidransky, M.D. DIRECTOR ELECTIONS ISSUER 69171.000000 0 WITHHOLD 69171.000000 AGAINST S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Daniel Mendelson DIRECTOR ELECTIONS ISSUER 69171.000000 0 WITHHOLD 69171.000000 AGAINST S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Scott R. Tobin DIRECTOR ELECTIONS ISSUER 69171.000000 0 FOR 69171.000000 FOR S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Philip Breitfeld, M.D. DIRECTOR ELECTIONS ISSUER 69171.000000 0 FOR 69171.000000 FOR S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Election Of Directors: To elect seven (7) Board of Director nominees named in the accompanying Proxy Statement to the Board of Directors for the ensuing year and until his successor has been elected and qualified, or until his earlier death, resignation or removal: Robert Brainin DIRECTOR ELECTIONS ISSUER 69171.000000 0 WITHHOLD 69171.000000 AGAINST S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Ratification of Auditors: Proposal to ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 69171.000000 0 FOR 69171.000000 FOR S000002841 Champions Oncology, Inc. 15870P307 US15870P3073 10/14/2024 Say on Pay: Proposal to approve the non-binding advisory resolution relating to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69171.000000 0 FOR 69171.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Douglas D. French DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: John R. Hoke III DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Heidi J. Manheimer DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT FOUR DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2027: Tina Edekar Edmundson DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT ONE DIRECTOR TO SERVE A ONE-YEAR TERM EXPIRING IN 2025: John Maeda DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Director Vote TO ELECT ONE DIRECTOR TO SERVE A TWO-YEAR TERM EXPIRING IN 2026: Jeanne K. Gang DIRECTOR ELECTIONS ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 MillerKnoll, Inc. 600544100 US6005441000 10/14/2024 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1082622.000000 0 FOR 1082622.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 10/15/2024 Approve an amendment to Purple Innovation, Inc.'s Second Amended and Restated Certificate of Incorporation, to prohibit certain acquisitions of shares of our common stock in order to protect the tax benefits of our approximately $238 million of net operating loss carryforwards, as described in our Proxy Statement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 10/15/2024 Ratify Purple Innovation Inc.'s NOL Rights Plan in order to deter certain acquisitions of shares of our common stock in order to the tax benefits of our approximately $238 million of net operating loss carryforwards, as described in our Proxy Statement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 10/15/2024 Approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposal Nos. 1 and 2, as described in the our Proxy Statement. CORPORATE GOVERNANCE ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 Election of five (5) Directors: Jeffrey M. Thompson DIRECTOR ELECTIONS ISSUER 309077.000000 226300.000000 FOR 309077.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 Election of five (5) Directors: Joseph Freedman DIRECTOR ELECTIONS ISSUER 309077.000000 226300.000000 WITHHOLD 309077.000000 AGAINST S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 Election of five (5) Directors: General (R) Paul E. Funk II DIRECTOR ELECTIONS ISSUER 309077.000000 226300.000000 FOR 309077.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 Election of five (5) Directors: Nicholas Liuzza Jr. DIRECTOR ELECTIONS ISSUER 309077.000000 226300.000000 WITHHOLD 309077.000000 AGAINST S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 Election of five (5) Directors: Christopher R. Moe DIRECTOR ELECTIONS ISSUER 309077.000000 226300.000000 WITHHOLD 309077.000000 AGAINST S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 The ratification of the appointment of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 309077.000000 226300.000000 FOR 309077.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 10/15/2024 The approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 309077.000000 226300.000000 AGAINST 309077.000000 AGAINST S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve the stock purchase agreement, dated June 4, 2024, by and among Ambac Financial Group, Inc. ("Ambac") and American Acorn Corporation, a Delaware corporation owned by funds managed by Oaktree Capital Management, L.P. ("Buyer") (as it may be amended from time to time in accordance with its terms), providing for the sale by Ambac to Buyer of all of the issued and outstanding shares of common stock, par value $2.50 per share, of Ambac Assurance Corporation, a Wisconsin stock insurance company and wholly-owned subsidiary of Ambac (the "Sale"), as such Sale could be considered to constitute the sale of "substantially all of Ambac's property and assets" within the meaning of Section 271 of the General Corporation Law of the State of Delaware (the "Sale Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 723965.000000 0 FOR 723965.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Ambac to its named executive officers in connection with the Sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 723965.000000 0 FOR 723965.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 10/16/2024 To approve the adjournment of the special meeting, if necessary or appropriate, in order to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Sale Proposal. CORPORATE GOVERNANCE ISSUER 723965.000000 0 FOR 723965.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Esther M. Alegria, PhD DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Joseph Carleone, PhD DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Nicholas S. Green DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Richard B. Hancock DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Catherine J. Mackey, PhD DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Gregory P. Sargen DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 Election of Directors: Jeanne A. Thoma DIRECTOR ELECTIONS ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares reserved thereunder. COMPENSATION ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 10/16/2024 To approve an amendment to the Company's 2010 Employee Stock Purchase Plan to remove the expiration date. COMPENSATION ISSUER 1001226.000000 0 FOR 1001226.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 ELECTION OF DIRECTORS: Thomas L. Doerr DIRECTOR ELECTIONS ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 ELECTION OF DIRECTORS: Michael J. Koss DIRECTOR ELECTIONS ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 ELECTION OF DIRECTORS: Steven A. Leveen DIRECTOR ELECTIONS ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 ELECTION OF DIRECTORS: Lenore E. Lillie DIRECTOR ELECTIONS ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 ELECTION OF DIRECTORS: William J. Sweasy DIRECTOR ELECTIONS ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Koss Corporation 500692108 US5006921085 10/16/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS INDEPENDENT REGSTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2025. AUDIT-RELATED ISSUER 46902.000000 51300.000000 FOR 46902.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To elect 5 Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Walter V. Klemp DIRECTOR ELECTIONS ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To elect 5 Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Lori Bisson DIRECTOR ELECTIONS ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To elect 5 Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Jonathan P. Foster DIRECTOR ELECTIONS ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To elect 5 Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: David Robins DIRECTOR ELECTIONS ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To elect 5 Board nominees to the Board of Directors of the Company, each to serve until the 2025 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Christopher Capelli DIRECTOR ELECTIONS ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025 AUDIT-RELATED ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 Autonomix Medical, Inc. 05330T205 US05330T2050 10/17/2024 To approve an amendment to the Company's amended and restated certificate of incorporation to grant our Board of Directors authority to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse stock split ratio of between 1-for-2 to 1-for-50 (or any whole number in between), as determined by the Board in its sole discretion, prior to the one-year anniversary of this Annual Meeting. CAPITAL STRUCTURE ISSUER 1640.000000 0 FOR 1640.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: John S. Mengucci DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 To approve on a non-binding, advisory basis the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 CACI International Inc 127190304 US1271903049 10/17/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 339729.000000 0 FOR 339729.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: John N. Hopkins DIRECTOR ELECTIONS ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Catherine A. Lawton DIRECTOR ELECTIONS ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Craig L. Montanaro DIRECTOR ELECTIONS ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 The election of four nominees listed, each for a three-year term: Leopold W. Montanaro DIRECTOR ELECTIONS ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Kearny Financial Corp. 48716P108 US48716P1084 10/17/2024 Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1005891.000000 0 FOR 1005891.000000 FOR S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 1747710.000000 0 FOR 1747710.000000 FOR S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Election of Directors: Virginia S. Bauer DIRECTOR ELECTIONS ISSUER 1747710.000000 0 WITHHOLD 1747710.000000 AGAINST S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Election of Directors: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 1747710.000000 0 WITHHOLD 1747710.000000 AGAINST S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Election of Directors: Jay Itzkowitz DIRECTOR ELECTIONS ISSUER 1747710.000000 0 WITHHOLD 1747710.000000 AGAINST S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1747710.000000 0 FOR 1747710.000000 FOR S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1747710.000000 0 AGAINST 1747710.000000 AGAINST S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware law. CORPORATE GOVERNANCE ISSUER 1747710.000000 0 FOR 1747710.000000 FOR S000002841 Newmark Group, Inc. 65158N102 US65158N1028 10/17/2024 Approval of the Amended and Restated Newmark Group, Inc. Long Term Incentive Plan. COMPENSATION ISSUER 1747710.000000 0 AGAINST 1747710.000000 AGAINST S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 Election of Directors: Roger Carlile DIRECTOR ELECTIONS ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 Election of Directors: Lisa M. Pierozzi DIRECTOR ELECTIONS ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 Election of Directors: A. Robert Pisano DIRECTOR ELECTIONS ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 The approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan. COMPENSATION ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Resources Connection, Inc. 76122Q105 US76122Q1058 10/17/2024 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 531138.000000 0 FOR 531138.000000 FOR S000002841 Sharecare, Inc. 81948W104 US81948W1045 10/17/2024 To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated June 21, 2024, by and among Sharecare, Inc. ("Sharecare"), Impact Acquiror Inc. and Impact Merger Sub Inc., a wholly owned subsidiary of Impact Acquiror Inc., pursuant to which Impact Merger Sub Inc. will merge with and into Sharecare (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 4978275.000000 0 FOR 4978275.000000 FOR S000002841 Sharecare, Inc. 81948W104 US81948W1045 10/17/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Sharecare to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 4978275.000000 0 FOR 4978275.000000 FOR S000002841 Sharecare, Inc. 81948W104 US81948W1045 10/17/2024 To adjourn the special meeting of the stockholders of Sharecare (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 4978275.000000 0 FOR 4978275.000000 FOR S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To elect four members to the Board of Directors: Richard Mills DIRECTOR ELECTIONS ISSUER 67377.000000 0 WITHHOLD 67377.000000 AGAINST S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To elect four members to the Board of Directors: David Bell DIRECTOR ELECTIONS ISSUER 67377.000000 0 FOR 67377.000000 FOR S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To elect four members to the Board of Directors: Donald A. Harris DIRECTOR ELECTIONS ISSUER 67377.000000 0 FOR 67377.000000 FOR S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To elect four members to the Board of Directors: Stephen Nesbit DIRECTOR ELECTIONS ISSUER 67377.000000 0 FOR 67377.000000 FOR S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To approve the Company's 2023 Stock Incentive Plan COMPENSATION ISSUER 67377.000000 0 FOR 67377.000000 FOR S000002841 Creative Realities, Inc. 22530J309 US22530J3095 10/18/2024 To ratify the engagement of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 67377.000000 0 FOR 67377.000000 FOR S000002841 Microvast Holdings, Inc. 59516C106 US59516C1062 10/18/2024 Election of Directors: Yang Wu DIRECTOR ELECTIONS ISSUER 109394.000000 3285900.000000 FOR 109394.000000 FOR S000002841 Microvast Holdings, Inc. 59516C106 US59516C1062 10/18/2024 Election of Directors: Isida Tushe DIRECTOR ELECTIONS ISSUER 109394.000000 3285900.000000 FOR 109394.000000 FOR S000002841 Microvast Holdings, Inc. 59516C106 US59516C1062 10/18/2024 Election of Directors: Yixin Pan DIRECTOR ELECTIONS ISSUER 109394.000000 3285900.000000 FOR 109394.000000 FOR S000002841 Microvast Holdings, Inc. 59516C106 US59516C1062 10/18/2024 Ratification of the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 109394.000000 3285900.000000 FOR 109394.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Rhea J. Posedel DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Gayn Erickson DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Fariba Danesh DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Laura Oliphant DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Geoffrey G. Scott DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To elect six directors of the Company to hold office until the next annual meeting or the election of their successors. The six nominees are Rhea J. Posedel, Gayn Erickson, Fariba Danesh, Laura Oliphant, Geoffrey G. Scott and Howard T. Slayen: Howard T. Slayen DIRECTOR ELECTIONS ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 30, 2025. AUDIT-RELATED ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Aehr Test Systems 00760J108 US00760J1088 10/21/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 193662.000000 218300.000000 FOR 193662.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To elect the three (3) Class III director nominees to hold office until the earlier of the 2027 Annual General Meeting or their resignation or removal: Clyde Hosein DIRECTOR ELECTIONS ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To elect the three (3) Class III director nominees to hold office until the earlier of the 2027 Annual General Meeting or their resignation or removal: Manpreet Khaira DIRECTOR ELECTIONS ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To elect the three (3) Class III director nominees to hold office until the earlier of the 2027 Annual General Meeting or their resignation or removal: Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To approve, on a non-binding advisory basis the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To approve the Amended and Restated Employee Stock Purchase Plan COMPENSATION ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/21/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending May 3, 2025. AUDIT-RELATED ISSUER 1969122.000000 0 FOR 1969122.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 Election of Directors: John F. Givens II DIRECTOR ELECTIONS ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 Election of Directors: Jeffrey D. Brown DIRECTOR ELECTIONS ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 Election of Directors: Gregg C.E. Johnson DIRECTOR ELECTIONS ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 Election of Directors: Michael T. Ayers DIRECTOR ELECTIONS ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 Election of Directors: Lt. Gen.(R) Maria R. Gervais DIRECTOR ELECTIONS ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 VirTra, Inc. 92827K301 US92827K3014 10/21/2024 To ratify the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 163694.000000 0 FOR 163694.000000 FOR S000002841 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/22/2024 Election of Directors: Madhuri A. Andrews DIRECTOR ELECTIONS ISSUER 575017.000000 0 FOR 575017.000000 FOR S000002841 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/22/2024 Election of Directors: Shelly M. Chadwick DIRECTOR ELECTIONS ISSUER 575017.000000 0 FOR 575017.000000 FOR S000002841 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/22/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 575017.000000 0 FOR 575017.000000 FOR S000002841 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/22/2024 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575017.000000 0 FOR 575017.000000 FOR S000002841 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/22/2024 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 575017.000000 0 FOR 575017.000000 FOR S000002841 Iteris, Inc. 46564T107 US46564T1079 10/22/2024 To adopt the Agreement and Plan of Merger, dated August 8, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Almaviva S.p.A., an Italian Societa per azioni ("Parent"), Pantheon Merger Sub Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent and Iteris, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 640487.000000 0 FOR 640487.000000 FOR S000002841 Iteris, Inc. 46564T107 US46564T1079 10/22/2024 To approve one or more adjournments of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 640487.000000 0 FOR 640487.000000 FOR S000002841 Iteris, Inc. 46564T107 US46564T1079 10/22/2024 To approve, on a non binding, advisory basis, certain compensation that will or may become payable to Iteris, Inc.'s named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 640487.000000 0 FOR 640487.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Jaclyn Baumgarten DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Donald C. Campion DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Jennifer Deason DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Roch Lambert DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Peter G. Leemputte DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Kamilah Mitchell-Thomas DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 Election of Eight Nominees: Bradley M. Nelson DIRECTOR ELECTIONS ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2025. AUDIT-RELATED ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 To approve the second amended and restated MasterCraft 2015 Incentive Award Plan. COMPENSATION ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 Mastercraft Boat Holdings, Inc. 57637H103 US57637H1032 10/22/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 245342.000000 0 FOR 245342.000000 FOR S000002841 PetIQ, Inc. 71639T106 US71639T1060 10/22/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated August 7, 2024, among Gula Buyer Inc., Gula Merger Sub, Inc. and PetIQ, Inc. (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 402106.000000 0 FOR 402106.000000 FOR S000002841 PetIQ, Inc. 71639T106 US71639T1060 10/22/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by PetIQ, Inc. to its named executive officers in connection with the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 402106.000000 0 AGAINST 402106.000000 AGAINST S000002841 PetIQ, Inc. 71639T106 US71639T1060 10/22/2024 To approve any proposal to adjourn the special meeting to a late date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 402106.000000 0 FOR 402106.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 10/22/2024 APPROVAL OF THE 2024 EQUITY INCENTIVE PLAN. To approve Preferred Bank's 2024 Equity Incentive Plan (the "Proposal"). COMPENSATION ISSUER 195601.000000 0 FOR 195601.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 10/22/2024 a proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, which we refer to as the merger agreement, by and between Renasant and The First Bancshares, Inc., which we refer to as FBMS, pursuant to which, among other things, (1) FBMS will merge with and into Renasant, with Renasant continuing as the surviving corporation, which we refer to as the merger, and (2) immediately following the merger, The First Bank, the wholly-owned bank subsidiary of FBMS, will merge with and into Renasant Bank, the wholly-owned bank subsidiary of Renasant, with Renasant Bank continuing as the surviving bank, which we refer to as the bank merger and, together with the merger, as the mergers, and to approve the transactions contemplated by the merger agreement, including the merger and the issuance of shares of common stock, par value of $5.00 per share, of Renasant, or Renasant common stock, as consideration under the merger agreement, which we refer to as the Renasant share issuance, each as more fully described in the attached joint proxy statement/prospectus, which we refer to as the Renasant merger and share issuance proposal; and EXTRAORDINARY TRANSACTIONS ISSUER 955021.000000 0 FOR 955021.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 10/22/2024 a proposal to approve one or more adjournments of the Renasant special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Renasant merger and share issuance proposal, which we refer to as the Renasant adjournment proposal. CORPORATE GOVERNANCE ISSUER 955021.000000 0 FOR 955021.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 Election of two Class III Directors: Linda K. Frauendorfer DIRECTOR ELECTIONS ISSUER 77301.000000 0 FOR 77301.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 Election of two Class III Directors: Bruce J. Mantia DIRECTOR ELECTIONS ISSUER 77301.000000 0 FOR 77301.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 Election of two Class III Directors: John P. Sheehan DIRECTOR ELECTIONS ISSUER 77301.000000 0 FOR 77301.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, P.C. AS REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 77301.000000 0 FOR 77301.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 PROPOSAL TO PROVIDE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. (advisory only) SECTION 14A SAY-ON-PAY VOTES ISSUER 77301.000000 0 FOR 77301.000000 FOR S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 RECOMMENDATION REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. (advisory only) SECTION 14A SAY-ON-PAY VOTES ISSUER 77301.000000 0 ONE YEAR 77301.000000 AGAINST S000002841 SigmaTron International, Inc. 82661L101 US82661L1017 10/22/2024 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (which the Board of Directors does not know of prior to September 20, 2024). CORPORATE GOVERNANCE ISSUER 77301.000000 0 AGAINST 77301.000000 AGAINST S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 10/22/2024 To approve the Amended and Restated Omnibus Incentive Plan (the "Amended and Restated Plan"), to, among other things, increase the number of shares available for issuance under the Amended and Restated Plan by 1,535,655 shares. COMPENSATION ISSUER 193751.000000 56000.000000 AGAINST 193751.000000 AGAINST S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To elect the following Directors: Class I - for a three-year expiring in 2027: Robin J. Davenport (Class I, 3 year term) DIRECTOR ELECTIONS ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To elect the following Directors: Class I - for a three-year expiring in 2027: B. Joanne Edwards (Class I, 3 year term) DIRECTOR ELECTIONS ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To elect the following Directors: Class I - for a three-year expiring in 2027: Jeffrey S. Edwards (Class I, 3 year term) DIRECTOR ELECTIONS ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To approve an amendment of the Amended and Restated 2018 Omnibus Incentive Plan to add 450,000 additional shares. COMPENSATION ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To conduct an advisory vote on the total compensation paid to the executives of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To approve an amendment of the Company's By-Laws to provide the Board of Directors, in addition to the shareholders, with the authority to set the number of directors within the prescribed range. CORPORATE GOVERNANCE ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 Standex International Corporation 854231107 US8542311076 10/22/2024 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 177480.000000 0 FOR 177480.000000 FOR S000002841 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve the Agreement and Plan of Merger, dated as of July 29, 2024, by and between Renasant Corporation and The First Bancshares, Inc., and the transactions contemplated thereby, including the merger of The First Bancshares, Inc. with and into Renasant Corporation, with Renasant Corporation as the surviving corporation (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 437527.000000 0 FOR 437527.000000 FOR S000002841 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of The First Bancshares, Inc. in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 437527.000000 0 AGAINST 437527.000000 AGAINST S000002841 The First Bancshares, Inc. 318916103 US3189161033 10/22/2024 A proposal to approve one or more adjournments of the Special Meeting of The First Bancshares, Inc. shareholders, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 437527.000000 0 FOR 437527.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 10/23/2024 To approve and adopt an amendment to the Company's amended and restated certificate of incorporation, as amended, to effect a reverse stock split of the Company's common stock (the "Reverse Stock Split Proposal"); CAPITAL STRUCTURE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Bluejay Diagnostics, Inc. 095633509 US0956335097 10/23/2024 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 98.000000 0 FOR 98.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 10/23/2024 To approve the ratification of the approval by the Company's stockholders, filing and effectiveness of the certificate of amendment to the Company's Certificate of Incorporation filed with the Secretary of State of the State of Delaware on May 16, 2024 and the increase in the number of authorized shares of the Company's Common Stock, par value $0.001 per share, from 30,000,000 to 45,000,000, effected thereby (the "Ratification"). CAPITAL STRUCTURE ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 10/23/2024 To approve adjournments of the Special Meeting from time to time, if necessary or appropriate (as determined by the Company), to solicit additional votes in favor of the Ratification or to establish a quorum. CORPORATE GOVERNANCE ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 10/23/2024 Stock Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable NYSE listing rules, the issuance of more than 20% of the Company's issued and outstanding shares of Common Stock, par value $0.01 per share, in connection with the Agreement and Plan of Merger, dated as of July 30, 2024, by and among the Company, Marcum LLP, a New York registered limited liability partnership, Marcum Advisory Group LLC, a Delaware limited liability company and wholly owned subsidiary of Marcum, PMMS LLC, a Delaware limited liability company and a wholly owned subsidiary of the Company, and Marcum Partners SPV LLC, a Delaware limited liability company, a copy of which is attached to the proxy statement for the Special Meeting as Annex A (Proposal No. 1); and EXTRAORDINARY TRANSACTIONS ISSUER 754343.000000 0 FOR 754343.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 10/23/2024 Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal of if a quorum is not present. (Proposal No. 2). CORPORATE GOVERNANCE ISSUER 754343.000000 0 FOR 754343.000000 FOR S000002841 Danimer Scientific, Inc. 236272407 US2362724070 10/23/2024 To approve an amendment and restatement of Danimer's Fifth Amended and Restated Certificate of Incorporation ("Charter") to effect, at the discretion of the Board of Directors, a reverse stock split of all outstanding shares of the Company's Class A common stock, par value $0.0001 per share, into a lesser number of shares of Class A common stock at a ratio in a range of 1-for-20 to 1-for-40 ("Range"), with the ratio within such Range to be determined at the discretion of the Board of Directors without further approval or authorization of our stockholders and included in a public announcement. CAPITAL STRUCTURE ISSUER 1256035.000000 0 FOR 1256035.000000 FOR S000002841 Glatfelter Corporation 55939A107 US55939A1079 10/23/2024 Share Issuance Proposal, To approve the issuance of shares of common stock of Glatfelter, par value $0.01 per share ("Glatfelter common stock"), to Spinco stockholders in the Merger as contemplated by the RMT Transaction Agreement; EXTRAORDINARY TRANSACTIONS ISSUER 730566.000000 0 FOR 730566.000000 FOR S000002841 Glatfelter Corporation 55939A107 US55939A1079 10/23/2024 Charter Amendment Proposals. To approve the amendment of Glatfelter's Amended and Restated Articles of Incorporation: to increase the authorized shares of Glatfelter common stock from 120,000,000 shares to 240,000,000 shares (the "Common Stock Authorization proposal"); and CAPITAL STRUCTURE ISSUER 730566.000000 0 FOR 730566.000000 FOR S000002841 Glatfelter Corporation 55939A107 US55939A1079 10/23/2024 to effect a reverse stock split of Glatfelter common stock at a ratio ranging from any whole number between 1-for-3 and 1-for-15, as determined by the Glatfelter Board of Directors in its discretion (the "Reverse Stock Split proposal"); CAPITAL STRUCTURE ISSUER 730566.000000 0 FOR 730566.000000 FOR S000002841 Glatfelter Corporation 55939A107 US55939A1079 10/23/2024 Omnibus Plan Proposal. To approve the Magnera Corporation 2024 Omnibus Incentive Plan; and COMPENSATION ISSUER 730566.000000 0 FOR 730566.000000 FOR S000002841 Glatfelter Corporation 55939A107 US55939A1079 10/23/2024 "Golden Parachute" Compensation Proposal. To approve, on an advisory (non-binding) basis, the "golden parachute" compensation payments that will or may be paid by Glatfelter to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 730566.000000 0 FOR 730566.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: W. Bradley Southern DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 GMS Inc. 36251C103 US36251C1036 10/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 601098.000000 0 FOR 601098.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: James R. Buch DIRECTOR ELECTIONS ISSUER 326478.000000 0 FOR 326478.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Menneto DIRECTOR ELECTIONS ISSUER 326478.000000 0 FOR 326478.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Peter E. Murphy DIRECTOR ELECTIONS ISSUER 326478.000000 0 FOR 326478.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To ratify 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 326478.000000 0 FOR 326478.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 326478.000000 0 FOR 326478.000000 FOR S000002841 Malibu Boats, Inc. 56117J100 US56117J1007 10/23/2024 To approve the Company's 2024 Performance Incentive Plan. COMPENSATION ISSUER 326478.000000 0 FOR 326478.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Orlando P. Carvalho DIRECTOR ELECTIONS ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Barry R. Nearhos DIRECTOR ELECTIONS ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To elect three Class III directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To approve our 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Mercury Systems, Inc. 589378108 US5893781089 10/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 813108.000000 0 FOR 813108.000000 FOR S000002841 Paycor HCM, Inc. 70435P102 US70435P1021 10/23/2024 Election of Class III Directors: Raul Villar, Jr. DIRECTOR ELECTIONS ISSUER 1008122.000000 0 FOR 1008122.000000 FOR S000002841 Paycor HCM, Inc. 70435P102 US70435P1021 10/23/2024 Election of Class III Directors: Drury ("Dru") Armstrong DIRECTOR ELECTIONS ISSUER 1008122.000000 0 FOR 1008122.000000 FOR S000002841 Paycor HCM, Inc. 70435P102 US70435P1021 10/23/2024 To approve, on an advisory and non-binding basis, the compensation of Paycor's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1008122.000000 0 FOR 1008122.000000 FOR S000002841 Paycor HCM, Inc. 70435P102 US70435P1021 10/23/2024 To ratify the appointment of Ernst & Young LLP as Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2025. 2024. AUDIT-RELATED ISSUER 1008122.000000 0 FOR 1008122.000000 FOR S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 10/23/2024 Approval of an increase in the number of shares of our common stock available for issuance under our 2021 Equity and Incentive Plan by 5,500,000 shares. COMPENSATION ISSUER 798185.000000 11800.000000 AGAINST 798185.000000 AGAINST S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 10/23/2024 Approval of the adjournment of the special meeting, if necessary, in the reasonable discretion of the Chairperson of the Board, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the plan amendment. CORPORATE GOVERNANCE ISSUER 798185.000000 11800.000000 AGAINST 798185.000000 AGAINST S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 To approve the Amendment to STRATTEC's Amended and Restated Articles of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: Tina Chang DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: Thomas W. Florsheim, Jr. DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: Bruce M. Lisman DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: F. Jack Liebau, Jr. DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 Election of directors: Matteo Anversa DIRECTOR ELECTIONS ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 To approve the non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 STRATTEC SECURITY CORPORATION 863111100 US8631111007 10/23/2024 To approve the STRATTEC SECURITY CORPORATION 2024 Equity Incentive Plan. COMPENSATION ISSUER 55293.000000 0 FOR 55293.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Neil Graham DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Jennifer Jarrett DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Sandeep Kulkarni DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Robert Lisicki DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Amit Munshi DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Arnout Ploos van Amstel DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Steve Schoch DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Someit Sidhu DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Parvinder Thiara DIRECTOR ELECTIONS ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Ratification of our independent registered public accounting firm: To ratify, by ordinary resolution, the appointment by the Audit Committee of the Company's Board of Directors of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 and until the next annual general meeting of shareholders to be held in 2025. AUDIT-RELATED ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 10/23/2024 Adjournment of the Annual Meeting: To approve, by ordinary resolution, the adjournment of the Annual Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder votes to approve the foregoing proposals. CORPORATE GOVERNANCE ISSUER 132636.000000 346500.000000 FOR 132636.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Matthew B. Botein DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Frank N. D'Orazio DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Kirstin M. Gould DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Christine LaSala DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Peter B. Migliorato DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 Election of Directors: Ollie L. Sherman, Jr. DIRECTOR ELECTIONS ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2025 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve, on a non-binding, advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve, on a non-binding, advisory basis, the frequency of future shareholder votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 609333.000000 0 ONE YEAR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the amendment of the James River Group Holdings, Ltd. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 James River Group Holdings, Ltd. G5005R107 BMG5005R1079 10/24/2024 To approve the amendment of the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan. COMPENSATION ISSUER 609333.000000 0 FOR 609333.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: Walter V. Klemp DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: Robert George DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: Michael Cannon DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: John Climaco DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: Elizabeth Cermak DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 Election of Directors: Joy Yan DIRECTOR ELECTIONS ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To approve the Moleculin Biotech, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To vote on a non-binding, advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), (i) the issuance of up to 5,056,054 shares of Company common stock upon the exercise of certain warrants issued on August 19, 2024; and (ii) the repricing of warrants to purchase up to 895,834 shares of Company common stock originally issued on December 26, 2023, from $9.60 per share to $2.23 per share and to extend the termination date of such warrants to five years from the date the Company's stockholders approve such amendment. CAPITAL STRUCTURE ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To approve an amendment to the Company's amended and restated certificate of incorporation to eliminate supermajority voting requirements to amend the amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 10/24/2024 To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve Proposal 3 or Proposal 5. CORPORATE GOVERNANCE ISSUER 30314.000000 0 FOR 30314.000000 FOR S000002841 Neogen Corporation 640491106 US6404911066 10/24/2024 Election of Directors: James C. Borel DIRECTOR ELECTIONS ISSUER 2990003.000000 0 FOR 2990003.000000 FOR S000002841 Neogen Corporation 640491106 US6404911066 10/24/2024 Election of Directors: Jeffrey D. Capello DIRECTOR ELECTIONS ISSUER 2990003.000000 0 FOR 2990003.000000 FOR S000002841 Neogen Corporation 640491106 US6404911066 10/24/2024 Election of Directors: Ronald D. Green, Ph.D. DIRECTOR ELECTIONS ISSUER 2990003.000000 0 FOR 2990003.000000 FOR S000002841 Neogen Corporation 640491106 US6404911066 10/24/2024 To Approve, On An Advisory Basis, The Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2990003.000000 0 FOR 2990003.000000 FOR S000002841 Neogen Corporation 640491106 US6404911066 10/24/2024 Ratification of Appointment of BDO USA P.C. as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2990003.000000 0 FOR 2990003.000000 FOR S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Farooq M. Arjomand DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Jay Kim DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Dennis R. Egidi DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Sehan Kim DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Andy Nasim DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To elect all six (6) directors each to hold office until the 2025 annual meeting of stockholders or until their respective successors have been duly elected or appointed and qualify: Jennifer Tan DIRECTOR ELECTIONS ISSUER 33056.000000 0 WITHHOLD 33056.000000 AGAINST S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To ratify the appointment of BCRG Group as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33056.000000 0 FOR 33056.000000 FOR S000002841 Reborn Coffee, Inc. 75618M305 US75618M3051 10/24/2024 To approve the issuance of shares of our Common Stock to YA II PN, LTD., pursuant to the Convertible Promissory Note and related warrant issued on May 20, 2024, in excess of the Exchange Cap (as defined in the Note) in accordance with Nasdaq Listing Rule 5635. CAPITAL STRUCTURE ISSUER 33056.000000 0 FOR 33056.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 10/25/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of the Company's outstanding common stock, par value $0.001 per share ("Common Stock"), issuable upon the exercise of common warrants (the "Common Warrants") issued pursuant to that certain Securities Purchase Agreement, dated as of September 16, 2024, by and among the Company and purchasers thereto (the "Purchase Agreement") which includes an exercise price adjustment provision in the event of an issuance of common stock or common stock equivalent, an option to purchase common stock or common stock equivalent, change in price of common stock or common stock equivalent or other such event as described in the Common Warrants and to approve the amendment of certain existing common warrants (the "Amended Existing Warrants") to include the same exercise price adjustment provisions and the repricing of such existing warrants pursuant to the Purchase Agreement. CAPITAL STRUCTURE ISSUER 2084.000000 0 FOR 2084.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 10/25/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our Common Stock at a ratio in the range of 1-for-5 to 1-for-37, with such ratio to be determined in the discretion of our board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 2084.000000 0 FOR 2084.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 10/25/2024 To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 2084.000000 0 FOR 2084.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 10/25/2024 To approve an amendment to our current Articles of Incorporation, as amended to date, to increase the number of shares of Common Stock authorized for issuance from 300,000,000 shares to 600,000,000 shares. CAPITAL STRUCTURE ISSUER 3483583.000000 0 FOR 3483583.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 10/25/2024 To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if we conclude that there are insufficient votes to approve Proposal 1 at the time of the Special Meeting (or any adjournment thereof). CORPORATE GOVERNANCE ISSUER 3483583.000000 0 FOR 3483583.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 10/25/2024 Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of Common Stock from 200 million to 300 million; CAPITAL STRUCTURE ISSUER 255439.000000 0 FOR 255439.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 10/25/2024 Approve an amendment to the Know Labs, Inc. 2021 Equity Incentive Plan (the "2021 Plan") to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan to 40,000,000; COMPENSATION ISSUER 255439.000000 0 AGAINST 255439.000000 AGAINST S000002841 Know Labs, Inc. 499238202 US4992382022 10/25/2024 To consider and vote upon adjournment of the Special Meeting in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 255439.000000 0 AGAINST 255439.000000 AGAINST S000002841 Liberty Global Ltd. G61188101 BMG611881019 10/25/2024 The spin-off proposal, a proposal to approve the terms of the spin-off pursuant to which (i) holders of Liberty Global Class A and Class C common shares receive one Sunrise Class A Common Share, each with one vote per share, in the form of one Sunrise Class A ADS, for every five Liberty Global Class A and Class C common shares, as applicable, owed by such holders and (ii) holders of Liberty Global Class B common shares receive two Sunrise Class B Shares, each with one vote per share, in the form of two Sunrise Class B ADS, for each Liberty Global Class B common share owed by such holders. EXTRAORDINARY TRANSACTIONS ISSUER 1647395.000000 0 FOR 1647395.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 10/25/2024 The share premium reduction proposal, a proposal to approve a reduction of Liberty Global's share premium account without any payment by Liberty Global to Liberty Global's shareholders, up to a maximum amount equal to the current balance of Liberty Global's share premium account, and the grant of authority to the Liberty Board to determine the exact amount of the share premium reduction by reference to the equity market value of Sunrise on the effective date of the spin-off CAPITAL STRUCTURE ISSUER 1647395.000000 0 FOR 1647395.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 10/25/2024 The adjournment proposal, a proposal to give Liberty Global the authority to adjourn or postpone the Special Meeting if necessary or appropriate, including to solicit additional proxies in favor of the first two proposals, if there are insufficient votes at the time of the Special Meeting to approve the first two proposals or in the absence of a quorum CORPORATE GOVERNANCE ISSUER 1647395.000000 0 FOR 1647395.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 10/25/2024 Approval of the exercise of warrants issued on July 29, 2024 to purchase up to an aggregate of 949,310 shares of Class A Common Stock under applicable rules and regulations of the Nasdaq Stock Market LLC. CAPITAL STRUCTURE ISSUER 9738.000000 900.000000 FOR 9738.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 10/25/2024 Approval to adjourn the 2024 Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1. CORPORATE GOVERNANCE ISSUER 9738.000000 900.000000 FOR 9738.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Election of directors: Robert Lim DIRECTOR ELECTIONS ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Election of directors: Campbell Becher DIRECTOR ELECTIONS ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Election of directors: Cody Price DIRECTOR ELECTIONS ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 To ratify the appointment of WithumSmith+Brown, PC as the Company's registered independent public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 To approve an amendment to the Company's amended and restated certificate of incorporation, as amended, to effect a reverse stock split of the outstanding shares of the Company's common stock, at a ratio of 1-for-10 to 1-for-50 as determined by the board of directors. CAPITAL STRUCTURE ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 To approve the adjournment of the Annual Meeting to a later date, or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve proposal 3. CORPORATE GOVERNANCE ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Approval of the issuance to Alpha Capital Anstalt and Yi Hua Chen of Company common stock in an amount exceeding 20% of the outstanding shares. CAPITAL STRUCTURE ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Election of director: Kevin A. Richardson, II DIRECTOR ELECTIONS ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 Qualigen Therapeutics, Inc. 74754R301 US74754R3012 10/25/2024 Election of director: Braeden Lichti DIRECTOR ELECTIONS ISSUER 327.000000 22500.000000 FOR 327.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 10/25/2024 To adopt and approve the Agreement and Plan of Merger by and among Highwire Capital, LLC, Highwire Merger Co. I, Inc. ("Merger Sub") and SGRP, and the transactions contemplated thereby, including the Merger of Merger Sub and SGRP (the "Merger"), each as described in the Proxy Statement; EXTRAORDINARY TRANSACTIONS ISSUER 120632.000000 0 FOR 120632.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 10/25/2024 To adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting, each as described in the Proxy Statement; CORPORATE GOVERNANCE ISSUER 120632.000000 0 FOR 120632.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 10/25/2024 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger, when approved by SGRP's Stockholders, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 120632.000000 0 FOR 120632.000000 FOR S000002841 Taylor Devices, Inc. 877163105 US8771631053 10/25/2024 Election of one Class I Director for a three year term to expire in 2027: John Burgess DIRECTOR ELECTIONS ISSUER 39276.000000 0 WITHHOLD 39276.000000 AGAINST S000002841 Taylor Devices, Inc. 877163105 US8771631053 10/25/2024 Election of one Class I Director for a three year term to expire in 2027: F. Eric Armenat DIRECTOR ELECTIONS ISSUER 39276.000000 0 WITHHOLD 39276.000000 AGAINST S000002841 Taylor Devices, Inc. 877163105 US8771631053 10/25/2024 To ratify the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 39276.000000 0 FOR 39276.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 10/25/2024 Approval of Amendment No. 2 to the Tenax Therapeutics, Inc. 2022 Stock Incentive Plan, as amended to increase the number of shares authorized for issuance under the plan by 7,935,912 shares. COMPENSATION ISSUER 2326.000000 0 FOR 2326.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 10/25/2024 Approval of the adjournment of the Special Meating, if necessary, to permit further solicitation and vote of proxies, if there are not sufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 2326.000000 0 FOR 2326.000000 FOR S000002841 Aqua Metals, Inc. 03837J309 US03837J3095 10/28/2024 To approve an amendment to Certificate of Incorporation to effect a reverse split of our issued and outstanding shares of common stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-twenty (1:20), with the exact ratio within such range to be determined by our Board (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 1039347.000000 0 FOR 1039347.000000 FOR S000002841 Aqua Metals, Inc. 03837J309 US03837J3095 10/28/2024 To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor Proposal 1 (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1039347.000000 0 FOR 1039347.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 10/28/2024 Approval to amend Article IX of the Company's Amended and Restated Certificate of Incorporation to remove the 66-2/3% supermajority voting standard required to amend or repeal Articles V, VII, VIII, or IX of the Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 711191.000000 0 FOR 711191.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 10/28/2024 Approval to amend the Concentrix Corporation 2020 Stock Incentive Plan, including to (i) increase the number of authorized shares thereunder by 3,000,000 shares and (ii) to remove the evergreen provision, among other amendments. COMPENSATION ISSUER 711191.000000 0 FOR 711191.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 10/28/2024 Approval to adjourn the Special Meeting to solicit additional proxies, if there are insufficient proxies at the Special Meeting to approve either of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 711191.000000 0 FOR 711191.000000 FOR S000002841 ENDRA Life Sciences Inc. 29273B500 US29273B5003 10/28/2024 The approval of amendments to our Amended and Restated Certificate of Incorporation effecting reverse stock splits of our common stock at ratios between 1-for-4 and 1-for-35, inclusive, one of which reverse stock split ratios will be chosen, at the discretion of our Board of Directors on or prior to the one-year anniversary of the date of the Special Meeting, and the remainder of which reverse stock split ratios will be abandoned. CAPITAL STRUCTURE ISSUER 797.000000 0 FOR 797.000000 FOR S000002841 GRIID Infrastructure Inc. 398501106 US3985011069 10/28/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of June 26, 2024, by and among CleanSpark, Inc., a Nevada corporation, Tron Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of CleanSpark, Inc. and GRIID Infrastructure Inc., a Delaware corporation. EXTRAORDINARY TRANSACTIONS ISSUER 1104.000000 0 FOR 1104.000000 FOR S000002841 GRIID Infrastructure Inc. 398501106 US3985011069 10/28/2024 To approve an adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 1104.000000 0 FOR 1104.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: Greg A. Steffens DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: Todd E. Hensley DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Election of Directors for terms to expire in 2027: L. Douglas Bagby DIRECTOR ELECTIONS ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Advisory (non-binding) vote on executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 152184.000000 0 ONE YEAR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Approval of the Southern Missouri Bancorp, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/28/2024 Ratification of the appointment of Forvis Mazars, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 152184.000000 0 FOR 152184.000000 FOR S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Election of Directors: David Portnoy DIRECTOR ELECTIONS ISSUER 21237.000000 0 WITHHOLD 21237.000000 AGAINST S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Election of Directors: Harold Berger DIRECTOR ELECTIONS ISSUER 21237.000000 0 WITHHOLD 21237.000000 AGAINST S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Election of Directors: Mark Portnoy DIRECTOR ELECTIONS ISSUER 21237.000000 0 WITHHOLD 21237.000000 AGAINST S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Election of Directors: Daniel Mizrahi DIRECTOR ELECTIONS ISSUER 21237.000000 0 WITHHOLD 21237.000000 AGAINST S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Ratify the appointment of Wipfli LLP as the independent registered public accountants of the Company for the year ending November 30, 2024. AUDIT-RELATED ISSUER 21237.000000 0 FOR 21237.000000 FOR S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 Approve a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21237.000000 0 FOR 21237.000000 FOR S000002841 Cryo-Cell International, Inc. 228895108 US2288951088 10/29/2024 In their discretion, the proxies are authorized to vote upon such other business as may properly come before this Meeting or any adjournments or postponements thereof. CORPORATE GOVERNANCE ISSUER 21237.000000 0 AGAINST 21237.000000 AGAINST S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 Election of Directors: James Bristol DIRECTOR ELECTIONS ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 Election of Directors: Dorothy Clarke DIRECTOR ELECTIONS ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 Election of Directors: Peter Cicala DIRECTOR ELECTIONS ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 Election of Directors: Sanjeev Luther DIRECTOR ELECTIONS ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 Election of Directors: William Wexler DIRECTOR ELECTIONS ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 To ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 Eterna Therapeutics, Inc. 114082308 US1140823089 10/29/2024 To approve, for the purpose of complying with the applicable Nasdaq listing rules, the issuance of shares of the company's common stock (a) pursuant to a securities purchase agreement dated September 24, 2024, (b) in exchange for outstanding convertible notes, (c) in exchange for outstanding warrants to purchase shares of common stock, and (d) upon conversion of 12% senior convertible notes, as further described in the accompanying proxy statement. CAPITAL STRUCTURE ISSUER 11706.000000 14393.000000 FOR 11706.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 10/29/2024 To approve and adopt the Agreement and Plan of Merger, dated as of August 8, 2024 (as amended or modified from time to time), by and among GSE Systems, Inc., Nuclear Engineering Holdings LLC, and Gamma Nuclear Merger Sub LLC, pursuant to which Merger Sub will be merged with and into GSE. EXTRAORDINARY TRANSACTIONS ISSUER 25559.000000 0 FOR 25559.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 10/29/2024 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 25559.000000 0 FOR 25559.000000 FOR S000002841 GSE Systems, Inc. 36227K205 US36227K2050 10/29/2024 To approve the adjournment from time to time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 25559.000000 0 FOR 25559.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Sanjay Chowbey DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Cindy L. Davis DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: William J. Harvey DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: William M. Lambert DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Lorraine M. Martin DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Sagar A. Patel DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Paul Sternlieb DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Election of nine directors for terms expiring in 2025: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2025; AUDIT-RELATED ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 Kennametal Inc. 489170100 US4891701009 10/29/2024 Approval of the Kennametal Inc. 2024 Stock and Incentive Plan. COMPENSATION ISSUER 1173545.000000 0 FOR 1173545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To elect five (5) director nominees named in the proxy statement: Christina Allgeier DIRECTOR ELECTIONS ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To elect five (5) director nominees named in the proxy statement: Uri Geiger DIRECTOR ELECTIONS ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To elect five (5) director nominees named in the proxy statement: Dolev Rafaeli DIRECTOR ELECTIONS ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To elect five (5) director nominees named in the proxy statement: Shmuel (Samuel) Rubinstein DIRECTOR ELECTIONS ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To elect five (5) director nominees named in the proxy statement: Irit Yaniv DIRECTOR ELECTIONS ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 Ratify the appointment by the Audit Committee of the Board of Directors of Marcum LLP as our independent registered public accounting firm for the fiscal yei December 31, 2024. AUDIT-RELATED ISSUER 23545.000000 0 FOR 23545.000000 FOR S000002841 STRATA Skin Sciences, Inc. 86272A305 US86272A3059 10/29/2024 To approve such other business as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 23545.000000 0 AGAINST 23545.000000 AGAINST S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Election of Directors: Jeffrey D. Buchanan DIRECTOR ELECTIONS ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Election of Directors: Keith B. Geeslin DIRECTOR ELECTIONS ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Election of Directors: James L. Whims DIRECTOR ELECTIONS ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 28, 2025. AUDIT-RELATED ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Synaptics Incorporated 87157D109 US87157D1090 10/29/2024 Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 597983.000000 0 FOR 597983.000000 FOR S000002841 Terran Orbital Corporation 88105P103 US88105P1030 10/29/2024 To approve the adoption of the Agreement and Plan of Merger, dated as of August 15, 2024, by and among Terran Orbital Corporation (the "Company"), Lockheed Martin Corporation ("Lockheed Martin") and Tholian Merger Sub Inc. ("Merger Sub"), and the merger of Merger Sub with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Lockheed Martin (the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2467569.000000 0 FOR 2467569.000000 FOR S000002841 Terran Orbital Corporation 88105P103 US88105P1030 10/29/2024 To approve, on a nonbinding advisory basis, compensation that will or may become payable to our named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2467569.000000 0 AGAINST 2467569.000000 AGAINST S000002841 Terran Orbital Corporation 88105P103 US88105P1030 10/29/2024 To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement proposal. CORPORATE GOVERNANCE ISSUER 2467569.000000 0 FOR 2467569.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Francis S. Blake DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Albert P. Carey DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Edmund M. Ingle DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Kenneth G. Langone DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Suzanne M. Present DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Rhonda L. Ramlo DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Election of directors: Eva T. Zlotnicka DIRECTOR ELECTIONS ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 Unifi, Inc. 904677200 US9046772003 10/29/2024 Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 211835.000000 0 FOR 211835.000000 FOR S000002841 ZyVersa Therapeutics, Inc. 98987D300 US98987D3008 10/29/2024 Election of one Class II director nominee to hold office for a term of three years and until the nominee's successor is duly elected and qualified: Min Chul Park, Ph.D DIRECTOR ELECTIONS ISSUER 40.000000 10.000000 WITHHOLD 40.000000 AGAINST S000002841 ZyVersa Therapeutics, Inc. 98987D300 US98987D3008 10/29/2024 The ratification of the selection by our audit committee of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 40.000000 10.000000 FOR 40.000000 FOR S000002841 ZyVersa Therapeutics, Inc. 98987D300 US98987D3008 10/29/2024 The approval of an amendment and restatement of our 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 150,000 shares to 181,795 shares. COMPENSATION ISSUER 40.000000 10.000000 AGAINST 40.000000 AGAINST S000002841 ZyVersa Therapeutics, Inc. 98987D300 US98987D3008 10/29/2024 The approval of the issuance of up to an aggregate of 478,600 shares of the Company's common stock issuable upon the exercise of certain warrants to purchase the Company's common stock, in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 40.000000 10.000000 FOR 40.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Election of Directors: Mercedes Romero DIRECTOR ELECTIONS ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2025 Fiscal Year. AUDIT-RELATED ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 John B. Sanfilippo & Son, Inc. 800422107 US8004221078 10/30/2024 Amend the Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 141479.000000 0 FOR 141479.000000 FOR S000002841 Luminar Technologies, Inc. 550424303 US5504243032 10/30/2024 To approve an amendment to the Second Amended and Restated Certificate of Incorporation, as amended (the "Charter") of Luminar Technologies, Inc. (the "Company") to, at the discretion of the Company's Board of Directors (the "Board"), effect a reverse stock split with respect to the Company's issued and outstanding Class A Common Stock and Class B Common Stock (collectively, the "Common Stock"), including any Common Stock held by the Company as treasury shares, at any time prior to December 31, 2024, at a ratio of 1-for-5 to 1-for-20 (the "Range"), with the ratio within such Range to be determined at the discretion of the Board without further approval or authorization of the Company's stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 107394.000000 4299153.000000 FOR 107394.000000 FOR S000002841 Luminar Technologies, Inc. 550424303 US5504243032 10/30/2024 To authorize an adjournment or adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 107394.000000 4299153.000000 FOR 107394.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Michael Arends DIRECTOR ELECTIONS ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Dennis Cline DIRECTOR ELECTIONS ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Donald Cogsville DIRECTOR ELECTIONS ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Russell C. Horowitz DIRECTOR ELECTIONS ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: M. Wayne Wisehart DIRECTOR ELECTIONS ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Marchex, Inc. 56624R108 US56624R1086 10/30/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 400912.000000 0 FOR 400912.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 10/30/2024 The approval of a proposal to authorize the Company's Board of Directors (the "Board"), in its discretion at any time within one year after shareholder approval is obtained, to effect a reverse stock split of then-outstanding shares of the Company's common stock, at a ratio of not less than one-for-two (1:2) and not greater than one-for-one hundred (1:100), with the exact ratio to be determined by the Board and included in a public announcement (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 7299.000000 1.000000 FOR 7299.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 10/30/2024 To approve an amendment to the Company's Articles of Incorporation, as amended, to increase the Company's authorized shares of common stock to 1,000,000,000 in the event a reverse stock split of our common stock is effectuated prior to approval of the Reverse Stock Split Proposal. CAPITAL STRUCTURE ISSUER 7299.000000 1.000000 AGAINST 7299.000000 AGAINST S000002841 Coffee Holding Co., Inc. 192176105 US1921761052 10/31/2024 Election of Directors to a term set forth below: Andrew Gordon DIRECTOR ELECTIONS ISSUER 157324.000000 0 FOR 157324.000000 FOR S000002841 Coffee Holding Co., Inc. 192176105 US1921761052 10/31/2024 Election of Directors to a term set forth below: Daniel Dwyer DIRECTOR ELECTIONS ISSUER 157324.000000 0 FOR 157324.000000 FOR S000002841 Coffee Holding Co., Inc. 192176105 US1921761052 10/31/2024 Election of Directors to a term set forth below: Barry Knepper DIRECTOR ELECTIONS ISSUER 157324.000000 0 WITHHOLD 157324.000000 AGAINST S000002841 Coffee Holding Co., Inc. 192176105 US1921761052 10/31/2024 To ratify the appointment of Marcum LLP as the independent registered public accounting firm of Coffee Holding Co., Inc. for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 157324.000000 0 FOR 157324.000000 FOR S000002841 Coffee Holding Co., Inc. 192176105 US1921761052 10/31/2024 To hold an advisory vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 157324.000000 0 FOR 157324.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 10/31/2024 To adopt an amendment to the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's issued and outstanding shares of Common Stock, par value $0.0001 per share, and shares of Common Stock held in treasury at a specific ratio ranging from one-for-ten (1:10) to one-for-thirty (1:30), at any time prior to May 23, 2025, with the exact ratio to be determined by the Board without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 2751655.000000 4289661.000000 FOR 2751655.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 10/31/2024 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Proposal 1. CORPORATE GOVERNANCE ISSUER 2751655.000000 4289661.000000 FOR 2751655.000000 FOR S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Michael D. Bishop DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: W. Scott Davis DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Edwin J. Lukas DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Franklin H. McLarty DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: H. Pete Montano DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 Election of Directors: Joseph A. Vitiritto DIRECTOR ELECTIONS ISSUER 93486.000000 0 WITHHOLD 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 To approve the P.A.M. Transportation Services, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 To approve the redomestication of P.A.M. Transportation Services, Inc. to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 93486.000000 0 AGAINST 93486.000000 AGAINST S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 To approve an increase in the number of authorized shares of common stock from 50,000,000 to 100,000,000 in the proposed Nevada Articles of Incorporation (Implementation of this Proposal 4 is conditioned upon the approval of Proposal 3). CAPITAL STRUCTURE ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 P.A.M. Transportation Services, Inc. 693149106 US6931491061 10/31/2024 To ratify the appointment of Grant Thornton LLP as P.A.M. Transportation Services, Inc.'s independent registered public accounting firm for the 2024 calendar year. AUDIT-RELATED ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 QuinStreet, Inc. 74874Q100 US74874Q1004 10/31/2024 Election of Directors: Andrew Sheehan DIRECTOR ELECTIONS ISSUER 821182.000000 0 FOR 821182.000000 FOR S000002841 QuinStreet, Inc. 74874Q100 US74874Q1004 10/31/2024 Election of Directors: Douglas Valenti DIRECTOR ELECTIONS ISSUER 821182.000000 0 FOR 821182.000000 FOR S000002841 QuinStreet, Inc. 74874Q100 US74874Q1004 10/31/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 821182.000000 0 FOR 821182.000000 FOR S000002841 QuinStreet, Inc. 74874Q100 US74874Q1004 10/31/2024 Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 821182.000000 0 FOR 821182.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Neil Campbell DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Celeste A. Clark, Ph.D. DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Shervin J. Korangy DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Alison E. Lewis DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Michael B. Sims DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Election of Directors: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Proposal to approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 The Hain Celestial Group, Inc. 405217100 US4052171000 10/31/2024 Proposal to approve the amendment to the 2022 Long Term Incentive and Stock Award Plan. COMPENSATION ISSUER 1419669.000000 0 FOR 1419669.000000 FOR S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 Election of Directors: Jeffrey J. Kraws DIRECTOR ELECTIONS ISSUER 480.000000 7300.000000 WITHHOLD 480.000000 AGAINST S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 Election of Directors: Steven A. Shallcross DIRECTOR ELECTIONS ISSUER 480.000000 7300.000000 FOR 480.000000 FOR S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 Election of Directors: John Monahan DIRECTOR ELECTIONS ISSUER 480.000000 7300.000000 WITHHOLD 480.000000 AGAINST S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 Election of Directors: Jeffrey Wolf, J.D. DIRECTOR ELECTIONS ISSUER 480.000000 7300.000000 WITHHOLD 480.000000 AGAINST S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending on December 31, 2024. AUDIT-RELATED ISSUER 480.000000 7300.000000 FOR 480.000000 FOR S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 To approve amendments to the Company's 2020 Stock Incentive Plan to increase the number of shares of common stock that we will have authority to grant under the plan from 280,000 to 2,500,000 and to amend the annual non-employee director grant limit to 250,000 shares of common stock. COMPENSATION ISSUER 480.000000 7300.000000 AGAINST 480.000000 AGAINST S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 To approve an amendment to the Company's Articles of Incorporation, to effect an increase to the number of authorized shares of common stock from 14,000,000 to 350,000,000, such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable. CAPITAL STRUCTURE ISSUER 480.000000 7300.000000 AGAINST 480.000000 AGAINST S000002841 Theriva Biologics, Inc. 87164U508 US87164U5083 10/31/2024 To approve the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 3 and/or 4. CORPORATE GOVERNANCE ISSUER 480.000000 7300.000000 AGAINST 480.000000 AGAINST S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Iain Dukes, D. Phil. DIRECTOR ELECTIONS ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Werner Cautreels, Ph.D. DIRECTOR ELECTIONS ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Trafford Clarke, Ph.D. DIRECTOR ELECTIONS ISSUER 12879.000000 0 WITHHOLD 12879.000000 AGAINST S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Luba Greenwood DIRECTOR ELECTIONS ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Nikolay Savchuk, Ph.D. DIRECTOR ELECTIONS ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: M. Teresa Shoemaker DIRECTOR ELECTIONS ISSUER 12879.000000 0 WITHHOLD 12879.000000 AGAINST S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Election of Directors: Jack E. Stover DIRECTOR ELECTIONS ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 To consider and vote upon the Amendment and Restatement of the 2021 Incentive Compensation Plan. COMPENSATION ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 10/31/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12879.000000 0 FOR 12879.000000 FOR S000002841 Twin Disc, Incorporated 901476101 US9014761012 10/31/2024 ELECTION OF DIRECTORS: Janet P. Giesselman DIRECTOR ELECTIONS ISSUER 158583.000000 0 FOR 158583.000000 FOR S000002841 Twin Disc, Incorporated 901476101 US9014761012 10/31/2024 ELECTION OF DIRECTORS: David W. Johnson DIRECTOR ELECTIONS ISSUER 158583.000000 0 FOR 158583.000000 FOR S000002841 Twin Disc, Incorporated 901476101 US9014761012 10/31/2024 Advisory Vote to Approve the Compensation of the Corporation's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 158583.000000 0 FOR 158583.000000 FOR S000002841 Twin Disc, Incorporated 901476101 US9014761012 10/31/2024 Approve Twin Disc, Incorporated Amended and Restated 2021 Omnibus Incentive Plan COMPENSATION ISSUER 158583.000000 0 FOR 158583.000000 FOR S000002841 Twin Disc, Incorporated 901476101 US9014761012 10/31/2024 Ratify the Appointment of RSM US LLP as our Independent Auditors for the Fiscal Year Ending June 30, 2025. AUDIT-RELATED ISSUER 158583.000000 0 FOR 158583.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Gloria E. Gebbia DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: John J. Gebbia DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Charles A. Zabatta DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Francis V. Cuttita DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Andrew H. Reich DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Jerry M. Schneider DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 To elect seven (7) directors: Hocheol Shin DIRECTOR ELECTIONS ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Siebert Financial Corp. 826176109 US8261761097 11/01/2024 Ratification of the appointment of Crowe LLP as our independent registered public accounting fir for fiscal 2024. AUDIT-RELATED ISSUER 135213.000000 15200.000000 FOR 135213.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 Election of Directors: Jay P. Cahalan DIRECTOR ELECTIONS ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 Election of Directors: Christopher Cannucciari DIRECTOR ELECTIONS ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 Election of Directors: Michelle M. Plummer, CPA, CGMA DIRECTOR ELECTIONS ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 Election of Directors: Charles H. Schaefer, Esq. DIRECTOR ELECTIONS ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 The ratification of the appointment of Bonadio & Co, LLP as the independent registered public accounting firm for the Company for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Greene County Bancorp, Inc. 394357107 US3943571071 11/02/2024 To consider and approve a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 95693.000000 0 FOR 95693.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 11/04/2024 The approval of the Purchase and Assumption Agreement, dated as of May 30, 2024, by and among Affinity Bancshares, Inc., or the Company, Affinity Bank, National Association, or the Bank, and Atlanta Postal Credit Union, or Atlanta Postal, pursuant to which Atlanta Postal will purchase substantially all of the assets and assume substantially all of the liabilities (including deposit liabilities) of the Bank, all on and subject to the terms and conditions contained therein, which is referred to as the asset sale, and which proposal is referred to as the asset sale proposal; EXTRAORDINARY TRANSACTIONS ISSUER 58999.000000 0 FOR 58999.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 11/04/2024 The approval of the voluntary dissolution of the Company pursuant to a Plan of Dissolution and Complete Liquidation whereby, following the completion of the asset sale, the Company will take all necessary action under applicable Maryland law to dissolve, make provision for its liabilities, wind up its affairs and distribute its remaining net assets, including the remaining net cash proceeds from the purchase price paid by Atlanta Postal in the asset sale, to the stockholders of the Company, which proposal is referred to as the Company dissolution proposal; EXTRAORDINARY TRANSACTIONS ISSUER 58999.000000 0 FOR 58999.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 11/04/2024 The approval of on an advisory (non-binding) basis, compensation that may be paid or become payable to certain executive officers of the Company in connection with the asset sale; and SECTION 14A SAY-ON-PAY VOTES ISSUER 58999.000000 0 FOR 58999.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 11/04/2024 The adjournment, or postponement of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the asset sale proposal or the Company dissolution proposal, or both. CORPORATE GOVERNANCE ISSUER 58999.000000 0 FOR 58999.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 11/04/2024 To approve the redomestication and change in the Company's legal state of incorporation from Minnesota to Delaware; EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 63.000000 3466.000000 FOR 63.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 11/04/2024 To approve the change of the Company's legal name from Pineapple Energy Inc. to SUNation Energy, Inc.; and CORPORATE GOVERNANCE ISSUER 63.000000 3466.000000 FOR 63.000000 FOR S000002841 Pineapple Energy Inc. 72303P503 US72303P5035 11/04/2024 To approve one or more adjournments of the Special Meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the Special Meeting CORPORATE GOVERNANCE ISSUER 63.000000 3466.000000 FOR 63.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 11/04/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance from 50,000,000 shares to 100,000,000 shares (the "Authorized Common Stock Increase Proposal"). CAPITAL STRUCTURE ISSUER 43745.000000 100.000000 FOR 43745.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 11/04/2024 The approval, for purposes of complying with Nasdaq listing rules, of the issuance of 20% or more of the Company's issued and outstanding common stock as of August 12, 2024 pursuant to a securities purchase agreement with the purchasers named therein (the "Arena Investors"), dated August 12, 2024, including upon the conversion of debentures issued or issuable to the Arena Investors and upon the exercise of warrants issued or issuable to the Arena Investors (the "Arena Offering Proposal"). CAPITAL STRUCTURE ISSUER 43745.000000 100.000000 FOR 43745.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 11/04/2024 The approval, for purposes of complying with Nasdaq listing rules, of the issuance of 20% or more of the Company's issued and outstanding common stock as of August 12, 2024 pursuant to a private equity line purchase agreement with Arena Business Solutions Global SPC II, LTD ("Arena Global"), dated August 12, 2024 (the "ELOC Issuance Proposal"). CAPITAL STRUCTURE ISSUER 43745.000000 100.000000 FOR 43745.000000 FOR S000002841 Safe and Green Development Corporation 78637J204 US78637J2042 11/04/2024 The approval of a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Authorized Common Stock Increase Proposal, the Arena Offering Proposal and/or the ELOC Issuance Proposal. CORPORATE GOVERNANCE ISSUER 43745.000000 100.000000 FOR 43745.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Saleel Awsare DIRECTOR ELECTIONS ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Philip Brace DIRECTOR ELECTIONS ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Narbeh Derhacobian DIRECTOR ELECTIONS ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Kevin Palatnik DIRECTOR ELECTIONS ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To elect the five director nominees named in the accompanying proxy statement (Saleel Awsare, Philip Brace, Narbeh Derhacobian, Kevin Palatnik and Hoshi Printer) to the board of directors, each to serve until our next annual meeting of stockholders and until his successor is duly elected and qualified, or until the director's earlier resignation or removal: Hoshi Printer DIRECTOR ELECTIONS ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To ratify the appointment of Baker Tilly US, LLP as our independent registered public accountants for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as described in the proxy statement accompanying this notice. SECTION 14A SAY-ON-PAY VOTES ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 Lantronix, Inc. 516548203 US5165482036 11/05/2024 To approve an amendment to our 2020 Performance Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares. COMPENSATION ISSUER 444995.000000 0 FOR 444995.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: James A. Clark DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 LSI Industries Inc. 50216C108 US50216C1080 11/05/2024 Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay" vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 439307.000000 0 FOR 439307.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: Jose L. Bustamante DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: Martha Z. Carnes DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: John D. Chandler DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: Carlin G. Conner DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: John R. Hewitt DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: Liane K. Hinrichs DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Election of Directors: James H. Miller DIRECTOR ELECTIONS ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Matrix Service Company 576853105 US5768531056 11/05/2024 Advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 383983.000000 0 FOR 383983.000000 FOR S000002841 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/05/2024 Election of Class II Directors: Mary Lou Malanoski DIRECTOR ELECTIONS ISSUER 300195.000000 0 FOR 300195.000000 FOR S000002841 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/05/2024 Election of Class II Directors: Carol A. Wrenn DIRECTOR ELECTIONS ISSUER 300195.000000 0 FOR 300195.000000 FOR S000002841 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for our fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 300195.000000 0 FOR 300195.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 11/06/2024 To approve the exercise of the Warrants (as defined below) issued by the Company on September 5, 2024 to purchase up to an aggregate of 6,014,493 shares of the Company's common stock, par value $0.0001 per share, under applicable rules and regulations of the Nasdaq Stock Market LLC. CAPITAL STRUCTURE ISSUER 488.000000 100.000000 FOR 488.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 11/06/2024 To approve an amendment to the 60 Degrees Pharmaceuticals, Inc. 2022 Equity Incentive Plan (the "2022 Plan") to increase the number of shares of common stock available for issuance by 500,000 shares. COMPENSATION ISSUER 488.000000 100.000000 AGAINST 488.000000 AGAINST S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 11/06/2024 To approve an amendment to our certificate of incorporation, as corrected ("Certificate of Incorporation"), to effect a reverse stock split of our common stock at a reverse stock split ratio ranging from 1:3 to 1:5 inclusive, as determined by our Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 488.000000 100.000000 FOR 488.000000 FOR S000002841 60 Degrees Pharmaceuticals, Inc. 83006G401 US83006G4010 11/06/2024 To approve adjourning the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the Warrants Proposal, the 2022 Plan Amendment Proposal and the Certificate of Incorporation Amendment Proposal. CORPORATE GOVERNANCE ISSUER 488.000000 100.000000 FOR 488.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: John Mutch DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Asako Aoyama DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Laxmi Akkaraju DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Bryan Ingram DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Michele Klein DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Peter Smith DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Election of Directors: Bruce Taten DIRECTOR ELECTIONS ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Advisory, non-binding vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Advisory, non-binding vote on the frequency of holding advisory, non-binding votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195755.000000 0 ONE YEAR 195755.000000 FOR S000002841 Aviat Networks, Inc. 05366Y201 US05366Y2019 11/06/2024 Approval of the Second Amended and Restated 2018 Incentive Plan of the Company. COMPENSATION ISSUER 195755.000000 0 FOR 195755.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Frank D. Liberio DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2025 AUDIT-RELATED ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Brinker International, Inc. 109641100 US1096411004 11/06/2024 Approval of the Company's 2024 Stock Option & Incentive Plan COMPENSATION ISSUER 675429.000000 0 FOR 675429.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 11/06/2024 Election of Class I Directors: Kyle Haug DIRECTOR ELECTIONS ISSUER 77916.000000 0 FOR 77916.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 11/06/2024 Election of Class I Directors: Timothy S. Ledwick DIRECTOR ELECTIONS ISSUER 77916.000000 0 FOR 77916.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 11/06/2024 To ratify the appointment by our Board of Directors of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 77916.000000 0 FOR 77916.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 11/06/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 77916.000000 0 FOR 77916.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 11/06/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 77916.000000 0 FOR 77916.000000 FOR S000002841 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 78 as set forth in the Proxy Statement, which would require any resolution proposed at a general meeting to approve the merger or amalgamation of Enstar with any other company to be approved by the affirmative vote of a majority of the votes cast by Enstar shareholders that are present (in person or by proxy) and voting at such general meeting. CORPORATE GOVERNANCE ISSUER 185049.000000 0 FOR 185049.000000 FOR S000002841 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, with immediate effect, an amendment to Enstar's bye-laws, by inserting a new bye-law 79 as set forth in the Proxy Statement, which would grant exclusive jurisdiction to the Supreme Court of Bermuda for any dispute arising out of or in connection with Enstar's bye-laws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 185049.000000 0 AGAINST 185049.000000 AGAINST S000002841 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve (a) the Agreement and Plan of Merger dated as of July 29, 2024 (the "Merger Agreement"), by and among Enstar Elk Bidco Limited ("Parent"), Elk Merger Sub Limited ("Parent Merger Sub"), Deer Ltd. ("New Company Holdco") and Deer Merger Sub Ltd. ("Company Merger Sub"), pursuant to which (i) Company Merger Sub will merge with and into Enstar, with Enstar surviving the merger (the "First Merger"), in accordance with the terms of the Merger Agreement and the terms of the First Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (ii) as soon as practicable following the consummation of the First Merger, New Company Holdco will merge with and into Enstar, with Enstar surviving such merger (the "Second Merger"), in accordance with the terms of the Merger Agreement and the terms of the Second Statutory Merger Agreement in the form substantially attached to the Merger Agreement, and (iii) as soon as practicable following the consummation of such merger, Parent Merger Sub will merge with and into Enstar, with Enstar surviving such merger (the "Third Mer Merger" and together with the Second Merger and the Third Merger, the "Mergers"), in accordance with the terms of the Merger Agreement and the terms of the Third Statutory Merger Agreement in the form substantially attached to the Merger Agreement, (b) the Statutory Merger Agreements and (c) the Mergers. EXTRAORDINARY TRANSACTIONS ISSUER 185049.000000 0 FOR 185049.000000 FOR S000002841 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Enstar to its named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185049.000000 0 AGAINST 185049.000000 AGAINST S000002841 Enstar Group Limited G3075P101 BMG3075P1014 11/06/2024 To approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement and the Mergers. CORPORATE GOVERNANCE ISSUER 185049.000000 0 FOR 185049.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: M. Farooq Kathwari DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: Maria Eugenia Casar DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: John J. Dooner, Jr. DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: Tara I. Stacom DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 Election of Directors: Cynthia Ekberg Tsai DIRECTOR ELECTIONS ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 Ethan Allen Interiors Inc. 297602104 US2976021046 11/06/2024 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 362477.000000 0 FOR 362477.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Sean H. Cohan DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Robert A. Gerard DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Anuradha (Anu) Gupta DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Richard A. Johnson DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Mia F. Mends DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 H&R Block, Inc. 093671105 US0936711052 11/06/2024 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2127067.000000 0 FOR 2127067.000000 FOR S000002841 Lancaster Colony Corporation 513847103 US5138471033 11/06/2024 To elect three directors, each for a term that expires in 2027: Zena Srivatsa Arnold DIRECTOR ELECTIONS ISSUER 309528.000000 0 FOR 309528.000000 FOR S000002841 Lancaster Colony Corporation 513847103 US5138471033 11/06/2024 To elect three directors, each for a term that expires in 2027: Michael H. Keown DIRECTOR ELECTIONS ISSUER 309528.000000 0 FOR 309528.000000 FOR S000002841 Lancaster Colony Corporation 513847103 US5138471033 11/06/2024 To elect three directors, each for a term that expires in 2027: George F. Knight III DIRECTOR ELECTIONS ISSUER 309528.000000 0 FOR 309528.000000 FOR S000002841 Lancaster Colony Corporation 513847103 US5138471033 11/06/2024 To approve, by non-binding vote, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 309528.000000 0 FOR 309528.000000 FOR S000002841 Lancaster Colony Corporation 513847103 US5138471033 11/06/2024 To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2025. AUDIT-RELATED ISSUER 309528.000000 0 FOR 309528.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Lockie Andrews DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Nancy Benacci DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Matthew Doctor DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Mark S. Light DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Michael Mansbach DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: Michael J. Merriman DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Election of Directors: M. Ann Rhoades DIRECTOR ELECTIONS ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Advisory vote on the compensation of the Company's named executive officers (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Regis Corporation 758932206 US7589322061 11/06/2024 Approval of the Amended and Restated 2018 Long Term Incentive Plan. COMPENSATION ISSUER 23958.000000 0 FOR 23958.000000 FOR S000002841 Territorial Bancorp Inc. 88145X108 US88145X1081 11/06/2024 To approve and adopt the Agreement and Plan of Merger, dated as of April 26, 2024 (the "Merger Agreement"), by and between Hope Bancorp, Inc. ("Hope") and Territorial Bancorp Inc. ("Territorial"), and to approve the transactions contemplated by the Merger Agreement, including the merger (the "Merger") of Territorial with and into Hope (collectively, the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 133227.000000 0 FOR 133227.000000 FOR S000002841 Territorial Bancorp Inc. 88145X108 US88145X1081 11/06/2024 To approve a non-binding, advisory proposal to approve the compensation payable to the named executive officers of Territorial in connection with the Merger (the "Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 133227.000000 0 AGAINST 133227.000000 AGAINST S000002841 Territorial Bancorp Inc. 88145X108 US88145X1081 11/06/2024 To approve the adjournment of the Territorial special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Territorial special meeting to approve the Merger Proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Territorial stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 133227.000000 0 FOR 133227.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Richard E. Belluzzo DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Laura Black DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Donald Colvin DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Douglas Gilstrap DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Masood A. Jabbar DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 Viavi Solutions Inc. 925550105 US9255501051 11/06/2024 Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3463679.000000 0 FOR 3463679.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Jeffrey T. Hanson DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Danny Prosky DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Mathieu B. Streiff DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Scott A. Estes DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Brian J. Flornes DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Dianne Hurley DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Marvin R. O'Quinn DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Valerie Richardson DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2025 and until his or her successor is duly elected and qualities: Wilbur H. Smith III DIRECTOR ELECTIONS ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers of the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 11/07/2024 To approve the American Healthcare REIT, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 994739.000000 0 FOR 994739.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Jim Lang DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Cuong Do DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Michael Sherman DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Richard J. Berman DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Robert Hariri, M.D. Ph.D. DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 WITHHOLD 3464.000000 AGAINST S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To elect six (6) Directors to hold office until the next Annual Meeting and until their respective successors are elected and qualified (the "Board Election Proposal"): Sigmund Rogich DIRECTOR ELECTIONS ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To ratify the appointment of EisnerAmper LLP as BioVie's independent registered public accounting firm for the 2025 fiscal year (the "Auditor Ratification Proposal"); AUDIT-RELATED ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To conduct a non-binding advisory vote on the compensation of named executive officers (the "Say-on-Pay Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 11/07/2024 To approve an amendment and restatement of the 2019 Omnibus Equity Incentive Plan (the "2019 Plan") to increase the number of shares authorized for issuance up to 1,250,000 (the "2019 Plan Proposal"). COMPENSATION ISSUER 3464.000000 11300.000000 FOR 3464.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Beatrice Ballini DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Joachim Creus DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Olivier Goudet DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Peter Harf DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Johannes P. Huth DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Maria Asuncion Aramburuzabala Larregui DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Anna Adeola Makanju DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Sue Y. Nabi DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Isabelle Parize DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Lubomira Rochet DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Robert Singer DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Election of Directors: Gordon von Bretten DIRECTOR ELECTIONS ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Coty Inc. 222070203 US2220702037 11/07/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025 AUDIT-RELATED ISSUER 5561928.000000 0 FOR 5561928.000000 FOR S000002841 Heart Test Laboratories, Inc. 42254E302 US42254E3027 11/07/2024 Ratification of the appointment of Haskell & White LLP as Heart Test Laboratories, Inc.'s independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 116.000000 1800.000000 FOR 116.000000 FOR S000002841 Heart Test Laboratories, Inc. 42254E302 US42254E3027 11/07/2024 Approval of an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 116.000000 1800.000000 FOR 116.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Humberto Antunes DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Katrina L. Houde DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Matthew Korenberg DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 To elect four non-Series A Preferred Director, as described in the Proxy Statement, for a term expiring at the 2025 annual meeting stockholders and until their successors are duly elected and qualified: Nelson Obus DIRECTOR ELECTIONS ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending May 25, 2025. AUDIT-RELATED ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 11/07/2024 To approve a non-binding advisory proposal on the compensation of the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 363800.000000 0 FOR 363800.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Rajendran Anbalagan DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Michael A. Beindorff DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Steven R. Fife DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Raymond B. Greer DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Dayton Judd DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ms. Cynthia Latham DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Darwin K. Lewis DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To elect eight directors to hold office for a one-year term expiring at our fiscal year 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mr. Garry Mauro DIRECTOR ELECTIONS ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To approve a non-binding, advisory resolution approving the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2025; AUDIT-RELATED ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To approve an amendment to the 2017 Long-Term Incentive Plan; COMPENSATION ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To approve an amendment to the 2019 Employee Stock Purchase Plan; and COMPENSATION ISSUER 195613.000000 0 FOR 195613.000000 FOR S000002841 LifeVantage Corporation 53222K205 US53222K2050 11/07/2024 To approve a non-binding, advisory resolution approving the frequency of future stockholder advisory votes on the compensation of our named executive officers of one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 195613.000000 0 ONE YEAR 195613.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 11/07/2024 To elect as director the nominee listed below: Ronald A. Seff, M.D. DIRECTOR ELECTIONS ISSUER 47378.000000 0 WITHHOLD 47378.000000 AGAINST S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 11/07/2024 A non-binding resolution to approve the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 11/07/2024 To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2025 fiscal year AUDIT-RELATED ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Mike F. Chang DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Lucas S. Chang DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Stephen C. Chang DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Claudia Chen DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: So-Yeon Jeong DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Hanqing (Helen) Li DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: King Owyang DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael L. Pfeiffer DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael J. Salameh DIRECTOR ELECTIONS ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 Alpha and Omega Semiconductor Limited G6331P104 BMG6331P1041 11/08/2024 To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through the Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 358218.000000 0 FOR 358218.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 11/08/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our issued and outstanding shares of Common Stock, par value $0.0001 per share, at a ratio ranging from 1-for-5 to 1-for-25, with the exact ratio to be set within that range at the discretion of our Board of Directors without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 818583.000000 0 FOR 818583.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 11/08/2024 To approve an adjournment of the Special Meeting to a later date, if necessary, to permit further solicitation and vote of proxies if, based on the tabulated votes at the time of the Special Meeting. there are insufficient shares of our capital stock represented, either in person or by proxy, to constitute a quorum necessary to conduct business at the Special Meeting or to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 818583.000000 0 FOR 818583.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 Election of Directors: Alexander Buehler DIRECTOR ELECTIONS ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 Election of Directors: Fei Chen DIRECTOR ELECTIONS ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 Election of Directors: Peyton Boswell DIRECTOR ELECTIONS ISSUER 16586.000000 14700.000000 WITHHOLD 16586.000000 AGAINST S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 Election of Directors: Richard Meeusen DIRECTOR ELECTIONS ISSUER 16586.000000 14700.000000 WITHHOLD 16586.000000 AGAINST S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 Election of Directors: Martin Kunz DIRECTOR ELECTIONS ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 To ratify Sadler, Gibb & Associates, LLC as the independent registered accountants for LigTech International, Inc. (the "Company") for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 To approve the issuance of common stock or pre-funded warrants in lieu thereof and warrants exercisable for shares of common stock pursuant to that certain Securities Purchase Agreement by between the Company and the investors named therein. CAPITAL STRUCTURE ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 11/08/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16586.000000 14700.000000 FOR 16586.000000 FOR S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To elect two Class II directors to hold office for a three-year term ending at the third annual meeting of stockholders following their election: Douglas I. McCree DIRECTOR ELECTIONS ISSUER 7806.000000 8700.000000 WITHHOLD 7806.000000 AGAINST S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To elect two Class II directors to hold office for a three-year term ending at the third annual meeting of stockholders following their election: Martin Traber DIRECTOR ELECTIONS ISSUER 7806.000000 8700.000000 FOR 7806.000000 FOR S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To ratify the appointment of MaloneBailey, LLP as the company's independent auditor to audit the company's 2024 financial statements; AUDIT-RELATED ISSUER 7806.000000 8700.000000 FOR 7806.000000 FOR S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To approve an amendment and restatement of the LM Funding America, Inc. 2021 Omnibus Incentive Plan; COMPENSATION ISSUER 7806.000000 8700.000000 AGAINST 7806.000000 AGAINST S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of the company's outstanding common stock issuable upon the exercise of common warrants; CAPITAL STRUCTURE ISSUER 7806.000000 8700.000000 FOR 7806.000000 FOR S000002841 LM Funding America, Inc. 502074503 US5020745031 11/08/2024 To conduct an advisory vote on the compensation of the company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 7806.000000 8700.000000 FOR 7806.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 11/08/2024 Approval of an amendment and restatement of the Neuronetics Restated Certificate of Incorporation to increase Neuronetics' authorized shares of common stock from 200,000,000 shares to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 403878.000000 0 FOR 403878.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 11/08/2024 Approval of the issuance of such number of shares of Neuronetics common stock to Greenbrook shareholders in connection with the Arrangement Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 403878.000000 0 FOR 403878.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 11/08/2024 Approval of an amendment to the Neuronetics Incentive Plan to increase the number of Neuronetics Shares reserved for issuance by up to 3,500,000 additional shares. COMPENSATION ISSUER 403878.000000 0 AGAINST 403878.000000 AGAINST S000002841 Neuronetics, Inc. 64131A105 US64131A1051 11/08/2024 Subject to, the provisions of the Arrangement Agreement, approval of the adjournment of the Neuronetics special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the amendment proposal and the share issuance proposal CORPORATE GOVERNANCE ISSUER 403878.000000 0 FOR 403878.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Barbara J. Duganier (Class I) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Tyler Glover (Class I) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Karl F. Kurz (Class I) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Robert Roosa (Class III) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Murray Stahl (Class III) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To elect the three Class I and three Class III directors named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders: Marguerite Woung-Chapman (Class III) DIRECTOR ELECTIONS ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To approve, by non-binding advisory vote, the executive compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to give holders of 25% of the Company's common stock the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 283859.000000 0 FOR 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To consider a non-binding stockholder proposal regarding an amendment to the Company's Clawback Policy. COMPENSATION SECURITY HOLDER 283859.000000 0 AGAINST 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To consider a non-binding stockholder proposal regarding stockholders' ability to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 283859.000000 0 AGAINST 283859.000000 FOR S000002841 Texas Pacific Land Corporation 88262P102 US88262P1021 11/08/2024 To consider a non-binding stockholder proposal regarding the renomination of directors. CORPORATE GOVERNANCE SECURITY HOLDER 283859.000000 0 AGAINST 283859.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Nicholas D. Gerber DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: David W. Neibert DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Scott Schoenberger DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: James Alexander DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Matt Gonzalez DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Erin Grogan DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Joya Delgado Harris DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 Election of Directors: Derek Mullins DIRECTOR ELECTIONS ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 To approve, on non-binding advisory vote basis, the compensation paid to our named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 122.000000 0 FOR 122.000000 FOR S000002841 The Marygold Companies, Inc. 57403M104 US57403M1045 11/08/2024 To approve, on non-binding advisory vote basis, the frequency of the stockholder advisory vote on the approval of compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122.000000 0 ONE YEAR 122.000000 AGAINST S000002841 Forza X1, Inc. 34988N104 US34988N1046 11/11/2024 To consider and vote upon a proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 12, 2024, by and between Twin Vee PowerCats Co., Twin Vee Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Twin Vee, and Forza (the "Merger Agreement"), which transaction is referred to as the "Merger," as described in the attached Joint Proxy Statement/Prospectus, a copy of which is attached as Annex A to the Joint Proxy Statement/Prospectus (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 29885.000000 3900.000000 FOR 29885.000000 FOR S000002841 Forza X1, Inc. 34988N104 US34988N1046 11/11/2024 Election of Directors: Marcia Kull DIRECTOR ELECTIONS ISSUER 29885.000000 3900.000000 FOR 29885.000000 FOR S000002841 Forza X1, Inc. 34988N104 US34988N1046 11/11/2024 To ratify the appointment of Grassi & Co., CPAs, P.C. as Forza's independent registered public accounting firm for its fiscal year ending on December 31, 2024. AUDIT-RELATED ISSUER 29885.000000 3900.000000 FOR 29885.000000 FOR S000002841 Forza X1, Inc. 34988N104 US34988N1046 11/11/2024 To consider and vote upon a proposal to approve an amendment to Forza's Amended and Restated Certificate of Incorporation, in substantially the form attached to the accompanying proxy statement as Annex B-1, at the discretion of the Forza Board of Directors, to effect a reverse stock split (the "Forza Reverse Stock Split") with respect to the issued and outstanding shares of Forza Common Stock, including stock held by Forza as treasury shares, at a ratio of 1-for-2 to 1-for-20, with the ratio within such range to be determined at the discretion of the Forza Board of Directors and included in a public announcement, subject to the authority of the Forza Board of Directors to abandon such amendment (the "Forza Reverse Stock Split Proposal") (If the Merger is effected, the Forza Reverse Stock Split will be abandoned). CAPITAL STRUCTURE ISSUER 29885.000000 3900.000000 FOR 29885.000000 FOR S000002841 Forza X1, Inc. 34988N104 US34988N1046 11/11/2024 To consider and vote upon an adjournment of the meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of the Merger Proposal and/or the Forza Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 29885.000000 3900.000000 FOR 29885.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 Election of Directors: Arthur D. Sams DIRECTOR ELECTIONS ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 Election of Directors: Keith Albrecht DIRECTOR ELECTIONS ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 Election of Directors: Michael G. Field DIRECTOR ELECTIONS ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 Election of Directors: Katherine Koster DIRECTOR ELECTIONS ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 To ratify the appointment of Weinberg & Company, P.A. as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 To approve an amendment to the Company's Certificate of Incorporation (the "Charter"), in substantially the form attached to the proxy statement as Appendix A (the "Reverse Split Charter Amendment") to allow our Board of Directors to effect, in its discretion prior to December 31, 2024, a reverse stock split of all of our issued and outstanding common stock, par value $0.0001 per share, at a specific ratio, ranging from one-for-three (1:3) to one-for-twenty (1:20) (the "Approved Split Ratios"), with the timing and ratio to be determined by the Board if effected (the "Reverse Split"). CAPITAL STRUCTURE ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Polar Power, Inc. 73102V204 US73102V2043 11/11/2024 To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3. CORPORATE GOVERNANCE ISSUER 65605.000000 14500.000000 FOR 65605.000000 FOR S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 To consider and vote upon a proposal to approve the issuance of shares of Twin Vee Common Stock pursuant to the Agreement and Plan of Merger, dated as of August 12, 2024, by and between Twin Vee, Twin Vee Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Twin Vee, and Forza X1, Inc. (the "Merger Agreement"), which transaction is referred to as the "Merger," as described in the attached Joint Proxy Statement/Prospectus, a copy of which is attached as Annex A to the Joint Proxy Statement/Prospectus (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 20492.000000 39700.000000 FOR 20492.000000 FOR S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 Election of Directors: Joseph Visconti DIRECTOR ELECTIONS ISSUER 20492.000000 39700.000000 FOR 20492.000000 FOR S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 Election of Directors: Kevin Schuyler DIRECTOR ELECTIONS ISSUER 20492.000000 39700.000000 WITHHOLD 20492.000000 AGAINST S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 To ratify the appointment of Grassi & Co., CPAs, P.C. as Twin Vee's independent registered public accounting firm for its fiscal year ending on December 31, 2024. AUDIT-RELATED ISSUER 20492.000000 39700.000000 FOR 20492.000000 FOR S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 To consider and vote upon a proposal to approve an amendment to Twin Vee's Certificate of Incorporation, in substantially the form attached to the accompanying Joint Proxy Statement/Prospectus as Annex B, at the discretion of the Twin Vee Board of Directors of to effect a reverse stock split with respect to the issued and outstanding shares of Twin Vee Common Stock, at a ratio of 1-for-2 to 1-for-20, with the ratio within such range to be determined at the discretion of the Twin Vee Board of Directors and included in a public announcement, subject to the authority of the Twin Vee Board of Directors to abandon such amendment (the "Twin Vee Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 20492.000000 39700.000000 FOR 20492.000000 FOR S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 To consider and vote upon a proposal to approve an amendment to the Twin Vee PowerCats Co. Amended and Restated 2021 Stock Incentive Plan (the "Twin Vee 2021 Plan"), in substantially the form attached to the accompanying Joint Proxy Statement/Prospectus as Annex D, to increase the number of shares of Twin Vee Common Stock available for issuance under the Twin Vee 2021 Plan by 1,000,000 shares to 3,171,800 shares (the "Plan Increase Proposal") COMPENSATION ISSUER 20492.000000 39700.000000 AGAINST 20492.000000 AGAINST S000002841 Twin Vee PowerCats Co. 90177C200 US90177C2008 11/11/2024 To consider and vote upon a proposal to adjourn the Twin Vee Annual Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of the Stock Issuance Proposal, the Twin Vee Reverse Stock Split Proposal and/or the Plan Increase Proposal CORPORATE GOVERNANCE ISSUER 20492.000000 39700.000000 FOR 20492.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Election of Directors To elect the two (2) nominees for Class III directors to our Board of Directors (the "Board" or "Board of Directors"), each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified: J. Kermit Anderson DIRECTOR ELECTIONS ISSUER 9359.000000 0 FOR 9359.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Election of Directors To elect the two (2) nominees for Class III directors to our Board of Directors (the "Board" or "Board of Directors"), each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified: James W. Newman, Jr. DIRECTOR ELECTIONS ISSUER 9359.000000 0 FOR 9359.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Ratification of Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Marcum LLP as our independent registered public accounting firm for our fiscal year ending on December 31, 2024. AUDIT-RELATED ISSUER 9359.000000 0 FOR 9359.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Stock Incentive Plan Increase Proposal To approve an amendment to our 2017 Equity Incentive Plan to increase the number of shares of common stock that we will have authority to grant under the plan from 500,000 to 2,000,000. COMPENSATION ISSUER 9359.000000 0 FOR 9359.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Say-on-Pay Proposal To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9359.000000 0 FOR 9359.000000 FOR S000002841 Adial Pharmaceuticals, Inc. 00688A205 US00688A2050 11/12/2024 Say-on-Frequency Proposal To approve, on an advisory basis, a frequency for holding an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9359.000000 0 ONE YEAR 9359.000000 AGAINST S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 Proposal to elect three Class III directors, for a term of three years: Lorinda A. Burgess DIRECTOR ELECTIONS ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 Proposal to elect three Class III directors, for a term of three years: Wesley E. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 Proposal to elect three Class III directors, for a term of three years: Karen A. Licitra DIRECTOR ELECTIONS ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 AngioDynamics, Inc. 03475V101 US03475V1017 11/12/2024 Approval of an amendment to increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 661841.000000 0 FOR 661841.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Charles E. Bradley, Jr. DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Stephen H. Deckoff DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Louis M. Grasso DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: William W. Grounds DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Brian J. Rayhill DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: William B. Roberts DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: James E. Walker III DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Gregory S. Washer DIRECTOR ELECTIONS ISSUER 143922.000000 0 WITHHOLD 143922.000000 AGAINST S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 Election of Directors: Daniel S. Wood DIRECTOR ELECTIONS ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Consumer Portfolio Services, Inc. 210502100 US2105021008 11/12/2024 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 143922.000000 0 FOR 143922.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 11/12/2024 To elect two directors to the Company's Board of Directors (the "Board") to hold office until the 2027 annual meeting of stockholders: Brian Nelson DIRECTOR ELECTIONS ISSUER 124306.000000 500.000000 FOR 124306.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 11/12/2024 To elect two directors to the Company's Board of Directors (the "Board") to hold office until the 2027 annual meeting of stockholders: Jonathan Bellows DIRECTOR ELECTIONS ISSUER 124306.000000 500.000000 FOR 124306.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 11/12/2024 To approve a proposal to authorize the Company's Board, in its discretion at any time within one year after stockholder approval is obtained, to effect a reverse stock split of only the then-outstanding shares of the Company's common stock (with no change to the authorized capital stock of the Company), at a ratio of not less than one-for-five (1:5) and not greater than one-for-twenty (1:20), with the exact ratio to be determined by our Board and included in a public announcement (the "Reverse Stock Split Proposal". CAPITAL STRUCTURE ISSUER 124306.000000 500.000000 FOR 124306.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 11/12/2024 To approve the adjournment of the Annual Meeting in the event that the number of shares of common stock present or represented by proxy at the Annual Meeting and voting "FOR" the approval of the Reverse Stock Split Proposal are insufficient to approve such proposal. CORPORATE GOVERNANCE ISSUER 124306.000000 500.000000 FOR 124306.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 11/12/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124306.000000 500.000000 FOR 124306.000000 FOR S000002841 Equity Commonwealth 294628102 US2946281027 11/12/2024 To approve the Plan of Sale and Dissolution of the Company attached to the accompanying proxy statement as Exhibit A (the "Plan of Sale"), including the wind-down and complete liquidation of the Company, and the dissolution and termination of the Company, including the establishment of a Liquidating Entity (as defined in the accompanying proxy statement). EXTRAORDINARY TRANSACTIONS ISSUER 1557009.000000 0 FOR 1557009.000000 FOR S000002841 Equity Commonwealth 294628102 US2946281027 11/12/2024 To approve, on an advisory, non-binding basis, the compensation that may become payable by the Company to its named executive officers in connection with the Plan of Sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 1557009.000000 0 FOR 1557009.000000 FOR S000002841 LuxUrban Hotels Inc. 21985R303 US21985R3030 11/12/2024 Reverse Stock Split Proposal Amend our Amended and Restated Certificate of Incorporation (the "Charter") to effect a reverse stock split of our outstanding common stock by a ratio of not less than one-for-thirty and not more than one-for-seventy, with the exact number to be set at a whole number within this range to be determined by our board of directors in its sole discretion and to authorize our board of directors to implement the reverse stock split by filing an amendment to our Charter. CAPITAL STRUCTURE ISSUER 120402.000000 0 FOR 120402.000000 FOR S000002841 LuxUrban Hotels Inc. 21985R303 US21985R3030 11/12/2024 Nasdaq Compliance Proposal Approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of our common stock upon (a) conversion of our 2024 Notes (as defined in the proxy statement and (b) exercise of our outstanding 2024 Note Warrants (as defined in the proxy statement), in excess of the 19.99% share limitation contained in such securities. CAPITAL STRUCTURE ISSUER 120402.000000 0 FOR 120402.000000 FOR S000002841 LuxUrban Hotels Inc. 21985R303 US21985R3030 11/12/2024 Adjournment Proposal Approve the adjournment of the Special Meeting to a later date or dates, if the Company determines that additional time is necessary to obtain approval of the Reverse Stock Split Proposal or Nasdaq Compliance Proposal. CORPORATE GOVERNANCE ISSUER 120402.000000 0 FOR 120402.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 11/12/2024 To approve the issuance of shares of Class A Common Stock of Recursion Pharmaceuticals, Inc. ("Recursion") in connection with Recursion's acquisition of the entire issued and to be issued share capital of Exscientia plc pursuant to a scheme of arrangement under Part 26 of the United Kingdom Companies Act 2006, for purposes of complying with the applicable provisions of the Nasdaq Listing Rules (the "Recursion Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1106788.000000 2422551.000000 FOR 1106788.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 11/12/2024 To approve any motion to adjourn the special meeting of stockholders of Recursion (the "Recursion Special Meeting") to another time or place, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Recursion Special Meeting to approve the Recursion Share Issuance Proposal. CORPORATE GOVERNANCE ISSUER 1106788.000000 2422551.000000 FOR 1106788.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: BARBARA J. COOPERMAN DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: KENNETH L. GAYRON DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: GENERAL MERRILL MCPEAK DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: JEREMY MURPHY DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: ROY W. OLIVIER DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO ELECT THE FOLLOWING SIX NOMINEES AS DIRECTORS: JOHN REGAZZI DIRECTOR ELECTIONS ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO RATIFY THE APPOINTMENT OF WIPFLI LLP, AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. AUDIT-RELATED ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 Research Solutions, Inc. 761025105 US7610251057 11/12/2024 TO HOLD AN ADVISORY VOTE APPROVING THE FOLLOWING RESOLUTION ENDORSING OUR EXECUTIVE COMPENSATION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPENSATION TABLES AND RELATED NARRATIVE DISCLOSURE IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING." SECTION 14A SAY-ON-PAY VOTES ISSUER 315892.000000 0 FOR 315892.000000 FOR S000002841 SelectQuote, Inc. 816307300 US8163073005 11/12/2024 To elect the Class II director nominees listed below for a term of three years: Earl H. Devanny III DIRECTOR ELECTIONS ISSUER 2160736.000000 0 FOR 2160736.000000 FOR S000002841 SelectQuote, Inc. 816307300 US8163073005 11/12/2024 To elect the Class II director nominees listed below for a term of three years: Raymond F. Weldon DIRECTOR ELECTIONS ISSUER 2160736.000000 0 FOR 2160736.000000 FOR S000002841 SelectQuote, Inc. 816307300 US8163073005 11/12/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 2160736.000000 0 FOR 2160736.000000 FOR S000002841 SelectQuote, Inc. 816307300 US8163073005 11/12/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2160736.000000 0 FOR 2160736.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Jeffrey D. Benjamin DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Ellis Landau DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Beverley Lepine DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Carol Meltzer DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: John U. Moorhead DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Jess M. Ravich DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Gregory N. Roberts DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Monique Sanchez DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Kendall Saville DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 Election of Directors: Michael R. Wittmeyer DIRECTOR ELECTIONS ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 To vote, on an advisory basis, to approve the fiscal year 2024 compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 A-Mark Precious Metals, Inc. 00181T107 US00181T1079 11/13/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 275747.000000 0 FOR 275747.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Stephen W. Beard DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: William W. Burke DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Georgette Kiser DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Liam Krehbiel DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Betty Vandenbosch DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Election of Directors: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 Adtalem Global Education Inc. 00737L103 US00737L1035 11/13/2024 Say-on-pay: Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 570167.000000 0 FOR 570167.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 Election of five directors to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal: Ryan Melsert DIRECTOR ELECTIONS ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 Election of five directors to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal: Elizabeth Lowery DIRECTOR ELECTIONS ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 Election of five directors to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal: Susan Yun Lee DIRECTOR ELECTIONS ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 Election of five directors to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal: D. Richard (Rick) Fezell DIRECTOR ELECTIONS ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 Election of five directors to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, subject to prior death, resignation, or removal: Sherif Marakby DIRECTOR ELECTIONS ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To ratify KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To conduct a non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 614260.000000 141100.000000 ONE YEAR 614260.000000 AGAINST S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To approve the American Battery Technology Company 2024 employee Stock Purchase Plan. COMPENSATION ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To approve an amendment to our articles of incorporation, as amended, to increase the number of our authorized shares of common stock from 80,000,000 to 250,000,000. CAPITAL STRUCTURE ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 American Battery Technology Company 02451V309 US02451V3096 11/13/2024 To approve one or more adjournments of the annual meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the annual meeting. CORPORATE GOVERNANCE ISSUER 614260.000000 141100.000000 FOR 614260.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 11/13/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, in an amount equal to or in excess of 20% of the common stock outstanding as of March 12, 2024, underlying: Warrants issued or to be issued by the Company pursuant to that certain Convertible Notes Purchase Agreement, dated as of August 12, 2024, by and among the Company and certain institutional and accredited investors (the "Note Purchase Agreement"); CAPITAL STRUCTURE ISSUER 29829.000000 2700.000000 FOR 29829.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 11/13/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, in an amount equal to or in excess of 20% of the common stock outstanding as of March 12, 2024, underlying: Warrants amended by those certain Amendments to Common Stock Purchase Warrants dated as of August 15, 2024, by and between the Company and the institutional investors party to that certain Convertible Notes Exchange Agreement, dated as of August 12, 2024 (the "Note Exchange Agreement"); and CAPITAL STRUCTURE ISSUER 29829.000000 2700.000000 FOR 29829.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 11/13/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, in an amount equal to or in excess of 20% of the common stock outstanding as of March 12, 2024, underlying: Certain of the Company's 11.00% / 13.00% Convertible Senior Secured Notes due 2028 issued or to be issued pursuant to the Note Purchase Agreement and the Note Exchange Agreement. CAPITAL STRUCTURE ISSUER 29829.000000 2700.000000 FOR 29829.000000 FOR S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 11/13/2024 To approve an amendment and restatement of the Company's 2018 Equity Incentive Plan to increase the number of shares authorized for issuance by 1,850,000 shares and to extend the plan term. COMPENSATION ISSUER 29829.000000 2700.000000 AGAINST 29829.000000 AGAINST S000002841 Biora Therapeutics, Inc. 74319F404 US74319F4046 11/13/2024 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 29829.000000 2700.000000 FOR 29829.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 11/13/2024 To adopt the Agreement and Plan of Merger, dated as of September 4, 2024 (the "merger agreement"), by and among Frontier Communications Parent, Inc. (the "Company"), Verizon Communications Inc. ("Verizon") and France Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Verizon. EXTRAORDINARY TRANSACTIONS ISSUER 3297691.000000 0 FOR 3297691.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 11/13/2024 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 3297691.000000 0 FOR 3297691.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 11/13/2024 To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 3297691.000000 0 FOR 3297691.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: Ralph Baxter DIRECTOR ELECTIONS ISSUER 620121.000000 0 FOR 620121.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: Charles Moran DIRECTOR ELECTIONS ISSUER 620121.000000 0 FOR 620121.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: George Neble DIRECTOR ELECTIONS ISSUER 620121.000000 0 FOR 620121.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 620121.000000 0 FOR 620121.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To conduct an advisory vote to approve named executive officer compensation ("Say-On-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 620121.000000 0 FOR 620121.000000 FOR S000002841 Intapp, Inc. 45827U109 US45827U1097 11/13/2024 To conduct an advisory vote on the frequency of future Say-On-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 620121.000000 0 ONE YEAR 620121.000000 FOR S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Election of two Class III directors to serve on the Company's board of directors for a term of three years or until their successors are elected and qualified, for which Eliahou Arbib and Udi Kalifi are the nominees: Eliahou Arbib DIRECTOR ELECTIONS ISSUER 16703.000000 0 AGAINST 16703.000000 AGAINST S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Election of two Class III directors to serve on the Company's board of directors for a term of three years or until their successors are elected and qualified, for which Eliahou Arbib and Udi Kalifi are the nominees: Udi Kalifi DIRECTOR ELECTIONS ISSUER 16703.000000 0 FOR 16703.000000 FOR S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Approval of increase in shares available for issuance under the 2022 Share Incentive Plan COMPENSATION ISSUER 16703.000000 0 AGAINST 16703.000000 AGAINST S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Grant discretionary authority to the Company's board of directors to amend the Articles of Incorporation of the Company, as amended (the "Authorized Share Amendment"), to increase the aggregate number of authorized shares of our capital stock, from five hundred million (500,000,000) shares, consisting of four hundred million ninety-five thousand (495,000,000) shares of common stock and five million (5,000,000) shares of preferred stock, to ten billion five million (10,005,000,000) shares, consisting of ten billion (10,000,000,000) shares of common stock and five million (5,000,000) shares of preferred stock (the "Authorized Capital Increase Proposal"). CAPITAL STRUCTURE ISSUER 16703.000000 0 FOR 16703.000000 FOR S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Advisory vote to approve a grant of shares to members of the Company's board of directors, under the 2022 Plan, and subject to the approval of the 2022 Plan Amendment (the "Advisory Vote on Grant of Shares"). COMPENSATION ISSUER 16703.000000 0 AGAINST 16703.000000 AGAINST S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Ratification of the appointment of Somekh Chaikin, a member of KPMG International, as the Company's independent auditors for the fiscal year ended December 31, 2024 AUDIT-RELATED ISSUER 16703.000000 0 FOR 16703.000000 FOR S000002841 N2OFF, Inc. 80512Q402 US80512Q4029 11/13/2024 Approval of the issuance of securities in one or more non-public offerings where the maximum discount at which securities will be offered will be equivalent to a discount of 20% below the market price of the Company's common stock, as required by and in accordance with Nasdaq Marketplace Rule 5635(d) CAPITAL STRUCTURE ISSUER 16703.000000 0 AGAINST 16703.000000 AGAINST S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 Election of Directors: Jason Katz DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 Election of Directors: Kara Jenny DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 Election of Directors: Yoram "Rami" Abada DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 Election of Directors: Lance Laifer DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 Election of Directors: John Silberstein DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 11/13/2024 To ratify the appointment of Grassi & Co., CPAs, P.C. as the Company's registered independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Gregory Garrabrants DIRECTOR ELECTIONS ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Paul J. Grinberg DIRECTOR ELECTIONS ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Uzair Dada DIRECTOR ELECTIONS ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 Election of Directors: Sara Wardell-Smith DIRECTOR ELECTIONS ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Axos Financial, Inc. 05465C100 US05465C1009 11/14/2024 To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 766349.000000 0 FOR 766349.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Election of the Class One Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2027: James R. Anderson DIRECTOR ELECTIONS ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Election of the Class One Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2027: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Election of the Class One Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2027: Stephen Pagliuca DIRECTOR ELECTIONS ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Election of the Class One Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2027: Elizabeth A. Patrick DIRECTOR ELECTIONS ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Election of the Class One Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2027: Howard H. Xia DIRECTOR ELECTIONS ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Approval of the Amendment and Restatement of the Coherent Corp. Omnibus Incentive Plan. COMPENSATION ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Coherent Corp. 19247G107 US19247G1076 11/14/2024 Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 2025148.000000 0 FOR 2025148.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 11/14/2024 Election of Directors: Michael Crowe DIRECTOR ELECTIONS ISSUER 52340.000000 59800.000000 FOR 52340.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 11/14/2024 Election of Directors: Mona Patel DIRECTOR ELECTIONS ISSUER 52340.000000 59800.000000 FOR 52340.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 11/14/2024 To ratify the appointment of Grant Thornton LLP as Envoy Medical's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 52340.000000 59800.000000 FOR 52340.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 11/14/2024 To approve, on an advisory basis, the Company's named executive officer (NEO) compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 52340.000000 59800.000000 FOR 52340.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 11/14/2024 To recommend, on an advisory basis, the frequency of votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52340.000000 59800.000000 ONE YEAR 52340.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 11/14/2024 Approval of the adoption of the Agreement and Plan of Merger, by and among Ever Holdings Inc. (the "Company"), International Game Technology PLC, Ignite Rotate LLC, Voyager Parent, LLC, and Voyager Merger Sub, Inc. ("Buyer Sub"), dated as of July 26, 2024 (as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the merger of Buyer Sub with and into the Company (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 1290703.000000 0 FOR 1290703.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 11/14/2024 Approval, on an advisory (non-binding) basis, of the "golden parachute" compensation payments that will or may be paid by the Company to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1290703.000000 0 FOR 1290703.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 11/14/2024 Approval of the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of such Special Meeting of Stockholders to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 1290703.000000 0 FOR 1290703.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Ingrid J. Burton DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Charles P. Carinalli DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Edward H. Kennedy DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Rajendra Khanna DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: Edward B. Meyercord DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Elect seven directors to the Board of Directors for a one-year term: John C. Shoemaker DIRECTOR ELECTIONS ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Advisory vote to approve our named executive officers compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2025; and AUDIT-RELATED ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Extreme Networks, Inc. 30226D106 US30226D1063 11/14/2024 Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 2,300,000 shares of our common stock to those reserved for issuance under the plan. COMPENSATION ISSUER 2013511.000000 0 FOR 2013511.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The election as directors of nominees listed below: Stephen G. Barker DIRECTOR ELECTIONS ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The election as directors of nominees listed below: Lou Ella R. Farler DIRECTOR ELECTIONS ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The election as directors of nominees listed below: David R. Harrod DIRECTOR ELECTIONS ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The election as directors of nominees listed below: R. Clay Hulette DIRECTOR ELECTIONS ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The ratification of the appointment of Clark, Schaefer, Hackett & Co. as the Company's independent public accountants for the fiscal year ending June 30, 2025: AUDIT-RELATED ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Kentucky First Federal Bancorp 491292108 US4912921081 11/14/2024 The approval of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51170.000000 1900.000000 FOR 51170.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 11/14/2024 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.001 per share, issued in September 2024. CAPITAL STRUCTURE ISSUER 5385.000000 6400.000000 FOR 5385.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 11/14/2024 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 5385.000000 6400.000000 FOR 5385.000000 FOR S000002841 R1 RCM Inc. 77634L105 US77634L1052 11/14/2024 To approve and adopt the Agreement and Plan of Merger, dated as of July 31, 2024, by and among R1 RCM Inc. (the "Company"), Raven Acquisition Holdings, LLC, a Delaware limited liability company ("Parent"), and Project Raven Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company with the Company continuing as the surviving corporation as a wholly owned subsidiary of Parent and approve the transactions contemplated thereby (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 2341293.000000 0 FOR 2341293.000000 FOR S000002841 R1 RCM Inc. 77634L105 US77634L1052 11/14/2024 To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2341293.000000 0 FOR 2341293.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 11/14/2024 The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 6693623.000000 0 AGAINST 6693623.000000 AGAINST S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 11/14/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 6693623.000000 0 AGAINST 6693623.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Meeshanthini Dogan, Ph.D. DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Warren Hosseinion, M.D. DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Wendy J. Betts DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Paul F. Burton DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 FOR 199139.000000 FOR S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Peter J. Fung, M.D. DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: James Intrater DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Election of seven directors to serve until the 2025 annual meeting of stockholders: Robert Philibert, M.D. Ph.D. DIRECTOR ELECTIONS ISSUER 199139.000000 33000.000000 WITHHOLD 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Approval of an amendment to the Company's Third Amended and Restated Certificate of Incorporation to effect a reverse stock split between 1-for-5 and 1-for-40, at the discretion of the Board of Directors CAPITAL STRUCTURE ISSUER 199139.000000 33000.000000 FOR 199139.000000 FOR S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Approval of the future issuance of shares of Common Stock and/or securities convertible into or exercisable for Common Stock equal to 20% or more of the Common Stock outstanding in one or more non-public transactions as required by, and in accordance with, Nasdaq Marketplace Listing Rule 5635(d) CAPITAL STRUCTURE ISSUER 199139.000000 33000.000000 AGAINST 199139.000000 AGAINST S000002841 Cardio Diagnostics Holdings, Inc. 14159C202 US14159C2026 11/15/2024 Ratification of the appointment of Prager Metis CPA's LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 199139.000000 33000.000000 FOR 199139.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: James L. Cunniff DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Stan K. Erickson DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Gregory J. Fluet DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Joseph L. Galatowitsch DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Kathleen S. Skarvan DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Andrew J. Summers DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Kathleen A. Tune DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 Election of Directors, thereby setting the number of directors at eight: Andrea M. Walsh DIRECTOR ELECTIONS ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 To ratify appointment of RSM US LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Electromed, Inc. 285409108 US2854091087 11/15/2024 To approve, on a non-binding and advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98146.000000 0 FOR 98146.000000 FOR S000002841 Kimball Electronics, Inc. 49428J109 US49428J1097 11/15/2024 Election of Directors: Gregory J. Lampert DIRECTOR ELECTIONS ISSUER 415054.000000 0 FOR 415054.000000 FOR S000002841 Kimball Electronics, Inc. 49428J109 US49428J1097 11/15/2024 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 415054.000000 0 FOR 415054.000000 FOR S000002841 Kimball Electronics, Inc. 49428J109 US49428J1097 11/15/2024 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 415054.000000 0 FOR 415054.000000 FOR S000002841 Kimball Electronics, Inc. 49428J109 US49428J1097 11/15/2024 To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 415054.000000 0 FOR 415054.000000 FOR S000002841 Kimball Electronics, Inc. 49428J109 US49428J1097 11/15/2024 To approve, by a non-binding, advisory vote, the frequency of future advisory votes on the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 415054.000000 0 ONE YEAR 415054.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 Election of Directors: Bohn H. Crain DIRECTOR ELECTIONS ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 Election of Directors: Richard P. Palmieri DIRECTOR ELECTIONS ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 Election of Directors: Michael Gould DIRECTOR ELECTIONS ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 Election of Directors: Kristin E. Toth DIRECTOR ELECTIONS ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Radiant Logistics, Inc. 75025X100 US75025X1000 11/15/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 498130.000000 0 FOR 498130.000000 FOR S000002841 Soluna Holdings, Inc. 583543301 US5835433013 11/15/2024 To approve the reservation and issuance of shares of our Common Stock pursuant to a Standby Equity Purchase Agreement, dated August 12, 2024, entered into between us and YA II PN, LTD. (the "Investor") (the "SEPA") and pursuant to an amendment to the Securities Purchase Agreement (the "Series B Amendment"), and the associated certificate of designation, with the holder of the Company's outstanding Series B Convertible Preferred Stock, to the extent that issuances under the SEPA and the Series B Amendment may exceed 20% of the Company's total outstanding shares, which could trigger the share issuance cap under Rule 5635(d) of the Nasdaq Stock Market Rules (the "Exchange Cap"). CAPITAL STRUCTURE ISSUER 18860.000000 21900.000000 FOR 18860.000000 FOR S000002841 Soluna Holdings, Inc. 583543301 US5835433013 11/15/2024 To approve an amendment to the Soluna Holdings, Inc. Amended and Restated 2021 Stock Incentive Plan. COMPENSATION ISSUER 18860.000000 21900.000000 FOR 18860.000000 FOR S000002841 Soluna Holdings, Inc. 583543301 US5835433013 11/15/2024 To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes for Proposal Nos. 1 through 2. CORPORATE GOVERNANCE ISSUER 18860.000000 21900.000000 FOR 18860.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Robert Nistico DIRECTOR ELECTIONS ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Justin York DIRECTOR ELECTIONS ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: John Paglia DIRECTOR ELECTIONS ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Bill Caple DIRECTOR ELECTIONS ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To ratify and approve the appointment of Rose, Snyder & Jacobs LLP as Company's independent registered accounting firm for the fiscal year ended December 31, 2024 (the "Rose, Snyder, & Jacobs Proposal"). AUDIT-RELATED ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To approve, in accordance with NYSE American Company Guide Rule 713(a), the issuance of 2,775,000 shares of Common Stock pursuant to certain adjustments contained within the agreements with certain accredited investors in connection with a private placement on May 1, 2024 (the "Adjustment Proposal"). CAPITAL STRUCTURE ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Splash Beverage Group, Inc. 84862C302 US84862C3025 11/15/2024 To approve the issuance of shares of our common stock in relation to that certain Securities Purchase Agreement dated August 22, 2024 (the "August Purchase Agreement"), pursuant to which the Company has issued or will issue commitment shares, shares upon conversion of the convertible notes, and shares issuable pursuant to exercise of warrants, issued to accredited investors pursuant to such August Purchase Agreement. CAPITAL STRUCTURE ISSUER 301169.000000 0 FOR 301169.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 Election of Directors: Eric A. Brock DIRECTOR ELECTIONS ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 Election of Directors: Richard M. Cohen DIRECTOR ELECTIONS ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 Election of Directors: Joseph Popolo DIRECTOR ELECTIONS ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 Election of Directors: Randall P. Seidl DIRECTOR ELECTIONS ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 Election of Directors: Jaspreet Sood DIRECTOR ELECTIONS ISSUER 330180.000000 185400.000000 WITHHOLD 330180.000000 AGAINST S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 To ratify the selection of Rosenberg Rich Baker Berman P.A. as Ondas Holdings Inc.'s independent certified public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 To approve, on an advisory basis, Ondas Holdings Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 11/18/2024 To approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan. COMPENSATION ISSUER 330180.000000 185400.000000 FOR 330180.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 11/18/2024 Ratification and approval of the DQI SPA and related transactions CAPITAL STRUCTURE ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 11/18/2024 Ratification and approval of the issuance of the private placement warrants (and the issuance of shares upon the exercise thereof) issued pursuant to the Armistice SPA CAPITAL STRUCTURE ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 11/18/2024 Approval of issuance of the new warrants and the issuance of the shares issuable upon exercise of the new warrants CAPITAL STRUCTURE ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 11/18/2024 Approval of the reverse split CAPITAL STRUCTURE ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 Bally's Corporation 05875B106 US05875B1061 11/19/2024 To adopt that certain Agreement and Plan of Merger, dated as of July 25, 2024, (as it has been or may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among SG Parent LLC, a Delaware limited liability company ("Parent"), The Queen Casino & Entertainment, Inc., a Delaware corporation and affiliate of Parent, Bally's Corporation, a Delaware corporation (the "Company"), Epsilon Sub I, Inc., a Delaware corporation and wholly owned subsidiary of the Company, Epsilon Sub II, Inc., a Delaware corporation and wholly owned subsidiary of the Company, and, solely for purposes of specified provisions of the Merger Agreement, SG CQ Gaming LLC, a Delaware limited liability company (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 329671.000000 0 FOR 329671.000000 FOR S000002841 Bally's Corporation 05875B106 US05875B1061 11/19/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by the Company to its named executive officers in connection with the transactions contemplated by the Merger Agreement (the "Advisory Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 329671.000000 0 FOR 329671.000000 FOR S000002841 Bally's Corporation 05875B106 US05875B1061 11/19/2024 To adjourn the Special Meeting, from time to time, to a later date or dates to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 329671.000000 0 FOR 329671.000000 FOR S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: Grigorios Siokas DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 WITHHOLD 101785.000000 AGAINST S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: Demetrios G. Demetriades DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 WITHHOLD 101785.000000 AGAINST S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: John J. Hoidas DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 WITHHOLD 101785.000000 AGAINST S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: Dr. Anastasios Aslidis DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 WITHHOLD 101785.000000 AGAINST S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: Dr. Manfred Ziegler DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 WITHHOLD 101785.000000 AGAINST S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Election of Directors: Suhel Bhutawala DIRECTOR ELECTIONS ISSUER 101785.000000 33049.000000 FOR 101785.000000 FOR S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Approval the issuance of shares of common stock pursuant to certain Common Stock Purchase Warrants issued in connection with a warrant inducement CAPITAL STRUCTURE ISSUER 101785.000000 33049.000000 FOR 101785.000000 FOR S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Ratification of the appointment of the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 101785.000000 33049.000000 FOR 101785.000000 FOR S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Approval of the 2024 Omnibus Equity Incentive Plan COMPENSATION ISSUER 101785.000000 33049.000000 FOR 101785.000000 FOR S000002841 Cosmos Health Inc. 221413305 US2214133058 11/19/2024 Authorization of the Board of Directors to amend the Articles of Incorporation to effect reverse stock splits of the Company's outstanding common stock at their discretion. CAPITAL STRUCTURE ISSUER 101785.000000 33049.000000 FOR 101785.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 11/19/2024 to consider and vote upon a proposal to approve the Agreement and Plan of Reorganization, dated as of July 29, 2024 (the "merger agreement") by and among GABC, Heartland BancCorp, an Ohio corporation ("HLAN"), Heartland Bank, and German American Bank, including the issuance of shares of GABC common stock to shareholders of HLAN as contemplated thereby (the "GABC merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 464134.000000 0 FOR 464134.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 11/19/2024 to approve one or more adjournments of the special meeting if necessary to permit further solicitation of proxies in favor of the GABC merger proposal, or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to the holders of HLAN and GABC common stock (the "GABC adjournment proposal"). CORPORATE GOVERNANCE ISSUER 464134.000000 0 FOR 464134.000000 FOR S000002841 Northeast Bank 66405S100 US66405S1006 11/19/2024 To elect the two nominees named in the proxy statement as Class II directors, each to serve until the 2027 annual meeting and until their respective successors are duly elected and qualified: Matthew B. Botein DIRECTOR ELECTIONS ISSUER 111232.000000 0 FOR 111232.000000 FOR S000002841 Northeast Bank 66405S100 US66405S1006 11/19/2024 To elect the two nominees named in the proxy statement as Class II directors, each to serve until the 2027 annual meeting and until their respective successors are duly elected and qualified: Cheryl Lynn Dorsey DIRECTOR ELECTIONS ISSUER 111232.000000 0 FOR 111232.000000 FOR S000002841 Northeast Bank 66405S100 US66405S1006 11/19/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111232.000000 0 FOR 111232.000000 FOR S000002841 Northeast Bank 66405S100 US66405S1006 11/19/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 111232.000000 0 FOR 111232.000000 FOR S000002841 Northeast Bank 66405S100 US66405S1006 11/19/2024 To amend the Northeast Bank 2021 Stock Option and Incentive Plan (the "Plan") to increase the number of shares of voting common stock available for issuance under the Plan by 300,000 shares, from 550,000 shares to 850,000 shares. COMPENSATION ISSUER 111232.000000 0 FOR 111232.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 11/19/2024 Election of Directors: Thomas L. Amell DIRECTOR ELECTIONS ISSUER 106991.000000 0 FOR 106991.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 11/19/2024 Election of Directors: Shaun Mahoney DIRECTOR ELECTIONS ISSUER 106991.000000 0 WITHHOLD 106991.000000 AGAINST S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 11/19/2024 Election of Directors: Charles Seifert DIRECTOR ELECTIONS ISSUER 106991.000000 0 FOR 106991.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 11/19/2024 Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the six- month transition period ending December 31, 2024 AUDIT-RELATED ISSUER 106991.000000 0 FOR 106991.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Election of Directors: Kyle Brehm DIRECTOR ELECTIONS ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Election of Directors: Stephen East DIRECTOR ELECTIONS ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Election of Directors: Paul Paradis DIRECTOR ELECTIONS ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Election of Directors: Karen Webster DIRECTOR ELECTIONS ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Election of Directors: Charles Youakim DIRECTOR ELECTIONS ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 Ratification of appointment of Baker Tilly US, LLP as Sezzle Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 27350.000000 7900.000000 FOR 27350.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 11/19/2024 The adoption of the Fifth Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 27350.000000 7900.000000 AGAINST 27350.000000 AGAINST S000002841 TOMI Environmental Solutions, Inc. 890023203 US8900232039 11/19/2024 Election of Directors: Lim Boh Soon DIRECTOR ELECTIONS ISSUER 66377.000000 0 FOR 66377.000000 FOR S000002841 TOMI Environmental Solutions, Inc. 890023203 US8900232039 11/19/2024 Election of Directors: Elissa J. Shane DIRECTOR ELECTIONS ISSUER 66377.000000 0 FOR 66377.000000 FOR S000002841 TOMI Environmental Solutions, Inc. 890023203 US8900232039 11/19/2024 Ratification of our independent registered public accounting firm AUDIT-RELATED ISSUER 66377.000000 0 FOR 66377.000000 FOR S000002841 TOMI Environmental Solutions, Inc. 890023203 US8900232039 11/19/2024 Approval of a proposal to authorize the Company's Board of Directors, in its discretion, to amend the Company's Articles of Incorporation, as amended, to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-3 to 1-for-7, if the Board of Directors determines it is necessary to regain compliance with the $1.00 minimum bid price continued listing requirement of the Nasdaq Capital Market. CAPITAL STRUCTURE ISSUER 66377.000000 0 FOR 66377.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Wes Cummins DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Ella Benson DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Chuck Hastings DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 WITHHOLD 170363.000000 AGAINST S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Rachel Lee DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Douglas Miller DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 WITHHOLD 170363.000000 AGAINST S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Election of Directors: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 170363.000000 1397100.000000 WITHHOLD 170363.000000 AGAINST S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Approve, on an advisory basis, the executive compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Approve the Company's 2024 Equity Compensation Plan and the reservation of 10,000,000 shares of common stock for issuance thereunder. COMPENSATION ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Approve, for the purpose of complying with the applicable provisions of The Nasdaq Stock Market LLC Listing Rule 5635, the potential issuance of shares of the Company's common stock issuable upon conversion of the Series F Convertible Preferred Stock. CAPITAL STRUCTURE ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Approve an amendment to the Company's Second Amended and Restated Articles of Incorporation, as amended, to increase the number of shares of common stock and the number of shares of preferred stock authorized for issuance thereunder. CAPITAL STRUCTURE ISSUER 170363.000000 1397100.000000 FOR 170363.000000 FOR S000002841 Applied Digital Corp. 038169207 US0381692070 11/20/2024 Approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 170363.000000 1397100.000000 AGAINST 170363.000000 AGAINST S000002841 ASP Isotopes Inc. 00218A105 US00218A1051 11/20/2024 Election of directors to serve as Class II directors for a three-year term: Michael Gorley, Ph.D. DIRECTOR ELECTIONS ISSUER 536525.000000 447200.000000 FOR 536525.000000 FOR S000002841 ASP Isotopes Inc. 00218A105 US00218A1051 11/20/2024 Election of directors to serve as Class II directors for a three-year term: Duncan Moore, Ph.D. DIRECTOR ELECTIONS ISSUER 536525.000000 447200.000000 WITHHOLD 536525.000000 AGAINST S000002841 ASP Isotopes Inc. 00218A105 US00218A1051 11/20/2024 Approval of the Quantum Leap Energy LLC 2024 Equity Incentive Plan, as amended. COMPENSATION ISSUER 536525.000000 447200.000000 AGAINST 536525.000000 AGAINST S000002841 ASP Isotopes Inc. 00218A105 US00218A1051 11/20/2024 Ratification of the appointment of EisnerAmper LLP as the independent registered public accounting firm of ASP Isotopes Inc. for 2024. AUDIT-RELATED ISSUER 536525.000000 447200.000000 FOR 536525.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Election of Directors: Bryan Ganz DIRECTOR ELECTIONS ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Election of Directors: Herbert Hughes DIRECTOR ELECTIONS ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Election of Directors: Chris Lavern Reed DIRECTOR ELECTIONS ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Election of Directors: Leonard Elmore DIRECTOR ELECTIONS ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Election of Directors: Emily Rooney DIRECTOR ELECTIONS ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Ratification of the appointment of EisnerAmper LLP as our independent registered public accountants for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Approval of an amendment to the Byrna Technologies Inc. Amended and Restated 2020 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 2,375,000 shares and to prohibit the payment or accrual of dividends on unvested or unexercised stock options, stock appreciation rights and stock bonus awards. COMPENSATION ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Byrna Technologies Inc. 12448X201 US12448X2018 11/20/2024 Approval, by non-binding vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 271180.000000 0 FOR 271180.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Douglas G. Bergeron DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Lisa P. Baird DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Ian Harris DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Jacob Lamm DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Michael K. Passilla DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Anne M. Smalling DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Ravi Venkatesan DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Election of Directors: Shannon S. Warren DIRECTOR ELECTIONS ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cantaloupe, Inc. 138103106 US1381031061 11/20/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 787223.000000 0 FOR 787223.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Reappoint Dessislava Temperley to Cimpress' Board of Directors to serve for a term of three years. DIRECTOR ELECTIONS ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Approve, on a non-binding, advisory basis, the compensation of Cimpress' named executive officers, as described in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Amend Cimpress' 2020 Equity Incentive Plan to increase the number of ordinary shares issuable under the plan. COMPENSATION ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Renew authority of Cimpress' Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. CAPITAL STRUCTURE ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Cimpress Plc G2143T103 IE00BKYC3F77 11/20/2024 Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. AUDIT-RELATED ISSUER 263633.000000 0 FOR 263633.000000 FOR S000002841 Home Federal Bancorp, Inc. of Louisiana 43708L108 US43708L1089 11/20/2024 Election of Directors: James R. Barlow DIRECTOR ELECTIONS ISSUER 13796.000000 0 FOR 13796.000000 FOR S000002841 Home Federal Bancorp, Inc. of Louisiana 43708L108 US43708L1089 11/20/2024 Election of Directors: Thomas Steen Trawick, Jr. DIRECTOR ELECTIONS ISSUER 13796.000000 0 WITHHOLD 13796.000000 AGAINST S000002841 Home Federal Bancorp, Inc. of Louisiana 43708L108 US43708L1089 11/20/2024 To ratify the appointment of Carr, Riggs & Ingram, LLC as Home Federal Bancorp's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 13796.000000 0 FOR 13796.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 11/20/2024 To approve the election of the Class II Directors. The nominees are: M. Scott Faris DIRECTOR ELECTIONS ISSUER 424658.000000 0 FOR 424658.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 11/20/2024 To approve the election of the Class II Directors. The nominees are: S. Eric Creviston DIRECTOR ELECTIONS ISSUER 424658.000000 0 FOR 424658.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 11/20/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers disclosed in the proxy statement under the section titled "Executive Compensation" including the compensation tables and other narrative executive compensation disclosures therein, required by Item 402 of Securities and Exchange Commission Regulation S-K. SECTION 14A SAY-ON-PAY VOTES ISSUER 424658.000000 0 FOR 424658.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Penelope A. Herscher DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Harold L. Covert DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Isaac H. Harris DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Julia S. Johnson DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Brian J. Lillie DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Alan S. Lowe DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 Election of Directors: Ian S. Small DIRECTOR ELECTIONS ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 To approve the Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Lumentum Holdings Inc. 55024U109 US55024U1097 11/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 28, 2025. AUDIT-RELATED ISSUER 1009920.000000 0 FOR 1009920.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To elect each of Alison Tjosvold Milhous and Vaidehi Joshi as a Class I director to hold office until the 2027 Annual Meeting of Stockholders and until her respective successor is elected and qualified: Alison Tjosvold Milhous DIRECTOR ELECTIONS ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To elect each of Alison Tjosvold Milhous and Vaidehi Joshi as a Class I director to hold office until the 2027 Annual Meeting of Stockholders and until her respective successor is elected and qualified: Vaidehi Joshi DIRECTOR ELECTIONS ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To ratify the appointment of Rosenberg Rich Baker Berman P.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To approve, on an advisory basis, the compensation of the Company named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To approve the amendment and restatement of the Organovo Holdings, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,775,000 shares. COMPENSATION ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Organovo Holdings, Inc. 68620A302 US68620A3023 11/20/2024 To approve an amendment to the Company's Certificate of Incorporation, as amended, to effect, in the sole discretion of the Board of Directors of the Company (the "Board") at any time on or before November 20, 2025, a reverse stock split of the Company's common stock, par value $0.001 per share (the "Common Stock"), at a ratio to be determined by the Board within a range of 1-to-5 to 1-to-20 (or any number in between), without reducing the authorized number of shares of Common Stock, and without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 114640.000000 0 FOR 114640.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: George L. Holm DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Barbara J. Beck DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: William F. Dawson, Jr. DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Laura Flanagan DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: David V. Singer DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: David V. Singer DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To elect the twelve director nominees: Warren M. Thompson DIRECTOR ELECTIONS ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Performance Food Group Company 71377A103 US71377A1034 11/20/2024 To approve the PFG 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 2328293.000000 0 FOR 2328293.000000 FOR S000002841 Perimeter Solutions, SA 71385M107 US71385M1071 11/20/2024 To consider and vote upon a proposal (the "Redomiciliation Proposal") to approve by special resolution the change of jurisdiction of incorporation of Perimeter Solutions, SA ("Perimeter Luxembourg") from the Grand Duchy of Luxembourg to the State of Delaware (the "Redomiciliation Transaction") by transferring the registered office and place of central administration from the Grand Duchy of Luxembourg to the State of Delaware and, as a result, continuing and domesticating as a corporation incorporated under the laws of the State of Delaware, after which, Perimeter Luxembourg will continue as an entity under the name "Perimeter Solutions Inc." ("Perimeter Delaware") without any discontinuation of its legal existence, without liquidation or dissolution, and without creating a new legal entity; EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2094201.000000 0 FOR 2094201.000000 FOR S000002841 Perimeter Solutions, SA 71385M107 US71385M1071 11/20/2024 To consider and vote upon a proposal to approve by special resolution, assuming the Redomiciliation Proposal is approved and adopted, the replacement of Perimeter Luxembourg's Updated & Coordinated Articles of Association with the certificate of incorporation of Perimeter Delaware to be filed with the Secretary of State of the State of Delaware on the effective date of the Redomiciliation Transaction, including, among other things, adopting Delaware as the exclusive forum for certain stockholder litigation; and CORPORATE GOVERNANCE ISSUER 2094201.000000 0 FOR 2094201.000000 FOR S000002841 Perimeter Solutions, SA 71385M107 US71385M1071 11/20/2024 To grant power and authority to any director of Perimeter Luxembourg and/or any lawyer or employee of the law firm Maples and Calder (Luxembourg) SARL and/or any employee or clerk of the instrumenting notary in the Grand Duchy of Luxembourg, to individually carry out, with full power of substitution and sub-delegation, in the name and on behalf of Perimeter Luxembourg, any changes required by the matters set out under the proposals described herein as well as all filings, notifications and publications necessary for the Redomiciliation Transaction. CORPORATE GOVERNANCE ISSUER 2094201.000000 0 FOR 2094201.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To elect three directors to serve on our Board of Directors until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal: Joshua N. Silverman DIRECTOR ELECTIONS ISSUER 8511.000000 23300.000000 AGAINST 8511.000000 AGAINST S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To elect three directors to serve on our Board of Directors until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal: Bruce T. Bernstein DIRECTOR ELECTIONS ISSUER 8511.000000 23300.000000 AGAINST 8511.000000 AGAINST S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To elect three directors to serve on our Board of Directors until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal: Wayne R. Walker DIRECTOR ELECTIONS ISSUER 8511.000000 23300.000000 AGAINST 8511.000000 AGAINST S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8511.000000 23300.000000 FOR 8511.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8511.000000 23300.000000 FOR 8511.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Annual Meeting, a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio in the range of 1-for-2 to 1-for-25, with such ratio to be determined by the Board in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 8511.000000 23300.000000 FOR 8511.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 11/20/2024 To approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 8511.000000 23300.000000 FOR 8511.000000 FOR S000002841 ReposiTrak, Inc. 700215304 US7002153044 11/20/2024 Election of Directors: Randall K. Fields DIRECTOR ELECTIONS ISSUER 21460.000000 169800.000000 FOR 21460.000000 FOR S000002841 ReposiTrak, Inc. 700215304 US7002153044 11/20/2024 Election of Directors: Robert W. Allen DIRECTOR ELECTIONS ISSUER 21460.000000 169800.000000 FOR 21460.000000 FOR S000002841 ReposiTrak, Inc. 700215304 US7002153044 11/20/2024 Election of Directors: Ronald C. Hodge DIRECTOR ELECTIONS ISSUER 21460.000000 169800.000000 FOR 21460.000000 FOR S000002841 ReposiTrak, Inc. 700215304 US7002153044 11/20/2024 Election of Directors: Peter J. Larkin DIRECTOR ELECTIONS ISSUER 21460.000000 169800.000000 WITHHOLD 21460.000000 AGAINST S000002841 ReposiTrak, Inc. 700215304 US7002153044 11/20/2024 Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 21460.000000 169800.000000 FOR 21460.000000 FOR S000002841 SR Bancorp, Inc. 85227J106 US85227J1060 11/20/2024 Election of Directors: Mary E. Davey DIRECTOR ELECTIONS ISSUER 161257.000000 0 FOR 161257.000000 FOR S000002841 SR Bancorp, Inc. 85227J106 US85227J1060 11/20/2024 Election of Directors: Thomas Lupo DIRECTOR ELECTIONS ISSUER 161257.000000 0 FOR 161257.000000 FOR S000002841 SR Bancorp, Inc. 85227J106 US85227J1060 11/20/2024 Election of Directors: John W. Mooney DIRECTOR ELECTIONS ISSUER 161257.000000 0 FOR 161257.000000 FOR S000002841 SR Bancorp, Inc. 85227J106 US85227J1060 11/20/2024 Approval of the SR Bancorp, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 161257.000000 0 FOR 161257.000000 FOR S000002841 SR Bancorp, Inc. 85227J106 US85227J1060 11/20/2024 Ratification of the appointment of the independent registered public accounting firm. AUDIT-RELATED ISSUER 161257.000000 0 FOR 161257.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Kaan Aslansan DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Darlene DeRemer DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Michael J. Ferrantino, Jr. DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Timothy Foufas DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Herve Francois DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Marc J. Gabelli DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 Election of Directors: Manjit Kalha DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 11/20/2024 To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 William Penn Bancorporation 96927A105 US96927A1051 11/20/2024 Election of Directors (Three-Year Terms): Christopher M. Molden DIRECTOR ELECTIONS ISSUER 163334.000000 0 FOR 163334.000000 FOR S000002841 William Penn Bancorporation 96927A105 US96927A1051 11/20/2024 Election of Directors (Three-Year Terms): Vincent P. Sarubbi DIRECTOR ELECTIONS ISSUER 163334.000000 0 FOR 163334.000000 FOR S000002841 William Penn Bancorporation 96927A105 US96927A1051 11/20/2024 Ratification of the appointment of S.R. Snodgrass, P.C. as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 163334.000000 0 FOR 163334.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 Election of Directors: James M. Hindman DIRECTOR ELECTIONS ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 Election of Directors: Suzanne Winter DIRECTOR ELECTIONS ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under such plan. COMPENSATION ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 To approve an amendment to our 2007 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under such plan. COMPENSATION ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 Accuray Incorporated 004397105 US0043971052 11/21/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 1445720.000000 0 FOR 1445720.000000 FOR S000002841 ARC Document Solutions, Inc. 00191G103 US00191G1031 11/21/2024 A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of August 27, 2024 (the "Merger Agreement"), by and among TechPrint Holdings, LLC, a Delaware limited liability ("Parent"), TechPrint Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub," and together with Parent, the "Buyer Parties") and ARC, pursuant to which Merger Sub will merge with and into ARC with ARC surviving the merger as the surviving corporation and a subsidiary of Parent (the "Merger"), and approve the transactions contemplated thereby, including the Merger (the "Merger Agreement Proposal") (a copy of the Merger Agreement is attached as Annex A to the accompanying proxy statement); EXTRAORDINARY TRANSACTIONS ISSUER 533343.000000 0 FOR 533343.000000 FOR S000002841 ARC Document Solutions, Inc. 00191G103 US00191G1031 11/21/2024 A proposal to approve, by nonbinding, advisory vote, certain compensation arrangements for ARC's named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 533343.000000 0 FOR 533343.000000 FOR S000002841 ARC Document Solutions, Inc. 00191G103 US00191G1031 11/21/2024 A proposal to approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 533343.000000 0 FOR 533343.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Jonathan D. Barrett DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: David Chang DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Gregory S. Hinds DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Ajay Jegadeesan DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Matthew B. Steele DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: William D. Rogers DIRECTOR ELECTIONS ISSUER 46642.000000 6500.000000 WITHHOLD 46642.000000 AGAINST S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To approve, in a non-binding advisory vote, executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46642.000000 6500.000000 FOR 46642.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 11/21/2024 To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 46642.000000 6500.000000 ONE YEAR 46642.000000 AGAINST S000002841 CFSB Bancorp, Inc. 12530C107 US12530C1071 11/21/2024 Election of Directors: Stephen D. Marini DIRECTOR ELECTIONS ISSUER 1674.000000 0 FOR 1674.000000 FOR S000002841 CFSB Bancorp, Inc. 12530C107 US12530C1071 11/21/2024 Election of Directors: James M. O'Leary, Jr. DIRECTOR ELECTIONS ISSUER 1674.000000 0 FOR 1674.000000 FOR S000002841 CFSB Bancorp, Inc. 12530C107 US12530C1071 11/21/2024 Ratification of the appointment of Wolf & Company, P.C. to serve as the independent registered public accounting firm for the fiscal year ended June 30, 2025. AUDIT-RELATED ISSUER 1674.000000 0 FOR 1674.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Janet Dillione DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Gregory Duncan DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Alan W. Dunton DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Myron Kaplan DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Steven Lefkowitz DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Robert Stewart DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 Election of Directors: Joseph Todisco DIRECTOR ELECTIONS ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 To approve on a non-binding advisory basis the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 To approve an amendment to the Amended and Restated 2019 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 11/21/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 230602.000000 579900.000000 FOR 230602.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: John Garratt DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Cheryl Henry DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Julie Masino DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Company Nominees: COMPANY RECOMMENDED NOMINEE: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Recommended Biglari Nominee: NOMINEE RECOMMENDED BY THE COMPANY: Michael W. Goodwin DIRECTOR ELECTIONS SECURITY HOLDER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Biglari Nominees OPPOSED by the Company NOMINEE OPPOSED BY THE COMPANY: Milena Alberti-Perez DIRECTOR ELECTIONS SECURITY HOLDER 341716.000000 0 WITHHOLD 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To elect ten (10) directors to serve on our Board of Directors - Vote "FOR" up to ten (10) nominees in total. You are permitted to vote "FOR" less than ten (10) nominees. If you vote "FOR" more than ten (10) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. Biglari Nominees OPPOSED by the Company NOMINEE OPPOSED BY THE COMPANY: Sardar Biglari DIRECTOR ELECTIONS SECURITY HOLDER 341716.000000 0 WITHHOLD 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. SECTION 14A SAY-ON-PAY VOTES ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To approve the Company's shareholder rights agreement, which was adopted by our Board of Directors on February 22, 2024 and effective as of February 27, 2024. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 341716.000000 0 FOR 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Shareholder proposal requesting the Company disclose targets for reducing greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 341716.000000 0 AGAINST 341716.000000 FOR S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. BIGLARI GROUP Nominees: Milena Alberti-Perez DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. BIGLARI GROUP Nominees: Sardar Biglari DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. BIGLARI GROUP Nominees: Michael W. Goodwin DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: John Garratt DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Cheryl Henry DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Julie Masino DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL Nominees UNOPPOSED BY THE BIGLARI GROUP: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL NOMINEES OPPOSED BY THE BILGARI GROUP: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Election of ten (10) nominees to serve as directors until the Company's 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. CRACKER BARREL NOMINEES OPPOSED BY THE BILGARI GROUP: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 The Company's proposal to vote on a non-binding, advisory basis on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 The Company's proposal to approve the Company's shareholder rights agreement, which was adopted by the Board of Directors on February 22, 2024 and effective as of February 27, 2024: SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 The Company's proposal to ratify the appointment of Deloitte & Touche LLP as its independent registered public accounting firm for the 2025 fiscal year: AUDIT-RELATED ISSUER 0.000000 0 S000002841 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/21/2024 Shareholder proposal requesting the Company disclose targets for reducing greenhouse gas emissions: ENVIRONMENT OR CLIMATE SECURITY HOLDER 0.000000 0 S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 11/21/2024 To elect the Board of Directors' nominees: Robert Connelly DIRECTOR ELECTIONS ISSUER 41473.000000 0 FOR 41473.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 11/21/2024 To elect the Board of Directors' nominees: Yekaterina (Katie) Chudnovsky DIRECTOR ELECTIONS ISSUER 41473.000000 0 FOR 41473.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 11/21/2024 To elect the Board of Directors' nominees: Allen R. Nissenson, M.D. DIRECTOR ELECTIONS ISSUER 41473.000000 0 FOR 41473.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 11/21/2024 To ratify the selection by the Audit Committee of the Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of Elicio Therapeutics, Inc. for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 41473.000000 0 FOR 41473.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 11/21/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(b), the issuance of shares of common stock issuable upon the exercise of certain warrants and conversion of that certain convertible note. CAPITAL STRUCTURE ISSUER 41473.000000 0 FOR 41473.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 Approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance and of shares of common stock and exercise of warrants for common stock issued by the Company to certain investors. CAPITAL STRUCTURE ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 Authorizing the Company's Board of Directors to combine outstanding shares of the Company's common stock into a lesser number of outstanding shares, a "Reverse Stock Split," by a ratio of not less than one-for-ten and not more than one-for-forty, with the exact ratio to be set within this range by the Board in its sole discretion. CAPITAL STRUCTURE ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 To elect the three Class III directors named in our Proxy Statement (collectively, the "Director Nominees") to hold office until the annual meeting of stockholders for the calendar year ended December 31, 2027 (the "2027 Annual Meeting") and until their respective successors have been duly elected and qualified: Lynn Kirkpatrick DIRECTOR ELECTIONS ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 To elect the three Class III directors named in our Proxy Statement (collectively, the "Director Nominees") to hold office until the annual meeting of stockholders for the calendar year ended December 31, 2027 (the "2027 Annual Meeting") and until their respective successors have been duly elected and qualified: Adam S. Levin DIRECTOR ELECTIONS ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 To elect the three Class III directors named in our Proxy Statement (collectively, the "Director Nominees") to hold office until the annual meeting of stockholders for the calendar year ended December 31, 2027 (the "2027 Annual Meeting") and until their respective successors have been duly elected and qualified: Steve R. Martin DIRECTOR ELECTIONS ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 To ratify the appointment Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Ensysce Biosciences, Inc. 293602504 US2936025046 11/21/2024 Consider and vote upon the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of any or all of the other proposals set forth in this Proxy Statement (the "Additional Solicitation Proposal"); CORPORATE GOVERNANCE ISSUER 9275.000000 8900.000000 FOR 9275.000000 FOR S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To elect three Class A directors for three-year terms: Marcus LaMarr Allen DIRECTOR ELECTIONS ISSUER 0.000000 32490.000000 S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To elect three Class A directors for three-year terms: Jerome Bettis DIRECTOR ELECTIONS ISSUER 0.000000 32490.000000 S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To elect three Class A directors for three-year terms: Mary Owen DIRECTOR ELECTIONS ISSUER 0.000000 32490.000000 S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To approve an amendment to our Amended 2020 Omnibus Incentive Plan to increase by 600,000 the number of shares of common stock of the Company that will be available for issuance under the Amended 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 0.000000 32490.000000 S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of additional shares of common stock issuable upon the conversion of certain convertible debt. CAPITAL STRUCTURE ISSUER 0.000000 32490.000000 S000002841 Hall of Fame Resort & Entertainment Co. 40619L201 US40619L2016 11/21/2024 To ratify the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 0.000000 32490.000000 S000002841 iBio, Inc. 451033708 US4510337086 11/21/2024 Election of Directors: Evert Schimmelpennink DIRECTOR ELECTIONS ISSUER 35998.000000 0 FOR 35998.000000 FOR S000002841 iBio, Inc. 451033708 US4510337086 11/21/2024 Election of Directors: Antonio Parada DIRECTOR ELECTIONS ISSUER 35998.000000 0 FOR 35998.000000 FOR S000002841 iBio, Inc. 451033708 US4510337086 11/21/2024 Election of Directors: David Arkowitz DIRECTOR ELECTIONS ISSUER 35998.000000 0 FOR 35998.000000 FOR S000002841 iBio, Inc. 451033708 US4510337086 11/21/2024 To ratify the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending on June 30, 2025. AUDIT-RELATED ISSUER 35998.000000 0 FOR 35998.000000 FOR S000002841 iBio, Inc. 451033708 US4510337086 11/21/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 35998.000000 0 FOR 35998.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: Raymond E. Cabillot DIRECTOR ELECTIONS ISSUER 22090.000000 0 WITHHOLD 22090.000000 AGAINST S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: Angelita R. Domingo DIRECTOR ELECTIONS ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: William J. Farrell III DIRECTOR ELECTIONS ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: David C. Hovda DIRECTOR ELECTIONS ISSUER 22090.000000 0 WITHHOLD 22090.000000 AGAINST S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: Katrina M.K. Philp DIRECTOR ELECTIONS ISSUER 22090.000000 0 WITHHOLD 22090.000000 AGAINST S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: Nicholas J. Swenson DIRECTOR ELECTIONS ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Election of Directors: Richard L. Van Kirk DIRECTOR ELECTIONS ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 To ratify the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025 AUDIT-RELATED ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Pro-Dex, Inc. 74265M205 US74265M2052 11/21/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 22090.000000 0 FOR 22090.000000 FOR S000002841 Provident Financial Holdings, Inc. 743868101 US7438681014 11/21/2024 Election of Directors: Judy A. Carpenter - 3-Year Term DIRECTOR ELECTIONS ISSUER 92550.000000 0 FOR 92550.000000 FOR S000002841 Provident Financial Holdings, Inc. 743868101 US7438681014 11/21/2024 Election of Directors: William E. Thomas - 3-Year Term DIRECTOR ELECTIONS ISSUER 92550.000000 0 FOR 92550.000000 FOR S000002841 Provident Financial Holdings, Inc. 743868101 US7438681014 11/21/2024 Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 92550.000000 0 FOR 92550.000000 FOR S000002841 Provident Financial Holdings, Inc. 743868101 US7438681014 11/21/2024 Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 92550.000000 0 FOR 92550.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Brenda L. Freeman DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Philip R. Gallagher DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Helmut Gassel DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Advisory vote on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Avnet, Inc. 053807103 US0538071038 11/22/2024 Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 28, 2025. AUDIT-RELATED ISSUER 1315379.000000 0 FOR 1315379.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Steven A. Lisi DIRECTOR ELECTIONS ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Ron Bentsur DIRECTOR ELECTIONS ISSUER 374314.000000 0 WITHHOLD 374314.000000 AGAINST S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Robert F. Carey DIRECTOR ELECTIONS ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Dr. William Forbes DIRECTOR ELECTIONS ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Yoori Lee DIRECTOR ELECTIONS ISSUER 374314.000000 0 WITHHOLD 374314.000000 AGAINST S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To elect six directors, each to hold office until the 2026 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Erick J. Lucera DIRECTOR ELECTIONS ISSUER 374314.000000 0 WITHHOLD 374314.000000 AGAINST S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To approve the Seventh Amended and Restated 2013 Equity Incentive Plan to increase the number of shares reserved for issuance by 3,000,000 and to give the Board authority, without stockholder approval, to (i) modify the exercise or grant price of an option or stock appreciation right after it is granted, (ii) cancel an option or stock appreciation right at a time when its exercise or grant price exceeds the Fair Market Value of the underlying stock, in exchange for cash, another option or stock appreciation right, restricted stock, or other equity award, or (iii) take any other action that is treated as a repricing under generally accepted accounting principles; COMPENSATION ISSUER 374314.000000 0 AGAINST 374314.000000 AGAINST S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To approve, by an advisory (non-binding) vote, named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To approve the second amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 to 500,000,000; CAPITAL STRUCTURE ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock underlying warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated September 26, 2024, by and among Beyond Air, Inc. and the investors named therein, in an amount equal to or in excess of 20% of our common stock outstanding before the issuance of such warrants (including in accordance with the operation of anti-dilution provisions contained in such warrants); and CAPITAL STRUCTURE ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 11/22/2024 To approve, if necessary, the adjournment or postponement of the Annual Meeting, to continue to solicit votes for Proposals 3, 5 and 6. CORPORATE GOVERNANCE ISSUER 374314.000000 0 FOR 374314.000000 FOR S000002841 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Christopher M. Hilger DIRECTOR ELECTIONS ISSUER 1797284.000000 0 FOR 1797284.000000 FOR S000002841 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: James J. Owens DIRECTOR ELECTIONS ISSUER 1797284.000000 0 FOR 1797284.000000 FOR S000002841 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Trudy A. Rautio DIRECTOR ELECTIONS ISSUER 1797284.000000 0 FOR 1797284.000000 FOR S000002841 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1797284.000000 0 FOR 1797284.000000 FOR S000002841 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 1797284.000000 0 FOR 1797284.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: Benjamin Adams DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: Gena Cheng DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: Stuart Eisenberg DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: Betsy Peck DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: Patrick Quilty DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Election of Directors: David Sobelman DIRECTOR ELECTIONS ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 Generation Income Properties, Inc. 37149D204 US37149D2045 11/22/2024 Ratification of appointment of CohnReznick LLP as GIPR auditors for the year ended December 31, 2024. AUDIT-RELATED ISSUER 73862.000000 0 FOR 73862.000000 FOR S000002841 KULR Technology Group, Inc. 50125G307 US50125G3074 11/22/2024 Election of Directors: Michael Mo DIRECTOR ELECTIONS ISSUER 305903.000000 627800.000000 FOR 305903.000000 FOR S000002841 KULR Technology Group, Inc. 50125G307 US50125G3074 11/22/2024 Election of Directors: Joanna D. Massey DIRECTOR ELECTIONS ISSUER 305903.000000 627800.000000 FOR 305903.000000 FOR S000002841 KULR Technology Group, Inc. 50125G307 US50125G3074 11/22/2024 Election of Directors: Donna H. Grier DIRECTOR ELECTIONS ISSUER 305903.000000 627800.000000 FOR 305903.000000 FOR S000002841 KULR Technology Group, Inc. 50125G307 US50125G3074 11/22/2024 Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 305903.000000 627800.000000 FOR 305903.000000 FOR S000002841 KULR Technology Group, Inc. 50125G307 US50125G3074 11/22/2024 Proposal to approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 305903.000000 627800.000000 FOR 305903.000000 FOR S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Election of five directors: Robert Mattacchione DIRECTOR ELECTIONS ISSUER 145477.000000 18300.000000 FOR 145477.000000 FOR S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Election of five directors: Christopher M. David DIRECTOR ELECTIONS ISSUER 145477.000000 18300.000000 FOR 145477.000000 FOR S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Election of five directors: Alex Flesias DIRECTOR ELECTIONS ISSUER 145477.000000 18300.000000 AGAINST 145477.000000 AGAINST S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Election of five directors: Michael Pope DIRECTOR ELECTIONS ISSUER 145477.000000 18300.000000 AGAINST 145477.000000 AGAINST S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Election of five directors: Sarfaraz Ali DIRECTOR ELECTIONS ISSUER 145477.000000 18300.000000 AGAINST 145477.000000 AGAINST S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Approval of the amendment of Novo's articles of incorporation, as amended, to effectuate a reverse stock split of Novo's outstanding shares of common stock, par value $0.001 per share, at a ratio of no less than 1-for-10 and no more than 1-for-30, with such ratio to be determined at the sole discretion of Novo's Board of Directors; and CAPITAL STRUCTURE ISSUER 145477.000000 18300.000000 FOR 145477.000000 FOR S000002841 Novo Integrated Sciences, Inc. 67011T300 US67011T3005 11/22/2024 Ratification of the appointment of Fruci & Associates II PLLC as Novo's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 145477.000000 18300.000000 FOR 145477.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Bradley T. Favreau DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Gregory J. Gluchowski DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Luis G. Marconi DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2025 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal: Brian D. Murphy DIRECTOR ELECTIONS ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 American Outdoor Brands, Inc. 02875D109 US02875D1090 11/25/2024 To adopt amendments to our certificate of incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 197675.000000 0 FOR 197675.000000 FOR S000002841 IF Bancorp, Inc. 44951J105 US44951J1051 11/25/2024 Election of Directors: Joseph A. Cowan DIRECTOR ELECTIONS ISSUER 37943.000000 0 FOR 37943.000000 FOR S000002841 IF Bancorp, Inc. 44951J105 US44951J1051 11/25/2024 Election of Directors: Dennis C. Wittenborn DIRECTOR ELECTIONS ISSUER 37943.000000 0 FOR 37943.000000 FOR S000002841 IF Bancorp, Inc. 44951J105 US44951J1051 11/25/2024 The ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm of IF Bancorp, Inc. for the fiscal year ending June 30, 2025 AUDIT-RELATED ISSUER 37943.000000 0 FOR 37943.000000 FOR S000002841 IF Bancorp, Inc. 44951J105 US44951J1051 11/25/2024 An advisory, non-binding resolution to approve the Company's executive compensation as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 37943.000000 0 AGAINST 37943.000000 AGAINST S000002841 IF Bancorp, Inc. 44951J105 US44951J1051 11/25/2024 Non-binding stockholder proposal recommending the sale of IF Bancorp, Inc., if properly presented EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 37943.000000 0 AGAINST 37943.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: James R. Bean DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Cheryl Beranek DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Craig D. Gates DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Ronald F. Klawitter DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Subodh K. Kulkarni DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Brett R. Larsen DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Election of Directors: Yacov A. Shamash DIRECTOR ELECTIONS ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 Key Tronic Corporation 493144109 US4931441095 11/25/2024 Approval and ratification of the Key Tronic Corporation 2024 Incentive Plan. COMPENSATION ISSUER 156477.000000 0 FOR 156477.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Election of two class III directors to serve until the 2027 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Karin-Joyce (K.J.) Tjon DIRECTOR ELECTIONS ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Election of two class III directors to serve until the 2027 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified. COMPANY NOMINEES: COMPANY RECOMMENDED NOMINEE: Dan Fletcher DIRECTOR ELECTIONS ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Approval of the Company's Tax benefit Preservation Plan so that it may remain in effect through January 21, 2027 unless earlier terminated by the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Approval of an amendment and restatement of the 2019 Stock Incentive Plan, including to increase the number of shares available for issuance and to make certain other changes. COMPENSATION ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Approval of an amendment and restatement of the 2019 Employee Stock Purchase Plan, including to increase the number of shares available for issuance and to make certain other changes. COMPENSATION ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 11/25/2024 Approval of an amendment to the Company's fourth Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 928686.000000 193600.000000 FOR 928686.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Re-election of our current directors to our Board of Directors (the "Board") for the ensuing year until their respective successors are chosen and qualified: Robyn C. Davis DIRECTOR ELECTIONS ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Re-election of our current directors to our Board of Directors (the "Board") for the ensuing year until their respective successors are chosen and qualified: Brian Hullinger DIRECTOR ELECTIONS ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Re-election of our current directors to our Board of Directors (the "Board") for the ensuing year until their respective successors are chosen and qualified: Peter H. Kamin DIRECTOR ELECTIONS ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Re-election of our current directors to our Board of Directors (the "Board") for the ensuing year until their respective successors are chosen and qualified: Darius G. Nevin DIRECTOR ELECTIONS ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Re-election of our current directors to our Board of Directors (the "Board") for the ensuing year until their respective successors are chosen and qualified: Andrew M. Reynolds DIRECTOR ELECTIONS ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Approval, on a nonbinding advisory basis, of the compensation of our named executive officers, as described in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Ratification of the Audit Committee's appointment of Whitley Penn LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 85868.000000 0 FOR 85868.000000 FOR S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Approval of the amendment to our amended and restated certificate of incorporation to effect a reverse stock split of our common stock, at a ratio not less than 1-for-4,000 and not greater than 1-for-6,000 (the "Reverse Stock Split"), with the exact Reverse Stock Split ratio to be set within the foregoing range at the discretion of our Board. CAPITAL STRUCTURE ISSUER 85868.000000 0 AGAINST 85868.000000 AGAINST S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Approval of the amendment to our amended and restated certificate of incorporation to effect, immediately after the Reverse Stock Split, a forward stock split of our common stock at a ratio not less than 4,000-for-1 and not greater than 6,000-for-1 (the "Forward Stock Split"), with the exact Forward Stock Split ratio to be set within the foregoing range at the discretion of our Board. CAPITAL STRUCTURE ISSUER 85868.000000 0 AGAINST 85868.000000 AGAINST S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Ratification of the terms and conditions of the Stock Purchase Agreement, dated August 12, 2024, by and among us, 3K Limited Partnership, Peter H. Kamin, the Peter H. Kamin Revocable Trust dated February 2003, the Peter H. Kamin Childrens Trust dated March 1997, the Peter H. Kamin GST Trust and the Peter H. Kamn Family Foundation and approval of the transactions contemplated thereby. CAPITAL STRUCTURE ISSUER 85868.000000 0 AGAINST 85868.000000 AGAINST S000002841 Psychemedics Corporation 744375304 US7443753048 11/25/2024 Approval of the adjournment of the Annual Meeting, from time to time, if necessary or appropriate, including to solicit proxies additional in favor of any proposal if there are insufficient votes at the time of such adjournment to approve such proposal or establish a quorum or to ensure that any supplement or amendment to the proxy statement is timely provided to our stockholders. CORPORATE GOVERNANCE ISSUER 85868.000000 0 AGAINST 85868.000000 AGAINST S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To elect two Class II directors, Raj Mehra, Ph.D. and Brian Lian, Ph.D., nominated by our Board of Directors, to serve until our 2027 annual meeting of stockholders or until his successor is duly elected and qualified: Raj Mehra, Ph.D. DIRECTOR ELECTIONS ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To elect two Class II directors, Raj Mehra, Ph.D. and Brian Lian, Ph.D., nominated by our Board of Directors, to serve until our 2027 annual meeting of stockholders or until his successor is duly elected and qualified: Brian Lian, Ph.D. DIRECTOR ELECTIONS ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion within the section of the Company's Proxy Statement titled "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company's issued and outstanding common stock, par value $0.001 per share, upon repayment or conversion of up to $1,492,844 of principal amount of that certain Convertible Promissory Note No. 1 in the initial principal amount of $22,000,000 and due November 23, 2024, issued by the Company to Lind Global Asset Management V, LLC on November 23, 2021, as amended on December 10, 2021, February 8, 2023, May 19, 2023, September 30, 2023, March 27, 2024, May 1, 2024, June 1, 2024 and July 16, 2024. CAPITAL STRUCTURE ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company's issued and outstanding common stock, par value $0.001 per share, upon exercise of (i) certain common stock purchase warrants to purchase up to an aggregate of 1,879,478 shares of common stock, issued by the Company, in a private placement, to certain accredited investors, pursuant to that certain Inducement Offer Letter Agreement, dated July 11, 2024, by and among the Company and the investors named on the signatory pages thereto, and (ii) placement agent warrants to purchase up to an aggregate of 65,782 shares of Common Stock, issued by the Company to H.C. Wainwright & Co., LLC. CAPITAL STRUCTURE ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 Seelos Therapeutics, Inc. 81577F406 US81577F4063 11/25/2024 To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 4 and Proposal No. 5. CORPORATE GOVERNANCE ISSUER 97.000000 6900.000000 FOR 97.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Mitchell Glass, M.D. DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 FOR 1308.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Craig Eagle, M.D. DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 WITHHOLD 1308.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Christopher C. Schreiber DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 FOR 1308.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Joshua Silverman DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 WITHHOLD 1308.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Jude Uzonwanne DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 WITHHOLD 1308.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Bill J. White DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 FOR 1308.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 Election of Directors: Stephen Friscia DIRECTOR ELECTIONS ISSUER 1308.000000 12381.000000 FOR 1308.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 To approve a proposed amendment to the TNF Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the aggregate number of shares available for the grant of awards by 2,259,060 shares, to a total of 2,500,000 shares of common stock. COMPENSATION ISSUER 1308.000000 12381.000000 AGAINST 1308.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 To ratify the appointment of Stephano Slack LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1308.000000 12381.000000 FOR 1308.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 11/25/2024 To adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 1308.000000 12381.000000 AGAINST 1308.000000 AGAINST S000002841 Vista Outdoor Inc. 928377100 US9283771007 11/25/2024 To adopt the Agreement and Plan of Merger, dated as of October 15, 2023 (as may be amended from time to time, the "Merger Agreement"), among Vista Outdoor Inc. ("Vista Outdoor"), Revelyst, Inc. ("Revelyst"), CSG Elevate II Inc. ("Merger Sub Parent"), CSG Elevate III Inc., a wholly owned subsidiary of Merger Sub Parent ("Merger Sub"), and, solely for the purposes of specific provisions therein, CZECHOSLOVAK GROUP a.s. ("CSG"), pursuant to which, on the terms and conditions set forth therein and in accordance with the Delaware General Corporation Law, Merger Sub will merge with and into Vista Outdoor with Vista Outdoor surviving the merger as a wholly owned subsidiary of Merger Sub Parent (the "Merger") (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 865305.000000 0 FOR 865305.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 11/25/2024 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to Vista Outdoor's named executive officers in connection with the consummation of the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 865305.000000 0 FOR 865305.000000 FOR S000002841 Vista Outdoor Inc. 928377100 US9283771007 11/25/2024 To approve adjournments of the Special Meeting (i) to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to the Vista Outdoor stockholders within a reasonable amount of time in advance of the Special Meeting, (ii) to the extent required by a court of competent jurisdiction, (iii) if there are insufficient shares of common stock, par value $0.01 per share, of Vista Outdoor represented to constitute a quorum necessary to conduct the business of the Special Meeting or (iv) to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 865305.000000 0 FOR 865305.000000 FOR S000002841 Central Plains Bancshares, Inc. 15486W100 US15486W1009 11/26/2024 Election of Directors: Russell R. Rerucha (three-year term) DIRECTOR ELECTIONS ISSUER 7206.000000 0 FOR 7206.000000 FOR S000002841 Central Plains Bancshares, Inc. 15486W100 US15486W1009 11/26/2024 Election of Directors: Steven G. Schneider (three-year term) DIRECTOR ELECTIONS ISSUER 7206.000000 0 FOR 7206.000000 FOR S000002841 Central Plains Bancshares, Inc. 15486W100 US15486W1009 11/26/2024 Election of Directors: Joseph P. Stump (three-year term) DIRECTOR ELECTIONS ISSUER 7206.000000 0 FOR 7206.000000 FOR S000002841 Central Plains Bancshares, Inc. 15486W100 US15486W1009 11/26/2024 The ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the year ending March 31, 2025; AUDIT-RELATED ISSUER 7206.000000 0 FOR 7206.000000 FOR S000002841 Central Plains Bancshares, Inc. 15486W100 US15486W1009 11/26/2024 The approval of the Central Plains Bancshares, Inc. 2024 Equity Incentive Plan; and COMPENSATION ISSUER 7206.000000 0 FOR 7206.000000 FOR S000002841 CNS Pharmaceuticals, Inc. 18978H508 US18978H5081 11/26/2024 To grant our Board of Directors authority, in its sole discretion, prior to the one-year anniversary of this Special Meeting, to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse split ratio of between 1-for-2 and 1-for-40 as determined by the Board of Directors, by the filing of an amendment to the Company's Amended and Restated Articles of Incorporation (collectively, the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 1168.000000 0 FOR 1168.000000 FOR S000002841 CNS Pharmaceuticals, Inc. 18978H508 US18978H5081 11/26/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the repricing of warrants issued to an investor to purchase an aggregate of 2,434,120 shares of common stock with exercise prices ranging from $1.26 to $15.00 per share (the "Investor Warrants"), so that each of the Investor Warrants has a new exercise price equal to the lower of (i) $1.13 per share or (ii) the closing price of the Company common stock on the date when the stockholders of the Company approve the repricing of the Investor Warrants (the "Warrant Repricing Proposal"). CAPITAL STRUCTURE ISSUER 1168.000000 0 FOR 1168.000000 FOR S000002841 CNS Pharmaceuticals, Inc. 18978H508 US18978H5081 11/26/2024 To authorize the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to approve the Reverse Stock Split Proposal and/or the Warrant Repricing Proposal (collectively, the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1168.000000 0 FOR 1168.000000 FOR S000002841 ICC Holdings, Inc. 44931Q104 US44931Q1040 11/26/2024 To approve and adopt the Agreement and Plan of Merger, dated as of June 8, 2024, by and among Mutual Capital Holdings, Inc., a Pennsylvania corporation ("Mutual Capital"), Mutual Capital Merger Sub, Inc., a Pennsylvania corporation and wholly owned subsidiary of Mutual Capital ("Merger Sub"), and the Company, as amended by that certain Amendment to Merger Agreement, dated as of October 11, 2024 (as it may be further amended from time to time, the "merger agreement"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 2039.000000 0 FOR 2039.000000 FOR S000002841 ICC Holdings, Inc. 44931Q104 US44931Q1040 11/26/2024 To approve, on an advisory (non binding) basis, the compensation that may become payable to the Company's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2039.000000 0 FOR 2039.000000 FOR S000002841 ICC Holdings, Inc. 44931Q104 US44931Q1040 11/26/2024 To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 2039.000000 0 FOR 2039.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Jennifer L. Caruso DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Robert L. Ecker DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Mark S. Greenblatt DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Steven Gurney-Goldman DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Melinda L. Koster DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Dean L. Ryder DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Election of Directors: Lloyd J. Shulman DIRECTOR ELECTIONS ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Proposal to fix the number of directors to be elected at seven. CORPORATE GOVERNANCE ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 To ratify the appointment of Prager Metis CPAs, LLC, as the Company's independent auditors for the Company's fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Adoption, on an advisory basis, of a resolution approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2534.000000 0 FOR 2534.000000 FOR S000002841 J.W. Mays, Inc. 578473100 US5784731003 11/26/2024 Adoption, on an advisory basis, of a proposal on the frequency of future executive compensation advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 2534.000000 0 ONE YEAR 2534.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 11/26/2024 To ratify, for purposes of maintaining the Company's listing of its common stock on the Nasdaq Stock Market, the issuance of shares of the Company's common stock upon conversion of certain convertible notes and exercise of certain warrants (the "Nasdaq Proposal"). CAPITAL STRUCTURE ISSUER 463.000000 40800.000000 FOR 463.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 11/26/2024 To approve an amendment to our Certificate of Incorporation to reduce the number of authorized shares of common stock by 50,000,000 to 450,000,000 shares (the "Authorized Share Proposal"). CAPITAL STRUCTURE ISSUER 463.000000 40800.000000 FOR 463.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 11/26/2024 To approve a proposal to adjourn or postpone the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal or the Authorized Share Proposal. CORPORATE GOVERNANCE ISSUER 463.000000 40800.000000 FOR 463.000000 FOR S000002841 TechTarget, Inc. 87874R100 US87874R1005 11/26/2024 Adopt the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended, modified or supplemented from time to time, the "Transaction Agreement"), among TechTarget, Inc. ("TechTarget"), Toro CombineCo, Inc., Toro Acquisition Sub, LLC ("Merger Sub"), Informa PLC, Informa US Holdings Limited, and Informa Intrepid Holdings Inc., that provides for, among other things, the merger of Merger Sub with and into TechTarget (collectively, the "Transactions"). EXTRAORDINARY TRANSACTIONS ISSUER 407364.000000 0 FOR 407364.000000 FOR S000002841 TechTarget, Inc. 87874R100 US87874R1005 11/26/2024 Approve, on a non-binding, advisory basis, the compensation that will be or may become payable to TechTarget's named executive officers in connection with the Transactions. SECTION 14A SAY-ON-PAY VOTES ISSUER 407364.000000 0 FOR 407364.000000 FOR S000002841 TechTarget, Inc. 87874R100 US87874R1005 11/26/2024 Adopt the proposed TechTarget, Inc. 2024 Incentive Plan. COMPENSATION ISSUER 407364.000000 0 FOR 407364.000000 FOR S000002841 TechTarget, Inc. 87874R100 US87874R1005 11/26/2024 Adopt the proposed TechTarget, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 407364.000000 0 FOR 407364.000000 FOR S000002841 TechTarget, Inc. 87874R100 US87874R1005 11/26/2024 Approve the adjournment of the special meeting if TechTarget determines that it is necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. CORPORATE GOVERNANCE ISSUER 407364.000000 0 FOR 407364.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: R. Kirk Huntsman DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: Ralph E. Green DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: Anja Krammer DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: Mark F. Lindsay DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Election of Directors: Matthew Thompson DIRECTOR ELECTIONS ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Approval of the Company's proposed 2024 Omnibus Equity Incentive Plan and Contingent Awards COMPENSATION ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Vivos Therapeutics, Inc. 92859E207 US92859E2072 11/26/2024 Ratification of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 179.000000 10400.000000 FOR 179.000000 FOR S000002841 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/27/2024 To elect two directors to serve as Class II directors on our Board of Directors until our 2027 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Sandesh Seth DIRECTOR ELECTIONS ISSUER 424314.000000 0 FOR 424314.000000 FOR S000002841 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/27/2024 To elect two directors to serve as Class II directors on our Board of Directors until our 2027 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Jeffrey Chell DIRECTOR ELECTIONS ISSUER 424314.000000 0 FOR 424314.000000 FOR S000002841 Actinium Pharmaceuticals, Inc. 00507W206 US00507W2061 11/27/2024 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 424314.000000 0 FOR 424314.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 11/27/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 35,026,272 shares of common stock upon the exercise of certain milestone-linked series warrants issued in connection with a private placement CAPITAL STRUCTURE ISSUER 505292.000000 0 FOR 505292.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To elect five members to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders: Dr. Desheng Wang DIRECTOR ELECTIONS ISSUER 374994.000000 0 FOR 374994.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To elect five members to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders: Dr. Edward Lee DIRECTOR ELECTIONS ISSUER 374994.000000 0 FOR 374994.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To elect five members to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders: Michael Pope DIRECTOR ELECTIONS ISSUER 374994.000000 0 AGAINST 374994.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To elect five members to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders: Carine Clark DIRECTOR ELECTIONS ISSUER 374994.000000 0 AGAINST 374994.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To elect five members to the Board of Directors of the Company to serve until the 2025 Annual Meeting of Shareholders: Sean Warren DIRECTOR ELECTIONS ISSUER 374994.000000 0 AGAINST 374994.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To ratify the selection of Weinberg & Company, PA. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and December 31, 2024. AUDIT-RELATED ISSUER 374994.000000 0 FOR 374994.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 11/29/2024 To approve, subject to the Board of Directors' discretion to adopt, an amendment to our Articles of Incorporation to increase the number of authorized shares of our common stock, $0.001 par value per share, from 75,000,000 shares to 150,000,000 shares CAPITAL STRUCTURE ISSUER 374994.000000 0 FOR 374994.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 To approve and adopt a proposal to amend our Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation"), to effect a reverse stock split of our issued and outstanding Class A common stock, par value $0.0001 per share (the "Class A Common Stock"), any time before September 30, 2025, at a ratio ranging from one-for-five (1:5) to one-for-one hundred (1:100) (the "Reverse Split") with the exact ratio within such range to be determined at the sole discretion of the Company's Board of Directors (the "Board"), without further approval or authorization of our stockholders before the filing of an amendment to the Certificate of Incorporation effecting the proposed Reverse Split; CAPITAL STRUCTURE ISSUER 1138.000000 23100.000000 FOR 1138.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 To approve, for purposes of complying with NYSE American Rule 713, the issuance of shares of Class A Common Stock in an amount equal to or in excess of 20% of our Class A Common Stock outstanding immediately prior to such issuance in connection with the Exchange Agreement (the "Smithline Exchange Agreement") with Smithline Family Trust II ("Smithline"); CAPITAL STRUCTURE ISSUER 1138.000000 23100.000000 FOR 1138.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 To approve, for purposes of complying with NYSE American Rule 713, the issuance of shares of Class A Common Stock in an amount equal to or in excess of 20% of our Class A Common Stock outstanding immediately prior to such issuance in connection with the Strata Purchase Agreement dated October 13, 2023 with ClearThink Capital Partners, LLC ("ClearThink"), as supplemented by the Supplement to Strata Purchase Agreement, dated as of October 13, 2023, and as amended, with ClearThink Capital Partners, LLC (the "Strata Purchase Agreement") whereby ClearThink agreed to purchase up to $5,000,000 of shares of our Class A Common Stock and in connection with the Finder's Fee Agreement, dated as of October 9, 2023, as amended (the "Finder Agreement"), with J.H. Darbie & Co., Inc., a registered broker-dealer (the "Finder"); CAPITAL STRUCTURE ISSUER 1138.000000 23100.000000 FOR 1138.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 To approve, for purposes of complying with NYSE American Rule 713, the issuance of shares of Class A Common Stock in an amount equal to or in excess of 20% of our Class A Common Stock outstanding immediately prior to such issuance in connection with the Securities Purchase Agreement (the "SPA") with an institutional investor (the "Purchaser") pursuant to which the Company agreed to issue to the Purchaser and subsequent purchasers who will also be parties to the SPA (the Purchaser, together with the purchasers, the "Purchasers") Senior Notes in the aggregate principal amount of up to $2,800,000 (each a "Note" or, together, the "Notes"); CAPITAL STRUCTURE ISSUER 1138.000000 23100.000000 FOR 1138.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 To approve the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals; and CORPORATE GOVERNANCE ISSUER 1138.000000 23100.000000 FOR 1138.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 11/29/2024 Such other matters as may properly come before the Special Meeting or any lawful adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 1138.000000 23100.000000 AGAINST 1138.000000 AGAINST S000002841 Summit Midstream Corporation 86614G101 US86614G1013 11/29/2024 Issuance Proposal - To consider and vote upon a proposal to approve, for purposes of complying with NYSE rules, the issuance of up to 7,471,008 shares of the Company's Class B common stock, together with up to 7,471,008 common units of Summit Midstream Partners, LP, pursuant to the Business Contribution Agreement dated as of October 1, 2024, by and among the Company, Summit Midstream Partners, LP and Tall Oak Midstream Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 131334.000000 0 FOR 131334.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 11/29/2024 Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Issuance Proposal. CORPORATE GOVERNANCE ISSUER 131334.000000 0 FOR 131334.000000 FOR S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Election of Directors: John Hilburn Davis, IV DIRECTOR ELECTIONS ISSUER 61.000000 3200.000000 FOR 61.000000 FOR S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Election of Directors: Mark T. Lynn DIRECTOR ELECTIONS ISSUER 61.000000 3200.000000 FOR 61.000000 FOR S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Election of Directors: Trevor Pettennude DIRECTOR ELECTIONS ISSUER 61.000000 3200.000000 AGAINST 61.000000 AGAINST S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Election of Directors: Jameeka Green Aaron DIRECTOR ELECTIONS ISSUER 61.000000 3200.000000 AGAINST 61.000000 AGAINST S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Election of Directors: Huong "Lucy" Doan DIRECTOR ELECTIONS ISSUER 61.000000 3200.000000 AGAINST 61.000000 AGAINST S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Approval of amendment of certificate of incorporation, as amended, to effectuate a reverse stock split of outstanding shares of common stock at a ratio of no less than 1-for-10 and no more than 1-for-50, with such ratio to be determined at the sole discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 61.000000 3200.000000 FOR 61.000000 FOR S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Ratification of Macias Gini & O'Connell LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 61.000000 3200.000000 FOR 61.000000 FOR S000002841 Digital Brands Group, Inc. 25401N507 US25401N5077 12/02/2024 Approval of adjournment of the Annual Meeting from time to time to a later date or dates, if necessary and appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor one or more of the foregoing proposals, in the event requisite stockholder vote to approve such proposal(s) or establish a quorum is not received. CORPORATE GOVERNANCE ISSUER 61.000000 3200.000000 FOR 61.000000 FOR S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 The approval, as required by NYSE American rules, of the issuance of shares of Class A common stock upon (i) the exercise of warrants to purchase shares of the Company's Class A common stock and (ii) the conversion of shares of the Company's Series B convertible preferred stock, in each case in the event such issuance would be in excess of 20% of the Class A common stock outstanding on March 4, 2024. CAPITAL STRUCTURE ISSUER 69023.000000 0 FOR 69023.000000 FOR S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Gary Fegel DIRECTOR ELECTIONS ISSUER 69023.000000 0 FOR 69023.000000 FOR S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Michael S. Fox DIRECTOR ELECTIONS ISSUER 69023.000000 0 FOR 69023.000000 FOR S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 69023.000000 0 WITHHOLD 69023.000000 AGAINST S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Gregg S. Hymowitz DIRECTOR ELECTIONS ISSUER 69023.000000 0 FOR 69023.000000 FOR S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Peter B. Hopper DIRECTOR ELECTIONS ISSUER 69023.000000 0 WITHHOLD 69023.000000 AGAINST S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Thomas James Segrave, Jr. DIRECTOR ELECTIONS ISSUER 69023.000000 0 WITHHOLD 69023.000000 AGAINST S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 Election of Directors: Thomas J. Segrave, Sr. DIRECTOR ELECTIONS ISSUER 69023.000000 0 WITHHOLD 69023.000000 AGAINST S000002841 flyExclusive, Inc. 343928107 US3439281078 12/02/2024 The ratification of the appointment of Elliott Davis as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 69023.000000 0 FOR 69023.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 12/02/2024 To authorize our Board of Directors to amend the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's outstanding shares of Class A common stock, at a reverse stock split ratio of 1-for-5 through 1-for-20, as determined by the Company's Board of Directors at a later date. CAPITAL STRUCTURE ISSUER 233.000000 19700.000000 FOR 233.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 12/02/2024 To approve, if necessary, the postponement or adjournment of the Special Meeting to permit further solicitation and vote of proxies in favor of the reverse stock split. CORPORATE GOVERNANCE ISSUER 233.000000 19700.000000 FOR 233.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/02/2024 Election of Directors: Christopher Kiritsy DIRECTOR ELECTIONS ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/02/2024 Election of Directors: Peter Kiener, D. Phil. DIRECTOR ELECTIONS ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/02/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/02/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Peloton Interactive, Inc. 70614W100 US70614W1009 12/03/2024 Election of Director: Jay Hoag DIRECTOR ELECTIONS ISSUER 5167081.000000 0 FOR 5167081.000000 FOR S000002841 Peloton Interactive, Inc. 70614W100 US70614W1009 12/03/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 5167081.000000 0 FOR 5167081.000000 FOR S000002841 Peloton Interactive, Inc. 70614W100 US70614W1009 12/03/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5167081.000000 0 FOR 5167081.000000 FOR S000002841 Tecnoglass Inc. G87264100 KYG872641009 12/03/2024 Election of the following Class B directors: Christian T. Daes DIRECTOR ELECTIONS ISSUER 314990.000000 0 FOR 314990.000000 FOR S000002841 Tecnoglass Inc. G87264100 KYG872641009 12/03/2024 Election of the following Class B directors: Julio A. Torres DIRECTOR ELECTIONS ISSUER 314990.000000 0 FOR 314990.000000 FOR S000002841 Tempest Therapeutics, Inc. 87978U207 US87978U2078 12/03/2024 To approve a series of alternate amendments to the Company's Restated Certificate of Incorporation to effect, at the option of the Company's Board of Directors, a reverse stock split of the Company's common stock at a ratio in the range of 1-for-2 to 1-for-15, inclusive, as determined by the Company's Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 168407.000000 5600.000000 FOR 168407.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 12/04/2024 Election of Directors: Class II: J. Kevin Buchi DIRECTOR ELECTIONS ISSUER 201568.000000 0 FOR 201568.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 12/04/2024 Election of Directors: Class II: Peter Francis DIRECTOR ELECTIONS ISSUER 201568.000000 0 FOR 201568.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 12/04/2024 Ratification of the appointment of the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 201568.000000 0 FOR 201568.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 12/04/2024 Approval of the non-binding advisory vote on the compensation of the Company's named executive officers as disclosed in the attached proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 201568.000000 0 FOR 201568.000000 FOR S000002841 Benitec Biopharma Inc. 08205P209 US08205P2092 12/04/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to authorize 5,000,000 shares of preferred stock, par value $0.0001 per share, and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 201568.000000 0 AGAINST 201568.000000 AGAINST S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 Election of Class II Directors: John O. Agwunobi DIRECTOR ELECTIONS ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 Election of Class II Directors: Elisabeth Leiderman DIRECTOR ELECTIONS ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 Election of Class II Directors: Andrew Obenshain DIRECTOR ELECTIONS ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 The approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 The approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers for certain breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 The approval of amendments to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio ranging from any whole number between 1-for-15 and 1-for-20, as determined by our Board of Directors in its discretion. CAPITAL STRUCTURE ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 The approval of an amendment and restatement of our 2023 Incentive Award Plan to, among other things, increase the number of shares of common stock authorized for issuance thereunder. COMPENSATION ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 bluebird bio, Inc. 09609G209 US09609G2093 12/04/2024 The approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3, Proposal 4 and/or Proposal 5. CORPORATE GOVERNANCE ISSUER 31998.000000 3159400.000000 FOR 31998.000000 FOR S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Ambrose Chan Heng Fai DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Jose Escudero DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Lim Sheng Hon Danny DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: William Wu Wai Leung DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Tung Moe Chan DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Joanne Wong Hiu Pan DIRECTOR ELECTIONS ISSUER 21730.000000 0 FOR 21730.000000 FOR S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Election of Directors: Frankie Wong Shui Yeung DIRECTOR ELECTIONS ISSUER 21730.000000 0 AGAINST 21730.000000 AGAINST S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Proposal to ratify the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21730.000000 0 FOR 21730.000000 FOR S000002841 DSS, Inc. 26253C201 US26253C2017 12/04/2024 Proposal to provide an advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21730.000000 0 FOR 21730.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: Robert B. Allardice III DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: Mary McBride DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: David J. Miller DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 Election of Trustees: Michael W. Vranos DIRECTOR ELECTIONS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 The approval of a change in the Company's legal form from a Maryland real estate investment trust to a Delaware Statutory Trust. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 The approval of the Company's Amended and Restated Declaration of Trust. CORPORATE GOVERNANCE ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 The approval of a new investment advisory agreement between the Company and Ellington Credit Company Management LLC, its external manager, which would replace the existing management agreement. INVESTMENT COMPANY MATTERS ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 12/04/2024 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 283171.000000 0 FOR 283171.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Election of Directors: OC Kim DIRECTOR ELECTIONS ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Election of Directors: Gary Nelson DIRECTOR ELECTIONS ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Election of Directors: Kristina Kim DIRECTOR ELECTIONS ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Election of Directors: Jonathan Chee DIRECTOR ELECTIONS ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Election of Directors: Heidy Chow DIRECTOR ELECTIONS ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Franklin Wireless Corp. 355184102 US3551841022 12/04/2024 Ratification of the appointment of Simon & Edward LLC as Auditors AUDIT-RELATED ISSUER 146912.000000 0 FOR 146912.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: Matthew A. Drapkin DIRECTOR ELECTIONS ISSUER 358816.000000 0 WITHHOLD 358816.000000 AGAINST S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: James H. Hugar DIRECTOR ELECTIONS ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: David Matter DIRECTOR ELECTIONS ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: James P. Parmelee DIRECTOR ELECTIONS ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: Jason W. Reese DIRECTOR ELECTIONS ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Election of Directors: Eric J. Scheyer DIRECTOR ELECTIONS ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Ratification of the selection of Deloitte & Touche LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358816.000000 0 FOR 358816.000000 FOR S000002841 Great Elm Group, Inc. 39037G109 US39037G1094 12/04/2024 Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358816.000000 0 ONE YEAR 358816.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Election of Directors: Curtis D. Hodgson DIRECTOR ELECTIONS ISSUER 105382.000000 0 FOR 105382.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Election of Directors: Kenneth E. Shipley DIRECTOR ELECTIONS ISSUER 105382.000000 0 FOR 105382.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Election of Directors: Jeffrey K. Stouder DIRECTOR ELECTIONS ISSUER 105382.000000 0 AGAINST 105382.000000 AGAINST S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Election of Directors: Brian J. Ferguson DIRECTOR ELECTIONS ISSUER 105382.000000 0 FOR 105382.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Election of Directors: Skyler M. Howton DIRECTOR ELECTIONS ISSUER 105382.000000 0 FOR 105382.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Non-Binding "Say on Pay" Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 105382.000000 0 FOR 105382.000000 FOR S000002841 Legacy Housing Corporation 52472M101 US52472M1018 12/04/2024 Non-Binding "Say on Frequency" Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 105382.000000 0 ONE YEAR 105382.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Election of the following nominees as directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Election of the following nominees as directors: Richard D. Parsons DIRECTOR ELECTIONS ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Election of the following nominees as directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Election of the following nominees as directors: Ivan Seidenberg DIRECTOR ELECTIONS ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Election of the following nominees as directors: Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Approval of the Company's 2015 Employee Stock Plan, as amended. COMPENSATION ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Approval of the Company's 2015 Stock Plan for Non-Employee Directors, as amended. COMPENSATION ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/04/2024 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 249195.000000 0 FOR 249195.000000 FOR S000002841 Molecular Templates, Inc. 608550208 US6085502085 12/04/2024 To adopt and approve the dissolution of the Company in accordance with Section 275 of the Delaware General Corporation Law and the Plan of Liquidation and Dissolution which will authorize the Board of Directors of the Company to liquidate the Company in accordance with the terms thereof (the "Dissolution Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 36088.000000 13800.000000 FOR 36088.000000 FOR S000002841 Molecular Templates, Inc. 608550208 US6085502085 12/04/2024 To approve an adjournment of the special meeting, from time to time, if deemed necessary or advisable by the Board of Directors or a committee thereof, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Dissolution Proposal. CORPORATE GOVERNANCE ISSUER 36088.000000 13800.000000 FOR 36088.000000 FOR S000002841 Synlogic, Inc. 87166L209 US87166L2097 12/04/2024 Election of Class III Director: Nick Leschly DIRECTOR ELECTIONS ISSUER 42476.000000 0 FOR 42476.000000 FOR S000002841 Synlogic, Inc. 87166L209 US87166L2097 12/04/2024 To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42476.000000 0 AGAINST 42476.000000 AGAINST S000002841 Synlogic, Inc. 87166L209 US87166L2097 12/04/2024 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42476.000000 0 FOR 42476.000000 FOR S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Chan Heng Fai DIRECTOR ELECTIONS ISSUER 21638.000000 0 FOR 21638.000000 FOR S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Wong Tat Keung DIRECTOR ELECTIONS ISSUER 21638.000000 0 WITHHOLD 21638.000000 AGAINST S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: William Wu DIRECTOR ELECTIONS ISSUER 21638.000000 0 WITHHOLD 21638.000000 AGAINST S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Wong Shui Yeung DIRECTOR ELECTIONS ISSUER 21638.000000 0 WITHHOLD 21638.000000 AGAINST S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Lim Sheng Hon Danny DIRECTOR ELECTIONS ISSUER 21638.000000 0 FOR 21638.000000 FOR S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Joanne Wong Hiu Pan DIRECTOR ELECTIONS ISSUER 21638.000000 0 FOR 21638.000000 FOR S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 ELECTION OF DIRECTORS: Chan Tung Moe DIRECTOR ELECTIONS ISSUER 21638.000000 0 FOR 21638.000000 FOR S000002841 Alset Inc. 02115D208 US02115D2080 12/05/2024 Ratification of the selection of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21638.000000 0 FOR 21638.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To elect the directors listed below: Aida Alvarez DIRECTOR ELECTIONS ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To elect the directors listed below: Steve Fisher DIRECTOR ELECTIONS ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To elect the directors listed below: Allison Mnookin DIRECTOR ELECTIONS ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To elect the directors listed below: Alison Wagonfeld DIRECTOR ELECTIONS ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year ending June 30, 2025. AUDIT-RELATED ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Bill Holdings, Inc. 090043100 US0900431000 12/05/2024 To approve an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1373303.000000 0 FOR 1373303.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 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 446295.000000 0 FOR 446295.000000 FOR S000002841 Evolution Petroleum Corporation 30049A107 US30049A1079 12/05/2024 Approval of an Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 446295.000000 0 FOR 446295.000000 FOR S000002841 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 446295.000000 0 FOR 446295.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Rekha Agrawal DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Kelly Baker DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Rick Beckwitt DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Bill Brundage DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Geoff Drabble DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Catherine Halligan DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Brian May DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: James S. Metcalf DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Kevin Murphy DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Alan Murray DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting and until such Director's successor shall have been elected and qualified: Suzanne Wood DIRECTOR ELECTIONS ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To approve, on an advisory basis, the fiscal 2024 compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2992070.000000 0 FOR 2992070.000000 FOR S000002841 Ferguson Enterprises Inc. 31488V107 US31488V1070 12/05/2024 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2992070.000000 0 ONE YEAR 2992070.000000 FOR S000002841 InnovAge Holding Corp. 45784A104 US45784A1043 12/05/2024 Election of Class I Directors: Andrew Cavanna DIRECTOR ELECTIONS ISSUER 253304.000000 0 WITHHOLD 253304.000000 AGAINST S000002841 InnovAge Holding Corp. 45784A104 US45784A1043 12/05/2024 Election of Class I Directors: Thomas Scully DIRECTOR ELECTIONS ISSUER 253304.000000 0 WITHHOLD 253304.000000 AGAINST S000002841 InnovAge Holding Corp. 45784A104 US45784A1043 12/05/2024 Election of Class I Directors: Marilyn Tavenner DIRECTOR ELECTIONS ISSUER 253304.000000 0 FOR 253304.000000 FOR S000002841 InnovAge Holding Corp. 45784A104 US45784A1043 12/05/2024 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 253304.000000 0 FOR 253304.000000 FOR S000002841 InnovAge Holding Corp. 45784A104 US45784A1043 12/05/2024 The approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers as permitted under Delaware law. CORPORATE GOVERNANCE ISSUER 253304.000000 0 FOR 253304.000000 FOR S000002841 Markforged Holding Corporation 57064N201 US57064N2018 12/05/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 25, 2024, by and among Nano Dimension Ltd., a Israeli company ("Nano"), Nano US II, Inc., a Delaware corporation and indirect wholly-owned subsidiary of Nano ("Merger Sub"), and Markforged Holding Corporation ("Markforged"), pursuant to which Merger Sub will be merged with and into Markforged, with Markforged surviving as an indirect wholly-owned subsidiary of Nano. EXTRAORDINARY TRANSACTIONS ISSUER 148903.000000 0 FOR 148903.000000 FOR S000002841 Markforged Holding Corporation 57064N201 US57064N2018 12/05/2024 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 148903.000000 0 FOR 148903.000000 FOR S000002841 Minerva Neurosciences, Inc. 603380205 US6033802058 12/05/2024 To elect two Class I directors each to hold office until 2027 Annual Meeting of Stockholders: Hans Peter Hasler DIRECTOR ELECTIONS ISSUER 74257.000000 0 FOR 74257.000000 FOR S000002841 Minerva Neurosciences, Inc. 603380205 US6033802058 12/05/2024 To elect two Class I directors each to hold office until 2027 Annual Meeting of Stockholders: Dr. Remy Luthringer DIRECTOR ELECTIONS ISSUER 74257.000000 0 FOR 74257.000000 FOR S000002841 Minerva Neurosciences, Inc. 603380205 US6033802058 12/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74257.000000 0 FOR 74257.000000 FOR S000002841 Minerva Neurosciences, Inc. 603380205 US6033802058 12/05/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal ending December 31, 2024. AUDIT-RELATED ISSUER 74257.000000 0 FOR 74257.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 12/05/2024 To approve, for the purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of 35 million shares of common stock, par value $0.001 per share, of Outbrain Inc. (the "Common Stock") and 10.5 million Series A Convertible Preferred Shares, par value $0.001 per share, of Outbrain Inc., which are convertible into Common Stock, in connection with the acquisition by Outbrain Inc., directly and via certain of its subsidiaries, of all of the issued and outstanding equity interests of Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg ("Teads"), from Altice Teads S.A., a public limited liability company (societe anonyme) incorporated and existing under the laws of the Grand Duchy of Luxembourg, after which Teads will become a wholly owned subsidiary of Outbrain Inc.; and EXTRAORDINARY TRANSACTIONS ISSUER 475801.000000 0 FOR 475801.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 12/05/2024 To postpone or adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 475801.000000 0 FOR 475801.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Craig A. Conway DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 Paylocity Holding Corporation 70438V106 US70438V1061 12/05/2024 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 648312.000000 0 FOR 648312.000000 FOR S000002841 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 648312.000000 0 FOR 648312.000000 FOR S000002841 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 648312.000000 0 FOR 648312.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Nathan J. Mazurek DIRECTOR ELECTIONS ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Thomas Klink DIRECTOR ELECTIONS ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Yossi Cohn DIRECTOR ELECTIONS ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ian Ross DIRECTOR ELECTIONS ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: David Tesler DIRECTOR ELECTIONS ISSUER 84350.000000 0 WITHHOLD 84350.000000 AGAINST S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jonathan Tulkoff DIRECTOR ELECTIONS ISSUER 84350.000000 0 WITHHOLD 84350.000000 AGAINST S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Election of seven directors to serve on our Board of Directors until our 2025 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kytchener Whyte DIRECTOR ELECTIONS ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Pioneer Power Solutions, Inc. 723836300 US7238363003 12/05/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 84350.000000 0 FOR 84350.000000 FOR S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To elect five (5) Directors to serve until our Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Margaret Cotter DIRECTOR ELECTIONS ISSUER 1889.000000 0 FOR 1889.000000 FOR S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To elect five (5) Directors to serve until our Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Ellen M. Cotter DIRECTOR ELECTIONS ISSUER 1889.000000 0 FOR 1889.000000 FOR S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To elect five (5) Directors to serve until our Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Guy W. Adams DIRECTOR ELECTIONS ISSUER 1889.000000 0 WITHHOLD 1889.000000 AGAINST S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To elect five (5) Directors to serve until our Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Judy Codding DIRECTOR ELECTIONS ISSUER 1889.000000 0 WITHHOLD 1889.000000 AGAINST S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To elect five (5) Directors to serve until our Company's 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Douglas J. McEachern DIRECTOR ELECTIONS ISSUER 1889.000000 0 WITHHOLD 1889.000000 AGAINST S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To ratify the appointment of Grant Thornton LLP as our Company's Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2024; AUDIT-RELATED ISSUER 1889.000000 0 FOR 1889.000000 FOR S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1889.000000 0 FOR 1889.000000 FOR S000002841 Reading International, Inc. 755408200 US7554082005 12/05/2024 To approve an amendment to the Reading International, Inc. 2020 Stock Incentive Plan to increase the number of shares of Class A Stock reserved for issuance thereunder by 3,500,000 Shares; and COMPENSATION ISSUER 1889.000000 0 AGAINST 1889.000000 AGAINST S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Nevan Charles Elam DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Gil Labrucherie DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Philippe Fauchet DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Nerissa Kreher DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Wladimir Hogenhuis DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To elect the six nominees to the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders, until his or her successor is elected and shall have qualified or until his or her death, resignation, removal or disqualification: Young-Jin Kim DIRECTOR ELECTIONS ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending on June 30, 2025. AUDIT-RELATED ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the Executive Compensation section of the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To approve, by a majority vote the share increase. CAPITAL STRUCTURE ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To approve, by a majority vote the 2021 Equity Incentive Plan Amendment. COMPENSATION ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 Rezolute, Inc. 76200L309 US76200L3096 12/05/2024 To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Share Increase Proposal CORPORATE GOVERNANCE ISSUER 762525.000000 0 FOR 762525.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 12/05/2024 To approve, pursuant to Section 312.03 of the NYSE Listed Company Manual, the issuance of RXO, Inc. common stock upon the exercise of certain of its pre-funded warrants to purchase 3,700,718 shares of its common Stock. CAPITAL STRUCTURE ISSUER 2046334.000000 0 FOR 2046334.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 12/05/2024 To adjourn or postpone the Special Meeting, if necessary, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 2046334.000000 0 FOR 2046334.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Andrew Paradise DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 AGAINST 67461.000000 AGAINST S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Anthony Cabot DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Casey Chafkin DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 AGAINST 67461.000000 AGAINST S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Henry Hoffman DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Alex Mandel DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Election of Directors: Kent Wakeford DIRECTOR ELECTIONS ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Skillz Inc. 83067L208 US83067L2088 12/05/2024 Approval of an amendment to the Company's Charter to give the Board discretionary authority to fill vacancies in the Board without a waiting period. CORPORATE GOVERNANCE ISSUER 67461.000000 135216.000000 FOR 67461.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Elect eight (8) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 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 618841.000000 0 FOR 618841.000000 FOR S000002841 Stride, Inc. 86333M108 US86333M1080 12/05/2024 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 618841.000000 0 FOR 618841.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Tommy G. Thompson DIRECTOR ELECTIONS ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Cooper C. Collins DIRECTOR ELECTIONS ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Gail K. Naughton, Ph.D. DIRECTOR ELECTIONS ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To elect directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Justin Roberts DIRECTOR ELECTIONS ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 TherapeuticsMD, Inc. 88338N206 US88338N2062 12/05/2024 To ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP, an independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 122234.000000 0 FOR 122234.000000 FOR S000002841 Ubiquiti Inc. 90353W103 US90353W1036 12/05/2024 Election of Directors: Brandon Arrindell DIRECTOR ELECTIONS ISSUER 63272.000000 0 FOR 63272.000000 FOR S000002841 Ubiquiti Inc. 90353W103 US90353W1036 12/05/2024 Election of Directors: Rafael Torres DIRECTOR ELECTIONS ISSUER 63272.000000 0 WITHHOLD 63272.000000 AGAINST S000002841 Ubiquiti Inc. 90353W103 US90353W1036 12/05/2024 Ratification of the appointment of KPMG LLP as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 63272.000000 0 FOR 63272.000000 FOR S000002841 Ubiquiti Inc. 90353W103 US90353W1036 12/05/2024 The approval of Ubiquiti's named executive officer compensation, on an advisory and non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 63272.000000 0 FOR 63272.000000 FOR S000002841 Ubiquiti Inc. 90353W103 US90353W1036 12/05/2024 The frequency of holding future advisory stockholder votes on executive officer compensation, on an advisory and non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 63272.000000 0 ONE YEAR 63272.000000 AGAINST S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Reginald Chambers DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Robert A. Katz DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Iris Knobloch DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Kirsten A. Lynch DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Nadia N. Rawlinson DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: John Redmond DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Michele Romanow DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Hilary Schneider DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: D. Bruce Sewell DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: John F. Sorte DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Election of Directors: Peter A. Vaughn DIRECTOR ELECTIONS ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/05/2024 Vote to approve the Vail Resorts, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 560820.000000 0 FOR 560820.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Glenda M. Dorchak DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: John C. Hodge DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Darren R. Jackson DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Marvin A. Riley DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Thomas J. Seifert DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: Thomas H. Werner DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ELECTION OF DIRECTORS: George H. "Woody" Young III DIRECTOR ELECTIONS ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 2025. AUDIT-RELATED ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 Wolfspeed, Inc. 977852102 US9778521024 12/05/2024 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1768642.000000 146100.000000 FOR 1768642.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve an amendment to our Articles of Incorporation, as amended, to effect a reverse stock split of our outstanding common stock at a ratio between 1-for-2 and 1-for-250, to be determined at the discretion of our board of directors (the "Reverse Split"), for the purpose of complying with the Nasdaq Listing Rules, subject to the Board's discretion to abandon such amendment (Proposal 1). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the issuance of shares of common stock upon exercise of the warrants dated September 29, 2024 (the "Inducement Warrants") in accordance with Nasdaq Listing Rules (Proposal 2). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the issuance of shares of common stock upon exercise of the warrants dated August 27, 2024 (the "August Warrants") in accordance with Nasdaq Listing Rules (Proposal 3). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the issuance of shares of common stock upon exercise of the warrants dated September 13, 2024 (the "September 13 Warrants") in accordance with Nasdaq Listing Rules (Proposal 4). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the issuance of shares of common stock upon exercise of the warrants dated September 27, 2024 (the "September 27 Warrants") in accordance with Nasdaq Listing Rules (Proposal 5). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the issuance of shares of common stock upon exercise of the warrants dated October 11. 2024 (the October 11 Warrants) in accordance with Nasdaq Listing Rules (Proposal 6). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve an amendment to the outstanding convertible Debentures (the "JGB Amendment") pursuant to Rules 5635(b) and 5635(d) of the Nasdaq Stock Market (Proposal 7). CAPITAL STRUCTURE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 22nd Century Group, Inc. 90137F509 US90137F5098 12/06/2024 To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposals 1, 2, 3, 4, 5, 6 and/or 7 (Proposal 8). CORPORATE GOVERNANCE ISSUER 12396.000000 700.000000 FOR 12396.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 A proposal to elect the five director nominees listed below for a one-year term: Gary Copperud DIRECTOR ELECTIONS ISSUER 1151.000000 0 FOR 1151.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 A proposal to elect the five director nominees listed below for a one-year term: Kenneth Brimmer DIRECTOR ELECTIONS ISSUER 1151.000000 0 FOR 1151.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 A proposal to elect the five director nominees listed below for a one-year term: Allan Anderson DIRECTOR ELECTIONS ISSUER 1151.000000 0 AGAINST 1151.000000 AGAINST S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 A proposal to elect the five director nominees listed below for a one-year term: Terri Tochihara-Dirks DIRECTOR ELECTIONS ISSUER 1151.000000 0 AGAINST 1151.000000 AGAINST S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 A proposal to elect the five director nominees listed below for a one-year term: Fred Croci DIRECTOR ELECTIONS ISSUER 1151.000000 0 FOR 1151.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 Increase of Authorized Shares of Common Stock. A proposal to approve an amendment to the Company's Articles of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance thereunder from 50,000,000 to 150,000,000. CAPITAL STRUCTURE ISSUER 1151.000000 0 AGAINST 1151.000000 AGAINST S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 Ratification of Boulay, PLLP as the independent auditor for the 2024 fiscal year. A Proposal to ratify Boulay PLLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 1151.000000 0 FOR 1151.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 Say on Pay Proposal A Proposal to approve on a nonbinding advisory basis the executive compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1151.000000 0 FOR 1151.000000 FOR S000002841 BT Brands, Inc. 0557MQ206 US0557MQ2066 12/06/2024 Frequency Proposal A Proposal to set the frequency of such nonbinding advisory votes regarding the executive compensation of named executive officers to occur every one, (1), two (2) or three (3) years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1151.000000 0 ONE YEAR 1151.000000 AGAINST S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 Election of Directors: Debra von Storch DIRECTOR ELECTIONS ISSUER 56633.000000 797884.000000 WITHHOLD 56633.000000 AGAINST S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 Election of Directors: James Chen DIRECTOR ELECTIONS ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 Election of Directors: Foster Chiang DIRECTOR ELECTIONS ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve, by an advisory vote, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56633.000000 797884.000000 AGAINST 56633.000000 AGAINST S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve, pursuant to Nasdaq Rule 5635, the issuance of shares of our common stock, par value $0.0001 per share ("Common Stock"), to YA II PN, Ltd. ("Yorkville") pursuant to our Prepaid Advance Agreement entered into with Yorkville on July 19, 2024 (as amended and supplemented from time to time, the "July PPA"), in excess of 20% of the number of shares of our Common Stock outstanding on June 13, 2024. CAPITAL STRUCTURE ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve an amendment to the July PPA with Yorkville to lower the minimum floor price at which shares of Common Stock may be sold by us under the July PPA to $0.20 per share. CAPITAL STRUCTURE ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve an amendment to our Prepaid Advance Agreement entered into with Yorkville on July 20, 2022 (as amended and supplemented from time to time, the "2022 PPA"), to lower the minimum floor price at which shares of Common Stock may be sold by us under the 2022 PPA to $0.20 per share. CAPITAL STRUCTURE ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To grant discretionary authority to the Company's board of directors to amend our Second Amended and Restated Certificate of Incorporation, as amended, to effect one or more consolidations of the issued and outstanding shares of our Common Stock with each reverse stock split ratio ranging from 1:2 up to 1:30 (each, a "Reverse Stock Split"); provided that (i) the Company shall not effect Reverse Stock Splits that, in the aggregate, exceed 1:60 and (ii) any Reverse Stock Split is completed prior to the one-year anniversary of the date on which the Reverse Stock Split Proposal is approved by the Company's stockholders. CAPITAL STRUCTURE ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve, pursuant to Nasdaq Rule 5635, the issuance of shares of our Common Stock to certain special purpose vehicles managed by entities affiliated with Tony Aquila, our Chief Executive Officer and Executive Chairman (collectively, the "Series C Purchasers"), upon (i) conversion of the Company's 7.5% Series C Cumulative Perpetual Redeemable Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock") pursuant to certain securities purchase agreements entered into with the Series C Purchasers, (ii) election by the Series C Purchasers for payment of dividends on their respective Series C Preferred Stock to be paid in Common Stock and (iii) exercise of warrants to purchase our Common Stock issued in connection with the securities purchase agreements entered into with the Series C Purchasers, in each case, in excess of 20% of the number of shares of our Common Stock outstanding on April 9, 2024. CAPITAL STRUCTURE ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve an amendment to our 2020 Equity Incentive Plan (the "2020 EIP") to increase the number of shares of our Common Stock available and reserved for issuance under the 2020 EIP by an additional 45,000,000 shares of Common Stock. COMPENSATION ISSUER 56633.000000 797884.000000 AGAINST 56633.000000 AGAINST S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To approve an amendment to our 2020 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares of our Common Stock available and reserved for issuance under the ESPP by an additional 1,000,000 shares of Common Stock. COMPENSATION ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Canoo Inc. 13803R300 US13803R3003 12/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 56633.000000 797884.000000 FOR 56633.000000 FOR S000002841 Espey Mfg. & Electronics Corp. 296650104 US2966501049 12/06/2024 Election of Class A Directors - Three Year Term: Carl Helmetag DIRECTOR ELECTIONS ISSUER 16768.000000 0 FOR 16768.000000 FOR S000002841 Espey Mfg. & Electronics Corp. 296650104 US2966501049 12/06/2024 Election of Class A Directors - Three Year Term: David A. O'Neil DIRECTOR ELECTIONS ISSUER 16768.000000 0 FOR 16768.000000 FOR S000002841 Espey Mfg. & Electronics Corp. 296650104 US2966501049 12/06/2024 TO RATIFY the appointment of Freed Maxick CPAs, P.C. as the Company's independent public accountants for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 16768.000000 0 FOR 16768.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 12/06/2024 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation of Hyzon Motors Inc., as amended, to increase the number of authorized shares of Class A common stock of Hyzon Motors Inc. from 20,000,000 shares to 120,000,000 shares (the "Increase Authorized Shares Proposal"); and CAPITAL STRUCTURE ISSUER 20607.000000 3786.000000 FOR 20607.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 12/06/2024 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Increase Authorized Shares Proposal. CORPORATE GOVERNANCE ISSUER 20607.000000 3786.000000 FOR 20607.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/06/2024 To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Stephen G. Berman DIRECTOR ELECTIONS ISSUER 108924.000000 0 FOR 108924.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/06/2024 To elect two (2) Class I Directors to hold office for the term described in this proxy statement: Neilwantie Mahabir DIRECTOR ELECTIONS ISSUER 108924.000000 0 FOR 108924.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/06/2024 To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year. AUDIT-RELATED ISSUER 108924.000000 0 FOR 108924.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 12/06/2024 To conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108924.000000 0 FOR 108924.000000 FOR S000002841 Natural Alternatives International, Inc. 638842302 US6388423021 12/06/2024 To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Mark A. LeDoux (Class I) DIRECTOR ELECTIONS ISSUER 75454.000000 0 FOR 75454.000000 FOR S000002841 Natural Alternatives International, Inc. 638842302 US6388423021 12/06/2024 To elect two Class I directors to serve until the next meeting of stockholders held to elect Class I directors and until their respective successors are elected and qualified: Guru Ramanathan (Class I) DIRECTOR ELECTIONS ISSUER 75454.000000 0 FOR 75454.000000 FOR S000002841 Natural Alternatives International, Inc. 638842302 US6388423021 12/06/2024 To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 75454.000000 0 FOR 75454.000000 FOR S000002841 Premier, Inc. 74051N102 US74051N1028 12/06/2024 Election of Directors: Richard J. Statuto DIRECTOR ELECTIONS ISSUER 1525354.000000 0 FOR 1525354.000000 FOR S000002841 Premier, Inc. 74051N102 US74051N1028 12/06/2024 Election of Directors: Ellen C. Wolf DIRECTOR ELECTIONS ISSUER 1525354.000000 0 FOR 1525354.000000 FOR S000002841 Premier, Inc. 74051N102 US74051N1028 12/06/2024 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 1525354.000000 0 FOR 1525354.000000 FOR S000002841 Premier, Inc. 74051N102 US74051N1028 12/06/2024 Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1525354.000000 0 FOR 1525354.000000 FOR S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To elect five directors, Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified: Steven Rossi DIRECTOR ELECTIONS ISSUER 25191.000000 120700.000000 FOR 25191.000000 FOR S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To elect five directors, Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified: Lorenzo Rossi DIRECTOR ELECTIONS ISSUER 25191.000000 120700.000000 FOR 25191.000000 FOR S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To elect five directors, Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified: Craig Loverock DIRECTOR ELECTIONS ISSUER 25191.000000 120700.000000 WITHHOLD 25191.000000 AGAINST S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To elect five directors, Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified: William Caragol DIRECTOR ELECTIONS ISSUER 25191.000000 120700.000000 WITHHOLD 25191.000000 AGAINST S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To elect five directors, Steven Rossi, Lorenzo Rossi, Craig Loverock, William Caragol, and Ned L. Siegel, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified: Ned L. Siegel DIRECTOR ELECTIONS ISSUER 25191.000000 120700.000000 WITHHOLD 25191.000000 AGAINST S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To ratify the appointment of Lumsden & McCormick, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 25191.000000 120700.000000 FOR 25191.000000 FOR S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 25191.000000 120700.000000 FOR 25191.000000 FOR S000002841 Worksport Ltd. 98139Q308 US98139Q3083 12/06/2024 To approve the adjournment of the Annual Meeting, to permit further solicitation of proxies, if necessary or appropriate; and CORPORATE GOVERNANCE ISSUER 25191.000000 120700.000000 AGAINST 25191.000000 AGAINST S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 Election of Director Nominee. Class I Director: Todd Rokita DIRECTOR ELECTIONS ISSUER 109815.000000 44700.000000 FOR 109815.000000 FOR S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 Election of Director Nominee. Class II Director: Makarand Jawadekar DIRECTOR ELECTIONS ISSUER 109815.000000 44700.000000 FOR 109815.000000 FOR S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 Election of Director Nominee. Class II Director: Brian Zucker DIRECTOR ELECTIONS ISSUER 109815.000000 44700.000000 FOR 109815.000000 FOR S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 To approve an award of 10,204 shares of the Company's Series A Preferred Stock to Anil Diwan in connection with the extension of employment as the Company's President. COMPENSATION ISSUER 109815.000000 44700.000000 AGAINST 109815.000000 AGAINST S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 Ratification and approval of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 109815.000000 44700.000000 FOR 109815.000000 FOR S000002841 NanoViricides, Inc. 630087302 US6300873022 12/07/2024 To transact such other business as may properly come before the Annual Meeting, including to consider any procedural matters incident to the conduct of the Annual Meeting, such as the postponement of the Annual Meeting in order to solicit additional proxies to vote in favor of the matters presented at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 109815.000000 44700.000000 AGAINST 109815.000000 AGAINST S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Libor Michalek DIRECTOR ELECTIONS ISSUER 3575673.000000 0 FOR 3575673.000000 FOR S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Jacqueline D. Reses DIRECTOR ELECTIONS ISSUER 3575673.000000 0 FOR 3575673.000000 FOR S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the 2027 Annual Meeting and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Noel Watson DIRECTOR ELECTIONS ISSUER 3575673.000000 0 FOR 3575673.000000 FOR S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 3575673.000000 0 FOR 3575673.000000 FOR S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 12/09/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3575673.000000 0 FOR 3575673.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Jason Aiken DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Marlene Colucci DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Mary Kissel DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Jared Kushner DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3286125.000000 367100.000000 FOR 3286125.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 12/09/2024 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3286125.000000 367100.000000 ONE YEAR 3286125.000000 FOR S000002841 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 2062644.000000 0 FOR 2062644.000000 FOR S000002841 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2062644.000000 0 FOR 2062644.000000 FOR S000002841 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE ISSUER 2062644.000000 0 FOR 2062644.000000 FOR S000002841 SOBR Safe, Inc. 833592405 US8335924051 12/09/2024 To approve, for purposes of complying with applicable Nasdaq rules and upon exercise of warrants pursuant to that certain Securities Purchase Agreement dated October 7, 2024, the issuance of up to 29,011,695 shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 638.000000 717.000000 FOR 638.000000 FOR S000002841 SOBR Safe, Inc. 833592405 US8335924051 12/09/2024 To grant the Board of Directors discretion (if necessary to maintain a listing of the Company's common stock on the Nasdaq Capital Market) to amend the Company's certificate of incorporation to implement a reverse stock split of the outstanding shares of common stock in a range from one-for-two (1:2) up to one-for-ten (1:10), or anywhere between, as may be determined by the Board of Directors on or before December 31, 2025 (the "Reverse Stock Split"). CAPITAL STRUCTURE ISSUER 638.000000 717.000000 FOR 638.000000 FOR S000002841 SOBR Safe, Inc. 833592405 US8335924051 12/09/2024 To approve the adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve either Proposal 1 or 2 or establish a quorum. CORPORATE GOVERNANCE ISSUER 638.000000 717.000000 FOR 638.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Election of the following nominees as directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Election of the following nominees as directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Election of the following nominees as directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Election of the following nominees as directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 12/09/2024 An advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 406213.000000 0 FOR 406213.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 Bowlero Corp. 10258P102 US10258P1021 12/10/2024 The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 29, 2025. AUDIT-RELATED ISSUER 34622.000000 395249.000000 FOR 34622.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2025 Annual Meeting of Stockholders or until their successor is duly elected and qualified: Brent Willson DIRECTOR ELECTIONS ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2025 Annual Meeting of Stockholders or until their successor is duly elected and qualified: Steve Bond DIRECTOR ELECTIONS ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2025 Annual Meeting of Stockholders or until their successor is duly elected and qualified: James Amos DIRECTOR ELECTIONS ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2025 Annual Meeting of Stockholders or until their successor is duly elected and qualified: Susan Snow DIRECTOR ELECTIONS ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Election of Directors: To elect the following five (5) director nominees to the Board of Directors to serve for a one-year term ending at the 2025 Annual Meeting of Stockholders or until their successor is duly elected and qualified: John Hass DIRECTOR ELECTIONS ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Ratification of the Appointment of Independent Auditors: To ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 NeoVolta, Inc. 640655106 US6406551068 12/10/2024 Approval of the amendment to the NeoVolta, Inc. 2019 Stock Plan: To approve the adoption of the amendment to the NeoVolta, Inc. 2019 Stock Plan to increase the number of shares of common stock authorized for issuance by 5,000,000 shares. COMPENSATION ISSUER 309883.000000 73200.000000 FOR 309883.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Elect five directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Yuping Huang DIRECTOR ELECTIONS ISSUER 321232.000000 374400.000000 FOR 321232.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Elect five directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Carl Weimer DIRECTOR ELECTIONS ISSUER 321232.000000 374400.000000 FOR 321232.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Elect five directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Javad Shabani DIRECTOR ELECTIONS ISSUER 321232.000000 374400.000000 FOR 321232.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Elect five directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Robert Fagenson DIRECTOR ELECTIONS ISSUER 321232.000000 374400.000000 WITHHOLD 321232.000000 AGAINST S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Elect five directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Michael Turmelle DIRECTOR ELECTIONS ISSUER 321232.000000 374400.000000 WITHHOLD 321232.000000 AGAINST S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement with respect to the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 321232.000000 374400.000000 FOR 321232.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 12/10/2024 Ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 321232.000000 374400.000000 FOR 321232.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 Election of Directors: W.C. HAMMETT, JR. DIRECTOR ELECTIONS ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 Election of Directors: ROBERT B. PAGE DIRECTOR ELECTIONS ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 Election of Directors: MARK E. SCHWARZ DIRECTOR ELECTIONS ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 Election of Directors: CLINTON J. COLEMAN DIRECTOR ELECTIONS ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 The ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 To approve the amendments to the Company's Amended and Restated Articles of Incorporation to effect a 1 for 1,000 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company's Amended and Restated Articles of Incorporation to effect a 1,000 for 1 forward stock split of the Company Common Stock (the "Reverse / Forward Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Rave Restaurant Group, Inc. 754198109 US7541981095 12/10/2024 To approve the adjournment of the Annual Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company's stockholders a reasonable amount of time in advance of the Annual Meeting or to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the Reverse / Forward Stock Split Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 176306.000000 0 FOR 176306.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Election of Directors: Laxminarayan Bhat DIRECTOR ELECTIONS ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Election of Directors: Parag Saxena DIRECTOR ELECTIONS ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Election of Directors: Richard Margolin DIRECTOR ELECTIONS ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Election of Directors: Purav Patel DIRECTOR ELECTIONS ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Election of Directors: Les Funtleyder DIRECTOR ELECTIONS ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 To approve, on an advisory basis, the executive compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17504.000000 294800.000000 ONE YEAR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized shares of common stock from 115,000,000 to 315,000,000 ("Proposal 5"). CAPITAL STRUCTURE ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 Reviva Pharmaceuticals Holdings, Inc. 76152G100 US76152G1004 12/10/2024 To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that the number of shares of common stock present or represented by proxy at the Annual Meeting and voting "FOR" the adoption of Proposal 5 are insufficient to approve Proposal 5. CORPORATE GOVERNANCE ISSUER 17504.000000 294800.000000 FOR 17504.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Michael L. Baur DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Frank E. Emory, Jr. DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Charles A. Mathis DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Dorothy F. Ramoneda DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Jeffrey R. Rodek DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Election of Directors: Elizabeth O. Temple DIRECTOR ELECTIONS ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 ScanSource, Inc. 806037107 US8060371072 12/10/2024 Approval of the 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 344399.000000 0 FOR 344399.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 12/10/2024 Nasdaq Proposal. Approval, for purposes of Nasdaq listing rule 5635(b), of the issuance by the Company of that number of shares of Company common stock, par value $0.001 per share (the "Common Stock") that would cause William W. Smith, Jr. to beneficially own twenty percent (20%) or more of the Common Stock or voting power of the Company, through the exercise of that certain warrant to purchase up to 2,575,107 shares of Common Stock (the "Common Warrant"), which was acquired by a trust for which William W. Smith, Jr., our Chairman, President and Chief Executive Officer, serves as co-trustee. CAPITAL STRUCTURE ISSUER 80905.000000 7400.000000 FOR 80905.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 12/10/2024 Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. CORPORATE GOVERNANCE ISSUER 80905.000000 7400.000000 FOR 80905.000000 FOR S000002841 Trio-Tech International 896712205 US8967122057 12/10/2024 Election of the following Director Nominees, each to serve for a term of one year: S. W. Yong DIRECTOR ELECTIONS ISSUER 36381.000000 0 WITHHOLD 36381.000000 AGAINST S000002841 Trio-Tech International 896712205 US8967122057 12/10/2024 Election of the following Director Nominees, each to serve for a term of one year: Richard M. Horowitz DIRECTOR ELECTIONS ISSUER 36381.000000 0 WITHHOLD 36381.000000 AGAINST S000002841 Trio-Tech International 896712205 US8967122057 12/10/2024 Election of the following Director Nominees, each to serve for a term of one year: Victor H. M. Ting DIRECTOR ELECTIONS ISSUER 36381.000000 0 WITHHOLD 36381.000000 AGAINST S000002841 Trio-Tech International 896712205 US8967122057 12/10/2024 Election of the following Director Nominees, each to serve for a term of one year: Jason T. Adelman DIRECTOR ELECTIONS ISSUER 36381.000000 0 WITHHOLD 36381.000000 AGAINST S000002841 Trio-Tech International 896712205 US8967122057 12/10/2024 Approve the ratification of Forvis Mazars LLP as our registered public accounting firm for the year ended June 30, 2025. AUDIT-RELATED ISSUER 36381.000000 0 FOR 36381.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 Election of Directors: Robert W. D'Loren DIRECTOR ELECTIONS ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 Election of Directors: Mark DiSanto DIRECTOR ELECTIONS ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 Election of Directors: James Fielding DIRECTOR ELECTIONS ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 Election of Directors: Howard Liebman DIRECTOR ELECTIONS ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 Election of Directors: Deborah Weinswig DIRECTOR ELECTIONS ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 To approve, on a non-binding basis, the compensation of our named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113190.000000 0 ONE YEAR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 12/10/2024 To Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Celia R. Brown DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: James A. Cannavino DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Dina Colombo DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Eugene F. DeMark DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Leonard J. Elmore DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Adam Hanft DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Stephanie Redish Hofmann DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Christopher G. McCann DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: James F. McCann DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Christina Shim DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 Election of Directors: Larry Zarin DIRECTOR ELECTIONS ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/11/2024 To ratify the appointment of BDO USA, PC as our independent registered public accounting firm for the fiscal year ending June 29, 2025. AUDIT-RELATED ISSUER 422182.000000 0 FOR 422182.000000 FOR S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Election of Directors: Henry A. Butler DIRECTOR ELECTIONS ISSUER 14699.000000 0 FOR 14699.000000 FOR S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Election of Directors: Fernando Victor Lara Celis DIRECTOR ELECTIONS ISSUER 14699.000000 0 FOR 14699.000000 FOR S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Election of Directors: William J. Hogan DIRECTOR ELECTIONS ISSUER 14699.000000 0 FOR 14699.000000 FOR S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Election of Directors: Robert A. Jakuszewski DIRECTOR ELECTIONS ISSUER 14699.000000 0 WITHHOLD 14699.000000 AGAINST S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Election of Directors: Ted R. Munselle DIRECTOR ELECTIONS ISSUER 14699.000000 0 FOR 14699.000000 FOR S000002841 American Realty Investors, Inc. 029174109 US0291741090 12/11/2024 Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 14699.000000 0 FOR 14699.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Scott Belsky DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Shona L. Brown DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Scott Farquhar DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Jay Parikh DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Enrique Salem DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Steven Sordello DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Richard P. Wong DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Election of Directors: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Atlassian Corporation 049468101 US0494681010 12/11/2024 An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2369068.000000 0 FOR 2369068.000000 FOR S000002841 Flexsteel Industries, Inc. 339382103 US3393821034 12/11/2024 To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: F. Brooks Bertsch DIRECTOR ELECTIONS ISSUER 54815.000000 0 FOR 54815.000000 FOR S000002841 Flexsteel Industries, Inc. 339382103 US3393821034 12/11/2024 To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Kathryn P. Dickson DIRECTOR ELECTIONS ISSUER 54815.000000 0 FOR 54815.000000 FOR S000002841 Flexsteel Industries, Inc. 339382103 US3393821034 12/11/2024 To elect three (3) Class II Directors to serve until the 2027 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Derek P. Schmidt DIRECTOR ELECTIONS ISSUER 54815.000000 0 FOR 54815.000000 FOR S000002841 Flexsteel Industries, Inc. 339382103 US3393821034 12/11/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54815.000000 0 FOR 54815.000000 FOR S000002841 Income Opportunity Realty Investors, Inc. 452926108 US4529261087 12/11/2024 Election of Directors: Henry A. Butler DIRECTOR ELECTIONS ISSUER 8889.000000 0 FOR 8889.000000 FOR S000002841 Income Opportunity Realty Investors, Inc. 452926108 US4529261087 12/11/2024 Election of Directors: Fernando Victor Lara Celis DIRECTOR ELECTIONS ISSUER 8889.000000 0 FOR 8889.000000 FOR S000002841 Income Opportunity Realty Investors, Inc. 452926108 US4529261087 12/11/2024 Election of Directors: Robert A. Jakuszewski DIRECTOR ELECTIONS ISSUER 8889.000000 0 WITHHOLD 8889.000000 AGAINST S000002841 Income Opportunity Realty Investors, Inc. 452926108 US4529261087 12/11/2024 Election of Directors: Ted R. Munselle DIRECTOR ELECTIONS ISSUER 8889.000000 0 FOR 8889.000000 FOR S000002841 Income Opportunity Realty Investors, Inc. 452926108 US4529261087 12/11/2024 Ratification of the Appointment of Farmer Fuqua & Huff, P.C. as the independent registered public accounting firm AUDIT-RELATED ISSUER 8889.000000 0 FOR 8889.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/11/2024 Election of the following nominees as directors: Martin Bandier DIRECTOR ELECTIONS ISSUER 606825.000000 0 FOR 606825.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/11/2024 Election of the following nominees as directors: Donna M. Coleman DIRECTOR ELECTIONS ISSUER 606825.000000 0 FOR 606825.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/11/2024 Election of the following nominees as directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 606825.000000 0 FOR 606825.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/11/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 606825.000000 0 FOR 606825.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/11/2024 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 606825.000000 0 FOR 606825.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the election of the following five director nominees to serve until the company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Aaron S. Halfacre DIRECTOR ELECTIONS ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the election of the following five director nominees to serve until the company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Christopher R. Gingras DIRECTOR ELECTIONS ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the election of the following five director nominees to serve until the company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Thomas H. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the election of the following five director nominees to serve until the company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Kimberly Smith DIRECTOR ELECTIONS ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the election of the following five director nominees to serve until the company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify: Connie Tirondola DIRECTOR ELECTIONS ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To approve, on an advisory (non-binding) basis, the compensation paid to the company's named executive officers for the year ended December 31, 2023 ("say on pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Modiv Industrial, Inc. 60784B101 US60784B1017 12/11/2024 To consider and vote upon the adoption of the 2024 Omnibus Incentive Pan. COMPENSATION ISSUER 84669.000000 0 FOR 84669.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Paul M. Hindsley DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Daniel S. Jaffee DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Michael A. Nemeroff DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: George C. Roeth DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Amy L. Ryan DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Patricia J. Schmeda DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Allan H. Selig DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Election of Directors: Lawrence E. Washow DIRECTOR ELECTIONS ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oil-Dri Corporation of America 677864100 US6778641000 12/11/2024 Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock. CAPITAL STRUCTURE ISSUER 82070.000000 0 FOR 82070.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Charles L. Pope DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Robert C. Koski DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Frederick W. Telling DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Alan Dunton DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: John Gandolfo DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Bruce Cassidy DIRECTOR ELECTIONS ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase the number of common shares available for issuance under the 2021 Equity Incentive Plan from 1,166,667 shares of Common Stock to 3,166,667 shares of Common Stock. COMPENSATION ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 12/11/2024 Ratification of the selection of Cherry Bekaert LLP as the Company's independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8866.000000 0 FOR 8866.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/11/2024 To approve the issuance of shares of common stock of Pieris pursuant to the terms of the Merger Agreement and the Purchase Agreement (as each may be amended from time to time), copies of which are attached as Annex A and Annex B, respectively, to the accompanying proxy statement/prospectus, and the change of control of Pieris pursuant to the Merger, for purposes of Nasdaq Listing Rules 5635(a), (b) and (d); EXTRAORDINARY TRANSACTIONS ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/11/2024 To approve an amendment to the amended and restated articles of incorporation of Pieris to increase the number of authorized shares of Pieris common stock from 3,750,000 shares to 200,000,000 shares; CAPITAL STRUCTURE ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/11/2024 To approve the adoption of the Palvella Therapeutics, Inc. 2024 Equity Incentive Plan (as defined in this proxy statement/prospectus); COMPENSATION ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/11/2024 To ratify the Pieris board of directors' approval of an amendment to the amended and restated articles of incorporation of Pieris to change the name of the corporation from "Pieris Pharmaceuticals, Inc." to "Palvella Therapeutics, Inc."; and CORPORATE GOVERNANCE ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Pieris Pharmaceuticals, Inc. 697947109 US6979471090 12/11/2024 To vote upon an adjournment of the Pieris special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 and 2. CORPORATE GOVERNANCE ISSUER 5669.000000 5400.000000 FOR 5669.000000 FOR S000002841 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To adopt the merger of Premier Financial Corp. ("Premier Financial) with and into Wesbanco, Inc. ("Wesbanco"), with Wesbanco as the surviving entity (the "Merger"), pursuant to an Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., Premier Financial and Premier Bank, as more fully described in the attached joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 511115.000000 0 FOR 511115.000000 FOR S000002841 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To approve, in a non-binding advisory vote, the compensation payable to the named executive officers of Premier Financial in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 511115.000000 0 FOR 511115.000000 FOR S000002841 Premier Financial Corp. 74052F108 US74052F1084 12/11/2024 To approve the adjournment of the Premier Financial Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Premier Financial special meeting to adopt the Merger pursuant to the Merger Agreement. CORPORATE GOVERNANCE ISSUER 511115.000000 0 FOR 511115.000000 FOR S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Election of Directors: Henry A. Butler DIRECTOR ELECTIONS ISSUER 17849.000000 0 FOR 17849.000000 FOR S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Election of Directors: Fernando Victor Lara Celis DIRECTOR ELECTIONS ISSUER 17849.000000 0 FOR 17849.000000 FOR S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Election of Directors: William J. Hogan DIRECTOR ELECTIONS ISSUER 17849.000000 0 FOR 17849.000000 FOR S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Election of Directors: Robert A. Jakuszewski DIRECTOR ELECTIONS ISSUER 17849.000000 0 WITHHOLD 17849.000000 AGAINST S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Election of Directors: Ted R. Munselle DIRECTOR ELECTIONS ISSUER 17849.000000 0 FOR 17849.000000 FOR S000002841 Transcontinental Realty Investors, Inc. 893617209 US8936172092 12/11/2024 Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm AUDIT-RELATED ISSUER 17849.000000 0 FOR 17849.000000 FOR S000002841 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the Agreement and Plan of Merger, dated as of July 25, 2024 (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), by and among Wesbanco, Wesbanco Bank, Inc., a West Virginia corporation and a wholly owned subsidiary of Wesbanco, Premier Financial Corp., an Ohio corporation ("Premier Financial"), and Premier Bank, an Ohio corporation and a wholly owned subsidiary of Premier Financial, which provides for, among other things, the merger of Premier Financial with and into Wesbanco, with Wesbanco as the surviving entity (the "Merger"), as more fully described in the attached joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 889896.000000 0 FOR 889896.000000 FOR S000002841 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the issuance of shares of Wesbanco common stock, par value $2.0833 per share, pursuant to the Merger Agreement in connection with the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 889896.000000 0 FOR 889896.000000 FOR S000002841 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to approve the adjournment of the Wesbanco special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Wesbanco special meeting to approve the Merger Agreement or the issuance of shares of Wesbanco common stock pursuant to the Merger Agreement in connection with the Merger. CORPORATE GOVERNANCE ISSUER 889896.000000 0 FOR 889896.000000 FOR S000002841 WesBanco, Inc. 950810101 US9508101014 12/11/2024 A proposal to amend Wesbanco's amended and restated articles of incorporation (the "Wesbanco Articles") to increase the number of authorized shares of Wesbanco common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 889896.000000 0 FOR 889896.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Grigory Borisenko DIRECTOR ELECTIONS ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Firdaus Jal Dastoor DIRECTOR ELECTIONS ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Dmitry Genkin DIRECTOR ELECTIONS ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Roger Kornberg DIRECTOR ELECTIONS ISSUER 9797.000000 0 WITHHOLD 9797.000000 AGAINST S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Moshe Mizrahy DIRECTOR ELECTIONS ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Election of Directors: Alexey Vinogradov DIRECTOR ELECTIONS ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 To ratify the selection by the Audit Committee of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Non-binding advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9797.000000 0 FOR 9797.000000 FOR S000002841 Xenetic Biosciences, Inc. 984015602 US9840156023 12/11/2024 Non-binding advisory vote to approve the frequency of holding future votes regarding named executive officer compensation ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 9797.000000 0 ONE YEAR 9797.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To elect five directors, each to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified: Peter H. Nielsen DIRECTOR ELECTIONS ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To elect five directors, each to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified: Heath W. Cleaver DIRECTOR ELECTIONS ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To elect five directors, each to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified: Paul D. Aubert DIRECTOR ELECTIONS ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To elect five directors, each to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified: Aline B. Sherwood DIRECTOR ELECTIONS ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To elect five directors, each to serve until the 2025 Annual Meeting of Stockholders or until their successors have been duly elected and qualified: Douglas P. Morris DIRECTOR ELECTIONS ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To ratify and approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To approve an amendment to the Company's 2022 Stock Incentive Plan to increase the number of shares of common stock that may be issued under the plan by 1,200,000 shares for a total 1,265,000 shares; COMPENSATION ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock, par value $0.001 per share, at a ratio of up to 1-for-30, to be determined by the Board; CAPITAL STRUCTURE ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To approve the issuance of more than 20% of our common stock pursuant to the Private Placement and Nasdaq Listing Rule 5635(d); CAPITAL STRUCTURE ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Bio-Path Holdings, Inc. 09057N409 US09057N4097 12/12/2024 To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Four. CORPORATE GOVERNANCE ISSUER 2502.000000 11000.000000 FOR 2502.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 Election of Directors: To elect two directors, to each serve for a three-year term and until their respective successor(s) has been elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only two nominees in total. If you vote "FOR" more than two nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than two nominees. If you vote "FOR" fewer than two nominees, your shares will only be voted "FOR" the nominee you mark. Company Nominees: Jillian E. Joseph DIRECTOR ELECTIONS ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 Election of Directors: To elect two directors, to each serve for a three-year term and until their respective successor(s) has been elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only two nominees in total. If you vote "FOR" more than two nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than two nominees. If you vote "FOR" fewer than two nominees, your shares will only be voted "FOR" the nominee you mark. Company Nominees: Kenneth J. Knuckles DIRECTOR ELECTIONS ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 Election of Directors: To elect two directors, to each serve for a three-year term and until their respective successor(s) has been elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only two nominees in total. If you vote "FOR" more than two nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than two nominees. If you vote "FOR" fewer than two nominees, your shares will only be voted "FOR" the nominee you mark. Dream Chasers Nominees OPPOSED by the Company: Jeff Anderson DIRECTOR ELECTIONS SECURITY HOLDER 71288.000000 0 WITHHOLD 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 Election of Directors: To elect two directors, to each serve for a three-year term and until their respective successor(s) has been elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only two nominees in total. If you vote "FOR" more than two nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than two nominees. If you vote "FOR" fewer than two nominees, your shares will only be voted "FOR" the nominee you mark. Dream Chasers Nominees OPPOSED by the Company: Jeffrey John Bailey DIRECTOR ELECTIONS SECURITY HOLDER 71288.000000 0 WITHHOLD 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 To approve the Carver Bancorp, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 To ratify the appointment of BDO USA, LLP as independent auditors for Carver for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 An advisory (non-binding) resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 71288.000000 0 FOR 71288.000000 FOR S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 ELECTION OF TWO PERSONS TO SERVE AS DIRECTORS OF THE COMPANY FOR A TERM OF ONE YEAR DREAM: CHASERS NOMINEE: Jeffrey Anderson DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 ELECTION OF TWO PERSONS TO SERVE AS DIRECTORS OF THE COMPANY FOR A TERM OF ONE YEAR DREAM: CHASERS NOMINEE: Jeffrey John Bailey DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 ELECTION OF TWO PERSONS TO SERVE AS DIRECTORS OF THE COMPANY FOR A TERM OF ONE YEAR: NOMINEES OF THE COMPANY OPPOSED BY DREAM CHASERS: Jillian E. Joseph DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 ELECTION OF TWO PERSONS TO SERVE AS DIRECTORS OF THE COMPANY FOR A TERM OF ONE YEAR: NOMINEES OF THE COMPANY OPPOSED BY DREAM CHASERS: Kenneth J. Knuckles DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 APPROVAL OF THE COMPANY'S 2024 EQUITY INCENTIVE PLAN COMPENSATION ISSUER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 0.000000 0 S000002841 Carver Bancorp, Inc. 146875604 US1468756044 12/12/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 12/12/2024 To vote on a proposal to approve the issuance of shares of ChoiceOne common stock to shareholders of Fentura in connection with the merger; EXTRAORDINARY TRANSACTIONS ISSUER 92210.000000 0 FOR 92210.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 12/12/2024 To vote on a proposal to approve an amendment to ChoiceOne's Restated Articles of Incorporation to increase the number of authorized shares of common stock from 15,000,000 to 30,000,000, a copy of which is attached hereto as Annex B; and CAPITAL STRUCTURE ISSUER 92210.000000 0 FOR 92210.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 12/12/2024 To vote on a proposal to adjourn the ChoiceOne special meeting, if necessary or appropriate, to solicit additional proxies in favor of proposals 1 and 2. CORPORATE GOVERNANCE ISSUER 92210.000000 0 FOR 92210.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 12/12/2024 Election of Directors: Terri White Elk DIRECTOR ELECTIONS ISSUER 144017.000000 1200.000000 WITHHOLD 144017.000000 AGAINST S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 12/12/2024 Election of Directors: Michael Di Pietro DIRECTOR ELECTIONS ISSUER 144017.000000 1200.000000 WITHHOLD 144017.000000 AGAINST S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 12/12/2024 To ratify the selection by our Board of Directors and its Audit Committee of Barton CPA, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 144017.000000 1200.000000 FOR 144017.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 12/12/2024 To vote, on a non-binding advisory basis, on the compensation paid to our Named Executive Officers in fiscal year 2023 (the "Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 144017.000000 1200.000000 FOR 144017.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 12/12/2024 To vote, on a non-binding advisory basis, on the frequency of the Say-on-Pay Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 144017.000000 1200.000000 ONE YEAR 144017.000000 FOR S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: Henry M. Nahmad DIRECTOR ELECTIONS ISSUER 79315.000000 0 WITHHOLD 79315.000000 AGAINST S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: Dennis Mack DIRECTOR ELECTIONS ISSUER 79315.000000 0 FOR 79315.000000 FOR S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: David Blyer DIRECTOR ELECTIONS ISSUER 79315.000000 0 WITHHOLD 79315.000000 AGAINST S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: Glen Kruger DIRECTOR ELECTIONS ISSUER 79315.000000 0 FOR 79315.000000 FOR S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: Timothy P. LaMacchia DIRECTOR ELECTIONS ISSUER 79315.000000 0 FOR 79315.000000 FOR S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Election of six directors: Hal M. Lucas DIRECTOR ELECTIONS ISSUER 79315.000000 0 WITHHOLD 79315.000000 AGAINST S000002841 EVI Industries, Inc. 26929N102 US26929N1028 12/12/2024 Approval of the proposed amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 79315.000000 0 AGAINST 79315.000000 AGAINST S000002841 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 538403.000000 0 FOR 538403.000000 FOR S000002841 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 538403.000000 0 FOR 538403.000000 FOR S000002841 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: David T. Mitchell DIRECTOR ELECTIONS ISSUER 538403.000000 0 FOR 538403.000000 FOR S000002841 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 538403.000000 0 FOR 538403.000000 FOR S000002841 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 538403.000000 0 FOR 538403.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 12/12/2024 Approve Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 12/12/2024 Adjourn Meeting CORPORATE GOVERNANCE ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 Election of Directors: Chan Heng Fai DIRECTOR ELECTIONS ISSUER 33485.000000 18600.000000 FOR 33485.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 Election of Directors: Wong Tat Keung DIRECTOR ELECTIONS ISSUER 33485.000000 18600.000000 FOR 33485.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 Election of Directors: William Wu DIRECTOR ELECTIONS ISSUER 33485.000000 18600.000000 FOR 33485.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 Election of Directors: Wong Shui Yeung DIRECTOR ELECTIONS ISSUER 33485.000000 18600.000000 FOR 33485.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 Ratification of the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm. AUDIT-RELATED ISSUER 33485.000000 18600.000000 FOR 33485.000000 FOR S000002841 HWH International Inc. 44852G309 US44852G3092 12/12/2024 To approve an amendment of the Company's Amended and Restated Certificate of Incorporation in order to permit the shareholders of the Company to take action by majority written consent CORPORATE GOVERNANCE ISSUER 33485.000000 18600.000000 AGAINST 33485.000000 AGAINST S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Election of Directors: Eric F. Cosentino DIRECTOR ELECTIONS ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Election of Directors: Irwin Katsof DIRECTOR ELECTIONS ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Election of Directors: Judah Schorr DIRECTOR ELECTIONS ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Election of Directors: Elaine S. Yatzkan DIRECTOR ELECTIONS ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 310638.000000 0 FOR 310638.000000 FOR S000002841 IDT Corporation 448947507 US4489475073 12/12/2024 Advisory vote on frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 310638.000000 0 ONE YEAR 310638.000000 AGAINST S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Lindsay A. Gardner DIRECTOR ELECTIONS ISSUER 196466.000000 0 WITHHOLD 196466.000000 AGAINST S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Antonio Bonchristiano DIRECTOR ELECTIONS ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Rodrigo Boscolo DIRECTOR ELECTIONS ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Brian W. Brady DIRECTOR ELECTIONS ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: John H. Caron DIRECTOR ELECTIONS ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Daniel R. Rua DIRECTOR ELECTIONS ISSUER 196466.000000 0 WITHHOLD 196466.000000 AGAINST S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 Election of Directors: Patrick J. Venetucci DIRECTOR ELECTIONS ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 To approve an amendment to IZEA's Amended and Restated 2011 Equity Incentive Plan. COMPENSATION ISSUER 196466.000000 0 AGAINST 196466.000000 AGAINST S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 To ratify the appointment of Grant Thornton as IZEA's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 IZEA Worldwide, Inc. 46604H204 US46604H2040 12/12/2024 To approve on a non-binding advisory basis, the compensation paid to IZEA's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 196466.000000 0 FOR 196466.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Kimberly A. Box DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: William J. Dawson DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Joseph F. Hanna DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 Election of Directors: Each to be elected and to serve until the 2025 Annual Meeting of Shareholders or until their successors are elected and qualified: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 12/12/2024 To approve, in a non-binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 369093.000000 0 FOR 369093.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ELECTION OF DIRECTORS: Peter H. Blum DIRECTOR ELECTIONS ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ELECTION OF DIRECTORS: Robert P. Capps DIRECTOR ELECTIONS ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ELECTION OF DIRECTORS: William H. Hilarides DIRECTOR ELECTIONS ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ELECTION OF DIRECTORS: Thomas S. Glanville DIRECTOR ELECTIONS ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ELECTION OF DIRECTORS: Alan P. Baden DIRECTOR ELECTIONS ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 APPROVAL OF THE FOURTH AMENDMENT TO THE STOCK AWARDS PLAN COMPENSATION ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 11331.000000 100.000000 ONE YEAR 11331.000000 FOR S000002841 MIND Technology, Inc. 602566309 US6025663096 12/12/2024 RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS MIND TECHNOLOGY INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2025 AUDIT-RELATED ISSUER 11331.000000 100.000000 FOR 11331.000000 FOR S000002841 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2024 Election of Directors: Rick Lazio DIRECTOR ELECTIONS ISSUER 538510.000000 0 FOR 538510.000000 FOR S000002841 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2024 Election of Directors: Donna Soloway DIRECTOR ELECTIONS ISSUER 538510.000000 0 FOR 538510.000000 FOR S000002841 NAPCO Security Technologies, Inc. 630402105 US6304021057 12/12/2024 The ratification of the selection of Deloitte & Touche LLP as the company's auditors for fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 538510.000000 0 FOR 538510.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Election of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 OSI Systems, Inc. 671044105 US6710441055 12/12/2024 Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 235141.000000 0 FOR 235141.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Rudi Fronk DIRECTOR ELECTIONS ISSUER 190627.000000 0 WITHHOLD 190627.000000 AGAINST S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Glen Van Treek DIRECTOR ELECTIONS ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Rachel Goldman DIRECTOR ELECTIONS ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: John Carden DIRECTOR ELECTIONS ISSUER 190627.000000 0 WITHHOLD 190627.000000 AGAINST S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Christopher Reynolds DIRECTOR ELECTIONS ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Eliseo Gonzalez-Urien DIRECTOR ELECTIONS ISSUER 190627.000000 0 WITHHOLD 190627.000000 AGAINST S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Pierre Pelletier DIRECTOR ELECTIONS ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Election of Directors: Samantha Espley DIRECTOR ELECTIONS ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 Paramount Gold Nevada Corp. 69924M109 US69924M1099 12/12/2024 Vote on the ratification of Moss Adams L.L.P as our Independent Registered Accountants AUDIT-RELATED ISSUER 190627.000000 0 FOR 190627.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Bradley S. Vizi DIRECTOR ELECTIONS ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Chigozie O. Amadi DIRECTOR ELECTIONS ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Swarna Srinivas Kakodkar DIRECTOR ELECTIONS ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Election of four directors proposed in the accompanying proxy, each to serve one-year term and until a successor is elected and qualified: Jayanth S. Komarneni DIRECTOR ELECTIONS ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Ratification of our Audit Committee's selection of WithumSmith+Brown, PC as our independent accountants for our fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 RCM Technologies, Inc. 749360400 US7493604000 12/12/2024 Advisory vote to approve the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 91076.000000 0 FOR 91076.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Election of Directors: Katrina Lake DIRECTOR ELECTIONS ISSUER 1510570.000000 0 FOR 1510570.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Election of Directors: Sharon McCollam DIRECTOR ELECTIONS ISSUER 1510570.000000 0 FOR 1510570.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Election of Directors: Elizabeth Williams DIRECTOR ELECTIONS ISSUER 1510570.000000 0 FOR 1510570.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Advisory vote on the frequency of solicitation of advisory stockholder approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1510570.000000 0 ONE YEAR 1510570.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1510570.000000 0 FOR 1510570.000000 FOR S000002841 Stitch Fix, Inc. 860897107 US8608971078 12/12/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 2, 2025. AUDIT-RELATED ISSUER 1510570.000000 0 FOR 1510570.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: H. Hunt Allred DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: Laura Lee DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: Christopher Petzel DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: Cavitt Randall DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: Christopher Fowler DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 Election of Directors: Carlo Zola DIRECTOR ELECTIONS ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 The Arena Group Holdings, Inc. 040044109 US0400441095 12/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 183860.000000 17400.000000 FOR 183860.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To elect the two nominees named herein as Class III directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: David Domzalski DIRECTOR ELECTIONS ISSUER 67736.000000 1459.000000 FOR 67736.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To elect the two nominees named herein as Class III directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Patrick LePore DIRECTOR ELECTIONS ISSUER 67736.000000 1459.000000 FOR 67736.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To ratify the selection by the Audit Committee of the Company's Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 67736.000000 1459.000000 FOR 67736.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 67736.000000 1459.000000 FOR 67736.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To indicate, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67736.000000 1459.000000 ONE YEAR 67736.000000 FOR S000002841 VYNE Therapeutics Inc. 92941V308 US92941V3087 12/12/2024 To approve an amendment to the VYNE Therapeutics Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 67736.000000 1459.000000 FOR 67736.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Steven A. Brass DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Daniel T. Carter DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Lara L. Lee DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Edward O. Magee, Jr. DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Trevor I. Mihalik DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: David B. Pendarvis DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Anne G. Saunders DIRECTOR ELECTIONS ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 WD-40 Company 929236107 US9292361071 12/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025; and AUDIT-RELATED ISSUER 200003.000000 0 FOR 200003.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 Election of Directors: Victor Huang DIRECTOR ELECTIONS ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 Election of Directors: Derek Xu DIRECTOR ELECTIONS ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 Election of Directors: Peeyush Ranjan DIRECTOR ELECTIONS ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 Election of Directors: Louis Lebedin DIRECTOR ELECTIONS ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 Election of Directors: Amit Mital DIRECTOR ELECTIONS ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Airship AI Holdings, Inc. 008940108 US0089401089 12/13/2024 To ratify the appointment of BPM LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 118930.000000 59900.000000 FOR 118930.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: Thomas B. Pickens III DIRECTOR ELECTIONS ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: Tom Wilkinson DIRECTOR ELECTIONS ISSUER 13863.000000 0 WITHHOLD 13863.000000 AGAINST S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: Bob McFarland DIRECTOR ELECTIONS ISSUER 13863.000000 0 WITHHOLD 13863.000000 AGAINST S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: Eric Stober DIRECTOR ELECTIONS ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: Charles Winn DIRECTOR ELECTIONS ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Election of Directors: John Halinski DIRECTOR ELECTIONS ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 To ratify the appointment of RBSM LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Astrotech Corporation 046484309 US0464843095 12/13/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13863.000000 0 FOR 13863.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal. The proxy statement which accompanies this Notice includes the names of the nominees to be presented by the Board of Directors for election: Zackary Irani DIRECTOR ELECTIONS ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal. The proxy statement which accompanies this Notice includes the names of the nominees to be presented by the Board of Directors for election: Allen Barbieri DIRECTOR ELECTIONS ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal. The proxy statement which accompanies this Notice includes the names of the nominees to be presented by the Board of Directors for election: Jane Emerson, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal. The proxy statement which accompanies this Notice includes the names of the nominees to be presented by the Board of Directors for election: Catherine Coste DIRECTOR ELECTIONS ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To elect five directors, each to serve until the next annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier resignation, death or removal. The proxy statement which accompanies this Notice includes the names of the nominees to be presented by the Board of Directors for election: David Moatazedi DIRECTOR ELECTIONS ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in this proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for our fiscal year ending May 31, 2025; AUDIT-RELATED ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To approve our 2024 Stock Incentive Plan; COMPENSATION ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To approve an amendment to our First Amended and Restated Certificate of Incorporation to authorize the Board, at their discretion, to effect a reverse stock split of our common stock; CAPITAL STRUCTURE ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To approve an amendment to our First Amended and Restated Certificate of Incorporation to authorize the Board, at their discretion, to effect an increase in the number of authorized shares of our common stock; CAPITAL STRUCTURE ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 Biomerica, Inc. 09061H406 US09061H4065 12/13/2024 To approve an adjournment of the Annual Meeting; and CORPORATE GOVERNANCE ISSUER 169010.000000 0 FOR 169010.000000 FOR S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Election of Directors: Darin Myman DIRECTOR ELECTIONS ISSUER 9288.000000 0 FOR 9288.000000 FOR S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Election of Directors: Peter Shelus DIRECTOR ELECTIONS ISSUER 9288.000000 0 FOR 9288.000000 FOR S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Election of Directors: Carly Luogameno DIRECTOR ELECTIONS ISSUER 9288.000000 0 WITHHOLD 9288.000000 AGAINST S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Election of Directors: Joseph Nelson DIRECTOR ELECTIONS ISSUER 9288.000000 0 WITHHOLD 9288.000000 AGAINST S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Election of Directors: Wayne Linsley DIRECTOR ELECTIONS ISSUER 9288.000000 0 WITHHOLD 9288.000000 AGAINST S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Ratification of the appointment of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 9288.000000 0 FOR 9288.000000 FOR S000002841 DatChat, Inc. 23816M206 US23816M2061 12/13/2024 Approve an amendment to the DaChat, Inc. Amended and Restated 2021 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder to 600,000 from 300,000 shares. COMPENSATION ISSUER 9288.000000 0 FOR 9288.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Max de Groen DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Mark Templeton DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Craig Conway DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Virginia Gambale DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Brian Stevens DIRECTOR ELECTIONS ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3640391.000000 0 FOR 3640391.000000 FOR S000002841 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3640391.000000 0 ONE YEAR 3640391.000000 FOR S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified: Giri Devanur DIRECTOR ELECTIONS ISSUER 50200.000000 7600.000000 FOR 50200.000000 FOR S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified: Dimitrios Angelis DIRECTOR ELECTIONS ISSUER 50200.000000 7600.000000 WITHHOLD 50200.000000 AGAINST S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified: Brian Cole DIRECTOR ELECTIONS ISSUER 50200.000000 7600.000000 WITHHOLD 50200.000000 AGAINST S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified: Monaz Karkaria DIRECTOR ELECTIONS ISSUER 50200.000000 7600.000000 FOR 50200.000000 FOR S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The election of five members to our board of directors to serve until the next annual meeting of stockholders or until their respective successors have been elected and qualified: Balaji Swaminathan DIRECTOR ELECTIONS ISSUER 50200.000000 7600.000000 WITHHOLD 50200.000000 AGAINST S000002841 reAlpha Tech Corp. 75607T105 US75607T1051 12/13/2024 The ratification of the appointment of GBQ Partners, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50200.000000 7600.000000 AGAINST 50200.000000 AGAINST S000002841 Serina Therapeutics, Inc. 81751A108 US81751A1088 12/13/2024 To elect three (3) Class I directors to hold office until the 2027 Annual Meeting of the Stockholders and until their respective successors are duly elected and qualified: Balkrishan "Simba" Gill DIRECTOR ELECTIONS ISSUER 12333.000000 0 FOR 12333.000000 FOR S000002841 Serina Therapeutics, Inc. 81751A108 US81751A1088 12/13/2024 To elect three (3) Class I directors to hold office until the 2027 Annual Meeting of the Stockholders and until their respective successors are duly elected and qualified: Remy Gross DIRECTOR ELECTIONS ISSUER 12333.000000 0 FOR 12333.000000 FOR S000002841 Serina Therapeutics, Inc. 81751A108 US81751A1088 12/13/2024 To elect three (3) Class I directors to hold office until the 2027 Annual Meeting of the Stockholders and until their respective successors are duly elected and qualified: Steven Mintz DIRECTOR ELECTIONS ISSUER 12333.000000 0 WITHHOLD 12333.000000 AGAINST S000002841 Serina Therapeutics, Inc. 81751A108 US81751A1088 12/13/2024 To ratify the appointment of Frazier & Deter, LLC as Serina's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12333.000000 0 FOR 12333.000000 FOR S000002841 Serina Therapeutics, Inc. 81751A108 US81751A1088 12/13/2024 To approve a proposed amendment to the Serina Therapeutics, Inc. 2024 Equity Incentive Plan, in substantially the form attached to the accompanying proxy statement as Annex A, to (i) increase the number of shares of common stock available for issuance thereunder (the "Share Reserve") to 2,675,000, (ii) increase the number of shares that may be issued as Incentive Stock Options thereunder to 2,675,000, (iii) provide that the Share Reserve will increase automatically on the first day of each fiscal year of the Company beginning with the 2026 fiscal year and ending on (and including) the first day of the 2034 fiscal year, in each case, in an amount equal to 5% of the outstanding shares of common stock on the last day of the immediately preceding fiscal year (each, an "Evergreen Increase"); provided, however, that the Board may act to provide that there will be no Evergreen Increase for a fiscal year, or that the Evergreen Increase for such fiscal year will be a lesser number of shares of common stock; and (iv) to modify the Reversion of Shares Provisions (as defined in the Proxy Statement). COMPENSATION ISSUER 12333.000000 0 AGAINST 12333.000000 AGAINST S000002841 The Glimpse Group, Inc. 37892C106 US37892C1062 12/13/2024 Re-elect two Class I directors to the Board of Directors (the "Board") of The Glimpse Group, Inc. (the "Company") for a three-year term expiring at the 2027 annual meeting of stockholders: Tamar Elkeles DIRECTOR ELECTIONS ISSUER 116434.000000 0 FOR 116434.000000 FOR S000002841 The Glimpse Group, Inc. 37892C106 US37892C1062 12/13/2024 Re-elect two Class I directors to the Board of Directors (the "Board") of The Glimpse Group, Inc. (the "Company") for a three-year term expiring at the 2027 annual meeting of stockholders: Ian Charles DIRECTOR ELECTIONS ISSUER 116434.000000 0 FOR 116434.000000 FOR S000002841 The Glimpse Group, Inc. 37892C106 US37892C1062 12/13/2024 To hold an advisory vote on executive compensation (the "Say-on-Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 116434.000000 0 AGAINST 116434.000000 AGAINST S000002841 The Glimpse Group, Inc. 37892C106 US37892C1062 12/13/2024 Ratify the appointment of Turner, Stone & Company, L.L.P as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2025 AUDIT-RELATED ISSUER 116434.000000 0 FOR 116434.000000 FOR S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Robert Sumas DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: John P. Sumas DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Nicholas Sumas DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: John J. Sumas DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Perry Blatt DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Kevin Begley DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Steven Crystal DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Stephen F. Rooney DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Election of Directors: Prasad Pola DIRECTOR ELECTIONS ISSUER 102748.000000 0 WITHHOLD 102748.000000 AGAINST S000002841 Village Super Market, Inc. 927107409 US9271074091 12/13/2024 Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 102748.000000 0 FOR 102748.000000 FOR S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 Election of Directors: Yubao Li DIRECTOR ELECTIONS ISSUER 121102.000000 0 FOR 121102.000000 FOR S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 Frank Cesario DIRECTOR ELECTIONS ISSUER 121102.000000 0 FOR 121102.000000 FOR S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 Douglas Bosley DIRECTOR ELECTIONS ISSUER 121102.000000 0 WITHHOLD 121102.000000 AGAINST S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 Gerald (J.D.) Roberts, Jr. DIRECTOR ELECTIONS ISSUER 121102.000000 0 WITHHOLD 121102.000000 AGAINST S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 Philip Wong DIRECTOR ELECTIONS ISSUER 121102.000000 0 WITHHOLD 121102.000000 AGAINST S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 To ratify the appointment of Wolf & Company, PC as auditors of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 121102.000000 0 FOR 121102.000000 FOR S000002841 Yunhong Green CTI Ltd. 98873Q100 US98873Q1004 12/13/2024 In their discretion, on any and all other matters as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 121102.000000 0 AGAINST 121102.000000 NONE S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 Election of Directors: Shantanu Gaur DIRECTOR ELECTIONS ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 Election of Directors: Krishna Gupta DIRECTOR ELECTIONS ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 Election of Directors: Nicholas Lewin DIRECTOR ELECTIONS ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to combine outstanding shares of the Company's common stock into a lesser number of outstanding shares, by a ratio of not less than 1-for-10 and not more than 1-for-25, with the exact ratio to be set within this range by the Board of Directors of the Company in its sole discretion. CAPITAL STRUCTURE ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 To approve the issuance of shares of the Company's common stock upon the conversion of the notes pursuant to the Note Purchase Agreement dated April 14, 2024, by and among the Company and the parties named therein, as amended on April 16, 2024, for purposes of complying with New York Stock Exchange Listing Rule 312.03(b)(i). CAPITAL STRUCTURE ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 To approve the issuance of shares of the Company's common stock issuable upon the conversion of Series A preferred stock and exercise of private placement warrants for purposes of complying with New York Stock Exchange Listing Rule 312.03(b)(i). CAPITAL STRUCTURE ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 12/16/2024 To approve an adjournment of the Annual Meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes in favor of Proposals 2, 3, and 4. CORPORATE GOVERNANCE ISSUER 279396.000000 225800.000000 FOR 279396.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Election of Directors of the Company: Stanton E. Ross DIRECTOR ELECTIONS ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Election of Directors of the Company: Leroy C. Richie DIRECTOR ELECTIONS ISSUER 11656.000000 18900.000000 WITHHOLD 11656.000000 AGAINST S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Election of Directors of the Company: D. Duke Daughtery DIRECTOR ELECTIONS ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Election of Directors of the Company: Charles M. Anderson DIRECTOR ELECTIONS ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Ratification of the appointment of RBSM LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Approval of the transactions contemplated by the securities purchase agreement, entered into as of June 24, 2024, by and between the Company and investors, including the issuance of 20% or more of our outstanding shares of Common Stock upon (i) exercise of Series A Common Stock Purchase Warrant; and (ii) exercise of Series B Common Stock Purchase Warrant, each dated June 25, 2024. CAPITAL STRUCTURE ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 12/16/2024 Authorization of the Board, in its sole and absolute discretion, and without further action of the stockholders, to file an amendment to our articles of incorporation, to effect a reverse stock split of our issued and outstanding Common Stock at a ratio to be determined by the Board, ranging from one-for-five (1:5) to one-for-twenty (1:20), with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion, but no later than December 16, 2025, when the authority granted in this proposal to implement the reverse stock split would terminate. CAPITAL STRUCTURE ISSUER 11656.000000 18900.000000 FOR 11656.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Election of Directors: Gerald H. Lindberg DIRECTOR ELECTIONS ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Election of Directors: Sean Filson DIRECTOR ELECTIONS ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Election of Directors: Hui-Ying Zhuang DIRECTOR ELECTIONS ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Election of Directors: Yiwen Zhang DIRECTOR ELECTIONS ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Election of Directors: Song-Yuan Teng DIRECTOR ELECTIONS ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 Nocera, Inc. 655186500 US6551865008 12/16/2024 Ratification of the appointment of Enrome LLP. as the independent auditor of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 27467.000000 0 FOR 27467.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Company Nominees: Stewart L. Appelrouth DIRECTOR ELECTIONS ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Company Nominees: Nancy K. Bryan DIRECTOR ELECTIONS ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Company Nominees: Thomas K. Equels DIRECTOR ELECTIONS ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Company Nominees: William M. Mitchell DIRECTOR ELECTIONS ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Dissident Group Nominees Opposed by the Company: Robert L. Chioini DIRECTOR ELECTIONS SECURITY HOLDER 620229.000000 0 WITHHOLD 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Dissident Group Nominees Opposed by the Company: Todd Deutsch DIRECTOR ELECTIONS SECURITY HOLDER 620229.000000 0 WITHHOLD 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Dissident Group Nominees Opposed by the Company: Ted D. Kellner DIRECTOR ELECTIONS SECURITY HOLDER 620229.000000 0 WITHHOLD 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Election of Directors: Dissident Group Nominees Opposed by the Company: Paul Sweeney DIRECTOR ELECTIONS SECURITY HOLDER 620229.000000 0 WITHHOLD 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 To ratify, on a non-binding advisory basis, the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Kellner Group: Robert L. Chioini DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Kellner Group: Todd Deutsch DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Kellner Group: Ted D. Kellner DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Kellner Group: Paul Sweeney DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Incumbent Nominees: Stewart L. Appelrouth DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Incumbent Nominees: Nancy K. Bryan DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Incumbent Nominees: Thomas K. Equels DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 Proposal to Elect Directors: The Incumbent Nominees: William M. Mitchell DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 The Company's proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 0.000000 0 S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 12/17/2024 The Company's proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Patrick M. Antkowiak DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Karen M. Golz DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: David J. Henshall DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Ram R. Krishnan DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Antonio J. Pietri DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Arlen R. Shenkman DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Elect the nominees of the Board of Directors to the board to hold office until the 2025 Annual Meeting of Stockholders: Robert M. Whelan, Jr. DIRECTOR ELECTIONS ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025; and AUDIT-RELATED ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Aspen Technology, Inc. 29109X106 US29109X1063 12/17/2024 Approve, on an advisory basis, the compensation of our named executive officers as identified in the Proxy Statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 396744.000000 0 FOR 396744.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Monty J. Bennett DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Stefani D. Carter DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Candace Evans DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Kenneth H. Fearn, Jr. DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Rebeca Odino-Johnson DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Matthew D. Rinaldi DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Jay H. Shah DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Richard J. Stockton DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 Election of Directors: Abteen Vaziri DIRECTOR ELECTIONS ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 To obtain advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Braemar Hotels & Resorts Inc. 10482B101 US10482B1017 12/17/2024 To ratify the appointment of BDO USA, P.C., a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 895611.000000 0 FOR 895611.000000 FOR S000002841 Exicure, Inc. 30205M309 US30205M3097 12/17/2024 To approve the issuance of 2,900,000 shares of Common Stock pursuant to the Purchase Agreement with HiTron Systems Inc., which would result in a "change of control" of the Company under the applicable rules of The Nasdaq Stock Market LLC ("Nasdaq"). CAPITAL STRUCTURE ISSUER 6019.000000 2000.000000 FOR 6019.000000 FOR S000002841 Exicure, Inc. 30205M309 US30205M3097 12/17/2024 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal. CORPORATE GOVERNANCE ISSUER 6019.000000 2000.000000 FOR 6019.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 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 1231124.000000 0 FOR 1231124.000000 FOR S000002841 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 1231124.000000 0 FOR 1231124.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 12/17/2024 The election of two Class III directors to the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Prattipati Laxminarain DIRECTOR ELECTIONS ISSUER 108034.000000 0 FOR 108034.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 12/17/2024 The election of two Class III directors to the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: David J. Wilson DIRECTOR ELECTIONS ISSUER 108034.000000 0 FOR 108034.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 12/17/2024 The approval of an amendment to the Company's 2020 Omnibus Performance Award Plan, to increase the number of authorized shares of common stock reserved for issuance by 600,000, from 2,020,652 to 2,620,652; COMPENSATION ISSUER 108034.000000 0 FOR 108034.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 12/17/2024 The ratification of Brightman Almagor Zohar & Co., a Member of Deloitte Touche Tohmatsu Limited, or its U.S. affiliate, as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 108034.000000 0 FOR 108034.000000 FOR S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To elect the following four nominees to the Company's Board of Directors: Alexander C. Matina DIRECTOR ELECTIONS ISSUER 7414.000000 0 AGAINST 7414.000000 AGAINST S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To elect the following four nominees to the Company's Board of Directors: Jeffrey Rona DIRECTOR ELECTIONS ISSUER 7414.000000 0 AGAINST 7414.000000 AGAINST S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To elect the following four nominees to the Company's Board of Directors: Alan D. Willits DIRECTOR ELECTIONS ISSUER 7414.000000 0 AGAINST 7414.000000 AGAINST S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To elect the following four nominees to the Company's Board of Directors: Mark W. Wong DIRECTOR ELECTIONS ISSUER 7414.000000 0 FOR 7414.000000 FOR S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for its fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 7414.000000 0 FOR 7414.000000 FOR S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7414.000000 0 FOR 7414.000000 FOR S000002841 S&W Seed Company 785135302 US7851353026 12/17/2024 To approve the Company's Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 7414.000000 0 AGAINST 7414.000000 AGAINST S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: J. Alexander Douglas DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Daphne J. Dufresne DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Michael S. Funk DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Shamim Mohammad DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: James L. Muehlbauer DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: James C. Pappas DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 Election of Directors: Jack Stahl DIRECTOR ELECTIONS ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 2, 2025. AUDIT-RELATED ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 United Natural Foods, Inc. 911163103 US9111631035 12/17/2024 To approve the Fourth Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 896054.000000 0 FOR 896054.000000 FOR S000002841 Winnebago Industries, Inc. 974637100 US9746371007 12/17/2024 Elect three Class I directors to hold office for a three-year term ending 2027: Christopher J. Braun DIRECTOR ELECTIONS ISSUER 431692.000000 0 FOR 431692.000000 FOR S000002841 Winnebago Industries, Inc. 974637100 US9746371007 12/17/2024 Elect three Class I directors to hold office for a three-year term ending 2027: David W. Miles DIRECTOR ELECTIONS ISSUER 431692.000000 0 FOR 431692.000000 FOR S000002841 Winnebago Industries, Inc. 974637100 US9746371007 12/17/2024 Elect three Class I directors to hold office for a three-year term ending 2027: Jacqueline D. Woods DIRECTOR ELECTIONS ISSUER 431692.000000 0 FOR 431692.000000 FOR S000002841 Winnebago Industries, Inc. 974637100 US9746371007 12/17/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 431692.000000 0 FOR 431692.000000 FOR S000002841 Winnebago Industries, Inc. 974637100 US9746371007 12/17/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2025 AUDIT-RELATED ISSUER 431692.000000 0 FOR 431692.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 12/18/2024 To approve the issuance of shares of ACNB common stock in connection with the merger of Traditions Bancorp, Inc. with and into ACNB South Acquisition Subsidiary, LLC, a wholly-owned subsidiary of ACNB, as contemplated by the Agreement and Plan of Reorganization, dated as of July 23, 2024, by and among ACNB Corporation, ACNB South Acquisition Subsidiary, LLC, ACNB Bank, Traditions Bancorp, Inc. and Traditions Bank, all as described in the accompanying documents; EXTRAORDINARY TRANSACTIONS ISSUER 145083.000000 0 FOR 145083.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 12/18/2024 To consider and vote upon a proposal to adjourn or postpone the special meeting of shareholders, if more time is needed, to allow ACNB to solicit additional votes in favor of issuance of shares of ACNB common stock in connection with the merger; and CORPORATE GOVERNANCE ISSUER 145083.000000 0 FOR 145083.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 12/18/2024 To transact such other business as may properly come before the before this Special Meeting and any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 145083.000000 0 AGAINST 145083.000000 AGAINST S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: Peter Tassiopoulos DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: Tony Isaac DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: Richard D. Butler DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: Ron Pitters DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: Nael Hajjar DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To elect six directors to the Company's Board of Directors: John Bitar DIRECTOR ELECTIONS ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To approve the Company's 2024 Equity Incentive Plan (the "2024 Plan"); COMPENSATION ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To ratify and approve the issuance of 150,000 shares of the Company's common stock to the President of the company; COMPENSATION ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To ratify the appointment of Hudgens CPA, PLLC ("Hudgens"), as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 ALT5 Sigma Corporation 47089W104 US47089W1045 12/18/2024 To consider and vote upon a proposal to adjourn the Annual Meeting, if necessary or appropriate, which proposal we refer to as the "Adjournment Proposal"; and CORPORATE GOVERNANCE ISSUER 73304.000000 0 FOR 73304.000000 FOR S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 The election of five directors, each to hold office until the next Annual Meeting of Stockholders and until his or her successor is elected and qualified: Fawad Maqbool DIRECTOR ELECTIONS ISSUER 103829.000000 0 FOR 103829.000000 FOR S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 The election of five directors, each to hold office until the next Annual Meeting of Stockholders and until his or her successor is elected and qualified: Louisa Sanfratello DIRECTOR ELECTIONS ISSUER 103829.000000 0 FOR 103829.000000 FOR S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 The election of five directors, each to hold office until the next Annual Meeting of Stockholders and until his or her successor is elected and qualified: Matthew Kappers DIRECTOR ELECTIONS ISSUER 103829.000000 0 WITHHOLD 103829.000000 AGAINST S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 The election of five directors, each to hold office until the next Annual Meeting of Stockholders and until his or her successor is elected and qualified: Andrew Lee DIRECTOR ELECTIONS ISSUER 103829.000000 0 WITHHOLD 103829.000000 AGAINST S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 The election of five directors, each to hold office until the next Annual Meeting of Stockholders and until his or her successor is elected and qualified: Daniel Mazziota DIRECTOR ELECTIONS ISSUER 103829.000000 0 WITHHOLD 103829.000000 AGAINST S000002841 AmpliTech Group, Inc. 03211Q200 US03211Q2003 12/18/2024 To ratify the appointment of Sadler, Gibb & Associates, LLC, as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 103829.000000 0 FOR 103829.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 Election of Directors: Jeff Toghraie DIRECTOR ELECTIONS ISSUER 3659.000000 0 FOR 3659.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 Election of Directors: Jeff Brown DIRECTOR ELECTIONS ISSUER 3659.000000 0 FOR 3659.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 To ratify the appointment of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2025. AUDIT-RELATED ISSUER 3659.000000 0 FOR 3659.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3659.000000 0 FOR 3659.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 To approve, on an advisory, non-binding basis, the frequency of the stockholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3659.000000 0 ONE YEAR 3659.000000 FOR S000002841 AXIL Brands, Inc. 76151R206 US76151R2067 12/18/2024 To approve the Company's Amended and Restated 2022 Equity Incentive Plan. COMPENSATION ISSUER 3659.000000 0 AGAINST 3659.000000 AGAINST S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the election of our directors: Kent Cunningham DIRECTOR ELECTIONS ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the election of our directors: Lionel F. Conacher DIRECTOR ELECTIONS ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the election of our directors: Gil Fronzaglia DIRECTOR ELECTIONS ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the election of our directors: John M. Word, III DIRECTOR ELECTIONS ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the election of our directors: Michael Young DIRECTOR ELECTIONS ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the approval, on a non-binding, advisory basis, of the compensation of our named executive officers (the "Advisory Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 the ratification of the appointment of Marcum LLP as our independent registered public accountant for 2024 (the "Accountant Proposal"); and AUDIT-RELATED ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 12/18/2024 to transact any other business as may properly come before the meeting or any adjournment or postponement thereof (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 4772.000000 1178.000000 FOR 4772.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: David Mehalick DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Daniel A. Yerace DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Christopher Calise DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Tara Maria DeSilva DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Philippe Deschamps DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Christopher Cochran DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To elect seven (7) members to our board of directors: Gene Salkind DIRECTOR ELECTIONS ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To ratify the appointment of Astra Audit & Advisory, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To approve an amendment to the company's certificate of incorporation and authorization of the Board to effect a reverse stock split; CAPITAL STRUCTURE ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To approve the issuance of up to $20.0 million of securities in connection with a Standby Equity Purchase Agreement; CAPITAL STRUCTURE ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Coeptis Therapeutics Holdings, Inc. 19207A207 US19207A2078 12/18/2024 To conduct a non-binding advisory vote to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 97159.000000 3600.000000 FOR 97159.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Thurman J. Rodgers DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Antonio R. Alvarez DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 WITHHOLD 303150.000000 AGAINST S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: William J. Anderson DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Adam Gishen DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 WITHHOLD 303150.000000 AGAINST S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Chris Lundell DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Ronald Pasek DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 WITHHOLD 303150.000000 AGAINST S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Tidjane Thiam DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Devin Whatley DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Election of Directors: Lothar Maier DIRECTOR ELECTIONS ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock issuable upon conversion of the 7.0% Convertible Notes due 2029 in an amount that may be equal to or exceed 20% of our Common Stock outstanding. CAPITAL STRUCTURE ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 12/18/2024 Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of our common stock issuable under the White Lion Purchase Agreement in an amount that may be equal to or exceed 20% of our Common Stock outstanding. CAPITAL STRUCTURE ISSUER 303150.000000 51200.000000 FOR 303150.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: David Tapolczay DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 WITHHOLD 142934.000000 AGAINST S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: James Bligh DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: Faith L. Charles DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 WITHHOLD 142934.000000 AGAINST S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: Chele Chiavacci Farley DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 Election of Directors: Andrew Regan DIRECTOR ELECTIONS ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 12/18/2024 To adopt and approve an amendment to our Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of issued shares of the Company's common stock into a lesser number of shares by a ratio of not less than 1-for-10 and not more than 1-for-100, with the exact ratio to be set within this range by the Board of Directors of the Company in its sole discretion. CAPITAL STRUCTURE ISSUER 142934.000000 60000.000000 FOR 142934.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Hila Karah DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Dennis Matheis DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Dennis M. McGrath DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Erez Raphael DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Yoav Shaked DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Jon Kaplan DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 Election of Hila Karah, Dennis Matheis, Dennis M. McGrath, Erez Raphael, Jon Kaplan, Yoav Shaked and Adam K. Stern to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified or until their earlier resignation or removal: Adam K. Stern DIRECTOR ELECTIONS ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 12/18/2024 To ratify the appointment by the Audit Committee of the Company's Board of Kost Forer Gabbay & Kasierer as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 238907.000000 116700.000000 FOR 238907.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Ashutosh Roy DIRECTOR ELECTIONS ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Gunjan Sinha DIRECTOR ELECTIONS ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Phiroz P. Darukhanavala, Ph.D. DIRECTOR ELECTIONS ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Brett Shockley DIRECTOR ELECTIONS ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval of the election of each of the nominated directors to serve until the 2025 annual meeting of stockholders or until their successors are elected and qualified: Christine Russell DIRECTOR ELECTIONS ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Approval, on a non-binding advisory basis, paid by us to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 eGain Corporation 28225C806 US28225C8064 12/18/2024 Ratification of the appointment of BPM LLP, as our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 306912.000000 0 FOR 306912.000000 FOR S000002841 enVVeno Medical Corporation 29415J106 US29415J1060 12/18/2024 To elect Dr. Francis Duhay and Dr. Sanjay Shrivastava as Class I Directors, to hold office until the 2027 Annual Meeting of Stockholders or until their successor is elected and qualified or until their earlier death, incapacity, removal or resignation: Dr. Francis Duhay DIRECTOR ELECTIONS ISSUER 156171.000000 0 FOR 156171.000000 FOR S000002841 enVVeno Medical Corporation 29415J106 US29415J1060 12/18/2024 To elect Dr. Francis Duhay and Dr. Sanjay Shrivastava as Class I Directors, to hold office until the 2027 Annual Meeting of Stockholders or until their successor is elected and qualified or until their earlier death, incapacity, removal or resignation: Dr. Sanjay Shrivastava DIRECTOR ELECTIONS ISSUER 156171.000000 0 FOR 156171.000000 FOR S000002841 enVVeno Medical Corporation 29415J106 US29415J1060 12/18/2024 To approve on a non-binding, advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 156171.000000 0 FOR 156171.000000 FOR S000002841 enVVeno Medical Corporation 29415J106 US29415J1060 12/18/2024 To select on a non-binding, advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 156171.000000 0 ONE YEAR 156171.000000 AGAINST S000002841 enVVeno Medical Corporation 29415J106 US29415J1060 12/18/2024 To ratify the appointment by the Audit Committee of the Company's Board of Directors of Marcum LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 156171.000000 0 FOR 156171.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Election of Directors: Jason Adelman DIRECTOR ELECTIONS ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Election of Directors: Peter Holst DIRECTOR ELECTIONS ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Election of Directors: Jonathan Schechter DIRECTOR ELECTIONS ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Election of Directors: Robert Weinstein DIRECTOR ELECTIONS ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Election of Directors: Deborah Meredith DIRECTOR ELECTIONS ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Oblong, Inc. 674434303 US6744343038 12/18/2024 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 412.000000 723.000000 FOR 412.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: Michael A. Carrazza DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: David Lowery DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: Edward N. Constantino DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: Emile Van den Bol DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: Michael J. Weinbaum DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 ELECTION OF DIRECTORS: Grace Doherty DIRECTOR ELECTIONS ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 12/18/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5671.000000 12500.000000 FOR 5671.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 12/18/2024 Election of Class I Directors: Todd Bazemore DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 12/18/2024 Election of Class I Directors: Christopher Cabell, M.D. DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 12/18/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Kevin Mohan DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Jeff Carl DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Stephen A. Spanos DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Benjamin Petel DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Na Yeon (Hannah) Oh DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Ray Shankar DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Marvin Yeo DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Paul Sansom DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Mark McKinney DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: David Errington DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to elect the eleven (11) directors named in this Proxy Statement to hold office until our 2025 Annual Meeting of Stockholders and until their respective successor has been duly elected and qualified: Ahmed Kahn, EngD. DIRECTOR ELECTIONS ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to ratify, the appointment of Kreit & Chiu CPA LLP ("Kreit") as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 15171.000000 12400.000000 FOR 15171.000000 FOR S000002841 Sadot Group, Inc. 627333305 US6273333053 12/18/2024 to recommend, on an advisory basis, a one, two or three-year frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 15171.000000 12400.000000 ONE YEAR 15171.000000 AGAINST S000002841 Sterling Bancorp, Inc. 85917W102 US85917W1027 12/18/2024 A proposal to approve the definitive stock purchase agreement (the "Stock Purchase Agreement"), dated as of September 15, 2024, by and among the Company, Sterling Bank and Trust, F.S.B. (the "Bank") and EverBank Financial Corp and the transactions contemplated thereby, including the sale of all of the issued and outstanding shares of capital stock of the Bank (the "Stock Purchase Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 269676.000000 0 FOR 269676.000000 FOR S000002841 Sterling Bancorp, Inc. 85917W102 US85917W1027 12/18/2024 Proposal to approve and adopt the plan of dissolution approved and adopted by the board of directors of the Company on September 15, 2024 (the "Plan of Dissolution Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 269676.000000 0 FOR 269676.000000 FOR S000002841 Sterling Bancorp, Inc. 85917W102 US85917W1027 12/18/2024 Proposal to approve (on an advisory, non-binding basis) the compensation that will or may be paid to the named executive officers of the Company in connection with the transactions contemplated by the Stock Purchase Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 269676.000000 0 FOR 269676.000000 FOR S000002841 Sterling Bancorp, Inc. 85917W102 US85917W1027 12/18/2024 Proposal to adjourn the Special Meeting (i) to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Purchase Agreement Proposal and the Plan of Dissolution Proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to the Company's shareholders. CORPORATE GOVERNANCE ISSUER 269676.000000 0 FOR 269676.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: Christopher H. Atayan DIRECTOR ELECTIONS ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: Jeremy W. Hobbs DIRECTOR ELECTIONS ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: John R. Loyack DIRECTOR ELECTIONS ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: Stanley Mayer DIRECTOR ELECTIONS ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: Timothy R. Pestotnik DIRECTOR ELECTIONS ISSUER 2188.000000 0 WITHHOLD 2188.000000 AGAINST S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Election of directors: Andrew C. Plummer DIRECTOR ELECTIONS ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 AMCON Distributing Company 02341Q205 US02341Q2057 12/19/2024 Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2188.000000 0 FOR 2188.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until such persons' successors are duly elected and qualified: James G. Cullen DIRECTOR ELECTIONS ISSUER 13802.000000 10000.000000 WITHHOLD 13802.000000 AGAINST S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until such persons' successors are duly elected and qualified: Tamara N. Elias DIRECTOR ELECTIONS ISSUER 13802.000000 10000.000000 WITHHOLD 13802.000000 AGAINST S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13802.000000 10000.000000 FOR 13802.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To approve on a non-binding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13802.000000 10000.000000 FOR 13802.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To approve an amendment to the Avinger, Inc. 2015 Equity Incentive Plan to increase the shares reserved for issuance under the plan by 1,500,000 shares. COMPENSATION ISSUER 13802.000000 10000.000000 AGAINST 13802.000000 AGAINST S000002841 Avinger, Inc. 053734877 US0537348775 12/19/2024 To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 13802.000000 10000.000000 AGAINST 13802.000000 AGAINST S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Brandon Mintz DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Scott Buchanan DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Dan Gardner DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Daniel Stabile DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Bradley Strock DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To elect seven director nominees to serve as directors until the next Annual Meeting: Tim Vanderham DIRECTOR ELECTIONS ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Bitcoin Depot Inc. 09174P105 US09174P1057 12/19/2024 To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 69467.000000 17600.000000 FOR 69467.000000 FOR S000002841 Celularity Inc. 151190204 US1511902041 12/19/2024 The election of one member to our board of directors to serve until the annual meeting of stockholders held in 2027 and until his respective successor has been elected and qualified: Robert J. Hariri, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1551.000000 153534.000000 FOR 1551.000000 FOR S000002841 Celularity Inc. 151190204 US1511902041 12/19/2024 To ratify the selection of EisnerAmper LLP as Celularity's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1551.000000 153534.000000 FOR 1551.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 12/19/2024 To approve an amendment to our Articles of Incorporation increasing the number of our authorized shares of Common Stock from 5,000,000 shares to 25,000,000 shares. CAPITAL STRUCTURE ISSUER 17619.000000 10.000000 FOR 17619.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 12/19/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the exercise in full of warrants to purchase an aggregate of 837,104 shares of our Common Stock that we issued in a private placement to certain institutional investors in October 2024. CAPITAL STRUCTURE ISSUER 17619.000000 10.000000 FOR 17619.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: D. Kyle Cerminara DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Richard E. Govignon, Jr. DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Rita Hayes DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Michael C. Mitchell DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Robert J. Roschman DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Ndamukong Suh DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 Election of Directors: Scott D. Wollney DIRECTOR ELECTIONS ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 To approve Amendment No. 2 to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. COMPENSATION ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Fundamental Global Inc. 30329Y304 US30329Y3045 12/19/2024 To consider and act upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6838.000000 5300.000000 FOR 6838.000000 FOR S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Election of Directors Nominees: David B. McWilliams DIRECTOR ELECTIONS ISSUER 39111.000000 32200.000000 WITHHOLD 39111.000000 AGAINST S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Election of Directors Nominees: Snehal S. Patel DIRECTOR ELECTIONS ISSUER 39111.000000 32200.000000 WITHHOLD 39111.000000 AGAINST S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Election of Directors Nominees: Eric Rothe DIRECTOR ELECTIONS ISSUER 39111.000000 32200.000000 WITHHOLD 39111.000000 AGAINST S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Election of Directors Nominees: F. Joseph Daugherty, M.D. DIRECTOR ELECTIONS ISSUER 39111.000000 32200.000000 WITHHOLD 39111.000000 AGAINST S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Election of Directors Nominees: Kenneth Hallock DIRECTOR ELECTIONS ISSUER 39111.000000 32200.000000 WITHHOLD 39111.000000 AGAINST S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Proposal to ratify RBSM LLP as the Company's independent registered public accountants for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39111.000000 32200.000000 FOR 39111.000000 FOR S000002841 Greenwich LifeSciences, Inc. 396879108 US3968791083 12/19/2024 Proposal to approve an amendment to the Greenwich Life Sciences, Inc. 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under such plan to 4,000,000 shares from 1,500,000 shares. COMPENSATION ISSUER 39111.000000 32200.000000 FOR 39111.000000 FOR S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 Election of Directors: Bas van der Baan DIRECTOR ELECTIONS ISSUER 5209.000000 0 WITHHOLD 5209.000000 AGAINST S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 Election of Directors: Dr. Stephen Forman DIRECTOR ELECTIONS ISSUER 5209.000000 0 WITHHOLD 5209.000000 AGAINST S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 Election of Directors: Dr. Yun Yen DIRECTOR ELECTIONS ISSUER 5209.000000 0 WITHHOLD 5209.000000 AGAINST S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 Election of Directors: Regina Brown DIRECTOR ELECTIONS ISSUER 5209.000000 0 WITHHOLD 5209.000000 AGAINST S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 Election of Directors: Dr. Rene Bernards DIRECTOR ELECTIONS ISSUER 5209.000000 0 WITHHOLD 5209.000000 AGAINST S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 RATIFICATION OF THE APPOINTMENT OF WEINBERG & COMPANY, P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 5209.000000 0 FOR 5209.000000 FOR S000002841 Lixte Biotechnology Holdings, Inc. 539319301 US5393193017 12/19/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 5209.000000 0 FOR 5209.000000 FOR S000002841 Mill City Ventures III, Ltd. 59982U200 US59982U2006 12/19/2024 To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified: Douglas M. Polinsky DIRECTOR ELECTIONS ISSUER 92.000000 400.000000 FOR 92.000000 FOR S000002841 Mill City Ventures III, Ltd. 59982U200 US59982U2006 12/19/2024 To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified: Lyle A. Berman DIRECTOR ELECTIONS ISSUER 92.000000 400.000000 FOR 92.000000 FOR S000002841 Mill City Ventures III, Ltd. 59982U200 US59982U2006 12/19/2024 To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified: Laurence S. Zipkin DIRECTOR ELECTIONS ISSUER 92.000000 400.000000 FOR 92.000000 FOR S000002841 Mill City Ventures III, Ltd. 59982U200 US59982U2006 12/19/2024 To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified: Joseph A. Geraci, II DIRECTOR ELECTIONS ISSUER 92.000000 400.000000 FOR 92.000000 FOR S000002841 Mill City Ventures III, Ltd. 59982U200 US59982U2006 12/19/2024 To elect five members of the Board of Directors of the Company to hold office until the next annual meeting or until their successors are duly elected and qualified: Howard P. Liszt DIRECTOR ELECTIONS ISSUER 92.000000 400.000000 FOR 92.000000 FOR S000002841 Monogram Technologies Inc. 609786108 US6097861081 12/19/2024 To elect the Class I director nominees to serve as directors until our 2027 annual meeting of stockholders, and until their respective successors are elected and qualified or until their earlier resignation or removal: Rick Van Kirk DIRECTOR ELECTIONS ISSUER 407396.000000 35000.000000 WITHHOLD 407396.000000 AGAINST S000002841 Monogram Technologies Inc. 609786108 US6097861081 12/19/2024 To elect the Class I director nominees to serve as directors until our 2027 annual meeting of stockholders, and until their respective successors are elected and qualified or until their earlier resignation or removal: Colleen Gray DIRECTOR ELECTIONS ISSUER 407396.000000 35000.000000 WITHHOLD 407396.000000 AGAINST S000002841 Monogram Technologies Inc. 609786108 US6097861081 12/19/2024 To ratify the appointment of Fruci & Associates II, PLLC as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 407396.000000 35000.000000 FOR 407396.000000 FOR S000002841 Monogram Technologies Inc. 609786108 US6097861081 12/19/2024 To approve the amendment to Amended and Restated 2019 Stock Option and Grant Plan. COMPENSATION ISSUER 407396.000000 35000.000000 AGAINST 407396.000000 AGAINST S000002841 Monogram Technologies Inc. 609786108 US6097861081 12/19/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 407396.000000 35000.000000 FOR 407396.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 Election of Directors: Phil Rafnson DIRECTOR ELECTIONS ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 Election of Directors: Francois Godfrey DIRECTOR ELECTIONS ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 Election of Directors: Katherine D. Crothall, Ph.D. DIRECTOR ELECTIONS ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 Election of Directors: John C. Stiska DIRECTOR ELECTIONS ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 Moving iMage Technologies, Inc. 62464R109 US62464R1095 12/19/2024 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 2271.000000 1200.000000 FOR 2271.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Aurora Cassirer DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Christopher Fashek DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Michael Ferguson DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Martin Goldstein, M.D. DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Harold Jacob, M.D. DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Thomas Mika DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Brian Murphy DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Election of eight directors to serve on the Company's board of directors for a term of one year or until their respective successors are elected and qualified: Maria Schroeder DIRECTOR ELECTIONS ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Ratification of the appointment of Zwick CPA, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Approval of the NanoVibronix, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 12/19/2024 Approval of the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 29994.000000 200.000000 FOR 29994.000000 FOR S000002841 OneMedNet Corporation 68270C103 US68270C1036 12/19/2024 Election of Class I Director: Eric Casaburi DIRECTOR ELECTIONS ISSUER 44500.000000 0 FOR 44500.000000 FOR S000002841 OneMedNet Corporation 68270C103 US68270C1036 12/19/2024 Election of Class I Director: Aaron Green DIRECTOR ELECTIONS ISSUER 44500.000000 0 FOR 44500.000000 FOR S000002841 OneMedNet Corporation 68270C103 US68270C1036 12/19/2024 Election of Class I Director: Dr. Thomas Kosasa DIRECTOR ELECTIONS ISSUER 44500.000000 0 FOR 44500.000000 FOR S000002841 OneMedNet Corporation 68270C103 US68270C1036 12/19/2024 Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 44500.000000 0 FOR 44500.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 12/19/2024 ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Robert Y. Clagett DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 12/19/2024 ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Deborah B. Diaz DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 12/19/2024 ELECTION OF DIRECTORS: To elect: three (3) Directors of Class III to serve on the Board of Directors of the Company until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Charles A. Kabbash DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 12/19/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 12/19/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Ben Errez DIRECTOR ELECTIONS ISSUER 22594.000000 12800.000000 FOR 22594.000000 FOR S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Fredi Nisan DIRECTOR ELECTIONS ISSUER 22594.000000 12800.000000 FOR 22594.000000 FOR S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Genevieve Baer DIRECTOR ELECTIONS ISSUER 22594.000000 12800.000000 WITHHOLD 22594.000000 AGAINST S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified: David Montoya DIRECTOR ELECTIONS ISSUER 22594.000000 12800.000000 WITHHOLD 22594.000000 AGAINST S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To elect five directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Ezra Laniado DIRECTOR ELECTIONS ISSUER 22594.000000 12800.000000 WITHHOLD 22594.000000 AGAINST S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To ratify the appointment of Simon & Edward, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22594.000000 12800.000000 FOR 22594.000000 FOR S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To approve, under Nasdaq Listing Rule 5635(d), the issuance to an institutional investor of shares of our common stock in excess of 20% of the number of shares of our common stock outstanding. CAPITAL STRUCTURE ISSUER 22594.000000 12800.000000 FOR 22594.000000 FOR S000002841 RYVYL Inc. 39366L307 US39366L3078 12/19/2024 To approve the Company's amendment to the 2023 Equity Incentive Plan. COMPENSATION ISSUER 22594.000000 12800.000000 AGAINST 22594.000000 AGAINST S000002841 SINTX Technologies, Inc. 829392703 US8293927039 12/19/2024 To elect one (1) Class I director to hold office for a term expiring at the annual meeting of stockholders to be held in 2027 or until his respective successor is elected and qualified: Mark Froimson DIRECTOR ELECTIONS ISSUER 18.000000 200.000000 FOR 18.000000 FOR S000002841 SINTX Technologies, Inc. 829392703 US8293927039 12/19/2024 Ratification of the appointment of Tanner LLC as SINTX's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 18.000000 200.000000 FOR 18.000000 FOR S000002841 SINTX Technologies, Inc. 829392703 US8293927039 12/19/2024 Approve adoption, on an advisory basis, of a non-binding resolution approving the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 18.000000 200.000000 FOR 18.000000 FOR S000002841 SINTX Technologies, Inc. 829392703 US8293927039 12/19/2024 To approve an amendment to our 2020 Equity Incentive Plan to increase the authorized number of shares of common stock of the Company issuable under all awards granted under the plan by 333,650 shares. COMPENSATION ISSUER 18.000000 200.000000 AGAINST 18.000000 AGAINST S000002841 SINTX Technologies, Inc. 829392703 US8293927039 12/19/2024 Approve one or more adjournments of the annual meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt one or more of the foregoing Proposals. CORPORATE GOVERNANCE ISSUER 18.000000 200.000000 AGAINST 18.000000 AGAINST S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Robert A. Crisafulli DIRECTOR ELECTIONS ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Andrew A. Levy DIRECTOR ELECTIONS ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Richard S. McGowan DIRECTOR ELECTIONS ISSUER 125690.000000 0 WITHHOLD 125690.000000 AGAINST S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: John A. Moore DIRECTOR ELECTIONS ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Walter M. Schenker DIRECTOR ELECTIONS ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Alexander Shen DIRECTOR ELECTIONS ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: General Victor Eugene "Gene" Renuart, Jr., U.S. Air Force (Ret.) DIRECTOR ELECTIONS SECURITY HOLDER 125690.000000 0 FOR 125690.000000 AGAINST S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Robert D. Straus DIRECTOR ELECTIONS SECURITY HOLDER 125690.000000 0 WITHHOLD 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Approve an amendment to increase the number of shares available for issuance under our 2016 Long-Term Incentive Plan COMPENSATION ISSUER 125690.000000 0 AGAINST 125690.000000 AGAINST S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Ratification of the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Advisory vote to approve our Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125690.000000 0 FOR 125690.000000 FOR S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: General Victor E. Renuart Jr. DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Robert D. Straus DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Andrew A. Levy DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: John A. Moore DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Walter M. Schenker DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Alexander Shen DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Robert A. Crisafulli DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Election of Directors: Richard S. McGowen DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Approve an amendment to increase the number of shares available under the Company's 2016 Long-Term Incentive Plan. COMPENSATION ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 TechPrecision Corporation 878739200 US8787392005 12/19/2024 Advisory vote to approve the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Village Bank and Trust Financial Corp. 92705T200 US92705T2006 12/19/2024 To approve the Agreement and Plan of Reorganization, dated as of September 23, 2024, by and among TowneBank, Cardinal Sub, Inc., Village Bank and Trust Financial Corp. ("Village") and Village Bank, including the related plans of merger, pursuant to which TowneBank will acquire Village and Village Bank (the "merger"), as more fully described in the accompanying proxy statement (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 3824.000000 0 FOR 3824.000000 FOR S000002841 Village Bank and Trust Financial Corp. 92705T200 US92705T2006 12/19/2024 To approve an amendment to Village's articles of incorporation, in the form set forth in Appendix C to the accompanying proxy statement, to facilitate the merger of Village with and into TowneBank (the "articles amendment proposal"). CORPORATE GOVERNANCE ISSUER 3824.000000 0 FOR 3824.000000 FOR S000002841 Village Bank and Trust Financial Corp. 92705T200 US92705T2006 12/19/2024 To approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of Village that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 3824.000000 0 AGAINST 3824.000000 AGAINST S000002841 Village Bank and Trust Financial Corp. 92705T200 US92705T2006 12/19/2024 To adjourn the meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal and/or the articles amendment proposal. CORPORATE GOVERNANCE ISSUER 3824.000000 0 FOR 3824.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 12/20/2024 To approve an increase in the number of shares reserved for issuance under the Second Amended and Restated Abeona Therapeutics Inc. 2023 Equity Incentive Plan from 3,200,000 to 8,400,000 shares. COMPENSATION ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 12/20/2024 To consider and vote upon an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. CORPORATE GOVERNANCE ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 12/20/2024 To authorize the Board of Directors (the "Board"), at the discretion of the Board to file an amendment to the Company's Articles of Incorporation, as amended to date, to increase the number of authorized shares of our common stock, par value $0.001 per share (the "Common Stock), from 5,000,000 to 200,000,000 (the "Amendment Proposal"); CAPITAL STRUCTURE ISSUER 1155.000000 0 FOR 1155.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 12/20/2024 To approve the issuance of shares of our Common Stock representing more than 20% of our Common Stock outstanding upon the conversion of the Convertible Note issued to Alpha Capital Anstalt ("Alpha") on February 8, 2024, which is initially convertible into up to 2,608,128 shares of Common Stock ("Convertible Note"), which amount would be in excess of 19.99% of the issued and outstanding shares of the Company's Common Stock, in accordance with NYSE American Rule 713(a)(ii) (the "Stock Issuance Proposal"); and CAPITAL STRUCTURE ISSUER 1155.000000 0 FOR 1155.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 12/20/2024 To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Amendment Proposal and/or the Stock Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1155.000000 0 FOR 1155.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 12/20/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. CAPITAL STRUCTURE ISSUER 56513.000000 3260300.000000 FOR 56513.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 12/20/2024 Approval of the issuance of Class A Common Stock pursuant to the Stellantis Subscription Agreement and the issuance of Class A Common Stock pursuant to the Stellantis Forward Issuance Agreement and the Stellantis Warrants in accordance with the listing rules of the NYSE. CAPITAL STRUCTURE ISSUER 56513.000000 3260300.000000 FOR 56513.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 12/20/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to add certain foreign ownership limitations to establish restrictions imposed by federal law related to U.S. air carriers. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 56513.000000 3260300.000000 FOR 56513.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 12/20/2024 Approval of an adjournment of the Special Meeting, if necessary and appropriate, to permit further solicitation and vote of proxies. CORPORATE GOVERNANCE ISSUER 56513.000000 3260300.000000 FOR 56513.000000 FOR S000002841 bioAffinity Technologies, Inc. 09076W109 US09076W1099 12/20/2024 Proposal to consider and approve, pursuant to Nasdaq listing rules, the issuance of up to an aggregate of 2,724,230 shares of our common stock upon the exercise of our common stock purchase warrants issued to institutional investors and designees of the placement agent in connection with our registered direct offering and concurrent private placement offering, each of which closed on October 21, 2024 ("Warrant Exercise Proposal"). CAPITAL STRUCTURE ISSUER 30542.000000 10100.000000 FOR 30542.000000 FOR S000002841 bioAffinity Technologies, Inc. 09076W109 US09076W1099 12/20/2024 Proposal to consider and approve an adjournment of the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Warrant Exercise Proposal. CORPORATE GOVERNANCE ISSUER 30542.000000 10100.000000 FOR 30542.000000 FOR S000002841 Cepton, Inc. 15673X200 US15673X2009 12/20/2024 Adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated July 29, 2024 (the "Merger Agreement"), by and among the Company, KOITO MANUFACTURING CO., LTD., a corporation organized under the laws of Japan ("Parent" or "Koito"), and Project Camaro Merger Sub, Inc. ("Merger Sub"), a Delaware corporation and an indirectly wholly owned subsidiary of Parent (the "Transaction Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 35896.000000 0 FOR 35896.000000 FOR S000002841 Cepton, Inc. 15673X200 US15673X2009 12/20/2024 Adjourn the Special Meeting to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Transaction Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 35896.000000 0 FOR 35896.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 12/20/2024 To adopt and approve Amendment No. 1 to the Tax Receivable Agreement, dated November 4, 2024 (the "Amendment"), by and among (i) the Company, (ii) CWAN Holdings, LLC ("OpCo") and (iii) certain investment vehicles affiliated with the firm Welsh, Carson, Anderson & Stowe ("Welsh Carson"), investment vehicles affiliated with the firm Permira Advisers LLC ("Permira") and investment vehicles affiliated with the firm Warburg Pincus LLC ("Warburg Pincus" and, together with Welsh Carson and Permira, the "Principal Equity Owners"), pursuant to which, among other things, the Tax Receivable Agreement (as amended, restated, supplemented or otherwise modified from time to time, the "TRA"), dated as of September 28, 2021, by and among the Company. OpCo and the affiliates of the Principal Equity Owners and other entities party thereto as TRA Parties (as defined in the TRA), will be amended to provide for the payment of one-time settlement payments (each, a "Settlement Payment" and collectively, the "Settlement Payments") in a gross amount of approximately $72.5 million, inclusive of approximately $69.2 million to be paid to the TRA Parties (net of the TRA Bonus Payments) and approximately $3.3 million in cash bonus payments (the "TRA Bonus Payments") to be paid to certain executive officers of the Company pursuant to Tax Receivable Agreement Bonus Letters, each dated as of September 28, 2021, by and among the Company and such executive officers (the "TRA Bonus Recipients") which TRA Bonus Payments are triggered under the TRA Bonus Agreements by the payment of the Settlement Payments to the TRA Parties, as consideration for the complete and full termination of the Company's payment obligations (past, current and future) under the TRA and the relinquishing of all payment rights (past, current and future) of the TRA Parties under the TRA (the "Amendment Proposal"); and CAPITAL STRUCTURE ISSUER 2763798.000000 0 FOR 2763798.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 12/20/2024 To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Amendment Proposal. CORPORATE GOVERNANCE ISSUER 2763798.000000 0 FOR 2763798.000000 FOR S000002841 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst merger proposal. Proposal to approve the Agreement and Plan of Merger, dated as of August 26, 2024, by and between First Busey Corporation and CrossFirst Bankshares, Inc. ("CrossFirst"). EXTRAORDINARY TRANSACTIONS ISSUER 622350.000000 0 FOR 622350.000000 FOR S000002841 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst compensation proposal. Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of CrossFirst in connection with the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 622350.000000 0 FOR 622350.000000 FOR S000002841 CrossFirst Bankshares, Inc. 22766M109 US22766M1099 12/20/2024 CrossFirst adjournment proposal. Proposal to adjourn the CrossFirst special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CrossFirst merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CrossFirst common stock. CORPORATE GOVERNANCE ISSUER 622350.000000 0 FOR 622350.000000 FOR S000002841 Evans Bancorp, Inc. 29911Q208 US29911Q2084 12/20/2024 Approval of the Agreement and Plan of Merger, dated as of September 9, 2024, by and among NBT Bancorp Inc., NBT Bank, National Association, Evans Bancorp, Inc., and Evans Bank, National Association, pursuant to which Evans will merge with and into NBT Bancorp Inc., as set forth in Annex A to the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 81839.000000 0 FOR 81839.000000 FOR S000002841 Evans Bancorp, Inc. 29911Q208 US29911Q2084 12/20/2024 Approval, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Evans Bancorp, Inc. in connection with the merger, as described in the accompanying proxy statement/prospectus. SECTION 14A SAY-ON-PAY VOTES ISSUER 81839.000000 0 FOR 81839.000000 FOR S000002841 Evans Bancorp, Inc. 29911Q208 US29911Q2084 12/20/2024 Approval of one or more adjournments of the special meeting of shareholders of Evans Bancorp, Inc., if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 81839.000000 0 FOR 81839.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to approve the merger agreement and the issuance of Busey common stock to holders of CrossFirst common stock pursuant to the merger agreement (including for purposes of complying with Nasdaq Listing Rule 5635(a), which requires approval of the issuance of shares of Busey common stock in an amount that exceeds 20% of the currently outstanding shares of Busey common stock) (the "Busey merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 811768.000000 0 FOR 811768.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to approve an amendment to Busey's amended and restated articles of incorporation to increase the authorized number of shares of Busey common stock from 100,000,000 to 200,000,000 (the "Busey articles amendment proposal"). CAPITAL STRUCTURE ISSUER 811768.000000 0 FOR 811768.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Busey in connection with the transactions contemplated by the merger agreement (the "Busey compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 811768.000000 0 FOR 811768.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 12/20/2024 A proposal to adjourn the Busey special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Busey merger proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Busey common stock (the "Busey adjournment proposal"). CORPORATE GOVERNANCE ISSUER 811768.000000 0 FOR 811768.000000 FOR S000002841 Manitex International, Inc. 563420108 US5634201082 12/20/2024 A proposal to approve the Agreement and Plan of Merger, dated as of September 12, 2024, as it may be amended from time to time, by and among Manitex International, Inc. (the "Company"), Tadano Ltd., and Lift SPC Inc. EXTRAORDINARY TRANSACTIONS ISSUER 199735.000000 0 FOR 199735.000000 FOR S000002841 Manitex International, Inc. 563420108 US5634201082 12/20/2024 A proposal to approve, by a non-binding advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 199735.000000 0 AGAINST 199735.000000 AGAINST S000002841 Manitex International, Inc. 563420108 US5634201082 12/20/2024 A proposal to adjourn the special meeting, if necessary or appropriate, including if there are not holders of a sufficient number of shares of our common stock, no par value per share, present or represented by proxy at the special meeting to constitute a quorum. CORPORATE GOVERNANCE ISSUER 199735.000000 0 FOR 199735.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Yucheng Hu DIRECTOR ELECTIONS ISSUER 191568.000000 204700.000000 AGAINST 191568.000000 AGAINST S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Qin Yao DIRECTOR ELECTIONS ISSUER 191568.000000 204700.000000 FOR 191568.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Siyuan Zhu DIRECTOR ELECTIONS ISSUER 191568.000000 204700.000000 FOR 191568.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as an ordinary resolution, that Messrs. Yucheng Hu and Junyi Dai, Ms. Qin Yao and Ms. Siyuan Zhu each be appointed as a director to hold office in accordance with the second amended and restated memorandum and articles of association of the Company until the 2025 Annual General Meeting of the Company and until his or her successor is appointed and duly qualified, or until his or her earlier resignation or removal: Junyi Dai DIRECTOR ELECTIONS ISSUER 191568.000000 204700.000000 FOR 191568.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as an ordinary resolution, that the appointment of Audit Alliance LLP independent registered public accounting firm for the fiscal year ending December 31, 2024, be approved and ratified. AUDIT-RELATED ISSUER 191568.000000 204700.000000 FOR 191568.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 12/20/2024 RESOLVED, as a special resolution, that the title to class A ordinary shares, par value $0.001 ("Shares") listed on NYSE American in the United States of America for so long as the Company's Shares are there listed and any other stock exchange on which the Company's Shares are listed for tracing (the "Designated Stock Exchange"), may be evidenced and transferred in accordance with the laws applicable to the rules and regulations of the Designated Stock Exchange and, for these purposes, the register of members of the Company may be maintained in accordance with section 408 of the Companies Act (Revised) of the Cayman Islands. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE ISSUER 191568.000000 204700.000000 FOR 191568.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Maximiliano Ojeda DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Virginia Hilfiger DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Julian Groves DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Ping Rawson DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Obie McKenzie DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Jeffrey Lerner DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To elect the following nominees as directors of the Board of Directors of the Company to serve until the 2025 Annual Meeting of the Stockholders of the Company: Paul Wahlgren DIRECTOR ELECTIONS ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To ratify the appointment of Assurance Dimensions, LLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 (the "Auditor Appointment Proposal"); and AUDIT-RELATED ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 12/20/2024 To approve adjourning the Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the proposals listed above at the time of the Annual Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 3859.000000 0 FOR 3859.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Election of Directors: Ronald Glibbery DIRECTOR ELECTIONS ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Election of Directors: Daniel Lewis DIRECTOR ELECTIONS ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Election of Directors: Andreas Melder DIRECTOR ELECTIONS ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Election of Directors: Ian McWalter DIRECTOR ELECTIONS ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Election of Directors: Robert Newell DIRECTOR ELECTIONS ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 The ratification of the appointment of Weinberg & Company, P.A. as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Approval of the amendment of the Amended and Restated 2019 Stock Incentive Plan to increase the available share reserve by 1,500,000 shares. COMPENSATION ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Peraso Inc. 71360T200 US71360T2006 12/20/2024 Approval of one or more adjournments of the Annual Meeting in certain circumstances. CORPORATE GOVERNANCE ISSUER 90.000000 4600.000000 FOR 90.000000 FOR S000002841 Salarius Pharmaceuticals, Inc. 79400X404 US79400X4043 12/20/2024 A proposal to elect two Class III directors to serve for a term of three years and until their respective successors are duly elected and qualified: Tess Burleson DIRECTOR ELECTIONS ISSUER 1820.000000 0 FOR 1820.000000 FOR S000002841 Salarius Pharmaceuticals, Inc. 79400X404 US79400X4043 12/20/2024 A proposal to elect two Class III directors to serve for a term of three years and until their respective successors are duly elected and qualified: Paul Lammers DIRECTOR ELECTIONS ISSUER 1820.000000 0 FOR 1820.000000 FOR S000002841 Salarius Pharmaceuticals, Inc. 79400X404 US79400X4043 12/20/2024 A proposal to approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1820.000000 0 FOR 1820.000000 FOR S000002841 Salarius Pharmaceuticals, Inc. 79400X404 US79400X4043 12/20/2024 A proposal to ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1820.000000 0 FOR 1820.000000 FOR S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 DIRECTOR ELECTION PROPOSAL Election of the following four (4) director nominees to hold office until the 2025 Annual Meeting: ERIC WEISBLUM DIRECTOR ELECTIONS ISSUER 16334.000000 0 FOR 16334.000000 FOR S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 DIRECTOR ELECTION PROPOSAL Election of the following four (4) director nominees to hold office until the 2025 Annual Meeting: WAYNE D. LINSLEY DIRECTOR ELECTIONS ISSUER 16334.000000 0 WITHHOLD 16334.000000 AGAINST S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 DIRECTOR ELECTION PROPOSAL Election of the following four (4) director nominees to hold office until the 2025 Annual Meeting: DR. KEVIN MUNOZ DIRECTOR ELECTIONS ISSUER 16334.000000 0 WITHHOLD 16334.000000 AGAINST S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 DIRECTOR ELECTION PROPOSAL Election of the following four (4) director nominees to hold office until the 2025 Annual Meeting: DR. JEFF PAVELL DIRECTOR ELECTIONS ISSUER 16334.000000 0 WITHHOLD 16334.000000 AGAINST S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM PROPOSAL To ratify the appointment of Salberg & Company, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16334.000000 0 FOR 16334.000000 FOR S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 SAY ON PAY PROPOSAL To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16334.000000 0 FOR 16334.000000 FOR S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 SAY WHEN ON PAY PROPOSAL To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16334.000000 0 ONE YEAR 16334.000000 AGAINST S000002841 Silo Pharma, Inc. 82711P201 US82711P2011 12/20/2024 ADJOURNMENT PROPOSAL To authorize the adjournment of the Annual Meeting if necessary or appropriate, including to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting or adjournment or postponement thereof to approve any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 16334.000000 0 FOR 16334.000000 FOR S000002841 Syntec Optics Holdings, Inc. 87169M105 US87169M1053 12/20/2024 To consider and vote upon a proposal to elect two directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders; DIRECTOR ELECTIONS ISSUER 576.000000 0 FOR 576.000000 FOR S000002841 Syntec Optics Holdings, Inc. 87169M105 US87169M1053 12/20/2024 To consider and vote upon a proposal to ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 576.000000 0 FOR 576.000000 FOR S000002841 Syntec Optics Holdings, Inc. 87169M105 US87169M1053 12/20/2024 To consider and vote on a proposal to approve the grant of Restricted Stock Units (RSUs) pursuant to Section 6 of the 2023 Equity Incentive Plan; COMPENSATION ISSUER 576.000000 0 FOR 576.000000 FOR S000002841 Syntec Optics Holdings, Inc. 87169M105 US87169M1053 12/20/2024 To consider and vote upon a proposal to consider any other business that may properly come before the meeting or any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 576.000000 0 AGAINST 576.000000 AGAINST S000002841 The Real Good Food Company, Inc. 75601G307 US75601G3074 12/20/2024 The amendment of the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to effect a reverse stock split (the "Reverse Stock Split") of the Company's Class A Common Stock, par value $0.0001 per share, Class B Common Stock, par value $0.0001 per share, and Series A Preferred Stock, par value $0.0001 per share, by a ratio in the range of 5:1 to 30:1, to be determined by the Board of Directors ("Board"); CAPITAL STRUCTURE ISSUER 80958.000000 0 FOR 80958.000000 FOR S000002841 The Real Good Food Company, Inc. 75601G307 US75601G3074 12/20/2024 If and only if Proposals 1 and 3 are approved, the amendment of the Company's Certificate to allow for the issuance of additional shares of Class B Common Stock pursuant to the terms of that certain Exchange Agreement, dated September 20, 2024 (the "Exchange Agreement"), by and among the Company, certain affiliates of Emblem Investments Fund I, LP ("Emblem") and PMC Financial Services Group, LLC ("PMC") (the "Additional Class B Common Stock Amendment"); CAPITAL STRUCTURE ISSUER 80958.000000 0 FOR 80958.000000 FOR S000002841 The Real Good Food Company, Inc. 75601G307 US75601G3074 12/20/2024 If and only if Proposals 1 and 2 are approved, the issuance of (i) shares of Class B Common Stock and Class C units of Real Good Foods, LLC ("Class C Units") exchangeable into shares of Class A Common Stock in the amount up to 49.99% of our outstanding fully diluted equity and (ii) shares of Class A Common Stock issuable upon such exchange; CAPITAL STRUCTURE ISSUER 80958.000000 0 FOR 80958.000000 FOR S000002841 The Real Good Food Company, Inc. 75601G307 US75601G3074 12/20/2024 The issuance of shares of Class A Common Stock in the amount up to 25.00% of our outstanding fully diluted equity, issuable upon the exercise of existing warrants held by PMC; and CAPITAL STRUCTURE ISSUER 80958.000000 0 FOR 80958.000000 FOR S000002841 The Real Good Food Company, Inc. 75601G307 US75601G3074 12/20/2024 The adjournment of the Special Meeting one or more times to solicit additional proxies if there are insufficient votes at the time of the meeting to approve Proposals 1, 2, 3 and/or 4. CORPORATE GOVERNANCE ISSUER 80958.000000 0 FOR 80958.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Andrew Graves DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Christina Hennington DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Amelia A. Huntington DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Laurel Hurd DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: William J. Kelley, Jr. DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Christopher Klein DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Jeffrey D. Lorenger DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Robert W. Martin DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Election of Directors: Peter B. Orthwein DIRECTOR ELECTIONS ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2025. AUDIT-RELATED ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 Thor Industries, Inc. 885160101 US8851601018 12/20/2024 Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 795160.000000 0 FOR 795160.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Brett Moyer DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Kimberly Briskey DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Dr. Jeffrey M. Gilbert DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: David Howitt DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Helge Kristensen DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Sriram Peruvemba DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Robert Tobias DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 Election of Directors: Wendy Wilson DIRECTOR ELECTIONS ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To ratify the Board's selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve a non-binding advisory proposal to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve a non-binding advisory proposal on the frequency of the stockholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4545.000000 8800.000000 ONE YEAR 4545.000000 AGAINST S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Rule 5635(d) of The Nasdaq Stock Market LLC ("Nasdaq"), the issuance of 20% or more of our outstanding shares of common stock of the Company, par value $0.0001 per share (the "Common Stock") issuable upon the "alternative cashless exercise" of certain common stock purchase warrants, dated April 19, 2024, issued to the holders of such warrants (the "Holders"). CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon the "alternative cashless exercise" of certain common stock purchase warrants, dated April 23, 2024, issued to the Holders. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon the "alternative cashless exercise" of certain common stock purchase warrants, dated April 30, 2024, issued to the Holders. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon the "alternative cashless exercise" of certain common stock purchase warrants, dated May 15, 2024, issued to the Holders. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon the "alternative cashless exercise" of certain common stock purchase warrants, dated May 17, 2024, issued to the Holders. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon exercise of certain common stock purchase warrants issued pursuant to certain inducement agreements by and between the Company and each Holder, entered into as of September 10, 2024. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve, for purposes of Nasdaq Rule 5635(d), the issuance of 20% or more of our outstanding shares of Common Stock, issuable upon exercise of certain common stock purchase warrants to be issued immediately upon stockholder approval of this proposal, pursuant to certain side letter agreements by and between the Company and each Holder, entered into as of September 10, 2024. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve an amendment to the Company's 2018 Long-Term Stock Incentive Plan (the "LTIP") to remove the annual share limit of Common Stock that may be issued for a certain fiscal year under the LTIP. COMPENSATION ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve an amendment to the Certificate of Incorporation to permit the Board to amend the Company's bylaws. CORPORATE GOVERNANCE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 WiSA Technologies, Inc. 86633R609 US86633R6099 12/20/2024 To approve the transactions contemplated by the asset purchase agreement, entered into as of September 4, 2024, by and between the Company and Data Vault Holdings Inc., including, for purposes of Nasdaq Rule 5635(a) and 5635(b), the issuance of 20% or more of our outstanding shares of Common Stock upon consummation of the asset purchase. CAPITAL STRUCTURE ISSUER 4545.000000 8800.000000 FOR 4545.000000 FOR S000002841 Arcadium Lithium Plc G0508H110 JE00BM9HZ112 12/23/2024 To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. EXTRAORDINARY TRANSACTIONS ISSUER 16010453.000000 0 FOR 16010453.000000 FOR S000002841 Arcadium Lithium Plc 12/23/2024 Ordinary Resolution to approve, on a non binding, advisory basis, specified golden parachute compensatory arrangements between Arcadium Lithium plc and its named executive officers relating to the Transaction. SECTION 14A SAY-ON-PAY VOTES ISSUER 16010453.000000 0 FOR 16010453.000000 FOR S000002841 Arcadium Lithium Plc 12/23/2024 Special Resolution to authorize the directors of Arcadium Lithium plc to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to amend the articles of association of Arcadium Lithium plc so that any Company Shares that are issued on or after the Voting Record Time (as defined in the Scheme of Arrangement) to persons other than Rio Tinto BM Subsidiary Limited or its nominees will either be subject to the terms of the Scheme or immediately and automatically acquired by it and/or its nominee(s) for the Consideration (as defined in the Scheme of Arrangement). EXTRAORDINARY TRANSACTIONS ISSUER 16010453.000000 0 FOR 16010453.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Joseph Caltabiano DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Joseph Freedman DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Geoffrey Gwin DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Stephanie Kilkenny DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Eric Finnsson DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To elect six individuals to the Board of Directors, each to serve until the annual meeting of stockholders to be held in 2025: Robert Grammen DIRECTOR ELECTIONS ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To hold a non-binding "say-on-frequency" vote regarding the frequency of future advisory votes on the compensation of our named executive officers (every year, every two years, or every three years); SECTION 14A SAY-ON-PAY VOTES ISSUER 8697.000000 0 ONE YEAR 8697.000000 AGAINST S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To ratify the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 To adopt and approve an amendment to our Articles of Incorporation to effect a reverse stock split of our issued shares of common stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-ten (1:10), at any time prior to the one-year anniversary date of the Annual Meeting, with the exact ratio to be determined by the Board of Directors without further approval or authorization of our stockholders, which we refer to as the "Reverse Split Proposal"; CAPITAL STRUCTURE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 12/23/2024 If the annual meeting is convened and a quorum is present, but there are not sufficient votes to approve the Charter Amendment Proposal, the proxy holders may move to continue, adjourn, or postpone the annual meeting to enable our Board of Directors to solicit additional proxies; and CORPORATE GOVERNANCE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/23/2024 Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Lloyd Carney DIRECTOR ELECTIONS ISSUER 872561.000000 0 FOR 872561.000000 FOR S000002841 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/23/2024 Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Michael Southworth DIRECTOR ELECTIONS ISSUER 872561.000000 0 FOR 872561.000000 FOR S000002841 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/23/2024 Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Yueou Wang DIRECTOR ELECTIONS ISSUER 872561.000000 0 FOR 872561.000000 FOR S000002841 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/23/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 872561.000000 0 FOR 872561.000000 FOR S000002841 Grid Dynamics Holdings, Inc. 39813G109 US39813G1094 12/23/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 872561.000000 0 FOR 872561.000000 FOR S000002841 OptiNose, Inc. 68404V209 US68404V2097 12/23/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio within a range of one-for-ten (1-for-10) to a maximum of one-for-one hundred (1-for-100), as determined by the Company's Board of Directors (the "Board"), and with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion. CAPITAL STRUCTURE ISSUER 596448.000000 435800.000000 FOR 596448.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 12/23/2024 Approval of an amendment to the existing certificate of incorporation. CORPORATE GOVERNANCE ISSUER 609915.000000 0 FOR 609915.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To elect four directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Tim Hannibal DIRECTOR ELECTIONS ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To elect four directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Troy Kirchenbauer DIRECTOR ELECTIONS ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To elect four directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Vincent Matozzo DIRECTOR ELECTIONS ISSUER 6922.000000 0 WITHHOLD 6922.000000 AGAINST S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To elect four directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Michael Burke DIRECTOR ELECTIONS ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To consider and vote, on a non-binding, advisory basis, upon the compensation of those of our executive officers listed in the Summary Compensation Table appearing elsewhere in this proxy statement, or our named executive officers, as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K SECTION 14A SAY-ON-PAY VOTES ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To ratify the selection of Astra Audit & Advisory, LLC, as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 A proposal to authorize and approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Common Stock upon conversion of convertible notes and exercise of warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated July 16, 2024 (the "Issuance Proposal"), by and among the Company and the investors named therein in an amount equal to or in excess of 20% of our Common Stock outstanding before the issuance of such stock and warrants and at prices below the Minimum Price, all as more fully described in the accompanying Proxy Statement CAPITAL STRUCTURE ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 A proposal to authorize and approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Common Stock, pursuant to a certain settlement agreement dated July 15, 2024 (the "Settlement Agreement") in an amount which may be equal to or in excess of 20% of our Common Stock outstanding before the issuance of such stock and at prices below the Minimum Price, all as more fully described in the accompanying Proxy Statement CAPITAL STRUCTURE ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 A proposal to authorize and approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, including upon exercise of warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated November 19, 2024 (the "Private Investment"), by and among the Company and the investors named therein in an amount equal to or in excess of 20% of our Common Stock outstanding and at prices below the Minimum Price, all as more fully described in the accompanying Proxy Statement CAPITAL STRUCTURE ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 A proposal to authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Common Stock upon conversion of convertible notes and exercise of warrants to be issued by us pursuant to the terms of Securities Purchase Agreement at a date within 60 days of approval (the "Second Issuance Proposal"), by and among the Company and the investors named therein in an amount equal to or in excess of 20% of our Common Stock outstanding at prices below the Minimum Price, but not below $1.00 per share, all as more fully described in the accompanying Proxy Statement CAPITAL STRUCTURE ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 SCWorx Corp. 78396V208 US78396V2088 12/23/2024 To consider and act upon a proposed amendment of the Company's certificate of incorporation to effect, at the discretion of our board of directors, a reverse stock split of the Company's Common Stock, in the range of 1 for 2 and 1 for 15, if the minimum bid price of $1.00 is not maintained and the company receives a notice of deficiency from Nasdaq, all as more fully described in the accompanying Proxy Statement CAPITAL STRUCTURE ISSUER 6922.000000 0 FOR 6922.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Sanjay Banker DIRECTOR ELECTIONS ISSUER 64612.000000 61800.000000 FOR 64612.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Frits Dirk van Paasschen DIRECTOR ELECTIONS ISSUER 64612.000000 61800.000000 WITHHOLD 64612.000000 AGAINST S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The election of the following director nominees to serve on the Board of Directors of Sonder Holdings Inc. (the "Company") as Class III directors until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Janice Sears DIRECTOR ELECTIONS ISSUER 64612.000000 61800.000000 WITHHOLD 64612.000000 AGAINST S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The amendment of the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the authorized shares of capital stock as set forth in the proxy statement. CAPITAL STRUCTURE ISSUER 64612.000000 61800.000000 FOR 64612.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The amendment of the Company's 2021 Equity Incentive Plan to increase the number of shares of common stock available for the issuance of awards under the 2021 Equity Incentive Plan as set forth in the proxy statement. COMPENSATION ISSUER 64612.000000 61800.000000 AGAINST 64612.000000 AGAINST S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 12/23/2024 The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 64612.000000 61800.000000 FOR 64612.000000 FOR S000002841 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 12/23/2024 A proposal to adopt the Agreement and Plan of Merger, dated October 6, 2024 (the "Merger Agreement"), by and among The Duckhorn Portfolio, Inc. ("Duckhorn"), Marlee Buyer, Inc. ("Parent"), and Marlee Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into Duckhorn, with Duckhorn continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 694316.000000 0 FOR 694316.000000 FOR S000002841 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 12/23/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Duckhorn's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 694316.000000 0 FOR 694316.000000 FOR S000002841 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 12/23/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 694316.000000 0 FOR 694316.000000 FOR S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To elect five directors to our Board of Directors, each to serve until our next annual meeting of stockholders, or until their respective successor is duly elected and qualified: Scot Cohen DIRECTOR ELECTIONS ISSUER 230446.000000 174688.000000 FOR 230446.000000 FOR S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To elect five directors to our Board of Directors, each to serve until our next annual meeting of stockholders, or until their respective successor is duly elected and qualified: Bruce T. Bernstein DIRECTOR ELECTIONS ISSUER 230446.000000 174688.000000 WITHHOLD 230446.000000 AGAINST S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To elect five directors to our Board of Directors, each to serve until our next annual meeting of stockholders, or until their respective successor is duly elected and qualified: Marc Savas DIRECTOR ELECTIONS ISSUER 230446.000000 174688.000000 FOR 230446.000000 FOR S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To elect five directors to our Board of Directors, each to serve until our next annual meeting of stockholders, or until their respective successor is duly elected and qualified: Rajiv Srinivasan DIRECTOR ELECTIONS ISSUER 230446.000000 174688.000000 WITHHOLD 230446.000000 AGAINST S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To elect five directors to our Board of Directors, each to serve until our next annual meeting of stockholders, or until their respective successor is duly elected and qualified: Vice Admiral Tim Szymanski DIRECTOR ELECTIONS ISSUER 230446.000000 174688.000000 WITHHOLD 230446.000000 AGAINST S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To ratify the appointment of HTL International, LLC as our independent auditors for the year ending December 31, 2024; AUDIT-RELATED ISSUER 230446.000000 174688.000000 FOR 230446.000000 FOR S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To approve a proposed amendment to the Wrap Technologies, Inc. 2017 Equity Compensation Plan, as amended, to increase the aggregate number of shares available for the grant of awards by 7,500,000 shares, to a total of 16,500,000 shares of common stock of the Company, par value $0.0001 per share, and COMPENSATION ISSUER 230446.000000 174688.000000 AGAINST 230446.000000 AGAINST S000002841 Wrap Technologies, Inc. 98212N107 US98212N1072 12/23/2024 To approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 230446.000000 174688.000000 AGAINST 230446.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: John S. Allen DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Donald J. Berchtold DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Lynne L. Collier DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Tyler B. Child DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Mark Elenowitz DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: James G. Ellis DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Peter R. Feinstein DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Matthew H. Green DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: John C. Metz DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Carmen Vidal DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Andrew A. Wiederhorn DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Mason A. Wiederhorn DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Taylor A. Wiederhorn DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To elect the 14 nominees for director: Thayer D. Wiederhorn DIRECTOR ELECTIONS ISSUER 36041.000000 0 WITHHOLD 36041.000000 AGAINST S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To approve an amendment to our Certificate of Incorporation to allow for exculpation of officers. CORPORATE GOVERNANCE ISSUER 36041.000000 0 FOR 36041.000000 FOR S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36041.000000 0 FOR 36041.000000 FOR S000002841 FAT Brands Inc. 30258N105 US30258N1054 12/24/2024 To ratify the appointment of Macias Gini & O'Connell, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 36041.000000 0 FOR 36041.000000 FOR S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: John S. Allen DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Donald J. Berchtold DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Lynne L. Collier DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Tyler B. Child DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Mark Elenowitz DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: James G. Ellis DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Peter R. Feinstein DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Matthew H. Green DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: John C. Metz DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Carmen Vidal DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Andrew A. Wiederhorn DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Mason A. Wiederhorn DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Taylor A. Wiederhorn DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To elect the 14 nominees for director: Thayer D. Wiederhorn DIRECTOR ELECTIONS ISSUER 2238.000000 0 WITHHOLD 2238.000000 AGAINST S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To approve an amendment to our Certificate of Incorporation to allow for exculpation of officers. CORPORATE GOVERNANCE ISSUER 2238.000000 0 FOR 2238.000000 FOR S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2238.000000 0 FOR 2238.000000 FOR S000002841 FAT Brands Inc. 30258N600 US30258N6004 12/24/2024 To ratify the appointment of Macias Gini & O'Connell, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 2238.000000 0 FOR 2238.000000 FOR S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Adam J. Chill DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Neil Herskowitz DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: David Jin DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 FOR 66119.000000 FOR S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Manuel Litchman, M.D. DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Lindsay A. Rosenwald, M.D. DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Election of Directors: Michael J. Zelefsky, M.D. DIRECTOR ELECTIONS ISSUER 66119.000000 7300.000000 WITHHOLD 66119.000000 AGAINST S000002841 Mustang Bio, Inc. 62818Q302 US62818Q3020 12/26/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 66119.000000 7300.000000 FOR 66119.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Election of Directors: Blair Jordan DIRECTOR ELECTIONS ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Election of Directors: Omar Jimenez DIRECTOR ELECTIONS ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Election of Directors: Ryan Smith DIRECTOR ELECTIONS ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Approval of the adoption of the Third Amendment to the 180 Life Sciences Corp. 2022 Omnibus Incentive Plan COMPENSATION ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Advisory vote to approve named executive officer compensation, as described in the 180 Life Sciences Corp. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Approval of the issuance of more than 20% of the Company's issued and outstanding common stock upon the conversion of Series B Convertible Preferred Stock for the purpose of complying with Nasdaq Listing Rules 5635(a) and (b) CAPITAL STRUCTURE ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Approval of the issuance of more than 20% of the Company's issued and outstanding common stock upon the exercise of outstanding warrants to purchase shares of common stock for the purpose of complying with Nasdaq Listing Rules 5635(a) and (b) CAPITAL STRUCTURE ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 180 Life Sciences Corp. 68236V302 US68236V3024 12/27/2024 Ratification of the appointment of M&K CPAs, PLLC, as the company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1421.000000 1100.000000 FOR 1421.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Election of Directors: Mark D. Walker DIRECTOR ELECTIONS ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Election of Directors: Keith W. Smith DIRECTOR ELECTIONS ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Election of Directors: Richard Cohen DIRECTOR ELECTIONS ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Election of Directors: Antoinette Leatherberry DIRECTOR ELECTIONS ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Election of Directors: Mistelle Locke DIRECTOR ELECTIONS ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Ratify the appointment of BDO USA, P.C. as our Independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Approve an amendment to the Direct Digital Holdings, Inc. 2022 Omnibus Incentive Plan to Increase the number of shares of the Company's Class A Common Stock issuable thereunder. COMPENSATION ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 12/27/2024 Approve the issuance of up to 8,500,000 shares of the Company's Class A Common Stock under the Company's Equity Reserve Facility. CAPITAL STRUCTURE ISSUER 33758.000000 11900.000000 FOR 33758.000000 FOR S000002841 ECD Automotive Design, Inc. 27877D104 US27877D1046 12/27/2024 INCENTIVE PLAN AMENDMENT PROPOSAL - A proposal to approve an amendment to the 2023 Equity Incentive Plan to increase the number of shares of common stock reserved under the Plan from 400,000 shares to 2,500,000 shares. COMPENSATION ISSUER 68.000000 900.000000 FOR 68.000000 FOR S000002841 ECD Automotive Design, Inc. 27877D104 US27877D1046 12/27/2024 DIRECTORS PROPOSAL - A proposal to elect Robert Machinist as a Class I director to serve until the 2027 annual meeting and until his respective successor has been duly elected and qualified or until his earlier resignation, removal or death. DIRECTOR ELECTIONS ISSUER 68.000000 900.000000 FOR 68.000000 FOR S000002841 ECD Automotive Design, Inc. 27877D104 US27877D1046 12/27/2024 DIRECTORS PROPOSAL - A proposal to elect Patrick Lavelle as a Class I director to serve until the 2027 annual meeting and until his respective successor has been duly elected and qualified or until his earlier resignation, removal or death. DIRECTOR ELECTIONS ISSUER 68.000000 900.000000 FOR 68.000000 FOR S000002841 ECD Automotive Design, Inc. 27877D104 US27877D1046 12/27/2024 AUDITOR RATIFICATION PROPOSAL - A proposal to ratify the appointment of Barton CPA PLLC, as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 68.000000 900.000000 FOR 68.000000 FOR S000002841 ECD Automotive Design, Inc. 27877D104 US27877D1046 12/27/2024 ADJOURNMENT PROPOSAL - A proposal to authorize the Chairman of the Annual Meeting to adjourn the Annual Meeting to a later date or dates (the "Adjournment"), from time to time, as the Chairman of the Annual Meeting may deem necessary or appropriate. CORPORATE GOVERNANCE ISSUER 68.000000 900.000000 FOR 68.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To elect the three Class I directors named in the Proxy Statement to the Board of Directors of the Company to serve three-year terms expiring at the 2027 annual meeting of stockholders: David DeCaprio DIRECTOR ELECTIONS ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To elect the three Class I directors named in the Proxy Statement to the Board of Directors of the Company to serve three-year terms expiring at the 2027 annual meeting of stockholders: Jon Olsen DIRECTOR ELECTIONS ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To elect the three Class I directors named in the Proxy Statement to the Board of Directors of the Company to serve three-year terms expiring at the 2027 annual meeting of stockholders: Greg Lipschitz DIRECTOR ELECTIONS ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To ratify the appointment of Marcum Canada, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To approve, on a non-binding, advisory basis, the frequency of holding a vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36361.000000 29434.000000 ONE YEAR 36361.000000 AGAINST S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 12/27/2024 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 36361.000000 29434.000000 FOR 36361.000000 FOR S000002841 Lipella Pharmaceuticals Inc. 53630L209 US53630L2097 12/27/2024 To approve, for purposes of Rule 5635(d) of The Nasdaq Stock Market LLC, the issuance of 20% or more of our outstanding shares of common stock, par value $0.0001 per share, of the Company pursuant to a securities purchase agreement entered into in connection with a new equity line of credit transaction. CAPITAL STRUCTURE ISSUER 6620.000000 27900.000000 FOR 6620.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 12/27/2024 Election of Directors: Class II Directors: Alicia Barker DIRECTOR ELECTIONS ISSUER 3099.000000 0 FOR 3099.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 12/27/2024 Election of Directors: Class II Directors: Nicholas Florio DIRECTOR ELECTIONS ISSUER 3099.000000 0 AGAINST 3099.000000 AGAINST S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 12/27/2024 Election of Directors: Non-Classified Director: Brendan Flood DIRECTOR ELECTIONS ISSUER 3099.000000 0 FOR 3099.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 12/27/2024 The ratification of the appointment of RBSM LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024. AUDIT-RELATED ISSUER 3099.000000 0 FOR 3099.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 12/27/2024 The approval of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection con with, approval of the of any one of more of the fore foregoing proposals. CORPORATE GOVERNANCE ISSUER 3099.000000 0 AGAINST 3099.000000 AGAINST S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 Election of Ronny Yakov, Amir Sternhell, Ehud Ernst and Alina Dulimof to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Ronny Yakov DIRECTOR ELECTIONS ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 Election of Ronny Yakov, Amir Sternhell, Ehud Ernst and Alina Dulimof to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Amir Sternhell DIRECTOR ELECTIONS ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 Election of Ronny Yakov, Amir Sternhell, Ehud Ernst and Alina Dulimof to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Ehud Ernst DIRECTOR ELECTIONS ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 Election of Ronny Yakov, Amir Sternhell, Ehud Ernst and Alina Dulimof to hold office until the 2025 Annual Meeting of Stockholders or their successors are elected and qualified: Alina Dulimof DIRECTOR ELECTIONS ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 To ratify the appointment by the Board of RBSM, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 To approve the Second Amended and Restated 2020 Share Incentive Plan: COMPENSATION ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 The OLB Group, Inc. 67086U406 US67086U4067 12/27/2024 To approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 10481.000000 800.000000 FOR 10481.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To elect five (5) members of the Board of Directors to serve until the 2025 annual meeting of stockholders: James Ballengee DIRECTOR ELECTIONS ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To elect five (5) members of the Board of Directors to serve until the 2025 annual meeting of stockholders: Tyler Nelson DIRECTOR ELECTIONS ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To elect five (5) members of the Board of Directors to serve until the 2025 annual meeting of stockholders: John Harris DIRECTOR ELECTIONS ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To elect five (5) members of the Board of Directors to serve until the 2025 annual meeting of stockholders: Albert Johnson DIRECTOR ELECTIONS ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To elect five (5) members of the Board of Directors to serve until the 2025 annual meeting of stockholders: Michael Thompson DIRECTOR ELECTIONS ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To ratify the selection of Urish Popeck & Co, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 Vivakor, Inc. 92852R403 US92852R4039 12/27/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6510.000000 0 FOR 6510.000000 FOR S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The election of two Class I directors to serve until XTI Aerospace, Inc.'s 2027 annual meeting of stockholders or until the election and qualification of their successors: Soumya Das DIRECTOR ELECTIONS ISSUER 5469.000000 332.000000 FOR 5469.000000 FOR S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The election of two Class I directors to serve until XTI Aerospace, Inc.'s 2027 annual meeting of stockholders or until the election and qualification of their successors: Scott Pomeroy DIRECTOR ELECTIONS ISSUER 5469.000000 332.000000 FOR 5469.000000 FOR S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 5469.000000 332.000000 FOR 5469.000000 FOR S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The approval of an amendment to our Articles of Incorporation to increase the number of authorized shares of our common stock to up to 1,000,000,000, with such number to be determined at the board's discretion CAPITAL STRUCTURE ISSUER 5469.000000 332.000000 AGAINST 5469.000000 AGAINST S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The approval of an amendment to our Articles of Incorporation to effect a reverse stock split of our outstanding common stock at a ratio between 1-for-2 and 1-for-250, to be determined at the board's discretion, for the purpose of complying with the Nasdaq Listing Rules, subject to the board's discretion to abandon such amendment CAPITAL STRUCTURE ISSUER 5469.000000 332.000000 FOR 5469.000000 FOR S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The approval of potential issuances of shares of our common stock pursuant to one or more potential non-public transactions in accordance with Nasdaq Listing Rule 5635(d) CAPITAL STRUCTURE ISSUER 5469.000000 332.000000 AGAINST 5469.000000 AGAINST S000002841 XTI Aerospace, Inc. 98423K405 US98423K4058 12/27/2024 The approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals CORPORATE GOVERNANCE ISSUER 5469.000000 332.000000 AGAINST 5469.000000 AGAINST S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Richard M. Ashworth DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Vickie L. Capps DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Molly J. Coye, MD DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Teresa L. Kline DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Paul B. Kusserow DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Bruce D. Perkins DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Jeffrey A. Rideout, MD DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 Election of Directors: Ivanetta Davis Samuels DIRECTOR ELECTIONS ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 To ratify the appointment of KPMG LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Amedisys, Inc. 023436108 US0234361089 12/30/2024 To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 483418.000000 0 FOR 483418.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Election of Directors: Jeffrey Thramann DIRECTOR ELECTIONS ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Election of Directors: Michael Lawless DIRECTOR ELECTIONS ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Election of Directors: Stephen Deitsch DIRECTOR ELECTIONS ISSUER 5983.000000 200.000000 WITHHOLD 5983.000000 AGAINST S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Election of Directors: Timothy Hanlon DIRECTOR ELECTIONS ISSUER 5983.000000 200.000000 WITHHOLD 5983.000000 AGAINST S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Election of Directors: Thomas Birch DIRECTOR ELECTIONS ISSUER 5983.000000 200.000000 WITHHOLD 5983.000000 AGAINST S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 The ratification of the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Proposal to amend the Company's certificate of incorporation to effect the reverse stock split. CAPITAL STRUCTURE ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 Proposal to authorize, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock pursuant to the Company's Equity Line of Credit. CAPITAL STRUCTURE ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 To authorize, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock pursuant to the Series B Preferred Issuance Proposal. CAPITAL STRUCTURE ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 To authorize, in accordance with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock in connection with the Bridge Note Conversion Issuance Proposal. CAPITAL STRUCTURE ISSUER 5983.000000 200.000000 FOR 5983.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 12/30/2024 To approve an amendment to the Company's 2020 Equity Incentive Plan. COMPENSATION ISSUER 5983.000000 200.000000 AGAINST 5983.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Joshua Silverman DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 WITHHOLD 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Wayne R. Walker DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 FOR 6860.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: George Devlin DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 WITHHOLD 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Sebastian Giordano DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 WITHHOLD 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Zvi Joseph DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 WITHHOLD 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Greg Schiffman DIRECTOR ELECTIONS ISSUER 6860.000000 37147.000000 WITHHOLD 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Approval of the Third Amendment to the AYRO, Inc. 2020 Long-Term Incentive Plan, as amended, to increase the total number of shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), authorized for issuance under such plan by 3,000,000, to a total of 4,229,956 shares. COMPENSATION ISSUER 6860.000000 37147.000000 AGAINST 6860.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6860.000000 37147.000000 FOR 6860.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Annual Meeting, a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio in the range of 1-for-2 to 1-for-13, with such ratio to be determined by the Board in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 6860.000000 37147.000000 FOR 6860.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 12/30/2024 Approval of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 6860.000000 37147.000000 FOR 6860.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 Election of Directors: Christopher J. McGurk DIRECTOR ELECTIONS ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 Election of Directors: Peter C. Brown DIRECTOR ELECTIONS ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 Election of Directors: Mary Ann Halford DIRECTOR ELECTIONS ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 Election of Directors: Patrick W. O'Brien DIRECTOR ELECTIONS ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available for issuance thereunder. COMPENSATION ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 Cineverse Corp. 172406308 US1724063086 12/30/2024 To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 94350.000000 50.000000 FOR 94350.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Election of Directors: William A. Coskey, P.E. DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Election of Directors: Kevin M. Palma DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Election of Directors: Christopher Sorrells DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Election of Directors: Lloyd Kirchner DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Election of Directors: Margaret K Lassarat DIRECTOR ELECTIONS ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 ENGlobal Corporation 293306205 US2933062059 12/30/2024 Ratify the appointment of M&K CPAS, PLLC as the independent auditors of ENGlobal for fiscal year 2024. AUDIT-RELATED ISSUER 37593.000000 0 FOR 37593.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 12/30/2024 Stock Issuance Proposal: To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of up to 9,000,000 shares of a newly created series of preferred stock, the Series A Non-Voting Common Equivalent Stock of the Company, par value $0.001 per share, in connection with the acquisition by the Company of Newtek Technology Solutions, Inc. ("NTS") pursuant to that certain Agreement and Plan of Merger, dated as of August 11, 2024, by and among the Company, PALT Merger Sub 1, Inc., PALT Merger Sub 2, LLC, NewtekOne, Inc. and NTS (the "Acquisition" and such proposal, the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 12/30/2024 Divestiture Proposal: To approve the sale of the Company's telecommunications services provider, "Vumber", as well as its "Paltalk" and "Camfrog" applications and certain assets related to such services provider and applications pursuant to that certain Asset Purchase Agreement, dated November 7, 2024, by and among the Company, certain of the Company's subsidiaries party thereto and Meteor Mobile Holdings, Inc., which may be deemed to be a sale of substantially all of the Company's assets under Section 271 of the Delaware General Corporation Law, as amended (the "Divestiture" and such proposal, the "Divestiture Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 12/30/2024 Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Acquisition and the Divestiture. SECTION 14A SAY-ON-PAY VOTES ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Paltalk, Inc. 69764K106 US69764K1060 12/30/2024 Adjournment Proposal: To adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the Divestiture Proposal. CORPORATE GOVERNANCE ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 12/30/2024 To approve the issuance of the Merger Shares in accordance with the shareholder approval requirements of Nasdaq Listing Rule 5635 (referred to as "Proposal 1") EXTRAORDINARY TRANSACTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 12/30/2024 To adjourn or postpone the Special Meeting if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve Proposal 1 or Proposal 2, and to ensure that any supplement or amendment to the proxy statement is timely provided to the Company's shareholders (referred to as "Proposal 2") CORPORATE GOVERNANCE ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Predictive Oncology Inc. 74039M309 US74039M3097 12/30/2024 Elect two Class III Directors: Raymond F. Vennare DIRECTOR ELECTIONS ISSUER 88362.000000 51400.000000 FOR 88362.000000 FOR S000002841 Predictive Oncology Inc. 74039M309 US74039M3097 12/30/2024 Elect two Class III Directors: Veena Rao, Ph.D. DIRECTOR ELECTIONS ISSUER 88362.000000 51400.000000 FOR 88362.000000 FOR S000002841 Predictive Oncology Inc. 74039M309 US74039M3097 12/30/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 88362.000000 51400.000000 FOR 88362.000000 FOR S000002841 Predictive Oncology Inc. 74039M309 US74039M3097 12/30/2024 Vote on a proposal to approve the 2024 Equity Incentive Plan. COMPENSATION ISSUER 88362.000000 51400.000000 FOR 88362.000000 FOR S000002841 Predictive Oncology Inc. 74039M309 US74039M3097 12/30/2024 Vote on a non-binding advisory resolution to approve compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88362.000000 51400.000000 FOR 88362.000000 FOR S000002841 T2 Biosystems, Inc. 89853L302 US89853L3024 12/30/2024 To elect three (3) directors to serve as Class I directors until the 2027 annual meeting of stockholders and until his/her successor is duly elected and qualified, subject to his/her earlier resignation or removal: Laura Adams DIRECTOR ELECTIONS ISSUER 9160.000000 21700.000000 FOR 9160.000000 FOR S000002841 T2 Biosystems, Inc. 89853L302 US89853L3024 12/30/2024 To elect three (3) directors to serve as Class I directors until the 2027 annual meeting of stockholders and until his/her successor is duly elected and qualified, subject to his/her earlier resignation or removal: Robin Toft DIRECTOR ELECTIONS ISSUER 9160.000000 21700.000000 FOR 9160.000000 FOR S000002841 T2 Biosystems, Inc. 89853L302 US89853L3024 12/30/2024 To elect three (3) directors to serve as Class I directors until the 2027 annual meeting of stockholders and until his/her successor is duly elected and qualified, subject to his/her earlier resignation or removal: Seymour Liebman DIRECTOR ELECTIONS ISSUER 9160.000000 21700.000000 FOR 9160.000000 FOR S000002841 T2 Biosystems, Inc. 89853L302 US89853L3024 12/30/2024 To vote upon the approval of the amendment and restatement of our 2014 Incentive Award Plan; COMPENSATION ISSUER 9160.000000 21700.000000 FOR 9160.000000 FOR S000002841 T2 Biosystems, Inc. 89853L302 US89853L3024 12/30/2024 To ratify the appointment of BDO USA, LLP ("BDO") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 9160.000000 21700.000000 FOR 9160.000000 FOR S000002841 Vroom, Inc. 92918V208 US92918V2088 12/30/2024 Vote On The Plan (for = Accept, Against = Reject) (abstain Votes Do Not Count) OTHER Bondholder-related matter ISSUER 14064.000000 7872.000000 FOR 14064.000000 FOR S000002841 Vroom, Inc. 92918V208 US92918V2088 12/30/2024 Opt Out Of The Third Party Release (for=opt Out, Against Or Abstain = Do Not Opt Out) OTHER Bondholder-related matter ISSUER 14064.000000 7872.000000 FOR 14064.000000 FOR S000002841 Vroom, Inc. 92918V208 US92918V2088 12/30/2024 Eligible Holder (for = I Am An Eligible Holder) (against = I Am Not An Eligible Holder) OTHER Bondholder-related matter ISSUER 14064.000000 7872.000000 FOR 14064.000000 FOR S000002841 Advent Technologies Holdings, Inc. 00788A204 US00788A2042 12/31/2024 Election of Directors: To be elected for terms expiring in 2027: Robert Schwartz DIRECTOR ELECTIONS ISSUER 4949.000000 28400.000000 FOR 4949.000000 FOR S000002841 Advent Technologies Holdings, Inc. 00788A204 US00788A2042 12/31/2024 Ratify the appointment of M&K CPAS, PLLC as Advent Technologies, Inc's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4949.000000 28400.000000 FOR 4949.000000 FOR S000002841 Advent Technologies Holdings, Inc. 00788A204 US00788A2042 12/31/2024 Approving the transaction of such other business as may properly come before the meeting or any adjournments and postponements thereof. CORPORATE GOVERNANCE ISSUER 4949.000000 28400.000000 AGAINST 4949.000000 AGAINST S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To elect members of our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Mark White DIRECTOR ELECTIONS ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To elect members of our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Bret Barnes DIRECTOR ELECTIONS ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To elect members of our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Francis Colt deWolf III DIRECTOR ELECTIONS ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To elect members of our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Seamus Lagan DIRECTOR ELECTIONS ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To elect members of our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Trevor Langley DIRECTOR ELECTIONS ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To ratify the appointment of Kreit & Chiu CPA LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 12/31/2024 To approve the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals. CORPORATE GOVERNANCE ISSUER 338.000000 23900.000000 FOR 338.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to elect the five director nominees named in the Proxy Statement: Barbara Sher DIRECTOR ELECTIONS ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to elect the five director nominees named in the Proxy Statement: Donald Hunter DIRECTOR ELECTIONS ISSUER 73.000000 900.000000 WITHHOLD 73.000000 AGAINST S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to elect the five director nominees named in the Proxy Statement: Renah Persofsky DIRECTOR ELECTIONS ISSUER 73.000000 900.000000 WITHHOLD 73.000000 AGAINST S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to elect the five director nominees named in the Proxy Statement: Aaron LoCascio DIRECTOR ELECTIONS ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to elect the five director nominees named in the Proxy Statement: Michael C. Howe DIRECTOR ELECTIONS ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to ratify the appointment of PKF O'Connor Davies, LLP ("PKF") as our independent registered public accounting firm for our fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to approve and ratify an amendment to the 2019 Equity Incentive Plan, including the reservation of 317,568 shares of common stock thereunder (the "2019 Equity Incentive Plan"); COMPENSATION ISSUER 73.000000 900.000000 AGAINST 73.000000 AGAINST S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 to approve, in accordance with Nasdaq listing rule 5635(d), the amendment of the 2024 August Warrant (the "2024 August Warrant") to purchase common stock in connection with an offering, and sale of securities of the Company that was consummated on August 13, 2024, to decrease the floor price provision in the event that the Company effects a Reverse Stock Split of its common stock in the future (the "Reverse Split Floor Price Decrease Proposal") (the "August Warrant Proposal"); CAPITAL STRUCTURE ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 12/31/2024 To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the 2019 Equity Incentive Plan Proposal and/or the Reverse Split Floor Price Decrease Proposal (the "Adjournment Proposal").; and CORPORATE GOVERNANCE ISSUER 73.000000 900.000000 AGAINST 73.000000 AGAINST S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 ELECTION OF DIRECTORS: Gene S. Bertcher DIRECTOR ELECTIONS ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 ELECTION OF DIRECTORS: Richard W. Humphrey DIRECTOR ELECTIONS ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 ELECTION OF DIRECTORS: Dan Locklear DIRECTOR ELECTIONS ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 ELECTION OF DIRECTORS: Cecelia Maynard DIRECTOR ELECTIONS ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 ELECTION OF DIRECTORS: Robert C. Canham II DIRECTOR ELECTIONS ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 RATIFICATION OF THE SELECTION OF TURNER STONE & COMPANY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AND ANY INTERIM PERIOD. AUDIT-RELATED ISSUER 48067.000000 0 FOR 48067.000000 FOR S000002841 New Concept Energy, Inc. 643611106 US6436111065 12/31/2024 IN THE DISCRETION OF THE PROXIES, ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING. CORPORATE GOVERNANCE ISSUER 48067.000000 0 AGAINST 48067.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Election of directors: Ezra Beyman DIRECTOR ELECTIONS ISSUER 1661.000000 724.000000 FOR 1661.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Election of directors: Alex Blumenfrucht DIRECTOR ELECTIONS ISSUER 1661.000000 724.000000 FOR 1661.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Election of directors: Scott Korman DIRECTOR ELECTIONS ISSUER 1661.000000 724.000000 AGAINST 1661.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Election of directors: Ben Fruchtzweig DIRECTOR ELECTIONS ISSUER 1661.000000 724.000000 AGAINST 1661.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Election of directors: Sheldon Brickman DIRECTOR ELECTIONS ISSUER 1661.000000 724.000000 FOR 1661.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Approval of the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1661.000000 724.000000 AGAINST 1661.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Approval of amendment of articles of incorporation, as amended, to increase total number of authorized shares of common stock from 117,647,058 shares to 2,000,000,000 shares. CAPITAL STRUCTURE ISSUER 1661.000000 724.000000 AGAINST 1661.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 12/31/2024 Ratification of appointment of Urish Popeck & Co., LLC as independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1661.000000 724.000000 FOR 1661.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Vladimir Shmunis DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Mignon Clyburn DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Kenneth Goldman DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Robert Theis DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Prat Bhatt DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To elect the following six (6) directors nominated by our board of directors and named in the proxy statement (Proposal One): Amy Guggenheim Shenkan DIRECTOR ELECTIONS ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 (Proposal Two). AUDIT-RELATED ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 RingCentral, Inc. 76680R206 US76680R2067 12/31/2024 To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement ( Proposal Three). SECTION 14A SAY-ON-PAY VOTES ISSUER 1214301.000000 0 FOR 1214301.000000 FOR S000002841 BM Technologies, Inc. 05591L107 US05591L1070 01/03/2025 To adopt the Agreement and Plan of Merger, dated October 24, 2024 (the "Merger Agreement"), by and among BM Technologies, Inc. (the "Company"), First Carolina Bank, a North Carolina state-chartered bank ("Parent"), and Double Eagle Acquisition Corp, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), pursuant to which and subject to the terms and conditions thereof, Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 144374.000000 0 FOR 144374.000000 FOR S000002841 BM Technologies, Inc. 05591L107 US05591L1070 01/03/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 144374.000000 0 FOR 144374.000000 FOR S000002841 BM Technologies, Inc. 05591L107 US05591L1070 01/03/2025 To approve any adjournment of the Special Meeting, if necessary or appropriate, as determined in good faith by the board of directors of the Company, for the purpose of soliciting additional proxies if there are insufficient votes at the Special Meeting to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 144374.000000 0 FOR 144374.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 01/03/2025 To approve an amendment to Section 1 of Article IV of our Amended and Restated Certificate of incorporation to increase the number of our authorized shares of common stock from 100.000.000 shares to 500,000,000 shares; CAPITAL STRUCTURE ISSUER 16724.000000 0 FOR 16724.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 01/03/2025 To approve an amendment to our 2020 Equity Incentive Plan to increase the number of authorized shares of common stock reserved for issuance by 27,453,993 shares; COMPENSATION ISSUER 16724.000000 0 AGAINST 16724.000000 AGAINST S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 01/03/2025 To approve the repricing of certain outstanding stock options, and COMPENSATION ISSUER 16724.000000 0 AGAINST 16724.000000 AGAINST S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 01/03/2025 To approve an amendment to Article XII of our Amended and Restated Certificate of incorporation to eliminate the 66 2/3% affirmative vote requirement for amendments to Section 1 of Article IV thereof. CORPORATE GOVERNANCE ISSUER 16724.000000 0 FOR 16724.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 01/03/2025 Equity Grant Proposal A proposal to approve the grants of restricted stock awards and restricted stock units made outside of Mobix's 2023 Equity Incentive Plan to certain officers and employees and the non-employee directors of Mobix, each pursuant to a separate award agreement. COMPENSATION ISSUER 7974.000000 7500.000000 AGAINST 7974.000000 AGAINST S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 01/03/2025 The Equity Incentive Plan Amendment Proposal A proposal to amend Mobix's 2023 Equity Incentive Plan to increase the number of shares of Class A common stock, $0.00001 par value per share (the "Class A Common Stock") reserved for issuance under the 2023 Equity Incentive Plan from 2,290,183 to 10,600,000, all of which may be subject to incentive stock option award grants. COMPENSATION ISSUER 7974.000000 7500.000000 AGAINST 7974.000000 AGAINST S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 01/03/2025 2023 Warrant Exercise Proposal A proposal to approve the exercise of warrants issued by Mobix to private investment in public equity investors in connection with Mobix's business combination that closed on December 21, 2023 to purchase up to an aggregate of 1,750,000 shares of Class A Common Stock under Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 7974.000000 7500.000000 FOR 7974.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 01/03/2025 2024 Warrant Exercise Proposal A proposal to approve the exercise of the warrants issued by Mobix on July 24, 2024 to purchase up to an aggregate of 5,956,835 shares of Class A Common Stock under Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 7974.000000 7500.000000 FOR 7974.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 01/03/2025 Certificate of Incorporation Amendment Proposal A proposal to amend our Certificate of Incorporation, as amended to remove restrictions on the ability of our holders of Class A Common Stock to take action by written consent. CORPORATE GOVERNANCE ISSUER 7974.000000 7500.000000 FOR 7974.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Pablo Di Si DIRECTOR ELECTIONS ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Consuelo E. Madere DIRECTOR ELECTIONS ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Approval of Lindsay Corporation 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Lindsay Corporation 535555106 US5355551061 01/08/2025 Non-binding vote on resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 162808.000000 0 FOR 162808.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Kamran S. Cheema DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Steven P. DenBaars DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Jill K. Frizzley DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Arthur E. Geiss DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Matthew R. Kahn DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Election of Directors: Jerry D. Neal DIRECTOR ELECTIONS ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Proposal to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Proposal to approve amendments to the Certificate of Incorporation effecting reverse stock splits of the Company's common stock at ratios between 1-for-50 and 1-for-250 inclusive, one of which amendments (and therefore one of which reverse stock split ratios) will be chosen by the Board of Directors in its sole discretion on or prior to the one year anniversary of the state of the Annual Meeting, and the rest of which amendments (and therefore the rest of the reverse stock split ratios) will be abandoned. CAPITAL STRUCTURE ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 Akoustis Technologies, Inc. 00973N102 US00973N1028 01/09/2025 Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 276480.000000 719700.000000 FOR 276480.000000 FOR S000002841 AlloVir, Inc. 482929106 US4829291065 01/09/2025 To approve an amendment to our Third Amended and Restated Certificate of Incorporation, as amended, to, at the discretion of our Board of Directors (the "Board"), effect a reverse stock split with respect to our issued and outstanding shares of Common Stock, including any Common Stock held by us as treasury shares, at any time prior to January 10, 2026, at a ratio of not less than 1-for-15 and not greater than 1-for-35 (the "Range"), with the ratio within the Range to be determined at the discretion of the Board without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal") and included in a public announcement. CAPITAL STRUCTURE ISSUER 858612.000000 0 FOR 858612.000000 FOR S000002841 AlloVir, Inc. 482929106 US4829291065 01/09/2025 To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 858612.000000 0 FOR 858612.000000 FOR S000002841 Arch Resources, Inc. 03940R107 US03940R1077 01/09/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of August 20, 2024, by and among the Company, CONSOL Energy Inc. ("CONSOL"), and Mountain Range Merger Sub, Inc., a wholly owned subsidiary of CONSOL ("Merger Sub"), providing for, among other things, the acquisition of the Company by CONSOL pursuant to a merger between Merger Sub and the Company (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 269462.000000 0 FOR 269462.000000 FOR S000002841 Arch Resources, Inc. 03940R107 US03940R1077 01/09/2025 To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 269462.000000 0 FOR 269462.000000 FOR S000002841 Arch Resources, Inc. 03940R107 US03940R1077 01/09/2025 To approve one or more adjournments of the special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the special meeting to approve proposal 1. CORPORATE GOVERNANCE ISSUER 269462.000000 0 FOR 269462.000000 FOR S000002841 Barnes Group Inc. 067806109 US0678061096 01/09/2025 To adopt the Agreement and Plan of Merger, dated as of October 6, 2024, by and among Barnes Group Inc., Goat Holdco, LLC, and Goat Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 685523.000000 0 FOR 685523.000000 FOR S000002841 Barnes Group Inc. 067806109 US0678061096 01/09/2025 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Barnes Group Inc. that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 685523.000000 0 FOR 685523.000000 FOR S000002841 Barnes Group Inc. 067806109 US0678061096 01/09/2025 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 685523.000000 0 FOR 685523.000000 FOR S000002841 CONSOL Energy Inc. 218937100 US2189371006 01/09/2025 to vote on a proposal to approve the issuance of shares of common stock, par value $0.01 per share, of CONSOL ("CONSOL common stock"), pursuant to the terms of the Agreement and Plan of Merger, dated as of August 20, 2024 (as it may be amended from time to time, the "merger agreement"), by and among CONSOL, Mountain Range Merger Sub Inc., a wholly owned subsidiary of CONSOL ("Merger Sub"), and Arch Resources, Inc. ("Arch") (the "CONSOL issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 403770.000000 0 FOR 403770.000000 FOR S000002841 CONSOL Energy Inc. 218937100 US2189371006 01/09/2025 to vote on a proposal to adopt an amendment to CONSOL's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of CONSOL common stock from 62,500,000 shares to 125,000,000 shares (the "CONSOL charter amendment proposal"); and CAPITAL STRUCTURE ISSUER 403770.000000 0 FOR 403770.000000 FOR S000002841 CONSOL Energy Inc. 218937100 US2189371006 01/09/2025 to vote on a proposal to approve one or more adjournments of the CONSOL special meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the CONSOL special meeting to approve the CONSOL issuance proposal or the CONSOL charter amendment proposal (the "CONSOL adjournment proposal" and, together with the CONSOL issuance proposal and the CONSOL charter amendment proposal, the "CONSOL proposals"). CORPORATE GOVERNANCE ISSUER 403770.000000 0 FOR 403770.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 Election of Directors: Susan Y. Bernstein DIRECTOR ELECTIONS ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 Election of Directors: Stephen M. Greenberg DIRECTOR ELECTIONS ISSUER 172498.000000 0 AGAINST 172498.000000 AGAINST S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 Election of Directors: Mark N. Stein DIRECTOR ELECTIONS ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 Election of Directors: Michael J. Weiss DIRECTOR ELECTIONS ISSUER 172498.000000 0 AGAINST 172498.000000 AGAINST S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2025. AUDIT-RELATED ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 01/09/2025 To approve an amendment to the Rafael Holdings, Inc. 2021 Equity Incentive that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 750,000. COMPENSATION ISSUER 172498.000000 0 AGAINST 172498.000000 AGAINST S000002841 The Greenbrier Companies, Inc. 393657101 US3936571013 01/09/2025 Election of Directors: Thomas B. Fargo DIRECTOR ELECTIONS ISSUER 453446.000000 0 FOR 453446.000000 FOR S000002841 The Greenbrier Companies, Inc. 393657101 US3936571013 01/09/2025 Election of Directors: Antonio O. Garza DIRECTOR ELECTIONS ISSUER 453446.000000 0 FOR 453446.000000 FOR S000002841 The Greenbrier Companies, Inc. 393657101 US3936571013 01/09/2025 Election of Directors: James R. Huffines DIRECTOR ELECTIONS ISSUER 453446.000000 0 FOR 453446.000000 FOR S000002841 The Greenbrier Companies, Inc. 393657101 US3936571013 01/09/2025 Advisory Approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 453446.000000 0 FOR 453446.000000 FOR S000002841 The Greenbrier Companies, Inc. 393657101 US3936571013 01/09/2025 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 453446.000000 0 FOR 453446.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 01/10/2025 To approve an amendment to the Company's 2024 Equity Incentive Plan to increase the number of shares of the Company's Common Stock, par value $0.001 (the "Common Stock"), available and reserved for issuance thereunder to 5,000,000, subject to certain conditions. COMPENSATION ISSUER 153.000000 0 FOR 153.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 01/10/2025 To approve the issuance of warrants to purchase up to an aggregate of 5,549,374 shares of Common Stock, and the issuance of the shares of Common Stock issuable upon the exercise of such warrants, in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 153.000000 0 FOR 153.000000 FOR S000002841 Greenwave Technology Solutions, Inc. 57630J403 US57630J4031 01/10/2025 To approve the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals; CORPORATE GOVERNANCE ISSUER 153.000000 0 FOR 153.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 01/10/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of our common stock (with a proportionate reduction in the authorized number of shares of common stock) at a ratio in the range of 1-for-25 to 1-for-50. CAPITAL STRUCTURE ISSUER 1153773.000000 6788600.000000 FOR 1153773.000000 FOR S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal: Karen Blasing DIRECTOR ELECTIONS ISSUER 1396047.000000 0 FOR 1396047.000000 FOR S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal: Charles Giancarlo DIRECTOR ELECTIONS ISSUER 1396047.000000 0 WITHHOLD 1396047.000000 AGAINST S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified, subject to their earlier death, resignation or removal: Eileen Naughton DIRECTOR ELECTIONS ISSUER 1396047.000000 0 WITHHOLD 1396047.000000 AGAINST S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 1396047.000000 0 FOR 1396047.000000 FOR S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1396047.000000 0 FOR 1396047.000000 FOR S000002841 Zscaler, Inc. 98980G102 US98980G1022 01/10/2025 To approve an amendment and restatement of the Zscaler, Inc. FY2018 Equity Incentive Plan. COMPENSATION ISSUER 1396047.000000 0 AGAINST 1396047.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Gary Atkinson DIRECTOR ELECTIONS ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Bernardo Melo DIRECTOR ELECTIONS ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Harvey Judkowitz DIRECTOR ELECTIONS ISSUER 445.000000 0 WITHHOLD 445.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Joseph Kling DIRECTOR ELECTIONS ISSUER 445.000000 0 WITHHOLD 445.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Mathieu Peloquin DIRECTOR ELECTIONS ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Election of Directors: Jay B. Foreman DIRECTOR ELECTIONS ISSUER 445.000000 0 WITHHOLD 445.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized common stock from 100,000,000 to 800,000,000 shares. CAPITAL STRUCTURE ISSUER 445.000000 0 AGAINST 445.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-ten (1-for-10) to a maximum of a one-for-two-hundred-fifty (1-for-250) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders. CAPITAL STRUCTURE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Approval of an amendment to the Company's 2022 Equity Incentive Plan to amend the automatic increase "evergreen" clause within the 2022 Plan to increase the number of shares available under the 2022 Plan in future years. COMPENSATION ISSUER 445.000000 0 AGAINST 445.000000 AGAINST S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 To authorize, for purposes of complying with NASDAQ Listing Rule 5635(d), the issuance of the Warrants, shares of our common stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on December 6, 2024. CAPITAL STRUCTURE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Algorhythm Holdings, Inc. 829322502 US8293225020 01/13/2025 Approval of, if necessary, the adjournment or postponement of the Annual Meeting, to continue to solicit votes for Proposals 2, 3, 4, and 6. CORPORATE GOVERNANCE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Wendi B. Carpenter DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Bruce T. Crawford DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Michael J. Hildebrandt DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Mark R. Quinlan DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: John Ratigan DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Kenneth Traub DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Election of Directors: Lawrence J. Waldman DIRECTOR ELECTIONS ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Comtech Telecommunications Corp. 205826209 US2058262096 01/13/2025 Approval of an amendment to the Company's 2023 Equity and Incentive Plan (the "2023 Plan") to increase the number of shares of Common Stock available under the 2023 Plan. COMPENSATION ISSUER 435297.000000 0 FOR 435297.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 01/13/2025 To approve the issuance of up to an aggregate of 2,862,596 shares of the Company's common stock, par value $0.0001 per share (the "Common Stock") issuable upon the exercise of certain warrants to purchase the Company's Common Stock, in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 202934.000000 0 FOR 202934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 01/13/2025 To approve the issuance of up to an aggregate of 75,000,000 shares of the Company's Common Stock issuable upon the conversion of the Senior Secured Promissory Note, as amended, entered into by the Company and Nirland Limited ("Nirland") on August 6, 2024 (the "August 2024 Senior Secured Promissory Note") in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 202934.000000 0 FOR 202934.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 01/13/2025 To approve the issuance of up to an aggregate of 58,000,000 shares of the Company's Common Stock issuable upon the conversion of the convertible promissory note entered into by the Company and A.G.P./Alliance Global Partners ("A.G.P.") on November 25, 2024 (the "November Convertible Note"), in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 202934.000000 0 FOR 202934.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 01/13/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the Securities Purchase Agreement, in excess of the 19.99% share cap contained therein. CAPITAL STRUCTURE ISSUER 5.000000 440.000000 FOR 5.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 01/13/2025 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 5.000000 440.000000 FOR 5.000000 FOR S000002841 Crown ElectroKinetics Corp. 228339503 US2283395034 01/14/2025 To approve a reverse stock split of our common stock at a ratio of not more than 1-for-200, such ratio to be determined by the Board of Directors on or prior to December 31, 2025, in its sole discretion; CAPITAL STRUCTURE ISSUER 1.000000 56.000000 FOR 1.000000 FOR S000002841 Crown ElectroKinetics Corp. 228339503 US2283395034 01/14/2025 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1.000000 56.000000 FOR 1.000000 FOR S000002841 Gatos Silver, Inc. 368036109 US3680361090 01/14/2025 To adopt the Agreement and Plan of Merger, dated as of September 5, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among First Majestic Silver Corp., Ocelot Transaction Corporation and Gatos Silver, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 704739.000000 0 FOR 704739.000000 FOR S000002841 Gatos Silver, Inc. 368036109 US3680361090 01/14/2025 To approve the adjournment of the special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 704739.000000 0 FOR 704739.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: Christopher Bunka DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: John Docherty DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: William (Ted) McKechnie DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: Nicholas Baxter DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: Albert Reese Jr. DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: Richard Christopher DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Election of Directors: Bal Bhullar DIRECTOR ELECTIONS ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Ratification of the Continued Appointment of MaloneBailey LLP as the Company's independent auditors AUDIT-RELATED ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Approval of Executive Officer Compensation on non-binding advisory basis for the 2024 Fiscal Year SECTION 14A SAY-ON-PAY VOTES ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Approval, on a non-binding, advisory basis, the frequency of approvals for Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107018.000000 10100.000000 ONE YEAR 107018.000000 AGAINST S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Approval of the issuance of up to an aggregate 4,608,209 shares of our common stock upon the exercise of share purchase warrants issued to an institutional investor and designees of the placement agent in connection with our private placement offering that closed on October 16, 2024 that may be equal or exceed 20% of our common stock outstanding before such offering (the "Warrant Exercise Proposal") CAPITAL STRUCTURE ISSUER 107018.000000 10100.000000 FOR 107018.000000 FOR S000002841 Lexaria Bioscience Corp. 52886N406 US52886N4060 01/14/2025 Ratification and Approval of Lawful Acts of the Directors CORPORATE GOVERNANCE ISSUER 107018.000000 10100.000000 AGAINST 107018.000000 AGAINST S000002841 Regional Health Properties, Inc. 75903M309 US75903M3097 01/14/2025 To elect the three director nominees listed below to serve until the Company's 2025 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1(a)"): Brent Morrison DIRECTOR ELECTIONS ISSUER 16970.000000 0 FOR 16970.000000 FOR S000002841 Regional Health Properties, Inc. 75903M309 US75903M3097 01/14/2025 To elect the three director nominees listed below to serve until the Company's 2025 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1(a)"): Kenneth W. Taylor DIRECTOR ELECTIONS ISSUER 16970.000000 0 WITHHOLD 16970.000000 AGAINST S000002841 Regional Health Properties, Inc. 75903M309 US75903M3097 01/14/2025 To elect the three director nominees listed below to serve until the Company's 2025 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1(a)"): David A. Tenwick DIRECTOR ELECTIONS ISSUER 16970.000000 0 FOR 16970.000000 FOR S000002841 Regional Health Properties, Inc. 75903M309 US75903M3097 01/14/2025 To ratify the appointment of Cherry Bekaert, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 ("Proposal 2"). AUDIT-RELATED ISSUER 16970.000000 0 FOR 16970.000000 FOR S000002841 UniFirst Corporation 904708104 US9047081040 01/14/2025 Election of one Class III Director, nominated by the Board of Directors, to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until her successor is duly elected and qualified: Cynthia Croatti DIRECTOR ELECTIONS ISSUER 224938.000000 0 FOR 224938.000000 FOR S000002841 UniFirst Corporation 904708104 US9047081040 01/14/2025 Election of one Class III Director, nominated by the Board of Directors, to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until her successor is duly elected and qualified: Sergio A. Pupkin DIRECTOR ELECTIONS ISSUER 224938.000000 0 FOR 224938.000000 FOR S000002841 UniFirst Corporation 904708104 US9047081040 01/14/2025 Election of one Class III Director, nominated by the Board of Directors, to serve for a term of three years until the 2028 Annual Meeting of Shareholders and until her successor is duly elected and qualified: Cecilia McKenney DIRECTOR ELECTIONS ISSUER 224938.000000 0 FOR 224938.000000 FOR S000002841 UniFirst Corporation 904708104 US9047081040 01/14/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 224938.000000 0 FOR 224938.000000 FOR S000002841 UniFirst Corporation 904708104 US9047081040 01/14/2025 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 30, 2025. AUDIT-RELATED ISSUER 224938.000000 0 FOR 224938.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 01/15/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 19,762,226 shares of common stock upon the exercise of certain Series C warrants and Series D warrants. CAPITAL STRUCTURE ISSUER 8992.000000 496300.000000 FOR 8992.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 01/15/2025 To approve a series of alternate amendments to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect, at the option of our Board of Directors, a reverse split of our common stock at a ratio between 1-for-25 and 1-for-75, inclusive, as determined by our Board of Directors in its sole discretion and with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 8992.000000 496300.000000 FOR 8992.000000 FOR S000002841 Commercial Metals Company 201723103 US2017231034 01/15/2025 Election of three director nominees to serve as Class III directors until the 2028 annual meeting of stockholders: Lisa M. Barton DIRECTOR ELECTIONS ISSUER 1711920.000000 0 FOR 1711920.000000 FOR S000002841 Commercial Metals Company 201723103 US2017231034 01/15/2025 Election of three director nominees to serve as Class III directors until the 2028 annual meeting of stockholders: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 1711920.000000 0 FOR 1711920.000000 FOR S000002841 Commercial Metals Company 201723103 US2017231034 01/15/2025 Election of three director nominees to serve as Class III directors until the 2028 annual meeting of stockholders: Charles L. Szews DIRECTOR ELECTIONS ISSUER 1711920.000000 0 FOR 1711920.000000 FOR S000002841 Commercial Metals Company 201723103 US2017231034 01/15/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2025 AUDIT-RELATED ISSUER 1711920.000000 0 FOR 1711920.000000 FOR S000002841 Commercial Metals Company 201723103 US2017231034 01/15/2025 The approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1711920.000000 0 FOR 1711920.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Steven J. Pully DIRECTOR ELECTIONS ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Bradley L. Radoff DIRECTOR ELECTIONS ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Jon Couchman DIRECTOR ELECTIONS ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 Election of Directors for a term ending as of our 2025 meeting of shareholders, and until each such director's successor is duly elected duly elected and qualified: Kara Cannon DIRECTOR ELECTIONS ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 To approve, by a nonbinding advisory vote, the compensation of the Company's Named Executive Officers (the "Advisory Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 To ratify the Company's appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2025 (the "Auditor Proposal"); and AUDIT-RELATED ISSUER 618881.000000 0 FOR 618881.000000 FOR S000002841 Enzo Biochem, Inc. 294100102 US2941001024 01/15/2025 To recommend by an advisory vote on the frequency of holding the shareholder advisory vote to approve executive compensation (the "Frequency Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 618881.000000 0 ONE YEAR 618881.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 01/15/2025 To approve the issuance of shares of the Company's common stock pursuant to the Exchange Agreement and the corresponding Certificate of Designations. CAPITAL STRUCTURE ISSUER 78.000000 3400.000000 FOR 78.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 01/15/2025 To approve the issuance of shares of the Company's common stock pursuant to the November 2024 Debentures. : CAPITAL STRUCTURE ISSUER 78.000000 3400.000000 FOR 78.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 01/15/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates. CORPORATE GOVERNANCE ISSUER 78.000000 3400.000000 FOR 78.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 01/15/2025 To approve an amendment to our Second Amended and Restated Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 78.000000 3400.000000 FOR 78.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 01/15/2025 Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company's common stock upon conversion of the Series C Convertible Preferred Stock of the Company, which shares of Series C Preferred Stock are to be issued by the Company under the Exchange Agreement. CAPITAL STRUCTURE ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 01/15/2025 Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company's common stock upon conversion of the Series C Convertible Preferred Stock of the Company, which shares of Series C Preferred Stock are to be issued by the Company under the Securities Purchase Agreement CAPITAL STRUCTURE ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 01/15/2025 Approval of an amendment to the Company's certificate of incorporation, as amended, to increase the total number of shares of common stock the Company is authorized to issue by 200,000,000 shares, from 50,000,000 shares to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 01/15/2025 Approval of the adjournment of the Special Meeting to the extent there are insufficient votes at the special meeting to approve the foregoing proposals. CORPORATE GOVERNANCE ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Mark W. Harding DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Patrick J. Beirne DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Wanda J. Abel DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Fredrick A. Fendel III DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Susan D. Heitmann DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Daniel R. Kozlowski DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Election of Directors: Jeffrey G. Sheets DIRECTOR ELECTIONS ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Ratification of appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Pure Cycle Corporation 746228303 US7462283034 01/15/2025 Approval on an advisory basis, of compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295865.000000 0 FOR 295865.000000 FOR S000002841 Universal Stainless & Alloy Products, Inc. 913837100 US9138371003 01/15/2025 To adopt the Agreement and Plan of Merger, dated October 16, 2024 (as such agreement may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Universal Stainless & Alloy Products, Inc., a Delaware corporation ("Universal"), Aperam US Holdco LLC, a Delaware limited liability company ("Parent"), and Aperam US Absolute LLC, a Delaware limited liability company and a wholly owned subsidiary of Parent ("Merger Sub"), providing for the acquisition of Universal by Parent. Upon the terms and subject to the conditions of the Merger Agreement, including, without limitation, approval of this proposal by Universal's stockholders, Parent will acquire Universal via the merger of Merger Sub with and into Universal, with the separate corporate existence of Merger Sub thereupon ceasing and Universal continuing as the surviving corporation and a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 126614.000000 0 FOR 126614.000000 FOR S000002841 Universal Stainless & Alloy Products, Inc. 913837100 US9138371003 01/15/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Universal's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 126614.000000 0 FOR 126614.000000 FOR S000002841 Universal Stainless & Alloy Products, Inc. 913837100 US9138371003 01/15/2025 To approve the adjournment of the special meeting of Universal's stockholders (the "Special Meeting") to a later date or dates, if determined to be necessary or appropriate by the chairman of the Special Meeting, including, without limitation, to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 126614.000000 0 FOR 126614.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Amendment"), in substantially the form attached to the proxy statement as Annex A, to, at the discretion of the Board of Directors of the Company (the "Board"), effect a reverse stock split with respect to the Company's issued and outstanding common stock, par value $0.00001 per share ("Common Stock"), including stock held by the Company as treasury shares, at a ratio of 1-for-2 to 1-for-240 (the "Range"), with the ratio within such Range (the "Reverse Stock Split Ratio") to be determined at the discretion. of the Board and included in a public announcement (the "Reverse Stock Split Proposal" or "Proposal 1"); CAPITAL STRUCTURE ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To elect five (5) directors, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified (the "Director Proposal" or "Proposal 2"); and: Jatinder Dhaliwal DIRECTOR ELECTIONS ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To elect five (5) directors, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified (the "Director Proposal" or "Proposal 2"); and: Katharyn Field DIRECTOR ELECTIONS ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To elect five (5) directors, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified (the "Director Proposal" or "Proposal 2"); and: Jaydriane Panis DIRECTOR ELECTIONS ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To elect five (5) directors, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified (the "Director Proposal" or "Proposal 2"); and: Esha Randhawa DIRECTOR ELECTIONS ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To elect five (5) directors, each to hold office until our Annual Meeting of Stockholders to be held in 2025 or their respective successor is duly elected and qualified (the "Director Proposal" or "Proposal 2"); and: Judy Su DIRECTOR ELECTIONS ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Virpax Pharmaceuticals, Inc. 928251305 US9282513053 01/15/2025 To approve an adjournment of the 2025 Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal and/or the Director Proposal (the "Adjournment Proposal" or "Proposal 3"). CORPORATE GOVERNANCE ISSUER 2729.000000 3900.000000 FOR 2729.000000 FOR S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Mark Ghermezian DIRECTOR ELECTIONS ISSUER 160996.000000 0 AGAINST 160996.000000 AGAINST S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Elliot Gibber DIRECTOR ELECTIONS ISSUER 160996.000000 0 AGAINST 160996.000000 AGAINST S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 160996.000000 0 FOR 160996.000000 FOR S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Michael Jonas DIRECTOR ELECTIONS ISSUER 160996.000000 0 FOR 160996.000000 FOR S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Paul Packer DIRECTOR ELECTIONS ISSUER 160996.000000 0 AGAINST 160996.000000 AGAINST S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Election of Directors: Gregory Suess DIRECTOR ELECTIONS ISSUER 160996.000000 0 FOR 160996.000000 FOR S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2025: AUDIT-RELATED ISSUER 160996.000000 0 FOR 160996.000000 FOR S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 To approve an amendment to the Zedge, Inc. 2016 Stock Option and Inventive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 100,000. COMPENSATION ISSUER 160996.000000 0 AGAINST 160996.000000 AGAINST S000002841 Zedge, Inc. 98923T104 US98923T1043 01/15/2025 Advisory vote on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 160996.000000 0 FOR 160996.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To elect directors to the Board of Directors (the "Board") to serve until their term has run and their successors are duly elected and qualified or until their earlier resignation or removal: Yehuda Levy DIRECTOR ELECTIONS ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To elect directors to the Board of Directors (the "Board") to serve until their term has run and their successors are duly elected and qualified or until their earlier resignation or removal: Daniel Arbour DIRECTOR ELECTIONS ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To elect directors to the Board of Directors (the "Board") to serve until their term has run and their successors are duly elected and qualified or until their earlier resignation or removal: Jack Leibler DIRECTOR ELECTIONS ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To elect directors to the Board of Directors (the "Board") to serve until their term has run and their successors are duly elected and qualified or until their earlier resignation or removal: Bennett Kurtz DIRECTOR ELECTIONS ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To elect directors to the Board of Directors (the "Board") to serve until their term has run and their successors are duly elected and qualified or until their earlier resignation or removal: Sean Oppen DIRECTOR ELECTIONS ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 EzFill Holdings, Inc. 652941105 US6529411059 01/16/2025 To ratify the selection of M&K CPAs, PLLC as independent registered public accounting firm to audit the consolidated financial statements for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2304.000000 400.000000 FOR 2304.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To elect the following five persons to the OPT Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Terence J. Cryan DIRECTOR ELECTIONS ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To elect the following five persons to the OPT Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Philipp Stratmann DIRECTOR ELECTIONS ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To elect the following five persons to the OPT Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Clyde W. Hewlett DIRECTOR ELECTIONS ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To elect the following five persons to the OPT Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Diana G. Purcel DIRECTOR ELECTIONS ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To elect the following five persons to the OPT Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Peter E. Slaiby DIRECTOR ELECTIONS ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To approve the Amended and Restated 2015 Omnibus Incentive Plan (the "2015 Plan"); COMPENSATION ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To consider and take action on the ratification of the selection of Moss Adams LLP as our independent registered public accounting firm for fiscal year ending April 30, 2025; AUDIT-RELATED ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 01/16/2025 To approve, by a non-binding advisory vote, the compensation of OPT's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 753871.000000 0 FOR 753871.000000 FOR S000002841 Vincerx Pharma, Inc. 92731L304 US92731L3042 01/16/2025 Approval of an amendment to the Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-10 shares up to a ratio of 1 share-for-20 shares, which ratio will be selected by the Board of Directors CAPITAL STRUCTURE ISSUER 280416.000000 0 FOR 280416.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 01/17/2025 The approval of a change in the Company's legal form from a Maryland real estate investment trust to a Delaware Statutory Trust. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 300767.000000 0 FOR 300767.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 01/17/2025 The approval of the Company's Amended and Restated Declaration of Trust. CORPORATE GOVERNANCE ISSUER 300767.000000 0 FOR 300767.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 01/17/2025 The approval of a new investment advisory agreement between the Company and Ellington Credit Company Management LLC, its external manager, which would replace the existing management agreement. INVESTMENT COMPANY MATTERS ISSUER 300767.000000 0 FOR 300767.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 01/17/2025 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for all fiscal periods during 2025 up to and including the earlier of: (i) June 30, 2025, or (ii) upon the passage of the Conversion Proposals, the day immediately preceding the effective date of the Conversion. AUDIT-RELATED ISSUER 300767.000000 0 FOR 300767.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 01/17/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to, at the discretion of the Board of Directors of the Company (the "Board"), effect a reverse stock split with respect to the Company's issued and outstanding common stock, par value $0.01 per share ("Common Stock"), including stock held by the Company as treasury shares, at a ratio between 1-for-10 and 1-for-100 (the "Range"), with the ratio within such Range to be determined at the discretion of the Board (the "Reverse Stock Split Proposal") and included in a public announcement: CAPITAL STRUCTURE ISSUER 18198.000000 0 FOR 18198.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 01/17/2025 To approve an adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal (the "Adjournment Proposal"): CORPORATE GOVERNANCE ISSUER 18198.000000 0 FOR 18198.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 01/17/2025 To approve, for purposes of complying with NYSE American Rule 713, pursuant to the terms of the Company's Series A Cumulative Convertible Redeemable Preferred Stock (the "Series A Preferred Stock"): (i) the issuance of shares of Class A Common Stock in an amount equal to or in excess of 20% of our Class A Common Stock outstanding when the Series A Preferred Stock was authorized, upon conversion of the shares of Series A Preferred Stock; and (ii) the voting terms thereof, which may constitute a "Change of Control" as defined by the NYSE American Rules; CAPITAL STRUCTURE ISSUER 4364.000000 19874.000000 FOR 4364.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 01/17/2025 To approve the adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposal if there are not sufficient votes to approve the foregoing proposal; and CORPORATE GOVERNANCE ISSUER 4364.000000 19874.000000 FOR 4364.000000 FOR S000002841 FOXO Technologies Inc. 351471503 US3514715032 01/17/2025 Such other matters as may properly come before the Special Meeting or any lawful adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 4364.000000 19874.000000 AGAINST 4364.000000 AGAINST S000002841 LuxUrban Hotels Inc. 21985R303 US21985R3030 01/17/2025 Reverse Stock Split Proposal Amend our Amended and Restated Certificate of Incorporation (the "Charter") to effect a reverse stock split of our outstanding Common Stock by a ratio in the range of one-for-three to one-for-ten, with the exact number to be set at a whole number within this range to be determined by our board of directors in its sole discretion and to authorize our board of directors to implement the reverse stock split by filing an amendment to our Charter. CAPITAL STRUCTURE ISSUER 319.000000 1400.000000 FOR 319.000000 FOR S000002841 LuxUrban Hotels Inc. 21985R303 US21985R3030 01/17/2025 Adjournment Proposal Approve the adjournment of the Special Meeting to a later date or dates, if the Company determines that additional time is necessary to obtain approval of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 319.000000 1400.000000 FOR 319.000000 FOR S000002841 MiNK Therapeutics, Inc. 603693201 US6036932019 01/17/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued outstanding common stock at a ratio of 1 - for - 10. CAPITAL STRUCTURE ISSUER 85953.000000 0 FOR 85953.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 01/17/2025 to vote on a proposal to approve the issuance of Nabors common shares, par value $0.05 per share, to stockholders of Parker Drilling Company, a Delaware corporation ("Parker"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 14, 2024, by and among Nabors, Parker, Nabors SubA Corporation, a Delaware corporation and a wholly owned subsidiary of Nabors ("Merger Sub"), and Varde Partners, Inc., a Delaware corporation, solely in its capacity as the representative of the stockholders of Parker, as that agreement may be amended from time to time (the "merger agreement"), a copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part, pursuant to which Merger Sub will merge with and into Parker (the "merger"), with Parker surviving the merger as a wholly owned subsidiary of Nabors and the separate existence of Merger Sub ceasing (the "Nabors share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 142819.000000 0 FOR 142819.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 01/17/2025 to vote on a proposal to approve the adjournment of the Nabors special general 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 Nabors special general meeting to approve the Nabors share issuance proposal or in the absence of a quorum (the "Nabors adjournment proposal"). CORPORATE GOVERNANCE ISSUER 142819.000000 0 FOR 142819.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Nancy E. Calderon DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Sarah E. Kemp DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Sunggyu Lee, Ph.D. DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: G. Patrick Lynch DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Ramani Narayan, Ph.D. DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Richard J. Nigon DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Cristina Pinho DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified: Konstantin von Falkenhausen DIRECTOR ELECTIONS ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Northern Technologies International Corporation 665809109 US6658091094 01/17/2025 To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 111967.000000 0 FOR 111967.000000 FOR S000002841 Revelation Biosciences, Inc. 76135L705 US76135L7055 01/17/2025 Amend the Company's amended and restated certificate of incorporation to effect the reverse stock split CAPITAL STRUCTURE ISSUER 201.000000 0 FOR 201.000000 FOR S000002841 Revelation Biosciences, Inc. 76135L705 US76135L7055 01/17/2025 Approve the change of domicile of the Company from the State of Delaware to the State of Nevada EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 201.000000 0 AGAINST 201.000000 AGAINST S000002841 Revelation Biosciences, Inc. 76135L705 US76135L7055 01/17/2025 Approve the reservation and issuance of shares of our common stock pursuant to Class F Common Stock Warrants and Class G Common Stock Warrants (the "Warrants"), dated December 3, 2024, entered into between us and certain purchasers in connection with a warrant inducement letter dated the same date, to the extent that issuances under the Warrants may exceed 20% of the Company's total outstanding shares, which could trigger the share issuance cap under Rule 5635(d) of the Nasdaq Stock Market Rules (the "Exchange Cap") CAPITAL STRUCTURE ISSUER 201.000000 0 FOR 201.000000 FOR S000002841 Revelation Biosciences, Inc. 76135L705 US76135L7055 01/17/2025 Approval of the adjournment of the Special Meeting of the Stockholders (the "Special Meeting") to the extent there are insufficient proxies at the Special Meeting to approve the Reverse Stock Split CORPORATE GOVERNANCE ISSUER 201.000000 0 AGAINST 201.000000 AGAINST S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: Kellie L. Fischer DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: Samuel R. Fuller DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: Lisa H. Jamieson DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: Elizabeth (Betsy) Parmer DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: George W. Seagraves, II DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Election of Directors: Donald J. Tomnitz DIRECTOR ELECTIONS ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Approval of the advisory resolution on Forestar's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to Modify Transaction Approval Thresholds. CORPORATE GOVERNANCE ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 Forestar Group Inc. 346232101 US3462321015 01/20/2025 Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 289920.000000 0 FOR 289920.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 Election of Directors: Paul Weibel DIRECTOR ELECTIONS ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 Election of Directors: Graham van't Hoff DIRECTOR ELECTIONS ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 Election of Directors: Barry Dick DIRECTOR ELECTIONS ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 Election of Directors: Bryn Jones DIRECTOR ELECTIONS ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Paul Weibel COMPENSATION ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Graham van't Hoff COMPENSATION ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Barry Dick COMPENSATION ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by each of the following persons in the Company's 2022 Equity Compensation Plan: Paul Weibel; Graham van't Hoff; Barry Dick; and Bryn Jones: Bryn Jones COMPENSATION ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve an amendment to the 5E Advanced Materials, Inc. 2022 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve, for purposes of Nasdaq Listing Rule 5635 and for all other purposes, the issuance of additional shares of the Company's common stock upon a Make-Whole Fundamental Change and upon conversion of the convertible notes issuable under the Amended and Restated Note Purchase Agreement CAPITAL STRUCTURE ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve a potential future private offering CAPITAL STRUCTURE ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio to be determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments CAPITAL STRUCTURE ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 01/21/2025 To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals Three, Four, Five, Six or Seven CORPORATE GOVERNANCE ISSUER 445269.000000 169000.000000 FOR 445269.000000 FOR S000002841 Amesite Inc. 031094204 US0310942042 01/21/2025 Election of two Class I Director Nominees: J. Michael Losh DIRECTOR ELECTIONS ISSUER 37496.000000 6466.000000 FOR 37496.000000 FOR S000002841 Amesite Inc. 031094204 US0310942042 01/21/2025 Proposal to ratify Turner, Stone & Company L.L.P. as the Company's independent registered public accountants for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 37496.000000 6466.000000 FOR 37496.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Ashish K. Kulkarni DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Susan L. Main DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Guillermo Novo DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Election of Directors: Scott A. Tozier DIRECTOR ELECTIONS ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Ratification of the appointment of Ernst & Young LLP as Ashland's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Ashland Inc. 044186104 US0441861046 01/21/2025 Approval of the non-binding advisory resolution approving the compensation paid to Ashland's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 730333.000000 0 FOR 730333.000000 FOR S000002841 Dolphin Entertainment, Inc. 25686H308 US25686H3084 01/21/2025 The approval of an amendment to our articles of incorporation to decrease the number of votes per share of common stock our Series C Convertible Preferred Stock is convertible into from ten votes to three votes per share. CAPITAL STRUCTURE ISSUER 45077.000000 0 FOR 45077.000000 FOR S000002841 Eyenovia, Inc. 30234E203 US30234E2037 01/21/2025 To approve a proposed amendment to the Eyenovia, Inc. Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued and outstanding shares of common stock, at a ratio of between 1:40 and 1:60 (the "Reverse Stock Split Amendment"). CAPITAL STRUCTURE ISSUER 430389.000000 0 FOR 430389.000000 FOR S000002841 Eyenovia, Inc. 30234E203 US30234E2037 01/21/2025 To approve an amendment to the Eyenovia, Inc. Amended and Restated 2018 Omnibus Stock Incentive Plan to reserve an additional 350,000 shares of common stock for issuance thereunder, which number would not be adjusted as a result of the Reverse Stock Split Amendment, if such amendment is approved. COMPENSATION ISSUER 430389.000000 0 FOR 430389.000000 FOR S000002841 Eyenovia, Inc. 30234E203 US30234E2037 01/21/2025 To approve, for purposes of Nasdaq Listing Rule 5635(d), the potential issuance of up to an aggregate of 73,029,273 shares of the Company's common stock upon the exercise of the Purchase Warrants issued by the Company pursuant to the Purchase Agreements. CAPITAL STRUCTURE ISSUER 430389.000000 0 FOR 430389.000000 FOR S000002841 Eyenovia, Inc. 30234E203 US30234E2037 01/21/2025 To authorize an adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2, or 3. CORPORATE GOVERNANCE ISSUER 430389.000000 0 FOR 430389.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 01/21/2025 To approve and adopt an amendment to Article Four of the MicroStrategy Incorporated Second Restated Certificate of Incorporation to increase the number of authorized shares of class A common stock, par value $0.001 per share, from 330,000,000 shares to 10,330,000,000 shares ("Proposal 1"). CAPITAL STRUCTURE ISSUER 2529704.000000 364000.000000 AGAINST 2529704.000000 AGAINST S000002841 MicroStrategy Incorporated 594972408 US5949724083 01/21/2025 To approve and adopt an amendment to Article Four of the MicroStrategy Incorporated Second Restated Certificate of Incorporation to increase the number of authorized shares of preferred stock, par value $0.001 per share, from 5,000,000 shares to 1,005,000,000 shares ("Proposal 2"). CAPITAL STRUCTURE ISSUER 2529704.000000 364000.000000 AGAINST 2529704.000000 AGAINST S000002841 MicroStrategy Incorporated 594972408 US5949724083 01/21/2025 To approve and adopt an amendment to the MicroStrategy Incorporated 2023 Equity Incentive Plan to provide for automatic equity award grants to new directors upon their appointment to the Board of Directors ("Proposal 3"). COMPENSATION ISSUER 2529704.000000 364000.000000 FOR 2529704.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 01/21/2025 To approve one or more proposals to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1, Proposal 2, and/or Proposal 3 ("Proposal 4"). CORPORATE GOVERNANCE ISSUER 2529704.000000 364000.000000 AGAINST 2529704.000000 AGAINST S000002841 New Jersey Resources Corporation 646025106 US6460251068 01/21/2025 Election of the following three Directors that were named in the Proxy Statement; each for a term expiring in 2028: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 1462146.000000 0 FOR 1462146.000000 FOR S000002841 New Jersey Resources Corporation 646025106 US6460251068 01/21/2025 Election of the following three Directors that were named in the Proxy Statement; each for a term expiring in 2028: Thomas C. O'Connor DIRECTOR ELECTIONS ISSUER 1462146.000000 0 FOR 1462146.000000 FOR S000002841 New Jersey Resources Corporation 646025106 US6460251068 01/21/2025 Election of the following three Directors that were named in the Proxy Statement; each for a term expiring in 2028: Michael A. O'Sullivan DIRECTOR ELECTIONS ISSUER 1462146.000000 0 FOR 1462146.000000 FOR S000002841 New Jersey Resources Corporation 646025106 US6460251068 01/21/2025 To approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1462146.000000 0 FOR 1462146.000000 FOR S000002841 New Jersey Resources Corporation 646025106 US6460251068 01/21/2025 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm of the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 1462146.000000 0 FOR 1462146.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Neil M. Ashe DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Michael J. Bender DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Maya Leibman DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 459307.000000 0 FOR 459307.000000 FOR S000002841 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Stockholder proposal regarding a director resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 459307.000000 0 AGAINST 459307.000000 FOR S000002841 Altair Engineering Inc. 021369103 US0213691035 01/22/2025 To adopt the Agreement and Plan of Merger, dated as of October 30, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Altair Engineering Inc. ("Altair"), Siemens Industry Software Inc., a Delaware corporation ("Siemens"), and Astra Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Siemens ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Altair (the "merger"), with Altair surviving the merger and becoming a wholly owned subsidiary of Siemens (the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 890181.000000 0 FOR 890181.000000 FOR S000002841 Altair Engineering Inc. 021369103 US0213691035 01/22/2025 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Altair's named executive officers that is based on or otherwise relates to the merger, and SECTION 14A SAY-ON-PAY VOTES ISSUER 890181.000000 0 FOR 890181.000000 FOR S000002841 Altair Engineering Inc. 021369103 US0213691035 01/22/2025 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal. CORPORATE GOVERNANCE ISSUER 890181.000000 0 FOR 890181.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 01/22/2025 Approval of the May 2024 Warrant Exercise Proposal. CAPITAL STRUCTURE ISSUER 239.000000 19000.000000 FOR 239.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 01/22/2025 Approval of the July 2024 Warrant Exercise Proposal. CAPITAL STRUCTURE ISSUER 239.000000 19000.000000 FOR 239.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Erik Gershwind DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Louise Goeser DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Mitchell Jacobson DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Michael Kaufmann DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Robert Aarnes DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Steven Paladino DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Philip Peller DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Rahquel Purcell DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Election of Directors: Rudina Seseri DIRECTOR ELECTIONS ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Ratification of the Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/22/2025 Advisory Vote to Approve Named Executive Officer Compensation To approve, on an advisory basis, the compensation of MSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 674216.000000 0 FOR 674216.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Gilbert F. Amelio, Ph.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Benjamin S. Carson, Sr., M.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Kary Eldred DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Kevin D. Freeman DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Joel Lewis DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Gilbert S. Omenn, M.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Marc Rubin, M.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Elissa J. Schwartz, Ph.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Harold H. Shlevin, Ph.D. DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Richard E. Uihlein DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 ELECTION OF DIRECTORS: Richard A. Zordani DIRECTOR ELECTIONS ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Galectin Therapeutics Inc. 363225202 US3632252025 01/23/2025 To ratify the selection by the Audit Committee of the Board of Directors of Chery Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 97488.000000 572672.000000 FOR 97488.000000 FOR S000002841 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Treasa Bowers DIRECTOR ELECTIONS ISSUER 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 Kura Sushi USA, Inc. 501270102 US5012701026 01/23/2025 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 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 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 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 29968.000000 53220.000000 FOR 29968.000000 FOR S000002841 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 29968.000000 53220.000000 ONE YEAR 29968.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Gareth Sheridan DIRECTOR ELECTIONS ISSUER 43788.000000 0 FOR 43788.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Serguei Melnik DIRECTOR ELECTIONS ISSUER 43788.000000 0 FOR 43788.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Mark Hamilton DIRECTOR ELECTIONS ISSUER 43788.000000 0 WITHHOLD 43788.000000 AGAINST S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Radu Bujoreanu DIRECTOR ELECTIONS ISSUER 43788.000000 0 WITHHOLD 43788.000000 AGAINST S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Stefani Mancas DIRECTOR ELECTIONS ISSUER 43788.000000 0 WITHHOLD 43788.000000 AGAINST S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Irina Gram DIRECTOR ELECTIONS ISSUER 43788.000000 0 WITHHOLD 43788.000000 AGAINST S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Election of Directors: Sergei Glinka DIRECTOR ELECTIONS ISSUER 43788.000000 0 FOR 43788.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Ratify the selection of Sadler, Gibb & Associates, LLC as Nutriband's independent auditor for 2023. AUDIT-RELATED ISSUER 43788.000000 0 FOR 43788.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Adopt the Company's 2024 Amended and Restated Stock Option Plan COMPENSATION ISSUER 43788.000000 0 AGAINST 43788.000000 AGAINST S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 43788.000000 0 FOR 43788.000000 FOR S000002841 Nutriband Inc. 67092M208 US67092M2089 01/23/2025 Advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43788.000000 0 ONE YEAR 43788.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Romitha S. Mally DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: David J. West DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 Election of the 11 directors nominees: James D. White DIRECTOR ELECTIONS ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 The Simply Good Foods Company 82900L102 US82900L1026 01/23/2025 To approve, by an advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1356486.000000 0 FOR 1356486.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Greg Creed DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Karen M. King DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: Kevin G. Wills DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 Election of Directors: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 To ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 3, 2025. AUDIT-RELATED ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Aramark 03852U106 US03852U1060 01/24/2025 To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3946858.000000 0 FOR 3946858.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 983726.000000 0 FOR 983726.000000 FOR S000002841 Energizer Holdings, Inc. 29272W109 US29272W1099 01/24/2025 Shareholder proposal - Director Election Resignation Governance Policy. CORPORATE GOVERNANCE SECURITY HOLDER 983726.000000 0 AGAINST 983726.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 01/24/2025 The approval of an amended and restated 2021 Equity Incentive Plan. COMPENSATION ISSUER 4879.000000 1100.000000 AGAINST 4879.000000 AGAINST S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. Chow DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Craig Cuffie DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Donald J. McNamara DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Joel C. Peterson DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Nancy Phillips DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Efrain Rivera DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Derek C.M. van Bever DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Paul S. Walker DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Robert A. Whitman DIRECTOR ELECTIONS ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Advisory vote approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 Franklin Covey Co. 353469109 US3534691098 01/24/2025 Approve Amendment No. 1 to the Franklin Covey Co. 2022 Omnibus Incentive Plan to increase the number of shares available to issue under the plan. COMPENSATION ISSUER 187016.000000 0 FOR 187016.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 01/24/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the exercisability of common stock purchase warrants, and the issuance of up to 94,725,000 shares of common stock that may be underlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on December 24, 2024 (the "Warrant Exercise Proposal"). CAPITAL STRUCTURE ISSUER 1959.000000 1900.000000 FOR 1959.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Denise Paulonis DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Election of Directors: Debra Perelman DIRECTOR ELECTIONS ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Approval of 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1507737.000000 0 FOR 1507737.000000 FOR S000002841 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/24/2025 Vote on shareholder proposal (Director Election Resignation Guideline). CORPORATE GOVERNANCE SECURITY HOLDER 1507737.000000 0 AGAINST 1507737.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 01/27/2025 To amend our Certificate of Incorporation to increase the Company's authorized shares of Common Stock from thirty-five million shares to eighty-five million shares: CAPITAL STRUCTURE ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 01/27/2025 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Authorized Share Increase Proposal: CORPORATE GOVERNANCE ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 01/27/2025 To adopt and approve an amendment to our Articles of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, to 100,000,000 from 6,000,000. CAPITAL STRUCTURE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 01/27/2025 If the special meeting is convened and a quorum is present, but there are not sufficient votes to approve the Charter Amendment Proposal, the proxy holders may move to continue, adjourn, or postpone the special meeting to enable our Board of Directors to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 01/27/2025 To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock in a range of 1-for-5 to 1-for-25, at the discretion of the board of directors. CAPITAL STRUCTURE ISSUER 1767.000000 0 FOR 1767.000000 FOR S000002841 Edible Garden AG Incorporated 28059P402 US28059P4028 01/27/2025 To approve any adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal One if there are not sufficient votes at the time of the Special Meeting to adopt Proposal One or to establish a quorum. CORPORATE GOVERNANCE ISSUER 1767.000000 0 FOR 1767.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 01/27/2025 To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance of the Company's common shares and common warrants pursuant to the terms of the securities purchase agreement, dated November 19, 2024, between the Company and Broadwood Partners, L.P., the Company's common shares issuable upon exercise of such common warrants. CAPITAL STRUCTURE ISSUER 2814846.000000 0 FOR 2814846.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 01/27/2025 To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposal if there are not sufficient votes to approve such proposal at the time of the Meeting or any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 2814846.000000 0 FOR 2814846.000000 FOR S000002841 RGC Resources, Inc. 74955L103 US74955L1035 01/27/2025 Election of Directors: Abney S. Boxley III DIRECTOR ELECTIONS ISSUER 127094.000000 0 FOR 127094.000000 FOR S000002841 RGC Resources, Inc. 74955L103 US74955L1035 01/27/2025 Election of Directors: Elizabeth A. McClanahan DIRECTOR ELECTIONS ISSUER 127094.000000 0 FOR 127094.000000 FOR S000002841 RGC Resources, Inc. 74955L103 US74955L1035 01/27/2025 Election of Directors: John B. Williamson III DIRECTOR ELECTIONS ISSUER 127094.000000 0 FOR 127094.000000 FOR S000002841 RGC Resources, Inc. 74955L103 US74955L1035 01/27/2025 Ratify the Selection of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 127094.000000 0 FOR 127094.000000 FOR S000002841 RGC Resources, Inc. 74955L103 US74955L1035 01/27/2025 A non-binding shareholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127094.000000 0 FOR 127094.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Election of four directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders: David C. Evans DIRECTOR ELECTIONS ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Election of four directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders: Adam Hanft DIRECTOR ELECTIONS ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Election of four directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders: Stephen L. Johnson DIRECTOR ELECTIONS ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Election of four directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders: Katherine Hagedorn Littlefield DIRECTOR ELECTIONS ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 The Scotts Miracle-Gro Company 810186106 US8101861065 01/27/2025 Approval of an amendment and restatement of The Scotts Miracle-Gro Company Discounted Stock Purchase Plan to increase the maximum number of common shares available for grant to participants. COMPENSATION ISSUER 636065.000000 0 FOR 636065.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 The election of the four Class I director nominees named in the proxy statement as directors for a two-year term as directors: WILLIAM GOETZ DIRECTOR ELECTIONS ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 The election of the four Class I director nominees named in the proxy statement as directors for a two-year term as directors: LYNN McKEE DIRECTOR ELECTIONS ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 The election of the four Class I director nominees named in the proxy statement as directors for a two-year term as directors: KEITH MEISTER DIRECTOR ELECTIONS ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 The election of the four Class I director nominees named in the proxy statement as directors for a two-year term as directors: DOUG PERTZ DIRECTOR ELECTIONS ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 To approve, in a non-binding advisory vote, named executive officer compensation for fiscal 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 To approve, in a non-binding advisory vote, the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1733909.000000 0 ONE YEAR 1733909.000000 FOR S000002841 Vestis Corporation 29430C102 US29430C1027 01/27/2025 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1733909.000000 0 FOR 1733909.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 Approval of an amendment to the Company's Certificate of Incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1938852.000000 0 FOR 1938852.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 1938852.000000 0 FOR 1938852.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 Election of Directors: Chonda J. Nwamu DIRECTOR ELECTIONS ISSUER 1938852.000000 0 FOR 1938852.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 1938852.000000 0 FOR 1938852.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1938852.000000 0 FOR 1938852.000000 FOR S000002841 BellRing Brands, Inc. 07831C103 US07831C1036 01/28/2025 To consider and vote on a stockholder proposal to adopt a director election resignation guideline. CORPORATE GOVERNANCE SECURITY HOLDER 1938852.000000 0 AGAINST 1938852.000000 FOR S000002841 BioXcel Therapeutics, Inc. 09075P204 US09075P2048 01/28/2025 Approval of a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect a reverse split of the Company's outstanding common stock at a ratio in the range of 1-for-5 to 1-for-30, to be determined at the discretion of our Board of Directors, whereby each outstanding 5 to 30 shares would be combined, converted and changed into 1 share of the Company's common stock, to enable the company to comply with the Nasdaq Stock Market's Continued Listing Requirements. CAPITAL STRUCTURE ISSUER 293322.000000 0 FOR 293322.000000 FOR S000002841 BioXcel Therapeutics, Inc. 09075P204 US09075P2048 01/28/2025 Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 293322.000000 0 FOR 293322.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): John B. Dicus DIRECTOR ELECTIONS ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): James G. Morris DIRECTOR ELECTIONS ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Election of Directors: (for three-year terms): Jeffrey R. Thompson DIRECTOR ELECTIONS ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 The ratification of the appointment of KPMG LLP as Capitol Federal Financial, Inc.'s independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/28/2025 Approval of an amendment to Capitol Federal Financial, Inc.'s charter to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1813996.000000 0 FOR 1813996.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 Election of Directors: Mauro Gregorio DIRECTOR ELECTIONS ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 Election of Directors: Rhonda D. Hunter DIRECTOR ELECTIONS ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 Election of Directors: David L. Jahnke DIRECTOR ELECTIONS ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 Election of Directors: Leslie L. Shoemaker DIRECTOR ELECTIONS ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 To vote on an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 01/28/2025 To ratify the selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 426562.000000 0 FOR 426562.000000 FOR S000002841 Timberland Bancorp, Inc. 887098101 US8870981011 01/28/2025 Election of Directors: Parul Bhandari DIRECTOR ELECTIONS ISSUER 136240.000000 0 FOR 136240.000000 FOR S000002841 Timberland Bancorp, Inc. 887098101 US8870981011 01/28/2025 Election of Directors: David A. Smith DIRECTOR ELECTIONS ISSUER 136240.000000 0 FOR 136240.000000 FOR S000002841 Timberland Bancorp, Inc. 887098101 US8870981011 01/28/2025 Advisory (non-binding) approval of our executive compensation as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 136240.000000 0 FOR 136240.000000 FOR S000002841 Timberland Bancorp, Inc. 887098101 US8870981011 01/28/2025 Advisory (non-binding) vote on whether an advisory vote on executive compensation should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 136240.000000 0 ONE YEAR 136240.000000 FOR S000002841 Timberland Bancorp, Inc. 887098101 US8870981011 01/28/2025 Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 136240.000000 0 FOR 136240.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Gerald W. Evans, Jr. DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Lori A. Flees DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Carol H. Kruse DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Vada O. Manager DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Election of Nine Directors: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2025. AUDIT-RELATED ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Valvoline Inc. 92047W101 US92047W1018 01/28/2025 Non-binding Advisory Resolution Approving our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1926717.000000 0 FOR 1926717.000000 FOR S000002841 Adams Resources & Energy, Inc. 006351308 US0063513081 01/29/2025 A proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 11, 2024, by and among Adams Resources & Energy, Inc. ("Adams"), Tres Energy LLC ("Parent"), and ARE Acquisition Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into Adams, with Adams surviving the merger as a wholly owned subsidiary of Parent (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 49775.000000 0 FOR 49775.000000 FOR S000002841 Adams Resources & Energy, Inc. 006351308 US0063513081 01/29/2025 A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Adams to its named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 49775.000000 0 FOR 49775.000000 FOR S000002841 Adams Resources & Energy, Inc. 006351308 US0063513081 01/29/2025 A proposal to approve an adjournment of the Special Meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 49775.000000 0 FOR 49775.000000 FOR S000002841 SIFCO Industries, Inc. 826546103 US8265461033 01/29/2025 ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 59551.000000 0 FOR 59551.000000 FOR S000002841 SIFCO Industries, Inc. 826546103 US8265461033 01/29/2025 ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Donald C. Molten, Jr. DIRECTOR ELECTIONS ISSUER 59551.000000 0 FOR 59551.000000 FOR S000002841 SIFCO Industries, Inc. 826546103 US8265461033 01/29/2025 ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Alayne L. Reitman DIRECTOR ELECTIONS ISSUER 59551.000000 0 FOR 59551.000000 FOR S000002841 SIFCO Industries, Inc. 826546103 US8265461033 01/29/2025 ELECT four (4) DIRECTORS: To elect the following persons for one-year terms expiring at the 2026 Annual Meeting of Shareholders: Mark J. Silk DIRECTOR ELECTIONS ISSUER 59551.000000 0 FOR 59551.000000 FOR S000002841 SIFCO Industries, Inc. 826546103 US8265461033 01/29/2025 RATIFY THE SELECTION OF RSM US LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 59551.000000 0 FOR 59551.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 01/29/2025 To elect the two Class II directors to the Board to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. Nominees in relation to Proposal 1: Mr. Andrew Gowasack DIRECTOR ELECTIONS ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 01/29/2025 To elect the two Class II directors to the Board to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. Nominees in relation to Proposal 1: Ms. Kristin Stafford DIRECTOR ELECTIONS ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 01/29/2025 To elect the two Class II directors to the Board to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. DIRECTOR ELECTIONS ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 01/29/2025 To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 44215.000000 0 FOR 44215.000000 FOR S000002841 Woodward, Inc. 980745103 US9807451037 01/29/2025 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Rajeev Bhalla DIRECTOR ELECTIONS ISSUER 893071.000000 0 FOR 893071.000000 FOR S000002841 Woodward, Inc. 980745103 US9807451037 01/29/2025 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Eileen P. Paterson DIRECTOR ELECTIONS ISSUER 893071.000000 0 FOR 893071.000000 FOR S000002841 Woodward, Inc. 980745103 US9807451037 01/29/2025 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Gregg C. Sengstack DIRECTOR ELECTIONS ISSUER 893071.000000 0 FOR 893071.000000 FOR S000002841 Woodward, Inc. 980745103 US9807451037 01/29/2025 Vote on an advisory resolution regarding the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 893071.000000 0 FOR 893071.000000 FOR S000002841 Woodward, Inc. 980745103 US9807451037 01/29/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; and AUDIT-RELATED ISSUER 893071.000000 0 FOR 893071.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 The adoption of the Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by Section 102(B)(7) of the Delaware General Corporation Law and to remove obsolete provisions related to classes of directors. CORPORATE GOVERNANCE ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Atkore Inc. 047649108 US0476491081 01/30/2025 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 535128.000000 0 FOR 535128.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 01/30/2025 To approve the adoption of the Agreement and Plan of Merger, dated November 6, 2024 (the "Merger Agreement"), by and among Avid Bioservices, Inc., a Delaware corporation ("Avid"), Space Finco, Inc., a Delaware corporation ("Parent"), and Space Mergerco, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Avid, and as a result of which the separate corporate existence of Merger Sub will cease, and Avid will continue as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger"), and approve the Merger (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 991167.000000 0 FOR 991167.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 01/30/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Avid's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 991167.000000 0 FOR 991167.000000 FOR S000002841 Avid Bioservices, Inc. 05368M106 US05368M1062 01/30/2025 To approve the adjournment of the special meeting of Avid stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Agreement Proposal if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 991167.000000 0 FOR 991167.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Frank E. Casal DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: William L. Cornog DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Robyn C. Davis DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Dipal Doshi DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Quentin Koffey DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Martin Madaus DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Alan J. Malus DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: John P. Marotta DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Erica J. McLaughlin DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 Election of Directors: Tina S. Nova DIRECTOR ELECTIONS ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 To approve by a non-binding advisory vote the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Azenta, Inc. 114340102 US1143401024 01/30/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 739087.000000 0 FOR 739087.000000 FOR S000002841 Brightcove Inc. 10921T101 US10921T1016 01/30/2025 Adoption of the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of November 24, 2024, by and among Bending Spoons US Inc., a Delaware corporation, Bending Spoons S.p.A., an Italian societa per azioni (solely for the purposes of Section 6.11, Section 6.13 and Section 9.15), Blossom Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of Bending Spoons US Inc., and Brightcove Inc. ("Brightcove"). EXTRAORDINARY TRANSACTIONS ISSUER 779611.000000 0 FOR 779611.000000 FOR S000002841 Brightcove Inc. 10921T101 US10921T1016 01/30/2025 Approval of, on a non-binding, advisory basis, certain compensation that may be paid or become payable to Brightcove's named executive officers in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 779611.000000 0 FOR 779611.000000 FOR S000002841 Brightcove Inc. 10921T101 US10921T1016 01/30/2025 Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 779611.000000 0 FOR 779611.000000 FOR S000002841 CYNGN Inc. 23257B305 US23257B3050 01/30/2025 Approval of an amendment to the Company's Certificate of Incorporation to increase the number of authorized common stock from 200,000,000 to 400,000,000 shares CAPITAL STRUCTURE ISSUER 11046.000000 6147.000000 AGAINST 11046.000000 AGAINST S000002841 CYNGN Inc. 23257B305 US23257B3050 01/30/2025 Grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for five (1-for-5) to a maximum of a one-for-one hundred fifty (1-for-150) split, with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders. CAPITAL STRUCTURE ISSUER 11046.000000 6147.000000 FOR 11046.000000 FOR S000002841 CYNGN Inc. 23257B305 US23257B3050 01/30/2025 To authorize, for purposes of complying with NASDAQ Listing Rule 5635(D), the issuance of the Warrants, shares of our common stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on December 23, 2024. CAPITAL STRUCTURE ISSUER 11046.000000 6147.000000 FOR 11046.000000 FOR S000002841 CYNGN Inc. 23257B305 US23257B3050 01/30/2025 Approval of, if necessary, the adjournment or postponement of the Special Meeting, to continue to solicit votes for Proposals 1, 2 and 3. CORPORATE GOVERNANCE ISSUER 11046.000000 6147.000000 AGAINST 11046.000000 AGAINST S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 01/30/2025 To adopt and approve an amendment to the Karyopharm Therapeutics Inc. Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 405,000,000 to 805,000,000 and the number of authorized shares of our common stock from 400,000,000 to 800,000,000. CAPITAL STRUCTURE ISSUER 1642989.000000 0 FOR 1642989.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 01/30/2025 To adopt and approve an amendment to the Karyopharm Therapeutics Inc. Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued shares of common stock at a ratio within the range of not less than 1-for-5 and not greater than 1-for-15, and a proportionate reduction in the number of authorized shares of common stock, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the sole discretion of the Board of Directors, without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 1642989.000000 0 FOR 1642989.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 01/30/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary to permit further solicitation of proxies in the event that there are insufficient votes for the adoption and approval of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 1642989.000000 0 FOR 1642989.000000 FOR S000002841 MEI Pharma, Inc. 55279B301 US55279B3015 01/30/2025 To elect two directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2028 and until their successor is elected and qualified: Frederick W. Driscoll DIRECTOR ELECTIONS ISSUER 79554.000000 0 FOR 79554.000000 FOR S000002841 MEI Pharma, Inc. 55279B301 US55279B3015 01/30/2025 To elect two directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2028 and until their successor is elected and qualified: Nicholas R. Glover, Ph.D DIRECTOR ELECTIONS ISSUER 79554.000000 0 FOR 79554.000000 FOR S000002841 MEI Pharma, Inc. 55279B301 US55279B3015 01/30/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 79554.000000 0 FOR 79554.000000 FOR S000002841 MEI Pharma, Inc. 55279B301 US55279B3015 01/30/2025 To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 79554.000000 0 FOR 79554.000000 FOR S000002841 NovaBay Pharmaceuticals, Inc. 66987P409 US66987P4090 01/30/2025 To approve the sale of Avenova, representing substantially all of the assets of NovaBay, pursuant to the Asset Purchase Agreement, dated September 19, 2024, by and between NovaBay and PRN Physician Recommended Nutriceuticals, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 392.000000 0 FOR 392.000000 FOR S000002841 NovaBay Pharmaceuticals, Inc. 66987P409 US66987P4090 01/30/2025 To approve the liquidation and dissolution of NovaBay, pursuant to the Plan of Complete Liquidation and Dissolution of NovaBay, which, if approved, will authorize NovaBay to liquidate and dissolve in accordance with the Plan of Dissolution, and pursuant to the discretion of the Board of Directors to proceed with the dissolution. EXTRAORDINARY TRANSACTIONS ISSUER 392.000000 0 FOR 392.000000 FOR S000002841 NovaBay Pharmaceuticals, Inc. 66987P409 US66987P4090 01/30/2025 To grant discretionary authority to NovaBay's Board of Directors to adjourn the Special Meeting from time to time, if necessary or appropriate, to establish a quorum or, even if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes cast at the time of the Special Meeting in favor of Proposal One and/or Proposal Two. CORPORATE GOVERNANCE ISSUER 392.000000 0 FOR 392.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: William P. Stiritz DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: Dorothy M. Burwell DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: Gregory L. Curl DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: Thomas C. Erb DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: David W. Kemper DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: David P. Skarie DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Advisory approval on the frequency of the advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 708313.000000 0 ONE YEAR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Approval of the Post Holdings, Inc. Amended and Restated 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Management proposal to eliminate certain supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 708313.000000 0 FOR 708313.000000 FOR S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Shareholder proposal to eliminate all supermajority voting requirements. CORPORATE GOVERNANCE SECURITY HOLDER 708313.000000 0 FOR 708313.000000 AGAINST S000002841 Post Holdings, Inc. 737446104 US7374461041 01/30/2025 Shareholder proposal concerning adoption of a director election resignation guideline. CORPORATE GOVERNANCE SECURITY HOLDER 708313.000000 0 AGAINST 708313.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Election of Directors: Carrie J. Hightman DIRECTOR ELECTIONS ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Election of Directors: Paul D. Koonce DIRECTOR ELECTIONS ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Election of Directors: Brenda D. Newberry DIRECTOR ELECTIONS ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Advisory nonbinding approval of resolution to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Approve the Spire 2025 Equity Incentive Plan. COMPENSATION ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Spire Inc. 84857L101 US84857L1017 01/30/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2025 fiscal year. AUDIT-RELATED ISSUER 855303.000000 0 FOR 855303.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 01/31/2025 Amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's outstanding common stock at an exchange ratio between 1-for-2 to 1-for-100, as determined by the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 01/31/2025 To approve the adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal in the event the Company does not receive the requisite stockholder vote to approve the proposal or establish a quorum. CORPORATE GOVERNANCE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 01/31/2025 Proposal (the "Merger Agreement Proposal") to adopt the Agreement and Plan of Merger, dated June 30, 2024, as it may be amended from time to time (the "Merger Agreement"), among Spirit AeroSystems Holdings, Inc. ("Spirit"), The Boeing Company ("Boeing") and Sphere Acquisition Corp., a wholly owned subsidiary of Boeing ("Merger Sub"), providing for the merger of Merger Sub with and into Spirit (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 1744985.000000 0 FOR 1744985.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 01/31/2025 Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1744985.000000 0 FOR 1744985.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 01/31/2025 Proposal to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes or proxies if there are not sufficient votes to approve the Merger Agreement Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1744985.000000 0 FOR 1744985.000000 FOR S000002841 Stryve Foods, Inc. 863685202 US8636852027 01/31/2025 To approve the issuance of 7,341,722 shares of Class A common stock upon the exercise of warrants at an exercise price of $0.79 per share (the "November Warrants") in accordance with Nasdaq Listing Rules (Proposal 1). CAPITAL STRUCTURE ISSUER 6642.000000 0 FOR 6642.000000 FOR S000002841 Stryve Foods, Inc. 863685202 US8636852027 01/31/2025 To approve the issuance of 529,412 shares of Class A common stock upon the exercise of amended warrants at a reduced exercise price of $0.79 per share (the "Amended Warrants") in accordance with Nasdaq Listing Rules (Proposal 2). CAPITAL STRUCTURE ISSUER 6642.000000 0 FOR 6642.000000 FOR S000002841 Stryve Foods, Inc. 863685202 US8636852027 01/31/2025 To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 1 and/or 2 (Proposal 3) CORPORATE GOVERNANCE ISSUER 6642.000000 0 FOR 6642.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 01/31/2025 To approve an amendment to our amended and restated certificate of incorporation (our "Charter") to effect, at the discretion of our Board, a reverse stock split of all of our issued and outstanding shares of Common Stock at a ratio of not less than 1-for-2 and not greater than 1-for-30, such ratio to be determined by our Board at any time within twelve months from the date that stockholder approval is obtained, without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 47981.000000 0 FOR 47981.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 01/31/2025 To consider and vote upon a proposal to authorize our Board, in its discretion, to adjourn the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposal listed above at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 47981.000000 0 FOR 47981.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Mario Longhi DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: David Bingenheimer DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: M. Shawn Bort DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Theodore A. Dosch DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Tina Faraca DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Robert Flexon DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Alan N. Harris DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Melanie Ruiz DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Election of Directors Elect ten director nominees: Santiago Seage DIRECTOR ELECTIONS ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 An advisory vote to approve the Fiscal 2024 compensation of the Company's named executive officers ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 3209317.000000 0 FOR 3209317.000000 FOR S000002841 UGI Corporation 902681105 US9026811052 01/31/2025 Shareholder proposal regarding a director election resignation governance guideline, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 3209317.000000 0 AGAINST 3209317.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Election of Directors: Spiro C. Lazarakis DIRECTOR ELECTIONS ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Election of Directors: Hatem H. Naguib DIRECTOR ELECTIONS ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Election of Directors: Valerie Heusinkveld DIRECTOR ELECTIONS ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Election of Directors: Allison West Hughes DIRECTOR ELECTIONS ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Digi International Inc. 253798102 US2537981027 02/03/2025 Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 554931.000000 0 FOR 554931.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 02/03/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our outstanding shares of common stock, par value $0.001 per share by a ratio of any whole number between 1-for-5 and 1-for-50, the implementation and timing of which shall be subject to the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 2214.000000 100.000000 FOR 2214.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 02/03/2025 To approve an amendment to our Amended and Restated Windtree Therapeutics, Inc. 2020 Equity Incentive Plan to increase the number of shares of common stock, par value $0.001 per share, authorized for issuance under such plan from 41,010 shares to 1,141,010 shares. COMPENSATION ISSUER 2214.000000 100.000000 FOR 2214.000000 FOR S000002841 Windtree Therapeutics, Inc. 97382D600 US97382D6004 02/03/2025 To approve adjournment of the Special Meeting to the extent there are insufficient votes at the Special Meeting to approve Proposal 1 or Proposal 2 or to establish a quorum. CORPORATE GOVERNANCE ISSUER 2214.000000 100.000000 FOR 2214.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Election of Directors: Victor Dellovo DIRECTOR ELECTIONS ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Election of Directors: Ismail "Izzy" Azeri DIRECTOR ELECTIONS ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Election of Directors: Anthony Folger DIRECTOR ELECTIONS ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Election of Directors: Marilyn T. Smith DIRECTOR ELECTIONS ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Election of Directors: Stephen Webber DIRECTOR ELECTIONS ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 Advisory resolution to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 The approval of the 2025 CSP Inc. Stock Incentive Plan. COMPENSATION ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 CSP Inc. 126389105 US1263891053 02/04/2025 The ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 109252.000000 0 FOR 109252.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Kevin Yeaman DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: David Dolby DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Tony Prophet DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Simon Segars DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Anjali Sud DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Election of Directors: Avadis Tevanian, Jr. DIRECTOR ELECTIONS ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 An advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 An advisory vote on the frequency of future advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 891106.000000 0 ONE YEAR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Amendment of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/04/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 26, 2025. AUDIT-RELATED ISSUER 891106.000000 0 FOR 891106.000000 FOR S000002841 ESCO Technologies Inc. 296315104 US2963151046 02/04/2025 Election of Directors: David A. Campbell DIRECTOR ELECTIONS ISSUER 382653.000000 0 FOR 382653.000000 FOR S000002841 ESCO Technologies Inc. 296315104 US2963151046 02/04/2025 Election of Directors: Penelope M. Conner DIRECTOR ELECTIONS ISSUER 382653.000000 0 FOR 382653.000000 FOR S000002841 ESCO Technologies Inc. 296315104 US2963151046 02/04/2025 Election of Directors: Gloria L. Valdez DIRECTOR ELECTIONS ISSUER 382653.000000 0 FOR 382653.000000 FOR S000002841 ESCO Technologies Inc. 296315104 US2963151046 02/04/2025 An advisory vote to approve the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 382653.000000 0 FOR 382653.000000 FOR S000002841 ESCO Technologies Inc. 296315104 US2963151046 02/04/2025 To ratify the appointment of the appointment of the Company's independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 382653.000000 0 FOR 382653.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: Shaun Mara DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: John E. Moore III DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: Terence C. O'Brien DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: David A. Pace DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: Bradley L. Radoff DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 Election of Directors: Waheed Zaman DIRECTOR ELECTIONS ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 To ratify the selection of Grant Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 To hold an advisory (non-binding) vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295818.000000 0 FOR 295818.000000 FOR S000002841 Farmer Bros. Co. 307675108 US3076751086 02/04/2025 To hold an advisory (non-binding) vote on the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295818.000000 0 ONE YEAR 295818.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 02/04/2025 To approve the Lake Shore Bancorp, Inc. 2025 Equity Incentive Plan COMPENSATION ISSUER 4747.000000 0 FOR 4747.000000 FOR S000002841 Moog Inc. 615394202 US6153942023 02/04/2025 Election of directors: Class A Director - Term Expiring 2028: Mahesh Narang DIRECTOR ELECTIONS ISSUER 431996.000000 0 FOR 431996.000000 FOR S000002841 Moog Inc. 615394202 US6153942023 02/04/2025 Approval of the Moog Inc. 2025 Long Term Incentive Plan COMPENSATION ISSUER 431996.000000 0 FOR 431996.000000 FOR S000002841 Moog Inc. 615394202 US6153942023 02/04/2025 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2025 fiscal year AUDIT-RELATED ISSUER 431996.000000 0 FOR 431996.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 02/05/2025 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of shares of Atlantic Union common stock to holders of Sandy Spring common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of Atlantic Union common stock in an amount that exceeds 20% of the currently outstanding shares of Atlantic Union common stock) (the "Atlantic Union merger proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 1339883.000000 0 FOR 1339883.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 02/05/2025 Proposal to adjourn or postpone the Atlantic Union special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Atlantic Union merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Atlantic Union common stock (the "Atlantic Union adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1339883.000000 0 FOR 1339883.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 02/05/2025 To approve an assignment for the benefit of creditors followed by a voluntary dissolution and liquidation pursuant to plan of dissolution, which approval shall include authorization for our board of directors to abandon such assignment and dissolution. EXTRAORDINARY TRANSACTIONS ISSUER 12002.000000 11800.000000 FOR 12002.000000 FOR S000002841 Avinger, Inc. 053734877 US0537348775 02/05/2025 To approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal 1. CORPORATE GOVERNANCE ISSUER 12002.000000 11800.000000 FOR 12002.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: B. Evan Bayh DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: James T. Glerum, Jr. DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Meredith R. Harper DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Kevin J. Kwilinski DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Chaney M. Sheffield DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Robert A. Steele DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 Election of Directors: Peter T. Thomas DIRECTOR ELECTIONS ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 To approve, on an advisory, non-binding basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1730276.000000 0 FOR 1730276.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/05/2025 To vote, on an advisory, non-binding basis, on whether the advisory, non-binding vote on executive compensation should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1730276.000000 0 ONE YEAR 1730276.000000 FOR S000002841 Kirkland's, Inc. 497498105 US4974981056 02/05/2025 To approve, subject to certain conditions, the issuance of shares of common stock to Beyond, Inc. pursuant to Nasdaq Listing Rules 5635(b) and 5635(d). CAPITAL STRUCTURE ISSUER 180002.000000 0 FOR 180002.000000 FOR S000002841 Kirkland's, Inc. 497498105 US4974981056 02/05/2025 To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal. CORPORATE GOVERNANCE ISSUER 180002.000000 0 FOR 180002.000000 FOR S000002841 Kirkland's, Inc. 497498105 US4974981056 02/05/2025 To approve an amendment to the Amended and Restated Charter of the Company to reduce the number of authorized shares of common stock from 100,000,000 to 80,000,000. CAPITAL STRUCTURE ISSUER 180002.000000 0 FOR 180002.000000 FOR S000002841 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2024 by and between Sandy Spring Bancorp, Inc. and Atlantic Union Bankshares Corporation and the transactions contemplated thereby; EXTRAORDINARY TRANSACTIONS ISSUER 682543.000000 0 FOR 682543.000000 FOR S000002841 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring compensation proposal: Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Sandy Spring's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 682543.000000 0 FOR 682543.000000 FOR S000002841 Sandy Spring Bancorp, Inc. 800363103 US8003631038 02/05/2025 Sandy Spring adjournment proposal: Proposal to adjourn or postpone the Sandy Spring special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Sandy Spring merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Sandy Spring common stock. CORPORATE GOVERNANCE ISSUER 682543.000000 0 FOR 682543.000000 FOR S000002841 Summit Materials, Inc. 86614U100 US86614U1007 02/05/2025 Adopt the Agreement and Plan of Merger, dated as of November 24, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among Summit Materials, Inc. (referred to as "Summit"), Quikrete Holdings, Inc. (referred to as "Quikrete"), and Soar Subsidiary, Inc., a wholly owned subsidiary of Quikrete (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Summit (referred to as the "merger"), with Summit surviving the merger and becoming a wholly owned subsidiary of Quikrete (referred to as the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1806507.000000 0 FOR 1806507.000000 FOR S000002841 Summit Materials, Inc. 86614U100 US86614U1007 02/05/2025 Approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Summit's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1806507.000000 0 FOR 1806507.000000 FOR S000002841 Summit Materials, Inc. 86614U100 US86614U1007 02/05/2025 Approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 1806507.000000 0 FOR 1806507.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 Election of Class I Directors: Nelson Chan DIRECTOR ELECTIONS ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 Election of Class I Directors: Robert Ragusa DIRECTOR ELECTIONS ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 Election of Class I Directors: Melissa Starovasnik DIRECTOR ELECTIONS ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 To approve an amendment and restatement of the Company's 2018 Equity Incentive Plan (the "EIP") to increase the number of shares of common stock reserved for issuance of awards under the EIP, eliminate the "evergreen" provision and make other amendments. COMPENSATION ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to increase the number of shares of common stock of the Company authorized thereunder by an additional 100,000,000 shares. CAPITAL STRUCTURE ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Twist Bioscience Corporation 90184D100 US90184D1000 02/05/2025 To approve an amendment to the Charter to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 890980.000000 0 FOR 890980.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: John J. Kelley III DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Peter M. Orser DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Norma A. Provencio DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: June Sauvaget DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Danny R. Shepherd DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: Alyssa P. Steele DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 Election of Directors: C. Christian Winkle DIRECTOR ELECTIONS ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/06/2025 An advisory vote regarding the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 406840.000000 0 FOR 406840.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 02/06/2025 The Charter Amendment Proposal - to consider and vote on the proposal to approve the amendment to the Coeur Certificate of Incorporation, as amended (the "Charter Amendment"), to increase the number of authorized shares of Coeur Common Stock from 600,000,000 shares to 900,000,000 shares (the "Charter Amendment Proposal"); and CAPITAL STRUCTURE ISSUER 6073149.000000 0 FOR 6073149.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 02/06/2025 The Stock Issuance Proposal - to consider and vote on the proposal to approve the issuance of shares of Coeur Common Stock to SilverCrest shareholders in connection with the Arrangement (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 6073149.000000 0 FOR 6073149.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of (i) the issuance to Mr. Lazar, our interim Chief Executive Officer, of the Common Stock upon conversion of the Preferred Stock, and (ii) an amendment of the Series C Preferred Stock Certificate of Designations removing the Series C Ownership Limitation, for purposes of Nasdaq Listing Rules 5635(b), (c) and (d). CAPITAL STRUCTURE ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of the issuance of shares of Common Stock in connection with the Exchange Agreement, for purpose of Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of an amendment to the Certificate to effect a reverse stock split at a ratio not less than 1:4 and not more than 1:16, or the "Reverse Stock Split," such ratio and the implementation and timing of such Reverse Stock Split to be determined in the discretion of our Board of Directors. CAPITAL STRUCTURE ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of an amendment to the Certificate to increase the number of authorized shares of Common Stock from 100,000,000 shares to 250,000,000 shares, which number would not be adjusted as a result of the Reverse Stock Split Amendment, if such amendment is approved. CAPITAL STRUCTURE ISSUER 96.000000 5700.000000 AGAINST 96.000000 AGAINST S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of an amendment to the Cyclacel Pharmaceuticals, Inc. 2018 Equity Incentive Plan, as amended to reserve an additional 500,000 shares of Common Stock for issuance thereunder, which number would not be adjusted as a result of the Reverse Stock Split Amendment, if such amendment is approved. COMPENSATION ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The ratification of the appointment of Bush & Associates CPA LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 02/06/2025 The approval of the adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve any of the above Proposals. CORPORATE GOVERNANCE ISSUER 96.000000 5700.000000 AGAINST 96.000000 AGAINST S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Robert W. Black DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: George R. Corbin DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: John C. Hunter, III DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Rod R. Little DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Swan Sit DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Stephanie Stahl DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 Election of Directors: Gary K. Waring DIRECTOR ELECTIONS ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/06/2025 To cast a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 728612.000000 0 FOR 728612.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Enerpac Tool Group Corp. 292765104 US2927651040 02/06/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 823894.000000 0 FOR 823894.000000 FOR S000002841 Geospace Technologies Corporation 37364X109 US37364X1090 02/06/2025 Election of Director: Edgar R. Giesinger, Jr. DIRECTOR ELECTIONS ISSUER 183849.000000 0 FOR 183849.000000 FOR S000002841 Geospace Technologies Corporation 37364X109 US37364X1090 02/06/2025 Election of Director: Richard J. Kelley DIRECTOR ELECTIONS ISSUER 183849.000000 0 FOR 183849.000000 FOR S000002841 Geospace Technologies Corporation 37364X109 US37364X1090 02/06/2025 To ratify the appointment by the audit committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2025. AUDIT-RELATED ISSUER 183849.000000 0 FOR 183849.000000 FOR S000002841 Geospace Technologies Corporation 37364X109 US37364X1090 02/06/2025 To approve the following non-binding, advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2025 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of the Company Executive Compensation Program, the Summary Compensation Table and the other executive compensation tables and related discussion)." SECTION 14A SAY-ON-PAY VOTES ISSUER 183849.000000 0 FOR 183849.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Bentina Chisolm Terry DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Leland G. Weaver DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Employee Stock Purchase Plan. COMPENSATION ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Stock Incentive Plan. COMPENSATION ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 2339732.000000 0 FOR 2339732.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 To approve a proposed amendment to the Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. COMPENSATION ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 PriceSmart, Inc. 741511109 US7415111092 02/06/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 380721.000000 0 FOR 380721.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 02/06/2025 Election of Director: Gary R. Maharaj DIRECTOR ELECTIONS ISSUER 215128.000000 0 FOR 215128.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 02/06/2025 Set the number of directors at five (5); CORPORATE GOVERNANCE ISSUER 215128.000000 0 FOR 215128.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 02/06/2025 Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2025; and AUDIT-RELATED ISSUER 215128.000000 0 FOR 215128.000000 FOR S000002841 Surmodics, Inc. 868873100 US8688731004 02/06/2025 Approve, in a non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 215128.000000 0 FOR 215128.000000 FOR S000002841 Blackboxstocks Inc. 09229E303 US09229E3036 02/07/2025 Election of Directors: Gust Kepler DIRECTOR ELECTIONS ISSUER 38697.000000 600.000000 FOR 38697.000000 FOR S000002841 Blackboxstocks Inc. 09229E303 US09229E3036 02/07/2025 Election of Directors: Robert Winspear DIRECTOR ELECTIONS ISSUER 38697.000000 600.000000 FOR 38697.000000 FOR S000002841 Blackboxstocks Inc. 09229E303 US09229E3036 02/07/2025 Election of Directors: Keller Reid DIRECTOR ELECTIONS ISSUER 38697.000000 600.000000 FOR 38697.000000 FOR S000002841 Blackboxstocks Inc. 09229E303 US09229E3036 02/07/2025 Election of Directors: Dalya Sulaiman DIRECTOR ELECTIONS ISSUER 38697.000000 600.000000 FOR 38697.000000 FOR S000002841 Blackboxstocks Inc. 09229E303 US09229E3036 02/07/2025 To ratify the selection of Victor Mokuolo CPA PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 38697.000000 600.000000 FOR 38697.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 02/07/2025 Election of the two nominees for Class II director to serve until the 2028 annual general meeting of shareholders or until their successors are duly elected and qualified: Min Yong Ha DIRECTOR ELECTIONS ISSUER 801873.000000 0 FOR 801873.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 02/07/2025 Election of the two nominees for Class II director to serve until the 2028 annual general meeting of shareholders or until their successors are duly elected and qualified: Penelope Herscher DIRECTOR ELECTIONS ISSUER 801873.000000 0 FOR 801873.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 02/07/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 29, 2025. AUDIT-RELATED ISSUER 801873.000000 0 FOR 801873.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 02/07/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 801873.000000 0 FOR 801873.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 02/07/2025 Approval, on a non-binding advisory basis, of the frequency of the advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 801873.000000 0 ONE YEAR 801873.000000 FOR S000002841 Retail Opportunity Investments Corp. 76131N101 US76131N1019 02/07/2025 Proposal to approve the merger (the "company merger") of Montana Merger Sub Inc. with and into Retail Opportunity Investments Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of November 6, 2024, (the "merger agreement") as it may be amended from time to time, by and among Retail Opportunity Investments Corp., Retail Opportunity Investments Partnership, LP, Mountain Purchaser LLC, Montana Purchaser LLC, Big Sky Purchaser LLC, Montana Merger Sub Inc. and Montana Merger Sub II LLC, the merger agreement and the other transactions contemplated by the merger agreement, as more fully described in the Proxy Statement, which proposal we refer to as the "merger proposal," EXTRAORDINARY TRANSACTIONS ISSUER 1879108.000000 0 FOR 1879108.000000 FOR S000002841 Retail Opportunity Investments Corp. 76131N101 US76131N1019 02/07/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers that is based on or otherwise related to the company merger as more fully described in the Proxy Statement, SECTION 14A SAY-ON-PAY VOTES ISSUER 1879108.000000 0 FOR 1879108.000000 FOR S000002841 Retail Opportunity Investments Corp. 76131N101 US76131N1019 02/07/2025 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 1879108.000000 0 FOR 1879108.000000 FOR S000002841 Air Transport Services Group, Inc. 00922R105 US00922R1059 02/10/2025 To adopt the Agreement and Plan of Merger, dated as of November 3, 2024 (the "merger agreement"), by and among Air Transport Services Group, Inc., a Delaware corporation (the "Company"), Stonepeak Nile Parent LLC, a Delaware limited liability company ("Parent"), and Stonepeak Nile MergerCo Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent, and the other transactions contemplated by the merger agreement (the "Merger Agreement Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 752458.000000 0 FOR 752458.000000 FOR S000002841 Air Transport Services Group, Inc. 00922R105 US00922R1059 02/10/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger (the "Advisory Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 752458.000000 0 FOR 752458.000000 FOR S000002841 Air Transport Services Group, Inc. 00922R105 US00922R1059 02/10/2025 To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger agreement proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 752458.000000 0 FOR 752458.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 02/10/2025 to adopt that certain Agreement and Plan of Merger, dated November 1, 2024 (as amended by the First Amendment thereto, dated as of January 7, 2025, and as it may be further amended from time to time, the "Merger Agreement"), by and among Staffing 360, Atlantic International Corp., a Delaware corporation ("Atlantic International"), and A36 Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Atlantic (the "Merger Sub") and the transactions contemplated therein and in connection therewith, a copy of which is included as Annex A to the accompanying proxy statement/prospectus (the "Merger Agreement Adoption Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 2899.000000 200.000000 FOR 2899.000000 FOR S000002841 Staffing 360 Solutions, Inc. 852387604 US8523876048 02/10/2025 to approve the adjournment of the Staffing 360 special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Staffing 360 special meeting to approve the Merger Agreement Adoption Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 2899.000000 200.000000 FOR 2899.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 To elect four directors to serve for a term of three years: Douglas A. York DIRECTOR ELECTIONS ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 To elect four directors to serve for a term of three years: John P. Lawson, Jr. DIRECTOR ELECTIONS ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 To elect four directors to serve for a term of three years: Frank N. Czeschin DIRECTOR ELECTIONS ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 To elect four directors to serve for a term of three years: Steven R. Stemler DIRECTOR ELECTIONS ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 The approval of the First Savings Financial Group, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 The approval of a non-binding proposal to ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of First Savings Financial Group, Inc. for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 First Savings Financial Group, Inc. 33621E109 US33621E1091 02/11/2025 The approval of a non-binding resolution to approve the compensation of the named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 78792.000000 0 FOR 78792.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 02/11/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of Company common stock by a ratio of not less than one-for-two and not more than one-for-23 (the "Reverse Stock Split"), with the exact ratio to be set within this range by our board of directors in its sole discretion (without reducing the authorized number of shares of Company common stock). CAPITAL STRUCTURE ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 GRI Bio, Inc. 3622AW403 US3622AW4030 02/11/2025 To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the amendment to the Company's Amended and Restated Certificate of Incorporation to effect the Reverse Stock Split. CORPORATE GOVERNANCE ISSUER 203.000000 0 FOR 203.000000 FOR S000002841 Innovid Corp. 457679108 US4576791085 02/11/2025 To adopt the Agreement and Plan of Merger, dated as of November 21, 2024 (as may be amended, supplemented or modified from time to time the "Merger Agreement"), by and among Mediaocean LLC, a Delaware limited liability company ("Parent"), Ignite Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub") and Innovid Corp., a Delaware corporation ("Innovid"), pursuant to which Merger Sub will merge with and into Innovid, with Innovid surviving such merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 1815143.000000 0 FOR 1815143.000000 FOR S000002841 Innovid Corp. 457679108 US4576791085 02/11/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 1815143.000000 0 FOR 1815143.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 Election of Directors: Blake K. Doyle DIRECTOR ELECTIONS ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 Election of Directors: Jon M. Ruth DIRECTOR ELECTIONS ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 Election of Directors: Joseph A. Rutkowski DIRECTOR ELECTIONS ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 To approve the Insteel Industries Inc. 2025 Equity Incentive Plan COMPENSATION ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Insteel Industries Inc. 45774W108 US45774W1080 02/11/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2025 fiscal year AUDIT-RELATED ISSUER 307808.000000 0 FOR 307808.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Transaction Proposal") to approve (i) the issuance of shares of Nxu common stock, which will represent more than 20% of the shares of Nxu common stock outstanding immediately prior to the Merger, to stockholders of Verde, pursuant to the terms of the Merger Agreement, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, and (ii) the change of control of Nxu resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. EXTRAORDINARY TRANSACTIONS ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 Proposal Nos. 2 - 8 (collectively, the "Charter Proposals"), each presented and voted on separately as required by the Securities and Exchange Commission (the "SEC") rules, to approve and adopt certain amendments to the Certificate of Incorporation of Nxu, as amended (the "Nxu Charter"). The full text of the proposed Amended and Restated Certificate of Incorporation of Nxu (the "Proposed A&R Charter") reflecting each of the proposed amendments pursuant to the Charter Proposals is attached to the accompanying proxy statement/prospectus as Annex B. (the "Common Stock Declassification Proposal") to eliminate the dual class structure of the Nxu common stock such that the Nxu Class A common stock will be re-designated as Nxu "common stock" and the Nxu Class B common stock will be cancelled. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 5128.000000 3000.000000 FOR 5128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Reverse Stock Split Proposal") to effect a reverse stock split of Nxu's issued and outstanding Class A common stock at a ratio of any whole number in the range of 1-for-5 to 1-for-20, inclusive, with the final ratio to be determined in the discretion of the Nxu board of directors and as agreed to by Verde at or prior to the closing of the Merger, or in the sole discretion of the Nxu board of directors if Proposal No. 1 is not approved (the "reverse stock split"). CAPITAL STRUCTURE ISSUER 5128.000000 3000.000000 FOR 5128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Board Classification Proposal") to classify the board of directors of Nxu. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Supermajority Stockholder Vote Proposal") to require approval by at least two-thirds of the voting power of the shares of capital stock of Nxu that would then be entitled to vote in the election of directors at an annual meeting of stockholders in order to amend Article VI (Amendment of the Bylaws), Article VIII (Board of Directors), Article XI (Consent of Stockholders in Lieu of Meeting) and Article XII (Special Meeting of Stockholders) of the Nxu Charter, as amended by the Charter Proposals. CORPORATE GOVERNANCE ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Director Removal Proposal") to amend the Nxu Charter to permit the removal of a director only for cause by the affirmative vote of at least two-thirds of the voting power of the shares of capital stock of Nxu that would then be entitled to vote in an election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Officer Exculpation Proposal") to extend the provisions limiting the personal liability of directors to Nxu or its stockholders for monetary damages for breach of fiduciary duties to include Nxu's officers. CORPORATE GOVERNANCE ISSUER 5128.000000 3000.000000 FOR 5128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Miscellaneous Charter Proposal") to (i) update provisions governing indemnification and advancement provisions in the Nxu Charter and (ii) change the combined company's name to "Verde Bioresins, Corp." CORPORATE GOVERNANCE ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Equity Plan Proposal") to approve the Verde Bioresins, Corp. 2025 Equity Incentive Plan, in the form attached to the accompanying proxy statement/prospectus as Annex C. COMPENSATION ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "PIPE Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of the shares of Nxu Class A common stock issuable upon exercise of the Series A Warrants and Series B Warrants pursuant to the terms of the PIPE Securities Purchase Agreement. CAPITAL STRUCTURE ISSUER 5128.000000 3000.000000 FOR 5128.000000 FOR S000002841 Nxu, Inc. 62956D303 US62956D3035 02/11/2025 (the "Adjournment Proposal"), if necessary, to approve the adjournment of the Nxu special meeting to a later date or dates to permit further solicitation and vote of proxies in the event that there are insufficient votes for any of the above proposals. CORPORATE GOVERNANCE ISSUER 5128.000000 3000.000000 AGAINST 5128.000000 AGAINST S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Joann M. Eisenhart DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Dean A. Foate DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Rainer Jueckstock DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Randy J. Martinez DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Joel Quadracci DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Paul A. Rooke DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Election of Directors: Jennifer B. Wuamett DIRECTOR ELECTIONS ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation'' in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 Plexus Corp. 729132100 US7291321005 02/11/2025 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2025; AUDIT-RELATED ISSUER 409090.000000 0 FOR 409090.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: R. Shawn Bice DIRECTOR ELECTIONS ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Linda S. Brower DIRECTOR ELECTIONS ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Sean B. Singleton DIRECTOR ELECTIONS ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 Election of Directors: M. Max Yzaguirre DIRECTOR ELECTIONS ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 APPROVAL OF THE WAFD, INC. 2025 STOCK INCENTIVE PLAN. COMPENSATION ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 ADVISORY VOTE ON THE COMPENSATION OF WAFD, INC.'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 WaFd, Inc. 938824109 US9388241096 02/11/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 1179763.000000 0 FOR 1179763.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Nicholas Lahanas DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Randal D. Lewis DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Central Garden & Pet Company 153527106 US1535271068 02/12/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 27, 2025. AUDIT-RELATED ISSUER 311338.000000 0 FOR 311338.000000 FOR S000002841 Embecta Corp. 29082K105 US29082K1051 02/12/2025 Election of Directors: Mr. Robert J. Hombach DIRECTOR ELECTIONS ISSUER 879244.000000 0 FOR 879244.000000 FOR S000002841 Embecta Corp. 29082K105 US29082K1051 02/12/2025 Election of Directors: Mr. Devdatt Kurdikar DIRECTOR ELECTIONS ISSUER 879244.000000 0 FOR 879244.000000 FOR S000002841 Embecta Corp. 29082K105 US29082K1051 02/12/2025 Election of Directors: LTG (Ret.) David F. Melcher DIRECTOR ELECTIONS ISSUER 879244.000000 0 FOR 879244.000000 FOR S000002841 Embecta Corp. 29082K105 US29082K1051 02/12/2025 Ratification of the selection of the independent registered public accounting firm AUDIT-RELATED ISSUER 879244.000000 0 FOR 879244.000000 FOR S000002841 Embecta Corp. 29082K105 US29082K1051 02/12/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 879244.000000 0 FOR 879244.000000 FOR S000002841 J&J Snack Foods Corp. 466032109 US4660321096 02/12/2025 Election of Directors: Kathleen E. Ciaramello DIRECTOR ELECTIONS ISSUER 232707.000000 0 FOR 232707.000000 FOR S000002841 J&J Snack Foods Corp. 466032109 US4660321096 02/12/2025 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 232707.000000 0 FOR 232707.000000 FOR S000002841 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 232707.000000 0 FOR 232707.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Arun Sarin DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Brian Krzanich DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marianne Budnik DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Douglas Davis DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Marcy Klevorn DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Kristi Ann Matus DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Election of seven directors named in the proxy statement, each to serve for a one-year term and until his or her successor has been duly elected and qualified or until his or her earlier death, resignation or removal: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; and AUDIT-RELATED ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Cerence Inc. 156727109 US1567271093 02/13/2025 Approval of an amendment to the Company's amended and restated certificate of incorporation to limit the liability of certain officers of the Company in certain circumstances as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 613709.000000 0 FOR 613709.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Neil J. Hennessy DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Teresa M. Nilsen DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Henry Hansel DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Brian A. Hennessy DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Lydia Knight-O'Riordan DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Kiera Newton DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Susan W. Pomilia DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Election of Directors: Thomas L. Seavey DIRECTOR ELECTIONS ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Hennessy Advisors, Inc. 425885100 US4258851009 02/13/2025 Ratify the selection of CBIZ CPAS P.C. as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 58395.000000 0 FOR 58395.000000 FOR S000002841 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Daniel Weiner DIRECTOR ELECTIONS ISSUER 259685.000000 0 FOR 259685.000000 FOR S000002841 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Walter S. Woltosz DIRECTOR ELECTIONS ISSUER 259685.000000 0 FOR 259685.000000 FOR S000002841 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. John K. Paglia DIRECTOR ELECTIONS ISSUER 259685.000000 0 FOR 259685.000000 FOR S000002841 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Dr. Lisa LaVange DIRECTOR ELECTIONS ISSUER 259685.000000 0 FOR 259685.000000 FOR S000002841 Simulations Plus, Inc. 829214105 US8292141053 02/13/2025 Election of Directors: Sharlene Evans DIRECTOR ELECTIONS ISSUER 259685.000000 0 FOR 259685.000000 FOR S000002841 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 259685.000000 0 FOR 259685.000000 FOR S000002841 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 259685.000000 0 FOR 259685.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To hold an advisory vote on how frequently we conduct an advisory vote of stockholders on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 640255.000000 0 ONE YEAR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To approve the Varex Imaging Corporation 2017 Employee Stock Purchase Plan, as amended. COMPENSATION ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To amend the Amended and Restated Certificate of Incorporation of Varex Imaging Corporation to limit the liability of certain officer as permitted by law. CORPORATE GOVERNANCE ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Varex Imaging Corporation 92214X106 US92214X1063 02/13/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 640255.000000 0 FOR 640255.000000 FOR S000002841 Zuora, Inc. 98983V106 US98983V1061 02/13/2025 To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of October 17, 2024, by and among Zodiac Purchaser, L.L.C., Zodiac Acquisition Sub, Inc. and Zuora. EXTRAORDINARY TRANSACTIONS ISSUER 2178285.000000 0 FOR 2178285.000000 FOR S000002841 Zuora, Inc. 98983V106 US98983V1061 02/13/2025 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Zuora to its named executive officers in connection with the merger of Zodiac Acquisition Sub, Inc., a wholly owned subsidiary of Zodiac Purchaser, L.L.C., with and into Zuora. SECTION 14A SAY-ON-PAY VOTES ISSUER 2178285.000000 0 FOR 2178285.000000 FOR S000002841 Zuora, Inc. 98983V106 US98983V1061 02/13/2025 To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 2178285.000000 0 FOR 2178285.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 02/14/2025 Approve the proposal to authorize the Comstock Inc. Board to effect a reverse split. CAPITAL STRUCTURE ISSUER 1079084.000000 0 FOR 1079084.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 02/14/2025 A proposal to approve the issuance of ConnectOne common stock to holders of FLIC common stock pursuant to the merger agreement dated as of September 4, 2024, by and between ConnectOne and FLIC (the "ConnectOne share issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 524991.000000 0 FOR 524991.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 02/14/2025 To approve a proposal to adjourn the ConnectOne meeting, if necessary or appropriate, to solicit additional proxies in favor of the ConnectOne share issuance proposal (the "ConnectOne adjournment proposal"). CORPORATE GOVERNANCE ISSUER 524991.000000 0 FOR 524991.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 02/14/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 20% or more of our issued and outstanding common stock, pursuant to the Securities Purchase Agreement, dated as of December 20, 2024, between the Company and Helena Special Opportunities LLC ("Helena"), including upon the conversion of a convertible note issued to Helena and upon the exercise of a warrant issued to Helena. CAPITAL STRUCTURE ISSUER 59295.000000 6500.000000 FOR 59295.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 02/14/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 20% or more of our issued and outstanding common stock pursuant to the Purchase Agreement, dated December 20, 2024, between the Company and Arena Business Solutions Global SPC II, Ltd. CAPITAL STRUCTURE ISSUER 59295.000000 6500.000000 FOR 59295.000000 FOR S000002841 Firefly Neuroscience, Inc. 317970101 US3179701012 02/14/2025 To approve an adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal in the event the Company does not receive the requisite stockholder vote to approve such proposal or to establish a quorum. CORPORATE GOVERNANCE ISSUER 59295.000000 6500.000000 FOR 59295.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 02/14/2025 to consider and vote on the proposal (the "Business Combination Proposal") to adopt the Business Combination Agreement, dated June 18, 2024 (as amended on December 17, 2024 and January 31, 2025, and as it may be subsequently amended, the "Business Combination Agreement"), among Heidmar Maritime Holdings Corp., a Marshall Islands corporation ("Holdings"), MGO, Heidmar Inc., a Marshall Islands corporation ("Heidmar"), HMR Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Holdings ("Merger Sub"), and Rhea Marine Ltd. and Maistros Shipinvest Corp. (together, the "Heidmar Shareholders"), pursuant to which MGO, Merger Sub, Holdings, Heidmar and Heidmar Shareholders will effect a business combination involving the following transactions (collectively, the "Business Combination"): (a) Merger Sub will merge (the "Merger") with and into the MGO, with MGO continuing as the surviving entity and a wholly owned subsidiary of Holdings; (b) each issued and outstanding share of common stock of MGO (collectively, the "MGO Shares") prior to the effective time of the Merger will be converted into the right to receive a fraction of a common share of Holdings (a "Holdings Share") to be determined, with Holdings issuing those shares to the MGO Stockholders at the closing of the Business Combination (the "Closing"); (c) immediately after the effective time of the Merger, the Heidmar Shareholders will transfer all their shares of common stock of Heidmar to Holdings (the "Heidmar Share Acquisition"), with Heidmar becoming a wholly owned subsidiary of Holdings; and (d) Holdings shall issue to the Heidmar Shareholders and MGO's financial advisor (as the agreed consideration for advisory services provided to MGO): (i) at Closing, a number of Holdings Shares equal to (x) the aggregate number of Holdings Shares issuable to the MGO Stockholders at Closing, times (y) 16.6667 (the "Heidmar Share Consideration") and (ii) after the Closing and upon the satisfaction of certain earnout conditions set forth in the Business Combination Agreement, additional Holdings Shares equal to 10% of the Heidmar Share Consideration (the "Earnout Shares"), with 2.64% of each issuance being distributed to MGO's financial advisor; EXTRAORDINARY TRANSACTIONS ISSUER 2459.000000 1400.000000 FOR 2459.000000 FOR S000002841 MGO Global Inc. 55317F207 US55317F2074 02/14/2025 to consider and vote on any proposal to adjourn the Special Meeting (the "Adjournment Proposal"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Business Combination Agreement at the time of the Special Meeting or to ensure that the accompanying proxy statement/prospectus or any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to MGO Stockholders; and CORPORATE GOVERNANCE ISSUER 2459.000000 1400.000000 FOR 2459.000000 FOR S000002841 NeuroOne Medical Technologies Corporation 64130M209 US64130M2098 02/14/2025 Election of Class II Director: David Rosa DIRECTOR ELECTIONS ISSUER 207077.000000 0 FOR 207077.000000 FOR S000002841 NeuroOne Medical Technologies Corporation 64130M209 US64130M2098 02/14/2025 Ratification of the appointment of Baker Tilly US, LLP as independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 207077.000000 0 FOR 207077.000000 FOR S000002841 NeuroOne Medical Technologies Corporation 64130M209 US64130M2098 02/14/2025 Approval of an amendment to the Company's Certificate of Incorporation to effect a reverse split of the Company's outstanding common stock at a ratio in the range of 1-for- 2 to 1-for-15 to be determined at the discretion of the Company's Board of Directors, whereby each outstanding 2 to 15 shares would be combined, converted and changed into 1 share of the Company's common stock, to enable the Company to comply with the Nasdaq Stock Market's continued listing requirements. CAPITAL STRUCTURE ISSUER 207077.000000 0 FOR 207077.000000 FOR S000002841 NeuroOne Medical Technologies Corporation 64130M209 US64130M2098 02/14/2025 Approval of the NeuroOne Medical Technologies Corporation 2025 Equity Incentive Plan. COMPENSATION ISSUER 207077.000000 0 AGAINST 207077.000000 AGAINST S000002841 NeuroOne Medical Technologies Corporation 64130M209 US64130M2098 02/14/2025 Authorization one or more adjournments of the Annual Meeting to solicit additional proxies in the event there are insufficient votes to approve at the time of the Annual Meeting to approve Proposal 3. CORPORATE GOVERNANCE ISSUER 207077.000000 0 FOR 207077.000000 FOR S000002841 The First of Long Island Corporation 320734106 US3207341062 02/14/2025 To approve an Agreement and Plan of Merger, dated as of September 4, 2024, by and between The First of Long Island Corporation ("FLIC") and ConnectOne Bancorp Inc. ("ConnectOne"), providing for: the merger of FLIC with and into ConnectOne and the automatic conversion of each outstanding share of common stock of FLIC into the right to receive 0.5175 shares of ConnectOne common stock. EXTRAORDINARY TRANSACTIONS ISSUER 319955.000000 0 FOR 319955.000000 FOR S000002841 The First of Long Island Corporation 320734106 US3207341062 02/14/2025 To approve, on an advisory basis, certain compensation payable as a result of the consummation of the proposed merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 319955.000000 0 FOR 319955.000000 FOR S000002841 The First of Long Island Corporation 320734106 US3207341062 02/14/2025 To approve one or more adjournments of the FLIC special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 319955.000000 0 FOR 319955.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 02/14/2025 To approve the proposal to give the Company's Board of Directors the authority, at its discretion, to file an amendment to the company's amended and restated certificate of incorporation to effect a reverse stock split of the company's common stock. CAPITAL STRUCTURE ISSUER 24438.000000 8000.000000 FOR 24438.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 02/17/2025 A proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of the outstanding shares of our Common Stock upon exercise of the Pre-Funded Warrants and Series A Warrants issued in a private placement on December 31, 2024; CAPITAL STRUCTURE ISSUER 12279.000000 600.000000 FOR 12279.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 02/17/2025 A proposal to approve, in accordance with Nasdaq Listing Rule 5635(c), the issuance of shares of our Common Stock upon exercise of the Pre-Funded Warrants and Series A Warrants issued to certain insiders in a private placement on December 31, 2024; and CAPITAL STRUCTURE ISSUER 12279.000000 600.000000 FOR 12279.000000 FOR S000002841 Traws Pharma, Inc. 68232V884 US68232V8845 02/17/2025 A proposal to approve the adjournment of the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 12279.000000 600.000000 FOR 12279.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 02/18/2025 Proposal to approve an amendment to Article 5 of the Company's Amended and Restated Articles of Incorporation (the "Articles") to (i) cancel the nominal value of all existing shares of the Company's common stock, and (ii) decrease the par value of the Company's common stock from US$1.00 per share to US$0.01 per share through a decrease of the share capital of the Company by an amount of thirty million four hundred and seventy-seven thousand fifty-seven and ninety-three cents United States Dollars (US$30,477,057.93) without cancellation of shares of the Company's common stock, in order to bring the share capital of the Company from its current amount of thirty million seven hundred eighty-four thousand nine hundred seven United States Dollars (US$30,784,907) to an amount of three hundred and seven thousand eight hundred forty-nine and seven cents United States Dollars (US$307,849.07) represented by thirty million seven hundred and eighty-four thousand nine hundred seven (30,784,907) shares of the Company's common stock without designation of nominal value, and by allocating thirty million four hundred and seventy-seven thousand fifty-seven and ninety-three cents United States Dollars (US$30,477,057.93) derived from the share capital decrease to the share premium account of the Company. CAPITAL STRUCTURE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 02/18/2025 Proposal to approve an increase in the number of shares the Board of Directors of the Company is authorized to issue from 100,000,000 to 250,000,000 and the renewal of the authority of the Board of Directors to issue shares by (i) approving an amendment to Article 6 of the Articles to renew and amend the authorization of the Board of Directors of the Company to (a) issue shares of the Company's common stock, within the limits of the Company's authorized share capital of up to two million and five hundred thousand United States Dollars (US$2,500,000) divided into two hundred fifty million (250,000,000) shares of the Company's common stock without nominal value and, (b) issue any warrants, options, or other similar instruments exercisable into shares and rights to subscribe for shares and set the terms and conditions of these instruments, each for a term of five (5) years and, in connection with any such issuance, to limit or cancel the preferential subscription rights of shareholders, and (ii) acknowledging receipt of the report issued by the Board of Directors of the Company pursuant to article 420-26 (5) of the Luxembourg Law of 10 August 1915 on commercial companies, as amended. CAPITAL STRUCTURE ISSUER 186743.000000 0 AGAINST 186743.000000 AGAINST S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 02/18/2025 Proposal to approve, as required by applicable Nasdaq Stock Market listing rules, the issuance by the Board of Directors of shares of the Company's common stock in exchange for the contribution of the Company from lenders under the Company's current debt facility of a portion of the Company's outstanding debt. CAPITAL STRUCTURE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 02/18/2025 Proposal to approve an amendment to the Altisource Portfolio Solutions S.A. Amended and Restated 2009 Equity Incentive Plan (the "2009 Equity Incentive Plan") to increase the number of shares of common stock reserved for issuance under the 2009 Equity Incentive Plan by 4,645,875 shares from 11,666,667 shares to 16,312,542 shares. COMPENSATION ISSUER 186743.000000 0 AGAINST 186743.000000 AGAINST S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 Election of Directors: Gary L. Collar DIRECTOR ELECTIONS ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 Election of Directors: Joy M. Greenway DIRECTOR ELECTIONS ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 Election of Directors: Joseph T. Lower DIRECTOR ELECTIONS ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 Election of Directors: Dennis W. Pullin DIRECTOR ELECTIONS ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Hillenbrand, Inc. 431571108 US4315711089 02/18/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1073217.000000 0 FOR 1073217.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Election of four Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Election of four Directors: John B. Frank DIRECTOR ELECTIONS ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Election of four Directors: Steven Myhill-Jones DIRECTOR ELECTIONS ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Election of four Directors: Rasool Rayani DIRECTOR ELECTIONS ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Daily Journal Corporation 233912104 US2339121046 02/19/2025 Approval of stock settlement of up to 2,000 Director Restricted Stock Units COMPENSATION ISSUER 14906.000000 0 FOR 14906.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Marshall T. Reynolds DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Jack M. Reynolds DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Douglas V. Reynolds DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Mark S. Prince DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Joseph L. Williams DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Amy E. Abraham DIRECTOR ELECTIONS ISSUER 148837.000000 0 WITHHOLD 148837.000000 AGAINST S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Patrick J. Farrell DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 Election of Directors: Frank S. Lucente DIRECTOR ELECTIONS ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 The ratification of the appointment of Urish Popeck & Co., LLC as our independent registered public accounting firm for the year ended September 30, 2025. AUDIT-RELATED ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 An Advisory, non-binding resolution with respect to our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 148837.000000 0 FOR 148837.000000 FOR S000002841 Energy Services of America Corporation 29271Q103 US29271Q1031 02/19/2025 An advisory, non-binding vote with respect to the frequency of voting on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 148837.000000 0 ONE YEAR 148837.000000 FOR S000002841 MARA Holdings, Inc. 565788106 US5657881067 02/19/2025 To approve an amendment to our Restated Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 500,000,000 shares to 800,000,000 shares. CAPITAL STRUCTURE ISSUER 3602758.000000 1271400.000000 FOR 3602758.000000 FOR S000002841 MARA Holdings, Inc. 565788106 US5657881067 02/19/2025 To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if we conclude that there are insufficient votes to approve Proposal No. 1 at the time of the Special Meeting (or any adjournment thereof). CORPORATE GOVERNANCE ISSUER 3602758.000000 1271400.000000 FOR 3602758.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To elect four nominees to the Company's Board of Directors, each for a term expiring at the next annual meeting, and until his successor has been duly elected and qualified: Danny R. Schoening DIRECTOR ELECTIONS ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To elect four nominees to the Company's Board of Directors, each for a term expiring at the next annual meeting, and until his successor has been duly elected and qualified: Dale E. Lehmann DIRECTOR ELECTIONS ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To elect four nominees to the Company's Board of Directors, each for a term expiring at the next annual meeting, and until his successor has been duly elected and qualified: R. Rimmy Malhotra DIRECTOR ELECTIONS ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To elect four nominees to the Company's Board of Directors, each for a term expiring at the next annual meeting, and until his successor has been duly elected and qualified: Dayton Judd DIRECTOR ELECTIONS ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To ratify the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2025. AUDIT-RELATED ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Optex Systems Holdings, Inc. 68384X209 US68384X2099 02/19/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53636.000000 0 FOR 53636.000000 FOR S000002841 Powell Industries, Inc. 739128106 US7391281067 02/19/2025 To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Brett A. Cope DIRECTOR ELECTIONS ISSUER 140541.000000 0 FOR 140541.000000 FOR S000002841 Powell Industries, Inc. 739128106 US7391281067 02/19/2025 To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: John G. Stacey DIRECTOR ELECTIONS ISSUER 140541.000000 0 FOR 140541.000000 FOR S000002841 Powell Industries, Inc. 739128106 US7391281067 02/19/2025 To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Richard E. Williams DIRECTOR ELECTIONS ISSUER 140541.000000 0 FOR 140541.000000 FOR S000002841 Powell Industries, Inc. 739128106 US7391281067 02/19/2025 Advisory approval of the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 140541.000000 0 FOR 140541.000000 FOR S000002841 Powell Industries, Inc. 739128106 US7391281067 02/19/2025 To amend and restate the Certificate of Incorporation of the Company to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates. CORPORATE GOVERNANCE ISSUER 140541.000000 0 FOR 140541.000000 FOR S000002841 Singular Genomics Systems, Inc. 82933R308 US82933R3084 02/19/2025 To approve the adoption of the Agreement and Plan of Merger, dated as of December 22, 2024, by and among Singular Genomics Systems, Inc., Singular Genomics Parent, LLC, a Delaware limited liability company ("Parent") and Saturn Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Parent, as it may be amended from time to time (the "Merger Agreement"), and the transactions contemplated by the Merger Agreement, including the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 21636.000000 0 FOR 21636.000000 FOR S000002841 Singular Genomics Systems, Inc. 82933R308 US82933R3084 02/19/2025 To approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 21636.000000 0 FOR 21636.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Charles E. Jobson DIRECTOR ELECTIONS ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Jason S. Maceda DIRECTOR ELECTIONS ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Sophia Rivka Rossi DIRECTOR ELECTIONS ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Jennifer C. Stetson DIRECTOR ELECTIONS ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To elect five directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified: Ryan M. Zink DIRECTOR ELECTIONS ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To submit an advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 66456.000000 0 ONE YEAR 66456.000000 AGAINST S000002841 Good Times Restaurants Inc. 382140879 US3821408792 02/20/2025 To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; and AUDIT-RELATED ISSUER 66456.000000 0 FOR 66456.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JENNIFER A. BALDOCK DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: TODD M. CLEVELAND DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOHN L. FOUTS DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: DAVID B. GENDELL DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JEFFREY L. GENDELL DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOE D. KOSHKIN DIRECTOR ELECTIONS ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2025. AUDIT-RELATED ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 IES Holdings, Inc. 44951W106 US44951W1062 02/20/2025 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 128781.000000 0 FOR 128781.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 Election of Directors: John S. Fitzgerald to serve for a three year term DIRECTOR ELECTIONS ISSUER 97998.000000 0 FOR 97998.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 Election of Directors: Thomas Lankey to serve for a three year term DIRECTOR ELECTIONS ISSUER 97998.000000 0 FOR 97998.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 Election of Directors: Joseph A. Yelencsics to serve for a three year term DIRECTOR ELECTIONS ISSUER 97998.000000 0 FOR 97998.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 An advisory vote (non-binding) on the frequency of stockholder voting on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97998.000000 0 ONE YEAR 97998.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 An advisory vote (non-binding) to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97998.000000 0 FOR 97998.000000 FOR S000002841 Magyar Bancorp, Inc. 55977T208 US55977T2087 02/20/2025 The ratification of the appointment of S.R Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025; and AUDIT-RELATED ISSUER 97998.000000 0 FOR 97998.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Board Nominees: Board-Recommended Nominee: Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Board Nominees: Board-Recommended Nominee: Alvaro Garcia-Tunon DIRECTOR ELECTIONS ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Board Nominees: Board-Recommended Nominee: J. Michael Nauman DIRECTOR ELECTIONS ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Barington Group Nominees. OPPOSED by the Board: Nominee Opposed by the Board: Ana B. Amicarella DIRECTOR ELECTIONS SECURITY HOLDER 469895.000000 0 WITHHOLD 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Barington Group Nominees. OPPOSED by the Board: Nominee Opposed by the Board: Chan Galbato DIRECTOR ELECTIONS SECURITY HOLDER 469895.000000 0 WITHHOLD 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 Election of Directors: Barington Group Nominees. OPPOSED by the Board: Nominee Opposed by the Board: James A. Mitarotonda DIRECTOR ELECTIONS SECURITY HOLDER 469895.000000 0 WITHHOLD 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To approve the adoption of the Second Amended and Restated 2017 Equity Incentive Plan; COMPENSATION ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit records of the Company for the fiscal year ending September 30, 2025; AUDIT-RELATED ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 469895.000000 0 FOR 469895.000000 FOR S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Ana B. Amicarella DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: Chan W. Galbato DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. BARINGTON NOMINEES: James Mitarotonda DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: Alvaro Garcia-Tunon DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 To elect three (3) directors for a term of three (3) years. COMPANY NOMINEES OPPOSED BY BARINGTON: J. Michael Nauman DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 The Company's proposal to approve the adoption of the Second Amended and Restated 2017 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 The Company's proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Matthews International Corporation 577128101 US5771281012 02/20/2025 The Company's proposal to provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: Anthony Aisquith DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: Christopher W. Bodine DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: Jeffrey B. Lamkin DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: J. Steven Roy DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: John F. Schraudenbach DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: P. Austin Singleton DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Election of Directors: John G. Troiano DIRECTOR ELECTIONS ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 OneWater Marine Inc. 68280L101 US68280L1017 02/20/2025 Ratification of the appointment of Grant Thornton LLP as our Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 191967.000000 0 FOR 191967.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Election of Directors: TERRENCE L. BAUER DIRECTOR ELECTIONS ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Election of Directors: MARTIN J. COHEN DIRECTOR ELECTIONS ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Election of Directors: ROBERT A. FIALA DIRECTOR ELECTIONS ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Election of Directors: JOHN P. RINGENBACH DIRECTOR ELECTIONS ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Election of Directors: ASHLEY H. WILLIAMS DIRECTOR ELECTIONS ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 Advisory vote on compensation of named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 820946.000000 0 AGAINST 820946.000000 AGAINST S000002841 TFS Financial Corporation 87240R107 US87240R1077 02/20/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 820946.000000 0 FOR 820946.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Number of Directors To set the number of Directors at nine (9). CORPORATE GOVERNANCE ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Charles E. Hopewell DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Chris Karlin DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Sarah Johnson DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Geoffrey Guilfoy DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Michelle Walker DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Chad Summers DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Mike Henningsen DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Subriana Pierce DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Election of Directors: Ian Wendler DIRECTOR ELECTIONS ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Appointment of Auditors Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Acts of Deeds of Directors and Officers To confirm, ratify and approve all actions of the Directors and Officers carried out on behalf of the Company during the preceding year. CORPORATE GOVERNANCE ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Advisory Vote on the Approval of Executive Compensation To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Approval of Restricted Share Plan To approve and ratify the 2024 Restricted Share Plan adopted by the Directors on January 10, 2025, as defined and set out in the Information Circular prepared for the Annual General Meeting. COMPENSATION ISSUER 53321.000000 0 FOR 53321.000000 FOR S000002841 Jewett-Cameron Trading Company Ltd. 47733C207 CA47733C2076 02/21/2025 Transact Other Business To transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 53321.000000 0 AGAINST 53321.000000 AGAINST S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 Election of Directors, each to serve for a three-year term expiring in 2028: Bonnie Biumi DIRECTOR ELECTIONS ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 Election of Directors, each to serve for a three-year term expiring in 2028: George E. Borst DIRECTOR ELECTIONS ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 Election of Directors, each to serve for a three-year term expiring in 2028: Mercedes Romero DIRECTOR ELECTIONS ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 To approve (on an advisory basis) our executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 To approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares and to extend the term of the plan to 2035. COMPENSATION ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 495,000 shares. COMPENSATION ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 MarineMax, Inc. 567908108 US5679081084 02/21/2025 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 314159.000000 0 FOR 314159.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 02/21/2025 To approve, for purposes of complying with Nasdaq Listing Rules 5635(c) and 5635(d), the issuance of shares of our common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the Securities Purchase Agreement, in excess of the 19.99% share cap contained therein, and the issuance of shares pursuant to such senior secured convertible notes and warrants issued to one of our executive officers. CAPITAL STRUCTURE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 02/21/2025 To approve an amendment of the Company's Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock, from 100,000,000 shares to 200,000,000. CAPITAL STRUCTURE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Nuvve Holding Corp. 67079Y308 US67079Y3080 02/21/2025 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 445.000000 0 FOR 445.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 To elect the Class III director nominees to serve as directors until our 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Garo H. Armen DIRECTOR ELECTIONS ISSUER 31996.000000 0 FOR 31996.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 To elect the Class III director nominees to serve as directors until our 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Brian J. Corvese DIRECTOR ELECTIONS ISSUER 31996.000000 0 FOR 31996.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 Approval of the Repricing of Certain Outstanding Stock Options Granted Under the 2006 and 2016 Equity Incentive Plans COMPENSATION ISSUER 31996.000000 0 AGAINST 31996.000000 AGAINST S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 To ratify the appointment of MaloneBailey, LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 31996.000000 0 FOR 31996.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 To approve the issuance of Common Stock Warrant Shares (as defined herein) upon the exercise of Common Stock Warrants (as defined herein), pursuant to those certain Securities Purchase Agreements, dated October 29, 2024 (the "Purchase Agreements"); CAPITAL STRUCTURE ISSUER 31996.000000 0 FOR 31996.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 02/21/2025 To approve an amendment to our 2016 Equity Incentive Plan; COMPENSATION ISSUER 31996.000000 0 AGAINST 31996.000000 AGAINST S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 02/24/2025 To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock, par value $0.0001 (the "Common Stock") from 500,000,000 to 1,040,000,000 (the "Authorized Share Increase Proposal") CAPITAL STRUCTURE ISSUER 320899.000000 0 AGAINST 320899.000000 AGAINST S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 02/24/2025 To grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to a maximum of a one-for-one hundred fifty (1-for-150), with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal") CAPITAL STRUCTURE ISSUER 320899.000000 0 FOR 320899.000000 FOR S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 02/24/2025 To authorize, for purposes of complying with NYSE American listing rule 711.05, the issuance of Warrants, shares of Common Stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on January 7, 2025 (the "Issuance Proposal") CAPITAL STRUCTURE ISSUER 320899.000000 0 FOR 320899.000000 FOR S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 02/24/2025 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Authorized Share Increase Proposal, Reverse Stock Split Proposal, or the Issuance Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal, the Authorized Share Increase Proposal or the Issuance Proposal (the "Adjournment Proposal") CORPORATE GOVERNANCE ISSUER 320899.000000 0 AGAINST 320899.000000 AGAINST S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Ole G. Rosgaard DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Bruce A. Edwards DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: John W. McNamara DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Frank C. Miller DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Robert M. Patterson DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: B. Andrew Rose DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Kimberly T. Scott DIRECTOR ELECTIONS ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 35082.000000 0 FOR 35082.000000 FOR S000002841 Greif, Inc. 397624206 US3976242061 02/24/2025 APPROVAL OF AMENDMENT TO MATERIAL TERM OF 2001 MANAGEMENT EQUITY INCENTIVE AND COMPENSATION PLAN COMPENSATION ISSUER 35082.000000 0 AGAINST 35082.000000 AGAINST S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 02/24/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect, at the discretion of the Company's Board of Directors but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Special Meeting, a reverse stock split of all of the outstanding shares of the Company's common stock, at a ratio in the range of 1-for-2 to 1-for-11, with such ratio to be determined by the Board of Directors in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 30194.000000 0 FOR 30194.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 02/24/2025 Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the issuance of shares of the Company's common stock underlying certain warrants issued by the Company pursuant that certain Securities Exchange Agreement, dated January 7, 2025, upon exercise of such warrants in an amount equal to or in excess of 20% of the Company's common stock outstanding immediately prior to the execution of the Securities Exchange Agreement. CAPITAL STRUCTURE ISSUER 30194.000000 0 FOR 30194.000000 FOR S000002841 NanoVibronix, Inc. 63008J884 US63008J8844 02/24/2025 Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 30194.000000 0 FOR 30194.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/25/2025 Proposal to adopt the Agreement and Plan of Merger, dated November 19, 2024, as it may be amended from time to time, which is referred to as the "Merger Agreement," by and among Amcor plc, which is referred to as "Amcor," Aurora Spirit, Inc., a wholly-owned subsidiary of Amcor, which is referred to as "Merger Sub," and Berry, which proposal is referred to as the "Berry Merger Proposal." EXTRAORDINARY TRANSACTIONS ISSUER 1722961.000000 0 FOR 1722961.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/25/2025 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Berry's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement, which proposal is referred to as the "Berry Advisory Compensation Proposal." SECTION 14A SAY-ON-PAY VOTES ISSUER 1722961.000000 0 FOR 1722961.000000 FOR S000002841 Berry Global Group, Inc. 08579W103 US08579W1036 02/25/2025 Proposal to approve the adjournment of the Berry Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Berry Special Meeting to approve the Berry Merger Proposal, which proposal is referred to as the "Berry Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 1722961.000000 0 FOR 1722961.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Gregory Daily DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Clay Whitson DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Elizabeth S. Courtney DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: John Harrison DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Burton Harvey DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Timothy McKenna DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Morgan DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: David Wilds DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 i3 Verticals, Inc. 46571Y107 US46571Y1073 02/25/2025 Election of nine Directors: Decosta Jenkins DIRECTOR ELECTIONS ISSUER 335098.000000 0 FOR 335098.000000 FOR S000002841 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 335098.000000 0 FOR 335098.000000 FOR S000002841 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 335098.000000 0 FOR 335098.000000 FOR S000002841 NKGen Biotech, Inc. 65488A101 US65488A1016 02/25/2025 To approve a reverse stock split of all of our issued and outstanding shares of common stock at a ratio of not less than 1-for-2 and not greater than 1-for-20, such ratio to be determined by our Board at any time within 12 months from the date of stockholder approval, without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 13204.000000 40600.000000 FOR 13204.000000 FOR S000002841 NKGen Biotech, Inc. 65488A101 US65488A1016 02/25/2025 To authorize the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 13204.000000 40600.000000 FOR 13204.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Elizabeth G. Hoople (3 year term) DIRECTOR ELECTIONS ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Ronald D. McCray (3 year term) DIRECTOR ELECTIONS ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Brett L. Pharr (3 year term) DIRECTOR ELECTIONS ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Neeraj K. Mehta (2 year term) DIRECTOR ELECTIONS ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 373652.000000 0 FOR 373652.000000 FOR S000002841 Unusual Machines, Inc. 91532F102 US91532F1021 02/25/2025 Ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 34360.000000 34400.000000 FOR 34360.000000 FOR S000002841 Unusual Machines, Inc. 91532F102 US91532F1021 02/25/2025 Approve a waiver of the provision that certain warrants are only exercisable 180 days after issuance. CAPITAL STRUCTURE ISSUER 34360.000000 34400.000000 FOR 34360.000000 FOR S000002841 Unusual Machines, Inc. 91532F102 US91532F1021 02/25/2025 Approve an adjournment of the Special Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Special Meeting to approve any of the proposals presented for a vote at the Special Meeting. CORPORATE GOVERNANCE ISSUER 34360.000000 34400.000000 FOR 34360.000000 FOR S000002841 Liberty Broadband Corporation 530307107 US5303071071 02/26/2025 A proposal to approve the adoption of the Agreement and Plan of Merger, dated November 12, 2024, by and among Charter Communications, Inc. ("Charter"), Liberty Broadband Corporation ("Liberty Broadband"), Fusion Merger Sub 1, LLC, a wholly owned subsidiary of Charter ("Merger LLC"), and Fusion Merger Sub 2, Inc., a wholly owned subsidiary of Merger LLC ("Merger Sub"), pursuant to which Merger Sub will merge with and into Liberty Broadband (the "merger"), with Liberty Broadband surviving the merger as the surviving corporation and becoming an indirect wholly owned subsidiary of Charter. Immediately following the merger, Liberty Broadband, as the surviving corporation of the merger, will merge with and into Merger LLC (the "upstream merger"), with Merger LLC surviving the upstream merger as the surviving company and as a wholly owned subsidiary of Charter. EXTRAORDINARY TRANSACTIONS ISSUER 163397.000000 0 FOR 163397.000000 FOR S000002841 Liberty Broadband Corporation 530307107 US5303071071 02/26/2025 A proposal to approve the adjournment of the special meeting by Liberty Broadband from time to time to solicit additional proxies in favor of the above listed proposal if there are insufficient votes at the time of such adjournment to approve the above listed proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 163397.000000 0 FOR 163397.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Cheryl Beranek DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Charles N. Hayssen DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Donald R. Hayward DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Walter L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Catherine T. Kelly DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Ronald G. Roth DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Ademir Sarcevic DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Election of Directors: Carol A. Wirsbinski DIRECTOR ELECTIONS ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 Clearfield, Inc. 18482P103 US18482P1030 02/27/2025 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 180148.000000 0 FOR 180148.000000 FOR S000002841 EMCORE Corporation 290846401 US2908464017 02/27/2025 Approval of the Agreement and Plan of Merger, dated as of November 7, 2024, by and among EMCORE Corporation ("EMCORE"), Velocity One Holdings, LP, Aerosphere Power Inc., and Velocity Merger Sub, Inc. ("Merger Sub") (as it may be amended from time to time, the "Merger Agreement") and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into EMCORE. EXTRAORDINARY TRANSACTIONS ISSUER 78115.000000 0 FOR 78115.000000 FOR S000002841 EMCORE Corporation 290846401 US2908464017 02/27/2025 Approval of, on an advisory (non-binding) basis, the "golden parachute" compensation that will or may be paid or become payable to EMCORE's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 78115.000000 0 FOR 78115.000000 FOR S000002841 EMCORE Corporation 290846401 US2908464017 02/27/2025 Approval of the adjournment of the special meeting of shareholders, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of such special meeting. CORPORATE GOVERNANCE ISSUER 78115.000000 0 FOR 78115.000000 FOR S000002841 Johnson Outdoors Inc. 479167108 US4791671088 02/27/2025 Election of Directors: Paul G. Alexander DIRECTOR ELECTIONS ISSUER 68946.000000 0 FOR 68946.000000 FOR S000002841 Johnson Outdoors Inc. 479167108 US4791671088 02/27/2025 Election of Directors: John M. Fahey, Jr. DIRECTOR ELECTIONS ISSUER 68946.000000 0 FOR 68946.000000 FOR S000002841 Johnson Outdoors Inc. 479167108 US4791671088 02/27/2025 Election of Directors: Jeffrey M. Stutz DIRECTOR ELECTIONS ISSUER 68946.000000 0 FOR 68946.000000 FOR S000002841 Johnson Outdoors Inc. 479167108 US4791671088 02/27/2025 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 3, 2025. AUDIT-RELATED ISSUER 68946.000000 0 FOR 68946.000000 FOR S000002841 Johnson Outdoors Inc. 479167108 US4791671088 02/27/2025 To approve a non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68946.000000 0 FOR 68946.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Nominees: Mary E. Junck DIRECTOR ELECTIONS ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Nominees: Herbert W. Moloney DIRECTOR ELECTIONS ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Nominees: Kevin D. Mowbray DIRECTOR ELECTIONS ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Approve, by non-binding vote, the Company's compensation of its Named Executive Officers ("Say-On-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Approve to amend the 2020 Long-Term Incentive Plan. COMPENSATION ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Lee Enterprises, Incorporated 523768406 US5237684064 02/27/2025 Ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 69387.000000 0 FOR 69387.000000 FOR S000002841 Liquidity Services, Inc. 53635B107 US53635B1070 02/27/2025 Election of Directors: William P. Angrick, III DIRECTOR ELECTIONS ISSUER 348270.000000 0 FOR 348270.000000 FOR S000002841 Liquidity Services, Inc. 53635B107 US53635B1070 02/27/2025 Election of Directors: Edward J. Kolodzieski DIRECTOR ELECTIONS ISSUER 348270.000000 0 FOR 348270.000000 FOR S000002841 Liquidity Services, Inc. 53635B107 US53635B1070 02/27/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 348270.000000 0 FOR 348270.000000 FOR S000002841 Liquidity Services, Inc. 53635B107 US53635B1070 02/27/2025 Approve an advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 348270.000000 0 FOR 348270.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Susan F. Davis DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Bradley E. Hughes DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Donald R. Maier DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Manish M. Shah DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Amit Singhi DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: George L. Wilson DIRECTOR ELECTIONS ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To approve an advisory resolution approving the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 Quanex Building Products Corporation 747619104 US7476191041 02/27/2025 To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2025 AUDIT-RELATED ISSUER 709495.000000 0 FOR 709495.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Election of Class II Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Election of Class II Directors: Mark Skonieczny DIRECTOR ELECTIONS ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to add a federal forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 783113.000000 0 FOR 783113.000000 FOR S000002841 REV Group, Inc. 749527107 US7495271071 02/27/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. CORPORATE GOVERNANCE ISSUER 783113.000000 0 AGAINST 783113.000000 AGAINST S000002841 Stronghold Digital Mining, Inc. 86337R202 US86337R2022 02/27/2025 Approve and adopt the merger agreement and approve of the transactions contemplated thereby, including the merger, as set forth in our proxy statement. EXTRAORDINARY TRANSACTIONS ISSUER 183875.000000 0 FOR 183875.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: John M. Douglas DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 Election of Directors: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Tetra Tech, Inc. 88162G103 US88162G1031 02/27/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 4055525.000000 0 FOR 4055525.000000 FOR S000002841 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 02/28/2025 Divestiture Proposal. To approve the sale by Aadi to KAKEN INVESTMENTS INC. of 100% of the outstanding shares of capital stock of Aadi Subsidiary, Inc. and thereby all or substantially all of Aadi's assets related to its FYARRO(R) (sirolimus protein-bound particles for injectable suspension) (albumin-bound) program, pursuant to the terms of a stock purchase agreement, dated December 19, 2024, as it may be amended from time to time, which may be deemed to be a sale of substantially all of Aadi's assets under Section 271 of the Delaware General Corporation Law, as amended. EXTRAORDINARY TRANSACTIONS ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 02/28/2025 The PIPE Financing Proposal. To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 21,592,000 shares of Aadi's common stock, par value $0.0001 per share, at a price of $2.40 per share and pre-funded warrants to purchase up to an aggregate of 20,076,500 shares of Aadi's common stock at a purchase price of $2.3999 per pre-funded warrant. CAPITAL STRUCTURE ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 02/28/2025 Equity Plan Increase Proposal. To approve an amendment to the Aadi Bioscience, Inc. 2021 Equity Incentive (the "2021 Plan") to (i) increase the shares available for issuance under the 2021 Plan by 6,300,000 shares from 2,000,284 shares to 8,300,284 shares and (ii) increase the 2021 Plan's default annual automatic share reserve increase occurring on January 1 of each year from 4% of outstanding shares on the last day of the immediately preceding fiscal year to 5%. COMPENSATION ISSUER 247520.000000 0 AGAINST 247520.000000 AGAINST S000002841 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 02/28/2025 Non-Binding Advisory Vote on Golden Parachutes Proposal. To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Divestiture. SECTION 14A SAY-ON-PAY VOTES ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Aadi Bioscience, Inc. 00032Q104 US00032Q1040 02/28/2025 Adjournment Proposal. To approve the adjournment of the Special Meeting, if necessary and to the extent permitted by the Divestiture Agreement, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Divestiture Proposal. CORPORATE GOVERNANCE ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Troy Rudd DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: Sander van't Noordende DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Election of Directors: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Vote to approve an amendment to the Company's Certificate of Incorporation to update the exculpation provision under the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2025294.000000 0 FOR 2025294.000000 FOR S000002841 AECOM 00766T100 US00766T1007 02/28/2025 Consider and act upon a stockholder proposal regarding the ratification of severance compensation, if properly presented. COMPENSATION SECURITY HOLDER 2025294.000000 0 AGAINST 2025294.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: George R. Brokaw DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Katherine R. English DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Benjamin D. Fishman DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: John E. Kiernan DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: W. Andrew Krusen, Jr. DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Toby K. Purse DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Adam H. Putnam DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Election of eight directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Henry R. Slack DIRECTOR ELECTIONS ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Alico, Inc. 016230104 US0162301040 02/28/2025 Approval of the amendment and restatement of the Alico, Inc. Stock Incentive Plan of 2015. COMPENSATION ISSUER 119269.000000 0 FOR 119269.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 02/28/2025 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the exercisability of certain common stock purchase warrants, and the issuance of the common stock underlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on October 30, 2024. CAPITAL STRUCTURE ISSUER 8677.000000 0 FOR 8677.000000 FOR S000002841 Cross Country Healthcare, Inc. 227483104 US2274831047 02/28/2025 To adopt the Agreement and Plan of Merger, dated as of December 3, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Cross Country Healthcare, Inc., a Delaware corporation ("Cross Country"), Aya Holdings II Inc., a Delaware corporation ("Parent"), Spark Merger Sub One Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Mergers Sub"), and, solely for the purposes of Section 11.14 thereto, Aya Healthcare, Inc., a Delaware corporation ("Aya"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Cross Country (the "merger"), with Cross Country surviving the merger and becoming a wholly owned indirect subsidiary of Aya (the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 451853.000000 0 FOR 451853.000000 FOR S000002841 Cross Country Healthcare, Inc. 227483104 US2274831047 02/28/2025 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Cross Country's named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 451853.000000 0 FOR 451853.000000 FOR S000002841 Cross Country Healthcare, Inc. 227483104 US2274831047 02/28/2025 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal. CORPORATE GOVERNANCE ISSUER 451853.000000 0 FOR 451853.000000 FOR S000002841 Flanigan's Enterprises, Inc. 338517105 US3385171059 02/28/2025 To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Jeffrey D. Kastner DIRECTOR ELECTIONS ISSUER 8550.000000 0 FOR 8550.000000 FOR S000002841 Flanigan's Enterprises, Inc. 338517105 US3385171059 02/28/2025 To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: Michael B. Flanigan DIRECTOR ELECTIONS ISSUER 8550.000000 0 FOR 8550.000000 FOR S000002841 Flanigan's Enterprises, Inc. 338517105 US3385171059 02/28/2025 To elect three directors of the Company to hold office until the 2028 Annual Meeting or until their successors are elected: M.E. Betsy Bennett DIRECTOR ELECTIONS ISSUER 8550.000000 0 FOR 8550.000000 FOR S000002841 Flanigan's Enterprises, Inc. 338517105 US3385171059 02/28/2025 To adopt a non-binding resolution to approve the compensation of our Named Executive Officers ("Say on Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 8550.000000 0 FOR 8550.000000 FOR S000002841 Flanigan's Enterprises, Inc. 338517105 US3385171059 02/28/2025 To consider an advisory vote with respect to the frequency of a shareholder vote to approve a non- binding resolution to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 8550.000000 0 ONE YEAR 8550.000000 AGAINST S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2025. AUDIT-RELATED ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Jack in the Box Inc. 466367109 US4663671091 02/28/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 287582.000000 0 FOR 287582.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Paul DiPerna DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Steven Felsher DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Duane DeSisto DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Morgan C. Frank DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Philip Sheibley DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Carmen Volkart DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 Election of Directors: Ellen O'Connor Vos DIRECTOR ELECTIONS ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 To approve an amendment to the Amended and Restated 2017 Equity Incentive Plan to increase by 3,000,000 the number of shares of common stock available for issuance. COMPENSATION ISSUER 612199.000000 0 AGAINST 612199.000000 AGAINST S000002841 Modular Medical, Inc. 60785L207 US60785L2079 02/28/2025 To ratify the appointment of Farber Hass Hurley LLP as independent registered public accounting firm for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 612199.000000 0 FOR 612199.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Brian Spaly DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 The AZEK Company Inc. 05478C105 US05478C1053 02/28/2025 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 2192702.000000 0 FOR 2192702.000000 FOR S000002841 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 2192702.000000 0 FOR 2192702.000000 FOR S000002841 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 2192702.000000 0 FOR 2192702.000000 FOR S000002841 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 2192702.000000 0 FOR 2192702.000000 FOR S000002841 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 2192702.000000 0 FOR 2192702.000000 FOR S000002841 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 2192702.000000 0 FOR 2192702.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: Zachary K. Bradford DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: S. Matthew Schultz DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: Larry McNeill DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: Dr. Thomas L. Wood DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: Roger P. Beynon DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 Election of Directors: Amanda Cavaleri DIRECTOR ELECTIONS ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 To approve, on a non-binding advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 CleanSpark, Inc. 18452B209 US18452B2097 03/03/2025 To ratify the appointment of BDO USA, PC, as our independent registered public accounting firm for the fiscal year ending September 30, 2025 AUDIT-RELATED ISSUER 1217786.000000 2658400.000000 FOR 1217786.000000 FOR S000002841 Ingles Markets, Incorporated 457030104 US4570301048 03/03/2025 Election of Directors: Ernest E. Ferguson DIRECTOR ELECTIONS ISSUER 220548.000000 0 FOR 220548.000000 FOR S000002841 Ingles Markets, Incorporated 457030104 US4570301048 03/03/2025 Election of Directors: John R. Lowden DIRECTOR ELECTIONS ISSUER 220548.000000 0 WITHHOLD 220548.000000 AGAINST S000002841 Ingles Markets, Incorporated 457030104 US4570301048 03/03/2025 To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 220548.000000 0 FOR 220548.000000 FOR S000002841 Ingles Markets, Incorporated 457030104 US4570301048 03/03/2025 Shareholder proposal to increase the size of the Company's board of directors. CORPORATE GOVERNANCE SECURITY HOLDER 220548.000000 0 AGAINST 220548.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 03/03/2025 The Director Election Proposal A proposal to elect two Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders: Kurt Busch DIRECTOR ELECTIONS ISSUER 4174.000000 11300.000000 FOR 4174.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 03/03/2025 The Director Election Proposal A proposal to elect two Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders: William Carpou DIRECTOR ELECTIONS ISSUER 4174.000000 11300.000000 FOR 4174.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 03/03/2025 Ratification of Auditors Proposal A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 4174.000000 11300.000000 FOR 4174.000000 FOR S000002841 TFF Pharmaceuticals, Inc. 87241J203 US87241J2033 03/03/2025 To approve and adopt the liquidation and dissolution of the Company in accordance with Section 275 of the Delaware General Corporation Law and pursuant to the Plan of Dissolution which, if approved, will authorize the Board of Directors of the Company to liquidate and dissolve the Company in accordance with the Plan of Dissolution. EXTRAORDINARY TRANSACTIONS ISSUER 11762.000000 0 FOR 11762.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 03/03/2025 To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock, $.001 par value per share, from 5,000,000 to 100,000,000 and increase the number of authorized shares of our preferred stock, $.001 par value per share, from 500,000 to 10,000,000; and CAPITAL STRUCTURE ISSUER 2859.000000 600.000000 AGAINST 2859.000000 AGAINST S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, and for all other purposes, (a) the issuance of 312,490,076 shares of our Common Stock to the Noteholders upon exchange of all of our outstanding Notes, and (b)(i) the issuance and sale to the Noteholders of $5.0 million of Common Stock at the price per share described in the Proxy Statement and (ii) the issuance to the Noteholders of warrants to purchase up to $20.0 million of Common Stock at the exercise price described in the Proxy Statement. CAPITAL STRUCTURE ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve the Amended and Restated 5E Advanced Materials, Inc. 2022 Equity Compensation Plan. COMPENSATION ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Graham van't Hoff COMPENSATION ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Barry Dick COMPENSATION ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Bryn Jones COMPENSATION ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the participation by each of (1) Graham van't Hoff; (2) Barry Dick; (3) Bryn Jones; and (4) Curt Hebert in the Company's 2022 Equity Compensation Plan: Curt Hebert COMPENSATION ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 5E Advanced Materials, Inc. 33830Q208 US33830Q2084 03/04/2025 To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2 or 3. CORPORATE GOVERNANCE ISSUER 468569.000000 145700.000000 FOR 468569.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: James R. Abrahamson DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: Dale A. Asplund DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: Frank Lopez DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: Paul E. Raether DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 Election of Directors: Mara Swan DIRECTOR ELECTIONS ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2025. AUDIT-RELATED ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 To approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 887040.000000 0 FOR 887040.000000 FOR S000002841 BrightView Holdings, Inc. 10948C107 US10948C1071 03/04/2025 To determine in a non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 887040.000000 0 ONE YEAR 887040.000000 AGAINST S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 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 659136.000000 0 FOR 659136.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Robert Kyncl DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Lincoln Benet DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Len Blavatnik DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Valentin Blavatnik DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Mathias Dopfner DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Nancy Dubuc DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Noreena Hertz DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Ceci Kurzman DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Michael Lynton DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Election of eleven directors for a one-year term ending at the 2026 Annual Meeting of Stockholders; and: Donald A. Wagner DIRECTOR ELECTIONS ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 Warner Music Group Corp. 934550203 US9345502036 03/04/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2150867.000000 0 FOR 2150867.000000 FOR S000002841 ZyVersa Therapeutics, Inc. 98987D300 US98987D3008 03/04/2025 The approval of the issuance of up to an aggregate of 1,637,000 shares of the Company's common stock issuable upon the exercise of certain warrants to purchase the Company's common stock, in accordance with Nasdaq Listing Rule 5635(d). CAPITAL STRUCTURE ISSUER 50.000000 0 FOR 50.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: John Heller DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Benjamin Dickson DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Ralph E. Eberhart DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Alan E. Goldberg DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: S. Leslie Ireland DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Sandra E. Rowland DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Christopher M.T. Thompson DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Russell Triedman DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: John Vollmer DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Election of Directors: Connor Wentzell DIRECTOR ELECTIONS ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2025. AUDIT-RELATED ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1880826.000000 0 FOR 1880826.000000 FOR S000002841 Amentum Holdings, Inc. 023939101 US0239391016 03/05/2025 Advisory vote on the frequency of the advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1880826.000000 0 ONE YEAR 1880826.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 Election of Directors: Robert M. Averick DIRECTOR ELECTIONS ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 Election of Directors: Robert C. Daigle DIRECTOR ELECTIONS ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 Election of Directors: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 Election of Directors: Asif Jakwani DIRECTOR ELECTIONS ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 Election of Directors: Michael M. Ludwig DIRECTOR ELECTIONS ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2025; AUDIT-RELATED ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Amtech Systems, Inc. 032332504 US0323325045 03/05/2025 To approve the amendment of the Amtech Systems, Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 175185.000000 0 FOR 175185.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2025. AUDIT-RELATED ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Helmerich & Payne, Inc. 423452101 US4234521015 03/05/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1500445.000000 0 FOR 1500445.000000 FOR S000002841 Kulicke and Soffa Industries, Inc. 501242101 US5012421013 03/05/2025 Election of Directors to serve until the 2029 Annual Meeting: Denise M. Dignam DIRECTOR ELECTIONS ISSUER 819220.000000 0 FOR 819220.000000 FOR S000002841 Kulicke and Soffa Industries, Inc. 501242101 US5012421013 03/05/2025 To approve amendments to the Company's 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 819220.000000 0 FOR 819220.000000 FOR S000002841 Kulicke and Soffa Industries, Inc. 501242101 US5012421013 03/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending October 4, 2025. AUDIT-RELATED ISSUER 819220.000000 0 FOR 819220.000000 FOR S000002841 Kulicke and Soffa Industries, Inc. 501242101 US5012421013 03/05/2025 To approve, on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 819220.000000 0 FOR 819220.000000 FOR S000002841 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/05/2025 Election of Director: Elizabeth Isely DIRECTOR ELECTIONS ISSUER 163126.000000 0 FOR 163126.000000 FOR S000002841 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/05/2025 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2025. AUDIT-RELATED ISSUER 163126.000000 0 FOR 163126.000000 FOR S000002841 Natural Grocers by Vitamin Cottage, Inc. 63888U108 US63888U1088 03/05/2025 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF THE COMPANY AS PERMITTED BY AMENDMENTS TO DELAWARE LAW. CORPORATE GOVERNANCE ISSUER 163126.000000 0 FOR 163126.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 03/05/2025 Approval, for purposes of complying with Nasdaq Listing Rule 5635, of the issuance of, or in excess of, 20% of the Company's outstanding common stock upon conversion of the Series A Preferred Stock at less than the "minimum price and which may be deemed a "change of control" under Nasdaq Listing Rule 5635; CAPITAL STRUCTURE ISSUER 753842.000000 0 FOR 753842.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 03/05/2025 Approval, for purposes of complying with Nasdaq Listing Rule 5635, of the issuance of the Company's Series A Preferred Stock to certain of the Company's directors, officers and employees and any shares of the Company's common stock issuable upon the conversion thereof; CAPITAL STRUCTURE ISSUER 753842.000000 0 FOR 753842.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 03/05/2025 Approval of an amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-15, inclusive, as determined by the Company's board of directors in its discretion, subject to the Company's board of directors' authority to abandon such amendments; and CAPITAL STRUCTURE ISSUER 753842.000000 0 FOR 753842.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 03/05/2025 Approval of the adjournment of the Special Meeting, if necessary in the reasonable discretion of the Company's board of directors, the Chair of the Board, the President or the Corporate Secretary to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the other proposals. CORPORATE GOVERNANCE ISSUER 753842.000000 0 FOR 753842.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Annabelle G. Bexiga DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Diane L. Cooper DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: John Fowler DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Steven Kass DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Sean M. O'Connor DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Eric Parthemore DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: John Radziwill DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 Election of Directors: Dhamu R. Thamodaran DIRECTOR ELECTIONS ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 StoneX Group Inc. 861896108 US8618961085 03/05/2025 To approve an amendment to the 2022 Omnibus Incentive Compensation Plan to increase the total number of shares authorized for issuance under the Plan. COMPENSATION ISSUER 427046.000000 0 FOR 427046.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 03/05/2025 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Vitesse Energy, Inc. ("Vitesse") to shareholders of Lucero Energy Corp. ("Lucero") in connection with the transaction whereby Vitesse will acquire all of the issued and outstanding Lucero common shares pursuant to a plan of arrangement, with Lucero becoming a wholly-owned subsidiary of Vitesse (the "Stock Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 388405.000000 0 FOR 388405.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 03/05/2025 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Stock Issuance Proposal, subject to the provisions of the Arrangement Agreement, dated December 15, 2024, between Vitesse and Lucero. CORPORATE GOVERNANCE ISSUER 388405.000000 0 FOR 388405.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr. DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Richard P. Dealy DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Vance O. Holtzman DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Gareth T. Joyce DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Shane T. Wagnon DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Elect eight director nominees, each for a one-year term: Lori A. Walker DIRECTOR ELECTIONS ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 Compass Minerals International, Inc. 20451N101 US20451N1019 03/06/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 548459.000000 0 FOR 548459.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 The election of five directors nominated by our board of directors and named in the accompanying proxy materials to serve until the 2026 annual meeting of stockholders: Peter Chung DIRECTOR ELECTIONS ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 The election of five directors nominated by our board of directors and named in the accompanying proxy materials to serve until the 2026 annual meeting of stockholders: Geoffrey Ribar DIRECTOR ELECTIONS ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 The election of five directors nominated by our board of directors and named in the accompanying proxy materials to serve until the 2026 annual meeting of stockholders: John Ritchie DIRECTOR ELECTIONS ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 The election of five directors nominated by our board of directors and named in the accompanying proxy materials to serve until the 2026 annual meeting of stockholders: Jihye Whang Rosenband DIRECTOR ELECTIONS ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 The election of five directors nominated by our board of directors and named in the accompanying proxy materials to serve until the 2026 annual meeting of stockholders: Murugesan "Raj" Shanmugaraj DIRECTOR ELECTIONS ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 Advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 874389.000000 0 ONE YEAR 874389.000000 FOR S000002841 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/06/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 3, 2025 AUDIT-RELATED ISSUER 874389.000000 0 FOR 874389.000000 FOR S000002841 MediaCo Holding Inc. 58450D104 US58450D1046 03/06/2025 The issuance of (i) up to 28,206,152 shares of MediaCo Class A Common Stock, upon the exercise of a warrant issued in connection with MediaCo's acquisition of certain assets of Estrella Broadcasting, Inc. and its subsidiaries, and (ii) 7,051,538 shares of MediaCo Class A Common Stock, upon the exercise of the option right held by a subsidiary of MediaCo to purchase, or the put right held by Estrella Media, Inc. to sell equity interests of certain of its subsidiaries holding certain broadcast assets. CAPITAL STRUCTURE ISSUER 35941.000000 11500.000000 FOR 35941.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 03/06/2025 To approve, subject to certain conditions, the issuance of Senti Bioscience, Inc.'s (the "Company") outstanding common stock, par value $0.0001 (the "Common Stock"), in accordance with Nasdaq Listing Rule 5635, upon (i) the conversion of the Company's series A Convertible Preferred Stock, par value $0.0001 per share (the "Series A Preferred Stock"), pursuant to the terms of the Certificate of Designation of Preferences, Rights and Limitations of Series A Convertible Preferred Stock and (ii) the exercise of warrants to purchase shares of Common Stock (the "Warrants"), and the shares of Common Stock exercisable thereunder (the "Warrant Shares"), issued in a private placement in December 2024 at less than the "minimum price" under Nasdaq Listing Rule 5635(d), and which may be deemed a "change of control" under Nasdaq Listing Rule 5635 (b), including the issuance of equity compensation to one of the Company's officers upon the conversion of the Series A Preferred Stock and the exercise of Warrants to purchase Warrant Shares at less than market value under Nasdaq Listing Rule 5635(c). CAPITAL STRUCTURE ISSUER 38689.000000 0 FOR 38689.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 03/06/2025 To approve an amendment and restatement to Senti Biosciences, Inc. 2022 Equity Incentive Plan (the "2022 Plan") (i) to increase the number of shares of Common Stock available for issuance under the 2022 Plan by an additional 4,300,000 shares, (ii) increase the number of shares that may be issued pursuant to incentive stock options to the aggregate number of shares reserved for issuance under the 2022 Plan as of the date that stockholders approve the amendment and restatement to the 2022 Plan and (iii) extend the term of the 2022 Plan to the tenth anniversary of the date that stockholders approve the amendment and restatement to the 2022 Plan. COMPENSATION ISSUER 38689.000000 0 AGAINST 38689.000000 AGAINST S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 03/06/2025 To approve the adjournment of the Special Meeting to solicit additional proxies to the extent there are insufficient votes at the Special Meeting to approve Proposals No. 1 and 2. CORPORATE GOVERNANCE ISSUER 38689.000000 0 AGAINST 38689.000000 AGAINST S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Richard Cohen DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Rollin Ford DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Charles Kane DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Todd Krasnow DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Vikas Parekh DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Daniela Rus DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To elect seven directors nominated by the board of directors of Symbotic Inc., identified in the accompanying proxy statement, each to serve for a term of one year until the 2026 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Merline Saintil DIRECTOR ELECTIONS ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To approve an advisory vote on the frequency of a stockholder vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43114.000000 540109.000000 ONE YEAR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To approve an advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Symbotic Inc. 87151X101 US87151X1019 03/06/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 43114.000000 540109.000000 FOR 43114.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 Election of four (4) Class III directors: Loretta L. Sanchez DIRECTOR ELECTIONS ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 Election of four (4) Class III directors: Christopher S. Shackelton DIRECTOR ELECTIONS ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 Election of four (4) Class III directors: Michael A. Slubowski DIRECTOR ELECTIONS ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 Election of four (4) Class III directors: Kenneth R. Trammell DIRECTOR ELECTIONS ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2025. AUDIT-RELATED ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Universal Technical Institute, Inc. 913915104 US9139151040 03/06/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 665135.000000 0 FOR 665135.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 03/07/2025 A proposal to approve the conversion, exercise & voting rights & issuances of shares of common stock underlying securities in excess of 19.99% of the Company's outstanding common stock as of 10/7/24 in connection with & following the Merger, for an estimated total issuance of 90,632,880 shares, all in accordance with the rules of Nasdaq. See full description of Proposal 1 on the attached Proxy statement. CAPITAL STRUCTURE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 03/07/2025 A proposal to approve the Equity Line of Credit, or ELOC, transaction pursuant to which the Company will issue and sell up to $20 million of common stock to the Purchaser or up to 39,215,686 shares of common stock as described in the Proxy Statement; CAPITAL STRUCTURE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 03/07/2025 A proposal to approve an amendment to the Company's Articles of Incorporation to change the name of the Company to "Beeline Holdings, Inc." CORPORATE GOVERNANCE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 03/07/2025 A proposal to ratify the selection of Salberg & Company, P.A. to serve as the Company's certified public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Eastside Distilling, Inc. 277802500 US2778025005 03/07/2025 A proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies in favor of the foregoing proposals CORPORATE GOVERNANCE ISSUER 8697.000000 0 FOR 8697.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 03/07/2025 To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's Class A common stock, par value $0.0001 per share (the "Class A Common Stock"), and Class B common stock, par value $0.0001 per share together with the Class A Common Stock, the "Common Stock"), by 25,000,000 from 104,245,313 to 129,245,313, increasing the total number of authorized shares of the Common Stock and the Company's preferred stock, par value $0.0001 per share, by 25,000,000 from 114,245,313 to 139,245,313. CAPITAL STRUCTURE ISSUER 232606.000000 465301.000000 FOR 232606.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 03/07/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of Common Stock to holders of certain convertible notes and warrants. CAPITAL STRUCTURE ISSUER 232606.000000 465301.000000 FOR 232606.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 03/07/2025 To ratify the selection of Macias Gini& O'Connell LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 232606.000000 465301.000000 FOR 232606.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 03/07/2025 To approve one or more adjournments of the Special Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Special Meeting to approve one or more Proposals at the time of such adjournment or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 232606.000000 465301.000000 FOR 232606.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 03/07/2025 Approval of an amendment to our Articles of Incorporation to effect a reverse stock split of our common stock, by a ratio of not more than 1-for-15, with the exact ratio and the implementation and timing of such reverse stock split to be determined in the discretion of the Board without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 183639.000000 71800.000000 FOR 183639.000000 FOR S000002841 Know Labs, Inc. 499238202 US4992382022 03/07/2025 Approval of an adjournment of the Special Meeting in order to solicit additional proxies if there are not sufficient shares to be voted in favor of any of the foregoing proposals at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 183639.000000 71800.000000 FOR 183639.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Myron Holubiak DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Leonard Mazur DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Suren Dutia DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Carol Webb DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Dr. Eugene Holuka DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Dennis M. McGrath DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Robert Smith DIRECTOR ELECTIONS ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To approve on a non-binding advisory basis our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To approve an amendment to our Articles of Incorporation to increase the authorized number of shares from 26,000,000 to 260,000,000 and the authorized number of common shares from 16,000,000 to 250,000,000. CAPITAL STRUCTURE ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To ratify the selection of Wolf & Company, P.C., an independent registered public accounting firm, as the auditor of the Company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 03/10/2025 To approve the adjournment of the Annual Meeting if necessary, to permit further solicitation and vote of proxies, if there are not sufficient votes at the time of the Annual Meeting or any adjournment or postponement thereof to approve one or more of the proposals presented at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 10815.000000 67500.000000 FOR 10815.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Election of Directors Nominees: John P. Brancaccio DIRECTOR ELECTIONS ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Election of Directors Nominees: Timothy Block, Ph.D. DIRECTOR ELECTIONS ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Election of Directors Nominees: Kaouthar Lbiati, M.D. DIRECTOR ELECTIONS ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Election of Directors Nominees: Michael Purcell DIRECTOR ELECTIONS ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Proposal to ratify the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock, par value $0.0001 per share, issuable by the Company upon exercise of the Series A Warrants and the Series B Warrants. CAPITAL STRUCTURE ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 03/10/2025 Proposal to approve an amendment to the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation") to effect a reverse stock split of the Company's common stock at a ratio of between 1-for-10 and 1-for-50, with such ratio to be determined at the sole discretion of the board of directors of the Company and with such Reverse Stock Split to be effected at such time and date, if at all, as determined by the Board in its sole discretion. CAPITAL STRUCTURE ISSUER 48908.000000 0 FOR 48908.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: David V. Hedley III DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Joseph G. Licata, Jr. DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To elect seven directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To approve the reservation of an additional 1,000,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. COMPENSATION ISSUER 824467.000000 0 FOR 824467.000000 FOR S000002841 Sanmina Corporation 801056102 US8010561020 03/10/2025 To consider and vote upon the stockholder proposal entitled "Proposal 5 - Special Shareholder Meeting Improvement," requesting that the Board of Directors take action as necessary to amend the existing right for shareholders to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 824467.000000 0 FOR 824467.000000 AGAINST S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following five nominees: Surendra Ajjarapu, Donald G. Fell, Mayur Doshi, Subbarao Jayanthi, and Shankar Hariharan: Surendra Ajjarapu DIRECTOR ELECTIONS ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following five nominees: Surendra Ajjarapu, Donald G. Fell, Mayur Doshi, Subbarao Jayanthi, and Shankar Hariharan: Donald G. Fell DIRECTOR ELECTIONS ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following five nominees: Surendra Ajjarapu, Donald G. Fell, Mayur Doshi, Subbarao Jayanthi, and Shankar Hariharan: Mayur Doshi DIRECTOR ELECTIONS ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following five nominees: Surendra Ajjarapu, Donald G. Fell, Mayur Doshi, Subbarao Jayanthi, and Shankar Hariharan: Subbarao Jayanthi DIRECTOR ELECTIONS ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To elect five directors to the Board each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal. The Board intends to present for election the following five nominees: Surendra Ajjarapu, Donald G. Fell, Mayur Doshi, Subbarao Jayanthi, and Shankar Hariharan: Shankar Hariharan DIRECTOR ELECTIONS ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To ratify the appointment of CM3 Advisory as our independent auditor for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To approve, by a non-binding advisory vote, the compensation of our named executive officers as described in this Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To approve, by a non-binding advisory vote, the frequency with which our stockholders will be entitled to a non-binding advisory vote on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 14348.000000 200.000000 ONE YEAR 14348.000000 AGAINST S000002841 Scienture Holdings, Inc. 80880X104 US80880X1046 03/10/2025 To approve an adjournment of the Annual Meeting, if necessary and appropriate, as determined by the Board in its sole discretion, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the presented proposals or to constitute a quorum. CORPORATE GOVERNANCE ISSUER 14348.000000 200.000000 FOR 14348.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Peter H. Carlin DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Jerome J. Dorlack DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Jodi E. Eddy DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Richard Goodman DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 Election of Directors: Barb J. Samardzich DIRECTOR ELECTIONS ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2025, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. AUDIT-RELATED ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 To approve the adoption of Adient's 2021 Omnibus Incentive Plan as amended and restated. COMPENSATION ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 To renew the Board of Directors' authority to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Adient plc G0084W101 IE00BD845X29 03/11/2025 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 1331782.000000 0 FOR 1331782.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Michael Weinstein DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Steven Shulman DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Anthony J. Sirica DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Marcia Allen DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Bruce R. Lewin DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Jessica Kates DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 ELECTION OF A BOARD OF SEVEN DIRECTORS: Stephen Novick DIRECTOR ELECTIONS ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Ark Restaurants Corp. 040712101 US0407121013 03/11/2025 Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 38656.000000 0 FOR 38656.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 03/11/2025 To approve the Transaction, the Asset Purchase Agreement and the other transactions and ancillary documents contemplated by the Asset Purchase Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 1919896.000000 0 FOR 1919896.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to reduce the size of the Board to a range of nine to eleven directors. CORPORATE GOVERNANCE ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to provide for the exculpation of certain of Griffon's officers from breaches of fiduciary duty as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Griffon Corporation 398433102 US3984331021 03/11/2025 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 604058.000000 0 FOR 604058.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Maximus, Inc. 577933104 US5779331041 03/11/2025 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 710238.000000 0 FOR 710238.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To elect the following members of Class III of the Company's board of directors: Lawrence A. Kenyon DIRECTOR ELECTIONS ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To elect the following members of Class III of the Company's board of directors: Julian Gangolli DIRECTOR ELECTIONS ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To elect the following members of Class III of the Company's board of directors: Ralph H. "Randy" Thurman DIRECTOR ELECTIONS ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To approve the potential issuance in excess of 19.99% of our out-standing common stock upon the conversion of a new convertible note at a conversion price per share that is less than the "minimum price" under Nasdaq Listing Rule 5635, if required pursuant to the terms of the convertible note. CAPITAL STRUCTURE ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To approve the amendment of Outlook Therapeutics, Inc.'s Restated Certificate of Incorporation, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 60,000,000 shares to 260,000,000 shares. CAPITAL STRUCTURE ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 To ratify the selection of KPMG LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2880.000000 278400.000000 FOR 2880.000000 FOR S000002841 Outlook Therapeutics, Inc. 69012T305 US69012T3059 03/11/2025 A non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2880.000000 278400.000000 AGAINST 2880.000000 AGAINST S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Election of Directors: Karen Boone DIRECTOR ELECTIONS ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Election of Directors: Joanna Coles DIRECTOR ELECTIONS ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Election of Directors: Bracken Darrell DIRECTOR ELECTIONS ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Ratification of the appointment of KPMG LLP as Sonos' independent registered accounting firm for the fiscal year ending September 27, 2025. AUDIT-RELATED ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Advisory approval of the named executive officer compensation (the say-on-pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Advisory approval of the frequency of future advisory votes on the Company's executive compensation (the say-on-frequency vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1822611.000000 0 ONE YEAR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Approval of an amendment and restatement of the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Approve amending the Company's Restated Bylaws to provide for the Delaware General Corporation Law and universal proxy rule updates. CORPORATE GOVERNANCE ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Sonos, Inc. 83570H108 US83570H1086 03/11/2025 Approve amending the Company's Restated Bylaws to modernize the advance notice provisions. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1822611.000000 0 FOR 1822611.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Stephen F. East DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Christine N. Garvey DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: John A. McLean DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 Election of Directors: Scott D. Stowell DIRECTOR ELECTIONS ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 The approval, in an advisory and non-binding votes of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 Toll Brothers, Inc. 889478103 US8894781033 03/11/2025 The amendment of the Company's Second Restated Certificate of Incorporation, as amended, to provide that a majority, rather than two-thirds, of the Company's stockholders may remove any director from office, with or without cause. CORPORATE GOVERNANCE ISSUER 1520724.000000 0 FOR 1520724.000000 FOR S000002841 AlloVir, Inc. 482929106 US4829291065 03/12/2025 To approve (i) the issuance of shares of common stock, par value $0.0001 per share, of AlloVir ("AlloVir common stock"), which will represent more than 20% of the shares of AlloVir common stock outstanding immediately prior to the merger, to stockholders of Kalaris Therapeutics, Inc. ("Kalaris"), pursuant to the terms of the Agreement and Plan of Merger among AlloVir, Kalaris and Aurora Merger Sub, Inc. ("Merger Sub"), dated as of November 7, 2024 (the "merger agreement"), a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control resulting from the merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively (the "Nasdaq stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 37330.000000 0 FOR 37330.000000 FOR S000002841 AlloVir, Inc. 482929106 US4829291065 03/12/2025 To approve an amendment to the AlloVir 2020 Stock Option and Grant Plan (the "2020 plan") to (i) increase the number of shares of AlloVir common stock reserved and available for future issuance under the 2020 plan by a number of shares of AlloVir common stock equal to five percent of the total number of shares of AlloVir common stock that are issued and outstanding immediately following the closing of the merger, (ii) establish a new maximum aggregate number of shares of AlloVir common stock that may be granted as incentive stock options, and (iii) extend the term of the 2020 plan to the tenth (10th) anniversary of the closing of the merger (the "2020 plan amendment proposal"); COMPENSATION ISSUER 37330.000000 0 AGAINST 37330.000000 AGAINST S000002841 AlloVir, Inc. 482929106 US4829291065 03/12/2025 To approve an adjournment of the AlloVir special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq stock issuance proposal (the "adjournment proposal"); and CORPORATE GOVERNANCE ISSUER 37330.000000 0 FOR 37330.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Hongbo Lu DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Election of Directors: Douglas Ingram DIRECTOR ELECTIONS ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 Advisory Vote on Frequency of Executive Compensation Advisory Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 1892240.000000 0 ONE YEAR 1892240.000000 FOR S000002841 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/12/2025 To ratify the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 1892240.000000 0 FOR 1892240.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: John R. Belk DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: Kristina Cashman DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: Virginia W. Hamlet DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: J. Walter McDowell DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: Robert H. Spilman, Jr. DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: William C. Wampler, Jr. DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 Election of Directors: William C. Warden, Jr. DIRECTOR ELECTIONS ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 29, 2025. AUDIT-RELATED ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124057.000000 0 FOR 124057.000000 FOR S000002841 Bassett Furniture Industries, Incorporated 070203104 US0702031040 03/12/2025 PROPOSAL to consider and act on an advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124057.000000 0 ONE YEAR 124057.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Election of three Class I director nominees and one Class II director nominee: Class I Nominees: Yolanda Daniel DIRECTOR ELECTIONS ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Election of three Class I director nominees and one Class II director nominee: Class I Nominees: Jason McDonell DIRECTOR ELECTIONS ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Election of three Class I director nominees and one Class II director nominee: Class I Nominees: Maile Naylor DIRECTOR ELECTIONS ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Election of three Class I director nominees and one Class II director nominee: Class II Nominee: Lorna Nagler DIRECTOR ELECTIONS ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending October 4, 2025. AUDIT-RELATED ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Adoption of the Removal Amendment, permitting the removal of directors with or without cause as of the 2027 Annual Meeting. CORPORATE GOVERNANCE ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Leslie's, Inc. 527064109 US5270641096 03/12/2025 Adoption of the Exculpation Amendment, limiting the liability of certain Company officers. CORPORATE GOVERNANCE ISSUER 2941540.000000 0 FOR 2941540.000000 FOR S000002841 Urgent.ly Inc. 916931207 US9169312074 03/12/2025 To authorize and approve a series of proposed amendments to our Amended and Restated Certificate of Incorporation to effect a reverse stock split and reduce the total number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 89131.000000 0 FOR 89131.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 03/12/2025 To approve an amendment to the Restated Certificate of Incorporation to effect a reverse stock split, with a ratio within the range of not less than 1-for-2 and not greater than 1-for-10, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the discretion of the Chairman of the Board and included in a public announcement (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 03/12/2025 To approve an amendment to the Restated Certificate of Incorporation to, at the discretion of the Board, decrease the number of authorized shares of the Company's capital stock from 51,000,000 to 16,000,000 and the number of authorized shares of the Company's common stock from 50,000,000 to 15,000,000 (the "Authorized Shares Proposal"). CAPITAL STRUCTURE ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 03/12/2025 To approve an adjournment of the Special Meeting of Stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal and the Authorized Shares Proposal. CORPORATE GOVERNANCE ISSUER 113190.000000 0 FOR 113190.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 Election of Directors: Michael M. Morrow DIRECTOR ELECTIONS ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 Election of Directors: Thierry Vanlancker DIRECTOR ELECTIONS ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 Election of Directors: Michelle E. Williams DIRECTOR ELECTIONS ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 Election of Directors: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 To approve in an advisory vote, Cabot's executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 To approve the Cabot Corporation 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 Cabot Corporation 127055101 US1270551013 03/13/2025 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 828231.000000 0 FOR 828231.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Judith L. Bjornaas DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Elder Granger DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Dr. Frances M. Murphy DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Zachary C. Parker DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Frederick G. Wasserman DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Austin J. Yerks III DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To elect seven directors nominated by the Board of Directors to serve until the 2026 Annual Meeting: Stephen J. Zelkowicz DIRECTOR ELECTIONS ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 An Advisory Vote regarding the approval of compensation paid to our named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 An Advisory Vote on the frequency of future advisory votes on the compensation of our named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 167461.000000 0 ONE YEAR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 To approve the DLH Holdings Corp. 2025 Equity Incentive Plan. COMPENSATION ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 DLH Holdings Corp. 23335Q100 US23335Q1004 03/13/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 167461.000000 0 FOR 167461.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 281611.000000 0 FOR 281611.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Lesley Russell DIRECTOR ELECTIONS ISSUER 281611.000000 0 FOR 281611.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To approve an amendment to our 2019 Equity Incentive Plan. COMPENSATION ISSUER 281611.000000 0 FOR 281611.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 281611.000000 0 ONE YEAR 281611.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 281611.000000 0 FOR 281611.000000 FOR S000002841 Enanta Pharmaceuticals, Inc. 29251M106 US29251M1062 03/13/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 281611.000000 0 FOR 281611.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Michael Doar DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Cynthia Dubin DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Timothy J. Gardner DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Jay C. Longbottom DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Richard Porter DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Benjamin Rashleger DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 Election of Directors: Gregory S. Volovic DIRECTOR ELECTIONS ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 To approve amendments to the Amended and Restated Hurco Companies, Inc. 2016 Equity Incentive Plan. COMPENSATION ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Hurco Companies, Inc. 447324104 US4473241044 03/13/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 84039.000000 0 FOR 84039.000000 FOR S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Election of Directors: R. Matthew Neff DIRECTOR ELECTIONS ISSUER 297324.000000 0 FOR 297324.000000 FOR S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Election of Directors: Robert W. Leasure, Jr. DIRECTOR ELECTIONS ISSUER 297324.000000 0 FOR 297324.000000 FOR S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 297324.000000 0 FOR 297324.000000 FOR S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Say on Pay - An advisory vote on the approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 297324.000000 0 FOR 297324.000000 FOR S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Say on Frequency - An advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 297324.000000 0 ONE YEAR 297324.000000 AGAINST S000002841 Inotiv, Inc. 45783Q100 US45783Q1004 03/13/2025 Approve an amendment to the Inotiv, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 297324.000000 0 FOR 297324.000000 FOR S000002841 Jaguar Health, Inc. 47010C888 US47010C8881 03/13/2025 APPROVAL OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. CAPITAL STRUCTURE ISSUER 7303.000000 52200.000000 FOR 7303.000000 FOR S000002841 Jaguar Health, Inc. 47010C888 US47010C8881 03/13/2025 APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL (I). CORPORATE GOVERNANCE ISSUER 7303.000000 52200.000000 FOR 7303.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 03/13/2025 Coliseum Transactions Proposal CAPITAL STRUCTURE ISSUER 181312.000000 0 FOR 181312.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 03/13/2025 Adjournment Proposal CORPORATE GOVERNANCE ISSUER 181312.000000 0 FOR 181312.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Director Proposal - To elect three Class I Directors to serve for a three-year term ending as of the annual meeting in 2028: David Michery DIRECTOR ELECTIONS ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Director Proposal - To elect three Class I Directors to serve for a three-year term ending as of the annual meeting in 2028: Ignacio Novoa DIRECTOR ELECTIONS ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Director Proposal - To elect three Class I Directors to serve for a three-year term ending as of the annual meeting in 2028: Mary Winter DIRECTOR ELECTIONS ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 December Financing Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased in December 2024 pursuant to Additional Investment Rights, in excess of the 19.99% exchange cap contained therein. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 December Additional Investment Rights Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, that may be purchased pursuant to the December Additional Investment Rights, in excess of the 19.99% exchange cap contained therein. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 $6M SPA Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the $6M Securities Purchase Agreement, in excess of the 19.99% share cap contained therein. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 $3M SPA Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the $3M Securities Purchase Agreement, in excess of the 19.99% share cap contained therein. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 $80M SPA Proposal - To approve, for purposes of complying plying with Nasdaq Listing Rule 5635 (d), the issuance of shares of common stock pursuant to senior secured convertible notes and related warrants, and any future adjustments of the conversion price of the notes and exercise price of the warrants, purchased pursuant to the $80M Securities Purchase Agreement, in excess of the 19.99% share cap contained therein. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Warrant Exchange Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock pursuant to new warrants exchanged for existing warrants that were issued pursuant to the 2024 Securities Purchase Agreement. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Amended PSA Agreements Proposal - To approve, for purposes of complying with Nasdaq Listing Rule 5635(c), the issuance of shares of common stock to our Chief Executive Officer pursuant to amendments to Performance Stock Award Agreements. COMPENSATION ISSUER 322.000000 907.000000 AGAINST 322.000000 AGAINST S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 2022 Plan Share Increase Proposal - To approve an amendment to the Company's 2022 Equity Incentive Stock Plan, as amended (the "2022 Plan"), to increase the number of shares of common stock authorized for issuance under the 2022 Plan by 20,000,000 shares. COMPENSATION ISSUER 322.000000 907.000000 AGAINST 322.000000 AGAINST S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 2022 Plan Amendment Proposal - To approve a second and separate amendment to the 2022 Plan for the adoption of an automatic annual increase in the shares of common stock available for issuance under the 2022 Plan. COMPENSATION ISSUER 322.000000 907.000000 AGAINST 322.000000 AGAINST S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Authorized Preferred Stock Proposal - To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of preferred stock to 1,000,000,000. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 AGAINST 322.000000 AGAINST S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Reverse Stock Split Proposal - To approve the amendment of the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's outstanding common stock at an exchange ratio between 1-for-2 to 1-for-100, as determined by the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Auditor Ratification Proposal - To ratify the appointment of RBSM LLP as the independent registered public accounting firm of the Company for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 322.000000 907.000000 FOR 322.000000 FOR S000002841 Mullen Automotive Inc. 62526P885 US62526P8858 03/13/2025 Adjournment Proposal - To approve the adjournment of the Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of one or more of the foregoing proposals, in in the event the Company does not receive the requisite stockholder vote to approve such proposal(s) or establish a quorum. CORPORATE GOVERNANCE ISSUER 322.000000 907.000000 AGAINST 322.000000 AGAINST S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: David H. Anderson DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: David P. Bauer DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: David C. Carroll DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Steven C. Finch DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Joseph N. Jaggers DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Rebecca Ranich DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Jeffrey W. Shaw DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: David F. Smith DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 ELECTION OF DIRECTORS: Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 National Fuel Gas Company 636180101 US6361801011 03/13/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 1386795.000000 0 FOR 1386795.000000 FOR S000002841 SHF Holdings, Inc. 824430300 US8244303009 03/13/2025 To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's Class A Common Stock at a ratio of not more than 1-for-20, at the discretion of the board of directors. CAPITAL STRUCTURE ISSUER 38848.000000 0 FOR 38848.000000 FOR S000002841 SHF Holdings, Inc. 824430300 US8244303009 03/13/2025 To approve any adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal One, listed above, if there are not sufficient votes at the time of the Special Meeting to adopt Proposal One or to establish a quorum. CORPORATE GOVERNANCE ISSUER 38848.000000 0 FOR 38848.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Mitchell S. Steiner DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Harry Fisch DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Michael L. Rankowitz DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Grace Hyun DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Lucy Lu DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 Election of Directors: Loren Katzovitz DIRECTOR ELECTIONS ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 To ratify the appointment of Cherry Bekaert LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Veru Inc. 92536C202 US92536C2026 03/13/2025 To amend the Veru Inc. 2018 Equity Incentive Plan. COMPENSATION ISSUER 1258166.000000 0 FOR 1258166.000000 FOR S000002841 Blue Bird Corporation 095306106 US0953061068 03/14/2025 Election of Directors: to elect three (3) Class II directors to serve for a three-year term until the 2028 Annual Meeting of Stockholders: Mark Blaufuss DIRECTOR ELECTIONS ISSUER 460805.000000 28056.000000 FOR 460805.000000 FOR S000002841 Blue Bird Corporation 095306106 US0953061068 03/14/2025 Election of Directors: to elect three (3) Class II directors to serve for a three-year term until the 2028 Annual Meeting of Stockholders: Julie A. Fream DIRECTOR ELECTIONS ISSUER 460805.000000 28056.000000 FOR 460805.000000 FOR S000002841 Blue Bird Corporation 095306106 US0953061068 03/14/2025 Election of Directors: to elect three (3) Class II directors to serve for a three-year term until the 2028 Annual Meeting of Stockholders: Simon J. Newman DIRECTOR ELECTIONS ISSUER 460805.000000 28056.000000 FOR 460805.000000 FOR S000002841 Blue Bird Corporation 095306106 US0953061068 03/14/2025 To ratify the appointment of the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 460805.000000 28056.000000 FOR 460805.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. Fine DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie Neitzel DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806109 US4228061093 03/14/2025 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2025 AUDIT-RELATED ISSUER 778968.000000 0 FOR 778968.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. Fine DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie Neitzel DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 HEICO Corporation 422806208 US4228062083 03/14/2025 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2025 AUDIT-RELATED ISSUER 905453.000000 0 FOR 905453.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Arnold DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Herman Bulls DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ricardo Falu DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Elizabeth Fessenden DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Harald von Heynitz DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Barbara Humpton DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Peter Chi-Shun Luk DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Axel Meier DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Letitia ("Tish") Mendoza DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Julian Nebreda DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Christopher ("Chris") Shelton DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To elect the following twelve (12) directors to hold office until the Company's 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Simon James Smith DIRECTOR ELECTIONS ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Fluence Energy, Inc. 34379V103 US34379V1035 03/17/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 320728.000000 623400.000000 FOR 320728.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: Richard H. Osgood III DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: Richard S. Danforth DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: Mark Culhane DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: William H. Dodd DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: W. Craig Fugate DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: R. Rimmy Malhotra DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To elect seven directors to serve for the ensuing year and until their successors are elected: Susan Lee Schmeiser DIRECTOR ELECTIONS ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2025; AUDIT-RELATED ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To approve the Genasys Inc. 2025 Equity Incentive Plan; COMPENSATION ISSUER 583475.000000 0 AGAINST 583475.000000 AGAINST S000002841 Genasys Inc. 36872P103 US36872P1030 03/17/2025 To consider an advisory vote on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 583475.000000 0 FOR 583475.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 Election of Directors: Ding Wei DIRECTOR ELECTIONS ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 Election of Directors: Mengshu Shao DIRECTOR ELECTIONS ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 Election of Directors: Yufang Qu DIRECTOR ELECTIONS ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 Election of Directors: Tao Tu DIRECTOR ELECTIONS ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 Election of Directors: Yongbo Mo DIRECTOR ELECTIONS ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 To ratify the selection by our Board of Directors of JWF Assurance PAC as our independent auditor for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 To approve the potential issuance of shares of the Company's common stock under the Standby Equity Purchase Agreement effective as of January 28, 2025 (the "Share Issuance Proposal"). CAPITAL STRUCTURE ISSUER 115.000000 0 FOR 115.000000 FOR S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 To approve the 2025 Omnibus Incentive Plan (the "2025 Plan Proposal"). COMPENSATION ISSUER 115.000000 0 AGAINST 115.000000 AGAINST S000002841 Inno Holdings Inc. 4576JP208 US4576JP2087 03/17/2025 To approve adjourning the Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of any of Proposals 1 through 4 at the time of the Annual Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 115.000000 0 AGAINST 115.000000 AGAINST S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Election of Directors: Jeff L. Harmening DIRECTOR ELECTIONS ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Election of Directors: Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Election of Directors: Richard M. Olson DIRECTOR ELECTIONS ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Election of Directors: James C. O'Rourke DIRECTOR ELECTIONS ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 The Toro Company 891092108 US8910921084 03/18/2025 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1553209.000000 0 FOR 1553209.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: William L. Bridgford DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Allan L. Bridgford, Sr. DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Todd C. Andrews DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Raymond F. Lancy DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Keith A. Ross DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Mary Schott DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: D. Gregory Scott DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: John V. Simmons DIRECTOR ELECTIONS ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 Ratification of the selection of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 5858.000000 0 FOR 5858.000000 FOR S000002841 Bridgford Foods Corporation 108763103 US1087631032 03/19/2025 Proposal by shareholder Mark Krieger to take the Company private. CORPORATE GOVERNANCE SECURITY HOLDER 5858.000000 0 AGAINST 5858.000000 FOR S000002841 Scilex Holding Company 80880W205 US80880W2052 03/19/2025 Proposal to approve any amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, $0.0001 par value per share (the "Common Stock"), within a range of 1-for-14 to 1-for-50 (or any number in between), without reducing the authorized number of shares of the Common Stock, and the filing of a final amendment with the ratio within such range to be determined in the sole discretion of the Board of Directors of the Company (the "Board") at any time on or before March 19, 2026, without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 3065109.000000 0 FOR 3065109.000000 FOR S000002841 Scilex Holding Company 80880W205 US80880W2052 03/19/2025 Proposal to consider and vote upon an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 3065109.000000 0 FOR 3065109.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 Election of Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. to hold office until the 2026 Annual Meeting of Stockholders or their successors are elected and qualified: Dr. Amit Kumar DIRECTOR ELECTIONS ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 Election of Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. to hold office until the 2026 Annual Meeting of Stockholders or their successors are elected and qualified: Dr. Arnold Baskies DIRECTOR ELECTIONS ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 Election of Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. to hold office until the 2026 Annual Meeting of Stockholders or their successors are elected and qualified: Emily Gottschalk DIRECTOR ELECTIONS ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 Election of Dr. Amit Kumar, Dr. Arnold Baskies, Emily Gottschalk, and Lewis H. Titterton, Jr. to hold office until the 2026 Annual Meeting of Stockholders or their successors are elected and qualified: Lewis H. Titterton, Jr. DIRECTOR ELECTIONS ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 To approve on a non-binding, advisory basis the compensation of our named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 To ratify the appointment by the Board of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025: AUDIT-RELATED ISSUER 420658.000000 0 FOR 420658.000000 FOR S000002841 Anixa Biosciences, Inc. 03528H109 US03528H1095 03/20/2025 To select on a non-binding, advisory basis the frequency of conducting future stockholder advisory votes on named executive officer compensation (which will be either every year, every two years or every three years): SECTION 14A SAY-ON-PAY VOTES ISSUER 420658.000000 0 ONE YEAR 420658.000000 FOR S000002841 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2025 Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Ned N. Fleming, III DIRECTOR ELECTIONS ISSUER 709741.000000 0 FOR 709741.000000 FOR S000002841 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2025 Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Charles E. Owens DIRECTOR ELECTIONS ISSUER 709741.000000 0 FOR 709741.000000 FOR S000002841 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2025 Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Fred J. Smith, III DIRECTOR ELECTIONS ISSUER 709741.000000 0 FOR 709741.000000 FOR S000002841 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2025 Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 709741.000000 0 FOR 709741.000000 FOR S000002841 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2025 Advisory, non-binding vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 709741.000000 0 FOR 709741.000000 FOR S000002841 Cyclo Therapeutics, Inc. 23254X201 US23254X2018 03/20/2025 To adopt the Agreement and Plan of Merger, dated as of August 21, 2024, as amended as of December 18, 2024, among Cyclo, Rafael Holdings, Inc. ("Rafael"), Tandem Therapeutics, Inc., a wholly owned subsidiary of Rafael ("First Merger Sub"), and Tandem Therapeutics, LLC, a wholly owned subsidiary of Rafael ("Second Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which, at the First Effective Time (as defined therein), First Merger Sub will merge with and into Cyclo (the "First Merger"), and First Merger Sub will cease to exist, and Cyclo will become a wholly owned subsidiary of Rafael, and (ii) immediately following the First Merger, Cyclo will merge with and into Second Merger Sub, with Second Merger Sub being the Surviving Entity (as defined herein) of the subsequent merger (the "Second Merger" and together with the First Merger, the "Merger"), and all related transactions contemplated thereby. A copy of the Merger Agreement is attached as Annex A to the joint proxy statement/prospectus accompanying this notice. This proposal is referred to as the "Cyclo Merger Proposal." EXTRAORDINARY TRANSACTIONS ISSUER 152883.000000 8200.000000 FOR 152883.000000 FOR S000002841 Cyclo Therapeutics, Inc. 23254X201 US23254X2018 03/20/2025 To approve the adjournment from time to time of the Cyclo Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Cyclo Special Meeting to approve the Cyclo Merger Proposal or if there are insufficient shares of Cyclo Common Stock present or represented by proxy at the Cyclo Special Meeting to constitute a quorum at the Cyclo Special Meeting or any adjournment or postponement thereof. This proposal is referred to as the "Cyclo Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 152883.000000 8200.000000 FOR 152883.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 ELECTION OF DIRECTORS: Christopher Ho DIRECTOR ELECTIONS ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 ELECTION OF DIRECTORS: Michael Binney DIRECTOR ELECTIONS ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 ELECTION OF DIRECTORS: Kareem E. Sethi DIRECTOR ELECTIONS ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 ELECTION OF DIRECTORS: Kin Yuen DIRECTOR ELECTIONS ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 To ratify the appointment of Grassi & Co., CPAs, P.C. as the independent registered public accountants of the Company for the fiscal year ending March 31, 2025. AUDIT-RELATED ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7244.000000 40200.000000 FOR 7244.000000 FOR S000002841 Emerson Radio Corp. 291087203 US2910872033 03/20/2025 Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7244.000000 40200.000000 ONE YEAR 7244.000000 AGAINST S000002841 MarketWise, Inc. 57064P206 US57064P2065 03/20/2025 To adopt and approve an amendment to our Certificate of Incorporation (the "Certificate of Amendment") to effect a reverse stock split of our common stock at a ratio of 1-for-20, the implementation and timing of such reverse stock split to be determined by our Board of Directors (the "Board") in its sole discretion, subject to the Board's authority to abandon such reverse stock split (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 392321.000000 0 FOR 392321.000000 FOR S000002841 MarketWise, Inc. 57064P206 US57064P2065 03/20/2025 To adopt and approve a Certificate of Amendment to decrease the number of authorized shares of (a) all classes of stock from 1,350,000,000 to 162,500,000, (b) our Class A common stock from 950,000,000 to 47,500,000 and (c) our Class B common stock from 300,000,000 to 15,000,000 (the "Authorized Shares Proposal"). CAPITAL STRUCTURE ISSUER 392321.000000 0 FOR 392321.000000 FOR S000002841 MarketWise, Inc. 57064P206 US57064P2065 03/20/2025 To transact such other business as may properly come before the Special Meeting or any continuation, postponement or adjournment of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 392321.000000 0 FOR 392321.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 03/20/2025 To consider and vote upon a proposal to approve the issuance of shares of Rafael Class B Common Stock in exchange for shares of common stock of Cyclo Therapeutics, Inc., a Nevada corporation ("Cyclo"), in connection with a merger transaction with Cyclo (the "Rafael Share Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Rafael Holdings, Inc. 75062E106 US75062E1064 03/20/2025 To consider and vote upon a proposal to approve the adjournment of the Rafael Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are insufficient votes present in person or by proxy for, or otherwise in connection with, the approval of the Rafael Share Issuance Proposal ("Rafael Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 172498.000000 0 FOR 172498.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 03/21/2025 the change of the legal name of Better Choice from "Better Choice Company, Inc." to "SRX Health Solutions, Inc." and of the NYSE ticker symbol from "BTTR" to "SRXH" (the "Name Change Proposal"). CORPORATE GOVERNANCE ISSUER 5950.000000 0 FOR 5950.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 03/21/2025 the issuance of up to 30,000,000 shares of Better Choice common stock in connection with a proposed arrangement (the "Arrangement") with SRx Health Solutions, Inc., a corporation organized under the laws of the Province of Ontario ("SRx"), pursuant to which Better Choice will acquire SRx, in accordance with the requirements of the NYSE American (the "Arrangement Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 5950.000000 0 FOR 5950.000000 FOR S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 03/21/2025 an increase in the number of securities subject to the Better Choice Company, Inc. 2019 Incentive Award Plan (the "Plan Proposal"); COMPENSATION ISSUER 5950.000000 0 AGAINST 5950.000000 AGAINST S000002841 Better Choice Company Inc. 08771Y402 US08771Y4026 03/21/2025 the approval of the postponement or adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes to approve the Arrangement Proposal and/or the Plan Proposal, if deemed necessary or appropriate by the Better Choice Board (the "Adjournment Proposal"); and CORPORATE GOVERNANCE ISSUER 5950.000000 0 FOR 5950.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 03/21/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of the shares issuable upon exercise of (i) Private Placement Warrants to acquire 5,031,250 shares of Common Stock and (ii) Pre-Funded Warrants to acquire 3,247,445 additional shares of Common Stock. CAPITAL STRUCTURE ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 NeuroMetrix, Inc. 641255880 US6412558800 03/21/2025 Proposal to adopt the Agreement and Plan of Merger, dated December 17, 2024, by and among NeuroMetrix, Inc., electroCore, Inc., and Nexus Merger Sub Inc. (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 15024.000000 100.000000 FOR 15024.000000 FOR S000002841 NeuroMetrix, Inc. 641255880 US6412558800 03/21/2025 Proposal to adjourn the Special Meeting, if necessary, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 15024.000000 100.000000 FOR 15024.000000 FOR S000002841 NeuroMetrix, Inc. 641255880 US6412558800 03/21/2025 Proposal to approve, by non-binding, advisory vote, the compensation that will or may be paid or become payable to our named executive officers in connection with the consummation of the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 15024.000000 100.000000 FOR 15024.000000 FOR S000002841 Longevity Health Holdings, Inc. 142922129 US1429221294 03/24/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock, $0.0001 par value per share ("Common Stock"), of Carmell Corporation (the "Company") upon exercise of warrants (the "Common Stock Warrants") issued by the Company pursuant to the terms of the Securities Purchase Agreement, dated December 23, 2024, by and among the Company and certain investors named therein, in an amount equal to or in excess of 20% of the shares of Common Stock outstanding before the issuance of the Common Stock Warrants. CAPITAL STRUCTURE ISSUER 104169.000000 64200.000000 FOR 104169.000000 FOR S000002841 Longevity Health Holdings, Inc. 142922129 US1429221294 03/24/2025 To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation to effect, at the discretion of the Company's Board of Directors (the "Board"), a reverse stock split of the Common Stock, at a ratio in the range of 1-for-15 to 1-for-30, with such ratio to be determined at the discretion of the Board. CAPITAL STRUCTURE ISSUER 104169.000000 64200.000000 FOR 104169.000000 FOR S000002841 Longevity Health Holdings, Inc. 142922129 US1429221294 03/24/2025 To approve a proposal to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of Proposal 1 or Proposal 2 or to otherwise constitute a quorum for the Special Meeting. CORPORATE GOVERNANCE ISSUER 104169.000000 64200.000000 FOR 104169.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Chris Caldwell DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Teh-Chien Chou DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: LaVerne Council DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Jennifer Deason DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Olivier Duha DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Nicolas Gheysens DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Kathryn Hayley DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Kathryn Marinello DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Dennis Polk DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Ann Vezina DIRECTOR ELECTIONS ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025; AUDIT-RELATED ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 713336.000000 0 FOR 713336.000000 FOR S000002841 Concentrix Corporation 20602D101 US20602D1019 03/25/2025 Shareholder proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 713336.000000 0 AGAINST 713336.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 03/25/2025 The approval of the resolutions attached to the Proxy Statement as Annex A approving and authorizing the Board's determination to effect the transfer of all or substantially all of the Company's assets through an assignment for the benefit of creditors (the "Assignment Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 293.000000 24100.000000 FOR 293.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 03/25/2025 The approval of the liquidation and dissolution of the Company and the Plan of Liquidation and Dissolution (the "Plan of Dissolution") which, if approved, will authorize the Company and the Board to liquidate and dissolve the Company in accordance with the Plan of Dissolution (the "Dissolution Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 293.000000 24100.000000 FOR 293.000000 FOR S000002841 Hyzon Motors Inc. 44951Y201 US44951Y2019 03/25/2025 The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Assignment Proposal or the Dissolution Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 293.000000 24100.000000 FOR 293.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Election of Directors: Neil D. Wilkin, Jr. DIRECTOR ELECTIONS ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Election of Directors: Randall H. Frazier DIRECTOR ELECTIONS ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Election of Directors: John M. Holland DIRECTOR ELECTIONS ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Election of Directors: John A. Nygren DIRECTOR ELECTIONS ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Election of Directors: Craig H. Weber DIRECTOR ELECTIONS ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 To approve the Second Amendment to the Optical Cable Corporation 2017 Stock Incentive Plan, as amended (the "2017 Plan"), to authorize an additional 350,000 new Common Shares of the Company for issuance under the 2017 Plan, with no other modifications to the terms of the 2017 Plan. COMPENSATION ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101263.000000 0 FOR 101263.000000 FOR S000002841 Optical Cable Corporation 683827208 US6838272085 03/25/2025 Non-binding advisory vote to approve the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101263.000000 0 ONE YEAR 101263.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: James D. DeVries DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Art A. Garcia DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Jill M. Golder DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Scott Salmirs DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Election of ten director nominees to serve one-year terms: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Approval of the ABM Industries Incorporated 2021 Equity and Incentive Compensation Plan (Amended and Restated). COMPENSATION ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/26/2025 Approval of the ABM Industries Incorporated 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 945440.000000 0 FOR 945440.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 03/26/2025 The potential issuance of an excess of 19.99% of our outstanding common stock under the Company's outstanding Series G Preferred Stock and related warrants. CAPITAL STRUCTURE ISSUER 2733.000000 2400.000000 FOR 2733.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 03/26/2025 The potential issuance of an excess of 19.99% of our outstanding common stock pursuant to the Committed Equity Financing (as defined in the Proxy Statement) CAPITAL STRUCTURE ISSUER 2733.000000 2400.000000 FOR 2733.000000 FOR S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 03/26/2025 An amendment to the Company's Certificate of Incorporation, as amended from time to time, to increase the total number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 2733.000000 2400.000000 AGAINST 2733.000000 AGAINST S000002841 IMAC Holdings, Inc. 44967K302 US44967K3023 03/26/2025 An amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock, subject to the Board of Directors' discretion. CAPITAL STRUCTURE ISSUER 2733.000000 2400.000000 FOR 2733.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated January 8, 2025 (the "Merger Agreement"), by and among Accolade, Inc., a Delaware corporation ("Accolade"), Transcarent, Inc., a Delaware corporation ("Parent"), and Acorn Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Accolade (the "Merger"), and approve the Merger and the transactions contemplated by the Merger Agreement (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1136916.000000 0 FOR 1136916.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 03/27/2025 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Accolade to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1136916.000000 0 FOR 1136916.000000 FOR S000002841 Accolade, Inc. 00437E102 US00437E1029 03/27/2025 To approve the adjournment of the special meeting of stockholders of Accolade (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1136916.000000 0 FOR 1136916.000000 FOR S000002841 Ciena Corporation 171779309 US1717793095 03/27/2025 Election of two Class I Directors: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 2183534.000000 0 FOR 2183534.000000 FOR S000002841 Ciena Corporation 171779309 US1717793095 03/27/2025 Election of two Class I Directors: Devinder Kumar DIRECTOR ELECTIONS ISSUER 2183534.000000 0 FOR 2183534.000000 FOR S000002841 Ciena Corporation 171779309 US1717793095 03/27/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2183534.000000 0 FOR 2183534.000000 FOR S000002841 Ciena Corporation 171779309 US1717793095 03/27/2025 Advisory vote on our named executive officer compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 2183534.000000 0 FOR 2183534.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 03/27/2025 The amend the Company's Certificate of Incorporation to effect the Reverse Stock Split. CAPITAL STRUCTURE ISSUER 1700514.000000 0 FOR 1700514.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Ara K. Hovnanian DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Robert B. Coutts DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Miriam Hernandez-Kakol DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Edward A. Kangas DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Joseph A. Marengi DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Vincent Pagano Jr. DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: Robin Stone Sellers DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Election of directors: J. Larry Sorsby DIRECTOR ELECTIONS ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hovnanian Enterprises, Inc. 442487401 US4424874018 03/27/2025 Approval, in a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70579.000000 0 FOR 70579.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 03/27/2025 To approve, pursuant to Rules 713(a) and (b) of the NYSE American, the conversion of the Company's 25,000 shares of Series G Convertible Preferred Stock (the "Series G Preferred Stock") into the Company's Class A Common Stock, par value $0.001 per share (the "Class A Common Stock"), and warrants (the "Series G Warrants") to purchase shares of Class A Common Stock, for a total purchase price of up to $25,000,000.00, pursuant to the Securities Purchase Agreement dated December 21, 2024 (the "Series G Proposal"); and CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 03/27/2025 To approve the adjournment of the Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve any of the other proposals before the Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 03/27/2025 To approve, pursuant to Rules 713(a) and (b) of the NYSE American, the conversion of the Company's 25,000 shares of Series G Convertible Preferred Stock (the "Series G Preferred Stock") into the Company's Class A Common Stock, par value $0.001 per share (the "Class A Common Stock"), and warrants (the "Series G Warrants") to purchase shares of Class A Common Stock, for a total purchase price of up to $25,000,000.00, pursuant to the Securities Purchase Agreement dated December 21, 2024 (the "Series G Proposal"); and CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 03/27/2025 To approve the adjournment of the Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve any of the other proposals before the Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 03/27/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated January 10, 2025, by and among Intra-Cellular Therapies, Inc. ("ITI"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Fleming Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into ITI (the "Merger"), with ITI surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. EXTRAORDINARY TRANSACTIONS ISSUER 1496200.000000 0 FOR 1496200.000000 FOR S000002841 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 03/27/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to ITI's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1496200.000000 0 FOR 1496200.000000 FOR S000002841 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 03/27/2025 To adjourn the Company Stockholders' Meeting to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 1496200.000000 0 FOR 1496200.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Richard B. Handler DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Toru Nakashima DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Election of Directors: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Advisory vote to approve 2024 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/27/2025 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 2447426.000000 0 FOR 2447426.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 03/27/2025 To approve, for purposes of Rule 5635(d) of The Nasdaq Stock Market LLC, the issuance of 20% or more of the Company's outstanding shares of common stock, par value $0.0001 per share ("Common Stock"), upon exercise of the Company's Series C common stock purchase warrants and the Company's Series D common stock purchase warrants, dated February 18, 2025. CAPITAL STRUCTURE ISSUER 58.000000 700.000000 FOR 58.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 03/27/2025 To authorize the Company's board of directors (the "Board") to amend the Company's articles of incorporation, as amended, as then in effect (the "Charter"), to effect a reverse stock split of all of the outstanding shares of Common Stock by a ratio in the range of one-for-ten to one-for-fifty, no later than December 31, 2025 (the "Common Stock Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 58.000000 700.000000 FOR 58.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 03/27/2025 To authorize the Board to amend the Charter by amending the Company's Certificate of Designations, Preferences and Rights of Series C Non-Convertible Voting Preferred Stock, as amended, and then in effect (the "Series C Certificate of Designations") to (i) effect a reverse stock split of all of the Company's outstanding shares of Series C Non-Convertible Voting Preferred Stock, par value $0.0001 per share (the "Series C Preferred Stock"), by the same ratio that the Board selects for the reverse stock split of Common Stock described in the Common Stock Reverse Stock Split Proposal and simultaneously therewith (the "Series C Preferred Reverse Stock Split") and (ii) proportionally adjust the stated value of the Series C Preferred Stock to reflect the ratio selected for the Series C Preferred Reverse Stock Split. CAPITAL STRUCTURE ISSUER 58.000000 700.000000 FOR 58.000000 FOR S000002841 LogicMark, Inc. 67091J602 US67091J6029 03/27/2025 To authorize the Board to amend the Charter to increase the number of authorized shares of the Company's capital stock from 110,000,000 shares to up to 880,000,000 shares, provided that the ratio between the number of authorized shares of Common Stock and the number of authorized shares of the Company's "blank check" preferred stock, par value $0.0001 per share, remains at all times 10:1, no later than December 31, 2025. CAPITAL STRUCTURE ISSUER 58.000000 700.000000 AGAINST 58.000000 AGAINST S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Ann Logan DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Rosen Plevneliev DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Adam Portnoy DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Jonathan Veitch DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Election of Directors: Walter C. Watkins, Jr. DIRECTOR ELECTIONS ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Approval of The RMR Group Inc. Second Amended and Restated 2016 Omnibus Equity Plan. COMPENSATION ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 The RMR Group Inc. 74967R106 US74967R1068 03/27/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 243319.000000 0 FOR 243319.000000 FOR S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To elect four (4) directors named below to hold office until the 2024 Annual Meeting of Stockholders: Shibu Kizhakevilayil DIRECTOR ELECTIONS ISSUER 5901.000000 2900.000000 FOR 5901.000000 FOR S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To elect four (4) directors named below to hold office until the 2024 Annual Meeting of Stockholders: Dave Rosa DIRECTOR ELECTIONS ISSUER 5901.000000 2900.000000 WITHHOLD 5901.000000 AGAINST S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To elect four (4) directors named below to hold office until the 2024 Annual Meeting of Stockholders: Jainal Bhuiyan DIRECTOR ELECTIONS ISSUER 5901.000000 2900.000000 FOR 5901.000000 FOR S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To elect four (4) directors named below to hold office until the 2024 Annual Meeting of Stockholders: Ron McClurg DIRECTOR ELECTIONS ISSUER 5901.000000 2900.000000 FOR 5901.000000 FOR S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To approve the Plan Amendment as described in the accompanying Proxy Statement. COMPENSATION ISSUER 5901.000000 2900.000000 AGAINST 5901.000000 AGAINST S000002841 Healthcare Triangle, Inc. 42227W306 US42227W3060 03/28/2025 To ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5901.000000 2900.000000 FOR 5901.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize the slate of directors: Jonathan Kurtis DIRECTOR ELECTIONS ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize the slate of directors: Michael L. Peterson DIRECTOR ELECTIONS ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize the slate of directors: Chirinjeev Kathuria DIRECTOR ELECTIONS ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize the slate of directors: Elizabeth Ng DIRECTOR ELECTIONS ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize a reverse split of our common stock of 1:2 to 1:250, CAPITAL STRUCTURE ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 authorize a new Company Incentive Plan; COMPENSATION ISSUER 1602.000000 154600.000000 AGAINST 1602.000000 AGAINST S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 ratify the appointment of Berkowitz Pollack Brant, CPAs as the Company's independent registered public accounting firm for the year ended December 31, 2024; AUDIT-RELATED ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 the approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1602.000000 154600.000000 ONE YEAR 1602.000000 AGAINST S000002841 Ocean Biomedical, Inc. 67644C104 US67644C1045 03/28/2025 non-binding advisory vote on approval of compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1602.000000 154600.000000 FOR 1602.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 03/28/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of Common Warrants and Common Warrant Shares upon the exercise thereof CAPITAL STRUCTURE ISSUER 16063.000000 25200.000000 FOR 16063.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 03/28/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the extension of the term of the Company's Series B Warrants CAPITAL STRUCTURE ISSUER 16063.000000 25200.000000 FOR 16063.000000 FOR S000002841 SeaStar Medical Holding Corporation 81256L203 US81256L2034 03/28/2025 To approve a proposal to adjourn or postpone the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals CORPORATE GOVERNANCE ISSUER 16063.000000 25200.000000 FOR 16063.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 03/31/2025 To approve an amendment to the Company's Certificate of Incorporation on or before the one-year anniversary of the Special Meeting to implement reverse stock splits of the outstanding shares of our Common Stock in a range from one-for-twenty (1:20) up to one-for-fifty (1:50), all as determined in the sole discretion of the Company's Board of Directors. CAPITAL STRUCTURE ISSUER 37677.000000 0 FOR 37677.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 03/31/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of our Common Stock, or such lesser number of shares as the Board of Directors determines, pursuant to the Company's Equity Line of Credit (as defined in the Proxy Statement (the "ELOC Proposal")). CAPITAL STRUCTURE ISSUER 37677.000000 0 FOR 37677.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 03/31/2025 To approve, for purposes of complying with Nasdaq Listing Rules 5635(c) and 5635(d), the issuance of shares of our Common Stock upon conversion of up to $6,905,000 of principal amount of Senior Secured Notes issued by the Company to certain investors therein, including certain officers, directors and stockholders of the Company, pursuant to the Principal Terms as defined in the Proxy Statement. CAPITAL STRUCTURE ISSUER 37677.000000 0 FOR 37677.000000 NONE S000002841 P3 Health Partners Inc. 744413204 US7444132044 03/31/2025 Approval of amendments to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's Class A common stock and Class V common stock, at a ratio ranging from any whole number between 1-for-10 and 1-for-60, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 355045.000000 0 FOR 355045.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 03/31/2025 Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 355045.000000 0 FOR 355045.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 03/31/2025 To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2024 (as amended from time to time, the "Merger Agreement") by and among VOXX International Corporation (the "Company"), Gentex Corporation, a Michigan corporation ("Gentex"), and Instrument Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Gentex ("Merger Sub"), and the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving such merger as the surviving corporation (the "Merger") and a wholly owned subsidiary of Gentex (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 145462.000000 0 FOR 145462.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 03/31/2025 To approve by a non-binding, advisory vote certain compensation arrangements for the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 145462.000000 0 FOR 145462.000000 FOR S000002841 VOXX International Corporation 91829F104 US91829F1049 03/31/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 145462.000000 0 FOR 145462.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 04/01/2025 to vote on a proposal to approve the issuance of shares of AeroVironment's common stock, par value $0.0001 per share ("AeroVironment common stock"), in the merger contemplated by the Agreement and Plan of Merger, dated as of November 18, 2024, by and among AeroVironment, BlueHalo Financing Topco, LLC ("BlueHalo"), Archangel Merger Sub, LLC ("Merger Sub"), and BlueHalo Holdings Parent, LLC ("Seller") (as that agreement may be amended from time to time, the "merger agreement"), a copy of which is included as Annex A to the Proxy Statement/Prospectus of which this notice is a part, for purposes of complying with Nasdaq Listing Rule 5635(a) and, in the event such issuance constitutes a change of control, Nasdaq Listing Rule 5635(b) (the "share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 423039.000000 0 FOR 423039.000000 FOR S000002841 AeroVironment, Inc. 008073108 US0080731088 04/01/2025 to vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 423039.000000 0 FOR 423039.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve the issuance of shares of Cara common stock pursuant to the Merger, which (i) will represent more than 20% of the shares of Cara common stock outstanding immediately prior to the Merger and (ii) result in the change of control of Cara, pursuant to Rules 5635(a) and 5635(b) of Nasdaq, respectively, referred to as the Stock Issuance Proposal. EXTRAORDINARY TRANSACTIONS ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve the Tvardi Therapeutics, Inc. 2025 Equity Incentive Plan, referred to as the Equity Plan Proposal. COMPENSATION ISSUER 53812.000000 0 AGAINST 53812.000000 AGAINST S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve the Tvardi Therapeutics, Inc. 2025 Employee Stock Purchase Plan, referred to as the ESPP Proposal. COMPENSATION ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve an amendment to the amended and restated certificate of incorporation of Cara to effect a reverse stock split of Cara common stock at a ratio within the range between, 1-for-2 to 1-for-4 (with such ratio to be mutually agreed upon by the Cara Board and the Tvardi Board prior to the effectiveness of the Merger or, if the Stock Issuance Proposal is not approved by Cara stockholders, determined solely by the Cara Board), referred to as the Reverse Stock Split Proposal. CAPITAL STRUCTURE ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve an amendment to the Cara amended and restated certificate of incorporation to increase the number of authorized shares of Cara common stock from 16,666,667 shares to 150,000,000 shares, referred to as the Authorized Share Proposal. CAPITAL STRUCTURE ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve, on a non-binding, advisory basis, the compensation that will or may become payable by Cara to its named executive officers in connection with the Merger, referred to as the Compensation Proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 CARA Therapeutics, Inc. 140755307 US1407553072 04/01/2025 Approve a postponement or adjournment of the Cara special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Stock Issuance Proposal, the Reverse Stock Split Proposal and/or the Authorized Share Proposal, referred to as the Adjournment Proposal. CORPORATE GOVERNANCE ISSUER 53812.000000 0 FOR 53812.000000 FOR S000002841 Dominari Holdings Inc. 008875304 US0088753043 04/01/2025 To approve amendments to Section 4(a) and Section 4(b) of the 2022 Equity Incentive Plan (the "2022 Plan") to increase the number of shares of common stock reserved for issuance with respect to awards granted under the 2022 Plan from 1,404,404 shares of common stock to 11,404,404 shares of common stock and to provide for the next annual increase in the number of shares of common stock available for issuance under the 2022 Plan to occur on January 1, 2026. COMPENSATION ISSUER 30216.000000 47700.000000 AGAINST 30216.000000 AGAINST S000002841 Dominari Holdings Inc. 008875304 US0088753043 04/01/2025 To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the foregoing proposal. CORPORATE GOVERNANCE ISSUER 30216.000000 47700.000000 AGAINST 30216.000000 AGAINST S000002841 Patterson Companies, Inc. 703395103 US7033951036 04/01/2025 To adopt and approve the Agreement and Plan of Merger including the transactions contemplated thereby, including the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 1193834.000000 0 FOR 1193834.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 04/01/2025 To adjourn the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the Merger, at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 1193834.000000 0 FOR 1193834.000000 FOR S000002841 Patterson Companies, Inc. 703395103 US7033951036 04/01/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to our named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1193834.000000 0 FOR 1193834.000000 FOR S000002841 ReShape Lifesciences Inc. 04/01/2025 Authorize the Board to effect a reverse stock split. CAPITAL STRUCTURE ISSUER 860.000000 0 FOR 860.000000 FOR S000002841 ReShape Lifesciences Inc. 04/01/2025 Approve the warrant exercise proposal under the Nasdaq rules. CAPITAL STRUCTURE ISSUER 860.000000 0 FOR 860.000000 FOR S000002841 ReShape Lifesciences Inc. 04/01/2025 Approve the share issuance proposal for the equity line of credit under the Nasdaq rules. CAPITAL STRUCTURE ISSUER 860.000000 0 FOR 860.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 04/02/2025 a proposal to approve the issuance by Mid Penn of shares of Mid Penn common stock to holders of common stock of William Penn Bancorporation, or William Penn, as contemplated by the Agreement and Plan of Merger, dated October 31, 2024, by and between Mid Penn and William Penn (the "Mid Penn share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 286972.000000 0 FOR 286972.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 04/02/2025 a proposal to authorize the board of directors to adjourn the special meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the special meeting to approve the Mid Penn share issuance proposal (the "Mid Penn adjournment proposal"). CORPORATE GOVERNANCE ISSUER 286972.000000 0 FOR 286972.000000 FOR S000002841 Nevro Corp. 64157F103 US64157F1030 04/02/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of February 6, 2025, by and among Globus Medical, Inc., a Delaware corporation ("Globus"), Palmer Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Globus ("Merger Sub"), and Nevro Corp., a Delaware corporation ("Nevro"), pursuant to which Merger Sub will be merged with and into Nevro, with Nevro surviving as a wholly owned subsidiary of Globus (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 574034.000000 0 FOR 574034.000000 FOR S000002841 Nevro Corp. 64157F103 US64157F1030 04/02/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Nevro's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 574034.000000 0 AGAINST 574034.000000 AGAINST S000002841 Nevro Corp. 64157F103 US64157F1030 04/02/2025 To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 574034.000000 0 FOR 574034.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: David A. Garcia DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Frank Lee DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Adam Lewis DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Constantine S. Macricostas DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: George C. Macricostas DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Mary Paladino DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To elect eight members of the Board of Directors: Mitchell G. Tyson DIRECTOR ELECTIONS ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To Approve the 2025 Equity Incentive Compensation Plan. COMPENSATION ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 Photronics, Inc. 719405102 US7194051022 04/02/2025 To approve by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 956597.000000 0 FOR 956597.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Ann Vezina DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Patrick Zammit DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Kathleen Crusco DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Ting Herh DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Richard Hume DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Kenneth Lamneck DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Nayaki Nayyar DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Dennis Polk DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Claude Pumilia DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Election of Directors: Merline Saintil DIRECTOR ELECTIONS ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 An advisory vote to approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Ratification of the appointment of KPMG LLP as our independent registered public accountants AUDIT-RELATED ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Charter amendment to eliminate supermajority voting requirements CORPORATE GOVERNANCE ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Charter amendment to remove obsolete provisions CORPORATE GOVERNANCE ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Charter amendment limiting liability of certain officers CORPORATE GOVERNANCE ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Board of Directors' proposal on creation of a stockholder right to call a special meeting of stockholders CORPORATE GOVERNANCE ISSUER 1145946.000000 0 FOR 1145946.000000 FOR S000002841 TD SYNNEX Corporation 87162W100 US87162W1009 04/02/2025 Stockholder proposal regarding shareholder ability to call for a special shareholder meeting, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 1145946.000000 0 AGAINST 1145946.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 04/02/2025 The Merger Proposal Approve the merger of an affiliate of Windstream Holdings II, LLC ("Windstream") with and into Uniti with Uniti surviving the merger as a wholly owned subsidiary of Windstream Parent, Inc. ("New Uniti", and such merger, the "Merger"), pursuant to the Agreement and Plan of Merger, dated as of May 3, 2024, by and between Uniti and Windstream, as amended by the Amendment No. 1 to the Agreement and Plan of Merger, dated as of July 17, 2024 (as it may be further amended and/or restated from time to time, the "Merger Agreement"), and the other actions and transactions contemplated thereby (Proposal 1). EXTRAORDINARY TRANSACTIONS ISSUER 3688071.000000 0 FOR 3688071.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 04/02/2025 The Advisory Compensation Proposal Approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Uniti's named executive officers that is based on or otherwise relates to the Merger (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 3688071.000000 0 FOR 3688071.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 04/02/2025 The Interim Charter Agreement Proposal Approve the amendment to the charter of Uniti, designating Uniti as the agent of Uniti stockholders to pursue damages in the event that specific performance is not sought or granted as a remedy for Windstream's willful breach of the Merger Agreement (Proposal 3). CORPORATE GOVERNANCE ISSUER 3688071.000000 0 FOR 3688071.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 04/02/2025 The Delaware Conversion Proposal Approve the conversion of Uniti to a Delaware corporation and the related plan of conversion (Proposal 4). EXTRAORDINARY TRANSACTIONS ISSUER 3688071.000000 0 FOR 3688071.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 04/02/2025 The Adjournment Proposal Approve, if necessary, the adjournment of the Special Meeting of Uniti stockholders to a later date or dates to permit further solicitation of proxies in the event that there are insufficient votes to approve one or more of the foregoing proposals or to ensure there are sufficient shares represented to constitute a quorum necessary to conduct the business of the Special Meeting (Proposal 5). CORPORATE GOVERNANCE ISSUER 3688071.000000 0 FOR 3688071.000000 FOR S000002841 William Penn Bancorporation 96927A105 US96927A1051 04/02/2025 William Penn merger proposal: Proposal to approve and adopt the Agreement and Plan of Merger, dated October 31, 2024, by and between William Penn Bancorporation and Mid Penn Bancorp, Inc. and the transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS ISSUER 101606.000000 0 FOR 101606.000000 FOR S000002841 William Penn Bancorporation 96927A105 US96927A1051 04/02/2025 William Penn adjournment proposal: Proposal to adjourn the William Penn special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the William Penn special meeting to approve the William Penn merger proposal. CORPORATE GOVERNANCE ISSUER 101606.000000 0 FOR 101606.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 04/03/2025 The amendment of Creative Media & Community Trust Corporation's (the "Company") charter to effect a reverse stock split of the Company's Common Stock, par value $0.001 per share, by a ratio of 1:25; and CAPITAL STRUCTURE ISSUER 7643.000000 11400.000000 FOR 7643.000000 FOR S000002841 Creative Media & Community Trust Corporation 12564W102 US12564W1027 04/03/2025 The adjournment of the Special Meeting one or more times to solicit additional proxies if there are insufficient votes at the time of the meeting to approve Proposal 1. CORPORATE GOVERNANCE ISSUER 7643.000000 11400.000000 FOR 7643.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 04/03/2025 To approve the Agreement and Plan of Merger, dated as of December 8, 2024 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Enterprise Bancorp, Inc. ("Enterprise"), and Enterprise Bank and Trust Company, and to approve the transactions contemplated by the merger agreement, including the merger of Enterprise with and into Independent (the "merger," with such proposal, the "Enterprise merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 141531.000000 0 FOR 141531.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 04/03/2025 To approve, on a non-binding, advisory basis, the compensation payable to the named executive officers of Enterprise in connection with the merger (the "Enterprise compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 141531.000000 0 FOR 141531.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 04/03/2025 To authorize the Enterprise board of directors to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Enterprise merger proposal or to vote on other matters properly before the special meeting (the "Enterprise adjournment proposal"). CORPORATE GOVERNANCE ISSUER 141531.000000 0 FOR 141531.000000 FOR S000002841 Logility Supply Chain Solutions, Inc. 029683109 US0296831094 04/03/2025 To approve the Agreement and Plan of Merger, dated January 24, 2025 (as it may be amended from time to time, the "merger agreement"), by and among Aptean, Inc., Update Merger Sub, Inc. and Logility Supply Chain Solutions, Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 529752.000000 0 FOR 529752.000000 FOR S000002841 Logility Supply Chain Solutions, Inc. 029683109 US0296831094 04/03/2025 To approve on a non-binding, advisory basis, the compensation that may be paid or may become payable to the Company's named executive officers in connection with, or following, the consummation of the merger of Update Merger Sub, Inc., a wholly owned subsidiary of Aptean, Inc., with and into the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 529752.000000 0 FOR 529752.000000 FOR S000002841 Logility Supply Chain Solutions, Inc. 029683109 US0296831094 04/03/2025 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. CORPORATE GOVERNANCE ISSUER 529752.000000 0 FOR 529752.000000 FOR S000002841 SUNation Energy, Inc. 72303P503 US72303P5035 04/03/2025 To approve an amendment to our certificate of incorporation to increase the number of authorized shares of common stock, par value of $0.05 per share, from 25,000,000 to 1,000,000,000 (the "Authorized Share Increase Proposal"). CAPITAL STRUCTURE ISSUER 69.000000 1.000000 FOR 69.000000 FOR S000002841 SUNation Energy, Inc. 72303P503 US72303P5035 04/03/2025 To grant discretionary authority to our board of directors to (i) amend our certificate of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to maximum of a one-for-two hundred (1-for-200); and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Proposal"). CAPITAL STRUCTURE ISSUER 69.000000 1.000000 FOR 69.000000 FOR S000002841 SUNation Energy, Inc. 72303P503 US72303P5035 04/03/2025 To authorize, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of Warrants, shares of Common Stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on February 27, 2025 (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 69.000000 1.000000 FOR 69.000000 FOR S000002841 SUNation Energy, Inc. 72303P503 US72303P5035 04/03/2025 To approve one or more adjournments of the special meeting to a later date or dates to solicit additional proxies if there are insufficient votes to approve any of the proposals at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 69.000000 1.000000 FOR 69.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 Election of Directors: Joseph F. Lawler DIRECTOR ELECTIONS ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 Election of Directors: Richard Anthony Cunningham DIRECTOR ELECTIONS ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 Election of Directors: Aron R. English DIRECTOR ELECTIONS ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to provide for the declassification of the Company's Board of Directors (the "Board"); SHAREHOLDER RIGHTS AND DEFENSES ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 To approve an amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), from 50,000,000 to 75,000,000; CAPITAL STRUCTURE ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 To approve an amendment to the Company's 2020 Stock Incentive Plan (the "Incentive Plan") to increase the number of shares of Common Stock available for awards under the Incentive Plan by 2,500,000 shares; COMPENSATION ISSUER 33051.000000 0 AGAINST 33051.000000 AGAINST S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 To ratify the selection by the Audit Committee of the Board of EisnerAmper LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2025; AUDIT-RELATED ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Anebulo Pharmaceuticals, Inc. 034569103 US0345691036 04/04/2025 To approve the removal of certain voting and transfer restrictions placed on 10,101,010 shares of Common Stock held by 2ZNW Fund, LP pursuant to a lock-up agreement; and SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE ISSUER 33051.000000 0 FOR 33051.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 04/04/2025 To approve, for purposes of complying with the applicable provisions of Section 713 of the NYSE American LLC Company Guide (the "NYSE Company Guide"), (i) the issuance of up to an aggregate of 16,894,212 shares of common stock upon the conversion of the Company's Series C Convertible Preferred Stock and the exercise of Warrants (as such terms are defined in the Proxy Statement), and (ii) the terms thereof, which may constitute a "Change of Control" as defined in the NYSE Company Guide. CAPITAL STRUCTURE ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 04/04/2025 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 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 04/04/2025 To approve the adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the year ending December 31, 2025. CORPORATE GOVERNANCE ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: A. Faraz Abbasi DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Robert E. Bartels, Jr. DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Darrianne P. Christian DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: David M. Findlay DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Emily E. Pichon DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Kristin L. Pruitt DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Steven D. Ross DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Brian J. Smith DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: Bradley J. Toothaker DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 ELECTION OF DIRECTORS: M. Scott Welch DIRECTOR ELECTIONS ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 APPROVAL of the Lakeland Financial Corporation 2025 Equity Incentive Plan. COMPENSATION ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Lakeland Financial Corporation 511656100 US5116561003 04/08/2025 RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 392946.000000 0 FOR 392946.000000 FOR S000002841 Altus Power, Inc. 02217A102 US02217A1025 04/09/2025 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of February 5, 2025, by and among Altus Power, Inc., a Delaware corporation (the "Company"), Avenger Parent, Inc. ("Parent"), and Avenger Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company, with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 902608.000000 0 FOR 902608.000000 FOR S000002841 Altus Power, Inc. 02217A102 US02217A1025 04/09/2025 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 902608.000000 0 FOR 902608.000000 FOR S000002841 Limoneira Company 532746104 US5327461043 04/09/2025 To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Barbara Carbone DIRECTOR ELECTIONS ISSUER 235152.000000 0 FOR 235152.000000 FOR S000002841 Limoneira Company 532746104 US5327461043 04/09/2025 To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Gordon E. Kimball DIRECTOR ELECTIONS ISSUER 235152.000000 0 FOR 235152.000000 FOR S000002841 Limoneira Company 532746104 US5327461043 04/09/2025 To elect three (3) Class II directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Scott S. Slater DIRECTOR ELECTIONS ISSUER 235152.000000 0 FOR 235152.000000 FOR S000002841 Limoneira Company 532746104 US5327461043 04/09/2025 To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"); SECTION 14A SAY-ON-PAY VOTES ISSUER 235152.000000 0 FOR 235152.000000 FOR S000002841 Limoneira Company 532746104 US5327461043 04/09/2025 To ratify the appointment of Deloitte & Touche LLP to service as the independent registered public accounting firm for Limoneira Company for the fiscal year ending October 31, 2025 ("Proposal 3"); AUDIT-RELATED ISSUER 235152.000000 0 FOR 235152.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 To elect five directors to the Board of Directors of the Company (the "Board"): Steven M. Shum DIRECTOR ELECTIONS ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 To elect five directors to the Board of Directors of the Company (the "Board"): Matthew Szot DIRECTOR ELECTIONS ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 To elect five directors to the Board of Directors of the Company (the "Board"): Trent Davis DIRECTOR ELECTIONS ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 To elect five directors to the Board of Directors of the Company (the "Board"): Barbara Ryan DIRECTOR ELECTIONS ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 To elect five directors to the Board of Directors of the Company (the "Board"): Rebecca Messina DIRECTOR ELECTIONS ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NAYA Biosciences, Inc. 44984F708 US44984F7087 04/09/2025 The ratification of the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ended December 31, 2024; and AUDIT-RELATED ISSUER 27358.000000 26700.000000 FOR 27358.000000 FOR S000002841 NextTrip, Inc. 826598609 US8265986096 04/09/2025 The election of one Class I director to serve until our 2028 annual meeting of stockholders: Donald P. Monaco DIRECTOR ELECTIONS ISSUER 1527.000000 3900.000000 FOR 1527.000000 FOR S000002841 NextTrip, Inc. 826598609 US8265986096 04/09/2025 The ratification of the appointment of Haynie & Company as our independent registered public accounting firm for our fiscal year ending February 28, 2025. AUDIT-RELATED ISSUER 1527.000000 3900.000000 FOR 1527.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve the repricing of certain warrants to purchase common stock, par value $0.0001 per share (the "Common Stock"), issued in July 2024, in accordance with New York Stock Exchange ("NYSE") Listing Rule 312.03(c). CAPITAL STRUCTURE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve the issuance of shares of Common Stock upon the exercise of the warrants to purchase Common Stock issued in January 2025, in accordance with NYSE Listing Rule 312.03(c). CAPITAL STRUCTURE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve the issuance of shares of Common Stock upon the exercise of the warrants to purchase Common Stock issued in February 2025, in accordance with NYSE Listing Rule 312.03(c). CAPITAL STRUCTURE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve an amendment to the Note Purchase Agreement, dated April 14, 2024, by and between the Company and the other parties named thereto, as amended from time to time (the "Note Purchase Agreement"), which would, if, at any time, the Company's market capitalization falls below $15 million (the "Market Capitalization Condition"), reduce the effective conversion price (the "Conversion Price") of up to $10 million aggregate principal amount of the convertible senior secured notes sold pursuant to the Note Purchase Agreement ("Notes") as set forth in the proposal, in accordance with NYSE Listing Rules 312.03(b)(i), 312.03(c) and 312.03(d). CAPITAL STRUCTURE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve an amendment to the Amended Note Purchase Agreement, which would, without regard to the Market Capitalization Condition, for a period beginning on the date of stockholder approval of such proposal and ending on the first anniversary thereof, reduce the effective Conversion Price of up to an additional $17 million aggregate principal amount of Notes as set forth in the proposal, in accordance with NYSE Listing Rules 312.03(b)(i), 312.03(c) and 312.03(d). CAPITAL STRUCTURE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Allurion Technologies, Inc. 02008G201 US02008G2012 04/10/2025 To approve an adjournment of the Special Meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes in favor of Proposals 1, 2, 3, 4 and 5. CORPORATE GOVERNANCE ISSUER 8888.000000 11320.000000 FOR 8888.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 04/10/2025 To approve an amendment to Applied Optoelectronics, Inc.'s Amended and Restated 2021 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares and to increase certain annual limits on the value of awards that may be granted under the plan ("Proposal No. 1"). COMPENSATION ISSUER 653009.000000 0 FOR 653009.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 04/10/2025 To approve an adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 653009.000000 0 FOR 653009.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: Bakari Sellers DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: William F. Raines, III DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: Scott G. Stephen DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: T. Ronan Kennedy DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: Sibyl Swift DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: Jeffrey Porter DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To elect seven members to the board of directors: Kevin Roe DIRECTOR ELECTIONS ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 The ratification of the appointment of Cherry Bekaert LLP as the Company's independent registered public firm. AUDIT-RELATED ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 The approval and adoption of an amendment to the Company's Certificate of Designation for the Series A Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into thirteen shares of common stock. CAPITAL STRUCTURE ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To approve an amendment to the Company's articles of incorporation, as amended, at the discretion of the board of directors, to effect a reverse stock split of our issued and outstanding shares of common stock, at a specific ratio, ranging from one-for-three (1:3) to one-for-ten (1:10), at any time prior to the one-year anniversary date of the annual meeting, with the exact ratio to be determined by the board. CAPITAL STRUCTURE ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 cbdMD, Inc. 12482W408 US12482W4087 04/10/2025 To consider and vote upon a proposal to adjourn of the annual meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are not sufficient votes to approve any proposal. CORPORATE GOVERNANCE ISSUER 142.000000 12900.000000 FOR 142.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 04/10/2025 For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of shares of our common stock ("Common Stock") underlying shares of Series A Preferred Stock, par value $0.001 per share, of the Company (the "Series A Preferred Stock") issued by the Company pursuant to the terms of that certain Securities Purchase Agreement, dated January 9, 2023, by and among the Company and the investors named therein, in an amount in excess of 19.99% of the number of shares of Common Stock outstanding immediately prior to the issuance of such Series A Preferred Stock (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 591266.000000 0 FOR 591266.000000 FOR S000002841 Lifecore Biomedical, Inc. 514766104 US5147661046 04/10/2025 To approve an adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of the Issuance Proposal. CORPORATE GOVERNANCE ISSUER 591266.000000 0 FOR 591266.000000 FOR S000002841 Mission Produce, Inc. 60510V108 US60510V1089 04/10/2025 To elect (01) Luis A. Gonzalez and (02) Bruce C. Taylor to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Luis A. Gonzalez DIRECTOR ELECTIONS ISSUER 650441.000000 0 FOR 650441.000000 FOR S000002841 Mission Produce, Inc. 60510V108 US60510V1089 04/10/2025 To elect (01) Luis A. Gonzalez and (02) Bruce C. Taylor to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Bruce C. Taylor DIRECTOR ELECTIONS ISSUER 650441.000000 0 FOR 650441.000000 FOR S000002841 Mission Produce, Inc. 60510V108 US60510V1089 04/10/2025 To approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 650441.000000 0 FOR 650441.000000 FOR S000002841 Mission Produce, Inc. 60510V108 US60510V1089 04/10/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025. AUDIT-RELATED ISSUER 650441.000000 0 FOR 650441.000000 FOR S000002841 MoneyLion Inc. 60938K304 US60938K3041 04/10/2025 to adopt the Agreement and Plan of Merger, dated as of December 10, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), by and among MoneyLion Inc. (referred to as "MoneyLion"), Gen Digital Inc. (referred to as "Gen Digital") and Maverick Group Holdings, Inc., a wholly-owned subsidiary of Gen Digital (referred to as "Merger Sub"), pursuant to which Merger Sub will be merged with and into MoneyLion (referred to as the "merger"), with MoneyLion surviving the merger as a wholly-owned subsidiary of Gen Digital (referred to as the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 97229.000000 0 FOR 97229.000000 FOR S000002841 MoneyLion Inc. 60938K304 US60938K3041 04/10/2025 to approve the adjournment from time to time of the special meeting of stockholders of MoneyLion (referred to as the "MoneyLion special meeting"), if necessary to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal at the time of the MoneyLion special meeting or any adjournment or postponement thereof (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 97229.000000 0 FOR 97229.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 04/10/2025 To approve for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock, par value $0.0001 per share (the "Common Stock") underlying the Series A warrants (the "Series A Warrants") and Series B warrants (the "Series B Warrants" and, together with the Series A Warrants, the "Series Warrants"), including by operation of certain anti-dilution features contained therein, issued by us in a public offering transaction (the "Offering") on February 19, 2025 including an aggregate of approximately 1,064,846,416.38 shares of Common Stock issuable upon exercise of the Series Warrants, which consists of (i) an aggregate of approximately 81,911,262.80 shares of Common Stock issuable upon exercise of 40,000,000 Series A Warrants issued in the Offering (assuming the full exercise of the Series A Warrants at an exercise price equal to the floor price of $0.0586) and (ii) an aggregate of approximately 982,935,153.58 shares of Common Stock issuable upon exercise of 40,000,000 Series B Warrants issued in the Offering (assuming (x) the full exercise of the Series B Warrants at an exercise price equal to the floor price of $0.0586 and (y) all the Series B Warrants are exercised on the "zero exercise price basis"). CAPITAL STRUCTURE ISSUER 1411.000000 30400.000000 FOR 1411.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 04/10/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Special Meeting, a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio in the range of 1-for-250 to 1-for-500, with such ratio to be determined by the Board in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 1411.000000 30400.000000 FOR 1411.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 04/10/2025 To approve the Third Amendment to the Petros Pharmaceuticals, Inc. Amended and Restated 2020 Omnibus Incentive Compensation Plan, as amended, to increase the total number of shares of the Company's Common Stock authorized for issuance under such plan by 1,000,000,000, to a total of 1,002,760,000 shares. COMPENSATION ISSUER 1411.000000 30400.000000 AGAINST 1411.000000 AGAINST S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 04/10/2025 To approve an amendment to the Company's Amended and Restated Certificate of incorporation, as amended, to increase the number of our authorized shares of Common Stock from 250,000,000 shares to 7,000,000,000 shares and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 1411.000000 30400.000000 FOR 1411.000000 FOR S000002841 Petros Pharmaceuticals, Inc. 71678J308 US71678J3086 04/10/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 1411.000000 30400.000000 FOR 1411.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Election of Directors: Dennis A. Ausiello DIRECTOR ELECTIONS ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Election of Directors: Willard H. Dere DIRECTOR ELECTIONS ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Election of Directors: Eric D. Shaff DIRECTOR ELECTIONS ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 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 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval of the Seres Therapeutics, Inc. 2025 Incentive Award Plan as an amendment and restatement of the Seres Therapeutics, Inc. 2015 Incentive Award Plan, which is scheduled to expire in 2025. COMPENSATION ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval of amendments to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split. CAPITAL STRUCTURE ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval of amendments to our Restated Certificate of Incorporation, as amended, to clarify voting requirements to amend the number of shares of authorized common stock and preferred stock. CAPITAL STRUCTURE ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval of amendments to our Restated Certificate of Incorporation, as amended, to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Seres Therapeutics, Inc. 81750R201 US81750R2013 04/10/2025 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposals 5, 6 or 7. CORPORATE GOVERNANCE ISSUER 533076.000000 916700.000000 FOR 533076.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: John Saunders DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: Leann Saunders DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: Peter C. Lapaseotes DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: Adam Larson DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: Tom Heinen DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to elect six directors of Where Food Comes From, Inc. (the "Company") to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified: Graeme P. Rein DIRECTOR ELECTIONS ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to ratify the appointment of the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 21339.000000 0 FOR 21339.000000 FOR S000002841 Where Food Comes From, Inc. 96327X200 US96327X2009 04/10/2025 A Where Food Comes From proposal to approve the Company's 2026 Equity Incentive Plan COMPENSATION ISSUER 21339.000000 0 AGAINST 21339.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 04/10/2025 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock, par value $0.01 per share (the "Common Stock") underlying shares of Series G convertible preferred stock, par value $0.01 per share (the "Series G Preferred Stock"), Series A warrants (the "Series A Warrants") and Series B warrants (the "Series B Warrants, and together with the Series A Warrants, the "Warrants") issued by the Company pursuant to the terms of that certain Securities Purchase Agreement, dated as of January 14, 2025, by and among the Company and the investors named therein, in an amount equal to or in excess of 20% of the Company's Common Stock outstanding immediately prior to the issuance of such Series G Preferred Stock and Warrants (including any amortization and/or dividend make-whole payments made to the holders of the Series G Preferred Stock in the form of issuance of shares of Common Stock pursuant to certain provisions applicable to such Series G Preferred Stock and Warrants in accordance with their terms). CAPITAL STRUCTURE ISSUER 62290.000000 12400.000000 FOR 62290.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 04/10/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to classify the Board of Directors into two classes, with the directors in each class to serve staggered two-year terms. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 62290.000000 12400.000000 AGAINST 62290.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 04/10/2025 To approve an amendment to the XWELL, Inc. 2020 Equity Incentive Plan (as amended, the "2020 Plan") to (i) increase the aggregate number of shares of Common Stock reserved for issuance under the 2020 Plan by 2,500,000 shares to a total of 3,125,000 shares and (ii) increase the maximum number of shares of Common Stock subject to awards granted during a single fiscal year to any director who is not an employee or consultant during the fiscal year to $750,000. COMPENSATION ISSUER 62290.000000 12400.000000 AGAINST 62290.000000 AGAINST S000002841 XWELL, Inc. 98420U802 US98420U8027 04/10/2025 To ratify the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62290.000000 12400.000000 FOR 62290.000000 FOR S000002841 XWELL, Inc. 98420U802 US98420U8027 04/10/2025 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the proposals at the Special Meeting. CORPORATE GOVERNANCE ISSUER 62290.000000 12400.000000 AGAINST 62290.000000 AGAINST S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 04/11/2025 TO APPROVE, FOR PURPOSES OF COMPLYING WITH SECTION 312.03 OF THE NYSE LISTED COMPANY MANUAL, THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK UPON THE CONVERSION OF ITS 6.00% CONVERTIBLE SENIOR SECURED NOTES DUE 2029 (THE "NEW CONVERTIBLE NOTES") AND SHARES OF THE COMPANY'S COMMON STOCK IN LIEU OF CASH INTEREST PAYMENTS ON THE NEW CONVERTIBLE NOTES. CAPITAL STRUCTURE ISSUER 194071.000000 1284400.000000 FOR 194071.000000 FOR S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 04/11/2025 APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING CORPORATE GOVERNANCE ISSUER 194071.000000 1284400.000000 FOR 194071.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 04/11/2025 To approve the issuance of Series I preferred investment options and placement agent options issued in connection therewith, and shares of common stock underlying such options, issued in connection with an offering and sale of securities of the Company that was consummated on February 11, 2025, for purposes of complying with Nasdaq listing rule 5635(d) and satisfying our contractual obligations to the holders of such options (the "Issuance Proposal"); CAPITAL STRUCTURE ISSUER 10840.000000 175100.000000 FOR 10840.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 04/11/2025 To approve an amendment to the Company's Certificate of Incorporation, as amended and/or restated from time to time (the "Certificate of Incorporation"), to increase the total number of shares of common stock authorized for issuance (the "Increase Proposal"); and CAPITAL STRUCTURE ISSUER 10840.000000 175100.000000 FOR 10840.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 04/11/2025 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Issuance Proposal and/or the Increase Proposal, if there are not sufficient votes at the Special Meeting to approve and adopt the Issuance Proposal or the Increase Proposal. CORPORATE GOVERNANCE ISSUER 10840.000000 175100.000000 FOR 10840.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Ian D. Boyce DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Andrew J. Briggs DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Lars B. Eller DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Kevin G. Frey DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Jo Ellen Hornish DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Lori A. Johnston DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Marcia S. Latta DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Steven J. Planson DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Kevin J. Sauder DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: Frank R. Simon DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Election of Directors: David P. Vernon DIRECTOR ELECTIONS ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 2025 Long-Term Stock Incentive Plan. The Board of Directors has adopted and recommends to the shareholders approval and adoption of the Farmers & Merchants Bancorp, Inc. 2025 Long-Term Stock Incentive Plan to replace the 2015 Long-Term Stock Incentive Plan. COMPENSATION ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Increase the Number of Authorized Common Shares. To amend the Company's Articles of Incorporation to increase the number of Common Shares that the Company is authorized to issue from 20,000,000 shares without par value to 40,000,000 shares without par value CAPITAL STRUCTURE ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Farmers & Merchants Bancorp, Inc. 30779N105 US30779N1054 04/14/2025 Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Plante Moran, PLLC for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 185998.000000 0 FOR 185998.000000 FOR S000002841 Otter Tail Corporation 689648103 US6896481032 04/14/2025 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Steven L. Fritze DIRECTOR ELECTIONS ISSUER 637057.000000 0 FOR 637057.000000 FOR S000002841 Otter Tail Corporation 689648103 US6896481032 04/14/2025 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Dr. Kathryn O. Johnson DIRECTOR ELECTIONS ISSUER 637057.000000 0 FOR 637057.000000 FOR S000002841 Otter Tail Corporation 689648103 US6896481032 04/14/2025 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2028 and until their successors are duly elected and qualified: Dr. Michael E. LeBeau DIRECTOR ELECTIONS ISSUER 637057.000000 0 FOR 637057.000000 FOR S000002841 Otter Tail Corporation 689648103 US6896481032 04/14/2025 To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 637057.000000 0 FOR 637057.000000 FOR S000002841 Otter Tail Corporation 689648103 US6896481032 04/14/2025 To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 637057.000000 0 FOR 637057.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: James A. Firestone DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: John E. McGlade DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Hera K. Siu DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Mark W. Stewart DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Michael R. Wessel DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Approval of an amendment to the 2022 Performance Plan. COMPENSATION ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4347598.000000 0 FOR 4347598.000000 FOR S000002841 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/14/2025 Shareholder proposal regarding tire and road wear particle goals and timelines. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 4347598.000000 0 AGAINST 4347598.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To elect directors as instructed below: Audrey D. Holmes DIRECTOR ELECTIONS ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To elect directors as instructed below: Elizabeth R. Kelley DIRECTOR ELECTIONS ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To elect directors as instructed below: James T. Napier DIRECTOR ELECTIONS ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To elect directors as instructed below: Paul C. Robinson DIRECTOR ELECTIONS ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To recommend, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44566.000000 0 ONE YEAR 44566.000000 FOR S000002841 C&F Financial Corporation 12466Q104 US12466Q1040 04/15/2025 To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 44566.000000 0 FOR 44566.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Wendy J. Henry DIRECTOR ELECTIONS ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: James J. Lindemann DIRECTOR ELECTIONS ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 Election of Directors: Sally H. Roth DIRECTOR ELECTIONS ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 To approve the advisory resolution on executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Cass Information Systems, Inc. 14808P109 US14808P1093 04/15/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 180022.000000 0 FOR 180022.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Election of Class 1 Director: John P. Painter II DIRECTOR ELECTIONS ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Election of Class 2 Directors: Thomas E. Freeman DIRECTOR ELECTIONS ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Election of Class 2 Directors: Christopher W. Kunes DIRECTOR ELECTIONS ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Election of Class 2 Directors: Terry B. Osborne DIRECTOR ELECTIONS ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Election of Class 2 Directors: David Z. Richards, Jr. DIRECTOR ELECTIONS ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 Ratification of the appointment of S.R. Snodgrass, P.C., Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62236.000000 0 FOR 62236.000000 FOR S000002841 Citizens Financial Services, Inc. 174615104 US1746151042 04/15/2025 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 62236.000000 0 FOR 62236.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Darci Congrove DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Mark Macioce DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Julie A. Mattlin DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Dennis E. Murray, Jr. DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Mary Patricia Oliver DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Charles A. Parcher DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Clyde A. Perfect, Jr. DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Dennis G. Shaffer DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Harry Singer DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Nathan E. Weaks DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Lorina W. Wise DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To elect twelve (12) Directors to serve one-year terms expiring in 2026: Gerald B. Wurm DIRECTOR ELECTIONS ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To consider and vote upon a non-binding advisory resolution to approve the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To consider and vote upon a non-binding advisory resolution to approve the frequency of future advisory votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 242244.000000 0 ONE YEAR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To consider and vote upon a proposal to adopt an amendment to Article XI of the Corporation's Amended and Restated Code of Regulations (the "Regulations") to grant the Board of Directors the authority to make limited future amendments to the Regulations to the extent permitted by the Ohio General Corporation Law. CORPORATE GOVERNANCE ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 Civista Bancshares, Inc. 178867107 US1788671071 04/15/2025 To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 242244.000000 0 FOR 242244.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve the issuance of common stock, no par value, of CNB ("CNB common stock") pursuant to the Agreement and Plan of Merger (the "merger agreement"), by and among CNB, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA Bancorp, Inc., a Pennsylvania corporation ("ESSA"), and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "CNB share issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Deborah Dick Pontzer DIRECTOR ELECTIONS ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Nicholas N. Scott DIRECTOR ELECTIONS ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 the election to the CNB Board of Directors of the three Class 2 directors set forth in the enclosed joint proxy statement/prospectus to serve until the 2028 annual meeting of CNB shareholders or until their respective successors are elected: Julie M. Young DIRECTOR ELECTIONS ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve the CNB Financial Corporation 2025 Omnibus Incentive Plan (the "CNB incentive plan proposal"); COMPENSATION ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a non-binding advisory resolution to approve the compensation of CNB's named executive officers (the "CNB say-on-pay proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to ratify the appointment of Forvis Mazars, LLP as CNB's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "CNB auditor ratification proposal"); and AUDIT-RELATED ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 CNB Financial Corporation 126128107 US1261281075 04/15/2025 a proposal to approve one or more adjournments of the CNB annual meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes at the time of the CNB annual meeting, or at an adjournment or postponement of that meeting, to approve the CNB share issuance proposal (the "CNB adjournment proposal"). CORPORATE GOVERNANCE ISSUER 330495.000000 0 FOR 330495.000000 FOR S000002841 ESSA Bancorp, Inc. 29667D104 US29667D1046 04/15/2025 a proposal to approve the Agreement and Plan of Merger (the "merger agreement"), by and among CNB Financial Corporation, a Pennsylvania corporation, CNB Bank, a Pennsylvania-chartered nonmember bank and wholly owned subsidiary of CNB ("CNB Bank"), ESSA, and ESSA Bank & Trust, a Pennsylvania-chartered stock savings bank and wholly-owned subsidiary of ESSA ("ESSA Bank"), dated as of January 9, 2025, pursuant to which (i) ESSA will merge with and into CNB, with CNB as the surviving entity, and (ii) ESSA Bank will merge with and into CNB Bank, with CNB Bank as the surviving entity (the "ESSA merger proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 125382.000000 0 FOR 125382.000000 FOR S000002841 ESSA Bancorp, Inc. 29667D104 US29667D1046 04/15/2025 a proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of ESSA in connection with the merger (the "ESSA compensation proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 125382.000000 0 AGAINST 125382.000000 AGAINST S000002841 ESSA Bancorp, Inc. 29667D104 US29667D1046 04/15/2025 a proposal to approve one or more adjournments of the ESSA special meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting, or at an adjournment or postponement of that meeting, to approve the ESSA merger proposal (the "ESSA adjournment proposal"). CORPORATE GOVERNANCE ISSUER 125382.000000 0 FOR 125382.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Michael J. Happe (Class II) DIRECTOR ELECTIONS ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Charles T. Lauber (Class II) DIRECTOR ELECTIONS ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2028 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Celeste B. Mastin (Class II) DIRECTOR ELECTIONS ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 29, 2025. AUDIT-RELATED ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 H.B. Fuller Company 359694106 US3596941068 04/15/2025 Approval of the Third Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments to the Plan. COMPENSATION ISSUER 827323.000000 0 FOR 827323.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: Peter A. Dea DIRECTOR ELECTIONS ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: William F. Kimble DIRECTOR ELECTIONS ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Election of Directors: To elect three Class III directors to the Company's Board of Directors to serve until the 2028 annual meeting or until their successors are duly elected and qualified: James R. McDonald DIRECTOR ELECTIONS ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Ratification of appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Advisory vote to determine the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2473430.000000 0 ONE YEAR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Approve an amendment to the Company's certificate of incorporation to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Approve an amendment to the Company's certificate of incorporation to remove the 66 2/3% supermajority vote requirements to amend, alter, or repeal the Company's certificate of incorporation and bylaws and to remove directors from office. CORPORATE GOVERNANCE ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Approve an amendment to the Company's certificate of incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Approve an amendment to the Company's certificate of incorporation to delete the waiver of Section 203 of the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 2473430.000000 0 AGAINST 2473430.000000 AGAINST S000002841 Liberty Energy Inc. 53115L104 US53115L1044 04/15/2025 Approve miscellaneous amendments to clarify and update the Company's certificate of incorporation. CORPORATE GOVERNANCE ISSUER 2473430.000000 0 FOR 2473430.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Michelle T. Collins DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Owens Corning 690742101 US6907421019 04/15/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1302679.000000 0 FOR 1302679.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 Election of Directors: George L. Ball DIRECTOR ELECTIONS ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 Election of Directors: Ellen M. Lord DIRECTOR ELECTIONS ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 Election of Directors: Darren W. McDew DIRECTOR ELECTIONS ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 Ratification of appointment of PwC as the Company's independent registered accounting firm for the fiscal year December 31, 2025. AUDIT-RELATED ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Parsons Corporation 70202L102 US70202L1026 04/15/2025 To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 707765.000000 0 FOR 707765.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Charles E. Brock DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: David B. Ingram DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To elect twelve (12) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: M. Terry Turner DIRECTOR ELECTIONS ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/15/2025 To approve, on a non-binding, advisory basis, the Company's named executive officer's compensation as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1161145.000000 0 FOR 1161145.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Ileana Blanco (Class III) DIRECTOR ELECTIONS ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Leah Henderson (Class III) DIRECTOR ELECTIONS ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Ned S. Holmes (Class III) DIRECTOR ELECTIONS ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: Jack Lord (Class III) DIRECTOR ELECTIONS ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Election of five (5) of Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders: David Zalman (Class III) DIRECTOR ELECTIONS ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Prosperity Bancshares, Inc. 743606105 US7436061052 04/15/2025 Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1448321.000000 0 FOR 1448321.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and COMPENSATION ISSUER 697625.000000 0 FOR 697625.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 04/15/2025 To approve the Asset Sale EXTRAORDINARY TRANSACTIONS ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 04/15/2025 To approve the Dissolution EXTRAORDINARY TRANSACTIONS ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 04/15/2025 To approve the Charter Amendment CORPORATE GOVERNANCE ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Universal Security Instruments, Inc. 913821302 US9138213023 04/15/2025 To approve the Board's authority to adjourn or postpone the Special Meeting, if necessary CORPORATE GOVERNANCE ISSUER 47378.000000 0 FOR 47378.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Samuel R. Allen DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Marc R. Bitzer DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Greg Creed DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Diane M. Dietz DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Gerri T. Elliott DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Richard J. Kramer DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Jennifer A. LaClair DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: John D. Liu DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Harish Manwani DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: John G. Morikis DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Election of Directors: Rudy Wilson DIRECTOR ELECTIONS ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Advisory vote to approve Whirlpool Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Whirlpool Corporation 963320106 US9633201069 04/15/2025 Approval of Amendment No. 2 to the Whirlpool Corporation 2023 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 836854.000000 0 FOR 836854.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve the issuance of shares of common stock of Aerovate Therapeutics, Inc. ("Aerovate") (including the shares of Aerovate common stock issuable upon conversion of the Aerovate Series A Non-Voting Convertible Preferred Stock ("Aerovate Series A Preferred Stock") and exercise of the Aerovate pre-funded warrants) to stockholders of Jade Biosciences, Inc. ("Jade") pursuant to the terms of the Agreement and Plan of Merger among Aerovate, Jade and Caribbean Merger Sub I, Inc. ("Merger Sub I") and Caribbean Merger Sub II, LLC ("Merger Sub II" and together with Merger Sub I, the "Merger Subs"), dated as of October 30, 2024, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, which is referred to in this notice as the "Merger Agreement," a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, which will (i) represent more than 20% of the shares of Aerovate common stock outstanding immediately prior to the Merger (as defined herein) under Nasdaq Listing Rule 5635(a), and (ii) result in a change of control under Nasdaq Listing Rule 5635(b) (the "Nasdaq Stock Issuance Proposal" or "Proposal No. 1"); EXTRAORDINARY TRANSACTIONS ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve an amendment to the amended and restated certificate of incorporation of Aerovate to effect a reverse stock split of Aerovate's issued and outstanding common stock at a ratio determined by the Aerovate board of directors and agreed to by Jade, of one new share of Aerovate common stock for every 20 to 120 shares (or any number in between) of outstanding Aerovate common stock, in the form attached as Annex B to the accompanying proxy statement/prospectus (the "Reverse Stock Split Proposal" or "Proposal No. 2"); CAPITAL STRUCTURE ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve an amendment to the amended and restated certificate of incorporation of Aerovate to increase the number of shares of Aerovate common stock that Aerovate is authorized to issue from 150,000,000 to 300,000,000, in the form attached as Annex C (the "Authorized Share Increase Proposal" or "Proposal No. 3"); CAPITAL STRUCTURE ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve the redomestication of Aerovate from the State of Delaware to the State of Nevada by conversion (the "Redomestication Proposal" or "Proposal No. 4"); EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 202519.000000 0 AGAINST 202519.000000 AGAINST S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve the Jade Biosciences, Inc. 2025 Stock Incentive Plan (the "Stock Plan Proposal" or "Proposal No. 5"); COMPENSATION ISSUER 202519.000000 0 AGAINST 202519.000000 AGAINST S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve the Jade Biosciences, Inc. 2025 Employee Stock Purchase Plan (the "ESPP Proposal" or "Proposal No. 6"); COMPENSATION ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Mark Iwicki DIRECTOR ELECTIONS ISSUER 202519.000000 0 WITHHOLD 202519.000000 AGAINST S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Timothy P. Noyes DIRECTOR ELECTIONS ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 Elect the three Class I directors, Mark Iwicki, Timothy P. Noyes, and Donald J. Santel, to Aerovate's board of directors and to hold office until Aerovate's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal; provided that if the Merger is consummated, the approval of Proposal No. 7 will only have an effect until the completion of the Merger because the composition of Aerovate's board of directors will be reconstituted upon completion of the Merger, in accordance with the Merger Agreement (the "Director Election Proposal" or "Proposal No. 7"): Donald J. Santel DIRECTOR ELECTIONS ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 Ratify the appointment of KPMG LLP as Aerovate's independent registered public accounting firm for fiscal year ending December 31, 2025; provided that PricewaterhouseCoopers LLP is expected to be appointed for that fiscal year if the Merger is completed (the "Auditor Ratification Proposal" or "Proposal No. 8"); AUDIT-RELATED ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Aerovate Therapeutics, Inc. 008064206 US0080642061 04/16/2025 To approve an adjournment of the Aerovate Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1, 2 and 3 (the "Adjournment Proposal" or "Proposal No. 9"); and CORPORATE GOVERNANCE ISSUER 202519.000000 0 FOR 202519.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Election of Directors: Sardar Biglari DIRECTOR ELECTIONS ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Election of Directors: Philip L. Cooley DIRECTOR ELECTIONS ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Election of Directors: Kenneth R. Cooper DIRECTOR ELECTIONS ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Election of Directors: John G. Cardwell DIRECTOR ELECTIONS ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Election of Directors: Ruth J. Person DIRECTOR ELECTIONS ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Non-binding advisory resolution to approve the Corporation's executive compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 630.000000 0 FOR 630.000000 FOR S000002841 Biglari Holdings Inc. 08986R408 US08986R4083 04/16/2025 Non-binding advisory resolution to determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 630.000000 0 ONE YEAR 630.000000 AGAINST S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Christian (Chris) Brown DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Andrew W. Evans DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Karen S. Haller DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Christopher A. Krummel DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Approval, on a non-binding, advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Approval, on a non-binding, advisory basis, of the frequency of the non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57740.000000 129100.000000 ONE YEAR 57740.000000 FOR S000002841 Centuri Holdings, Inc. 155923105 US1559231055 04/16/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 57740.000000 129100.000000 FOR 57740.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 04/16/2025 To approve the reincorporation of the Company from the State of South Dakota to the State of Delaware pursuant to a plan of conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 615544.000000 0 FOR 615544.000000 FOR S000002841 Daktronics, Inc. 234264109 US2342641097 04/16/2025 To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. CORPORATE GOVERNANCE ISSUER 615544.000000 0 FOR 615544.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Curtis Brighton DIRECTOR ELECTIONS ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Michael A. Carty DIRECTOR ELECTIONS ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: William R. Krieble DIRECTOR ELECTIONS ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Tina J. Maher DIRECTOR ELECTIONS ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Election of Directors: Ronald K. Rich DIRECTOR ELECTIONS ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 First Financial Corporation 320218100 US3202181000 04/16/2025 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 168605.000000 0 FOR 168605.000000 FOR S000002841 NovaBay Pharmaceuticals, Inc. 66987P409 US66987P4090 04/16/2025 To approve the liquidation and dissolution of NovaBay, pursuant to the Plan of Complete Liquidation and Dissolution of NovaBay, which, if approved, will authorize NovaBay to liquidate and dissolve in accordance with the Plan of Dissolution, and pursuant to the discretion of the Board of Directors to proceed with the dissolution. EXTRAORDINARY TRANSACTIONS ISSUER 392.000000 0 FOR 392.000000 FOR S000002841 NovaBay Pharmaceuticals, Inc. 66987P409 US66987P4090 04/16/2025 To grant discretionary authority to NovaBay's Board of Directors to adjourn the Special Meeting from time to time, if necessary or appropriate, to establish a quorum or, even if a quorum is present, to permit further solicitation of proxies if there are not sufficient votes cast at the time of the Special Meeting in favor of Proposal One. CORPORATE GOVERNANCE ISSUER 392.000000 0 FOR 392.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 Election of Directors: Richard L. Hardgrove DIRECTOR ELECTIONS ISSUER 99089.000000 0 FOR 99089.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 Election of Directors: Mark A. Klein DIRECTOR ELECTIONS ISSUER 99089.000000 0 FOR 99089.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 Election of Directors: William G. Martin DIRECTOR ELECTIONS ISSUER 99089.000000 0 FOR 99089.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 To ratify the appointment of FORVIS MAZARS, LLP as the independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 99089.000000 0 FOR 99089.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 To approve a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99089.000000 0 FOR 99089.000000 FOR S000002841 SB Financial Group, Inc. 78408D105 US78408D1054 04/16/2025 To conduct an advisory vote on the frequency of future advisory votes on the compensation of SB Financial's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99089.000000 0 ONE YEAR 99089.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Steven L. Boyd DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Scott A. Clark DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: R. Howard Coker DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Dr. Pamela L. Davies DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Theresa J. Drew DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Philippe Guillemot DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: John R. Haley DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Robert R. Hill, Jr. DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Eleni Istavridis DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To elect twelve members to the Board of Directors for a one-year term: Thomas E. Whiddon DIRECTOR ELECTIONS ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1493563.000000 0 FOR 1493563.000000 FOR S000002841 Sonoco Products Company 835495102 US8354951027 04/16/2025 Advisory (non-binding) shareholder proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 1493563.000000 0 AGAINST 1493563.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal, or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Approval, on a non-binding advisory basis, the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/16/2025 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1410410.000000 0 FOR 1410410.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 04/16/2025 Proposal to adopt the Agreement and Plan of Merger, dated as of February 2, 2025, by and among Triumph Group, Inc., a Delaware corporation (the "Company"), Titan BW Acquisition Holdco Inc., a Delaware corporation ("Parent"), and Titan BW Acquisition Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 1177577.000000 0 FOR 1177577.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 04/16/2025 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1177577.000000 0 FOR 1177577.000000 FOR S000002841 Triumph Group, Inc. 896818101 US8968181011 04/16/2025 Proposal to approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1177577.000000 0 FOR 1177577.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 To Elect as Directors the Nominees Set Forth at Below: Scott A. Everson DIRECTOR ELECTIONS ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 To Elect as Directors the Nominees Set Forth at Below: Gary W. Glessner DIRECTOR ELECTIONS ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 To Elect as Directors the Nominees Set Forth at Below: Brian M. Hendershot DIRECTOR ELECTIONS ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 To Elect as Directors the Nominees Set Forth at Below: John M. Hoopingarner DIRECTOR ELECTIONS ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 To Elect as Directors the Nominees Set Forth at Below: Bethany E. Schunn DIRECTOR ELECTIONS ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 An advisory proposal to approve the Company's executive compensation programs as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 An advisory proposal on the frequency of future advisory votes regarding the Company's executive compensation programs SECTION 14A SAY-ON-PAY VOTES ISSUER 67545.000000 0 ONE YEAR 67545.000000 AGAINST S000002841 United Bancorp, Inc. 909911109 US9099111091 04/16/2025 Ratification of the Audit Committee's selection of the firm of S.R. Snodgrass, P.C. to serve as the Company's Independent Registered Public Accounting Firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 67545.000000 0 FOR 67545.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Rosie Allen-Herring DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: John L. Bookmyer DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Christopher V. Criss DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Lisa A. Knutson DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Gregory S. Proctor, Jr. DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Joseph R. Robinson DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (a) For a term of three (3) years expiring at the annual stockholders meeting in 2028: Kerry M. Stemler DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (b) For a term of one (1) year expiring at the annual stockholders meeting in 2026: Louis M. Altman DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Zahid Afzal DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To elect ten persons to the Board of Directors. (a) Seven to serve for a term of three years, (b) one to serve for a term of one year, and (c) two to serve for a term of two years. (c) For a term of two (2) years expiring at the annual stockholders meeting in 2027: Lee J. Burdman DIRECTOR ELECTIONS ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 Wesbanco, Inc. 950810101 US9508101014 04/16/2025 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1451689.000000 0 FOR 1451689.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To elect five directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. Braham DIRECTOR ELECTIONS ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To elect five directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. Chung DIRECTOR ELECTIONS ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To elect five directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Eric Singer DIRECTOR ELECTIONS ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To elect five directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad Trivedi DIRECTOR ELECTIONS ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To elect five directors to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Dana Wolf DIRECTOR ELECTIONS ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To approve an amendment to our 2014 Employee Stock Purchase Plan to increase the number of shares available for issuance by 2,500,000 shares. COMPENSATION ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To approve, on an advisory and non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 A10 Networks, Inc. 002121101 US0021211018 04/17/2025 To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1116301.000000 0 FOR 1116301.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Vote to approve the amendment to our Amended and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 1,500,000,000 to 2,250,000,000. CAPITAL STRUCTURE ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 AGNC Investment Corp. 00123Q104 US00123Q1040 04/17/2025 Ratification of appointment of Ernst & Young LLC as our independent public accountant for the year ending December 31, 2025. AUDIT-RELATED ISSUER 11833257.000000 1595300.000000 FOR 11833257.000000 FOR S000002841 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Election of Directors: Barry C. Huber DIRECTOR ELECTIONS ISSUER 230361.000000 0 FOR 230361.000000 FOR S000002841 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Election of Directors: S. Trezevant Moore, Jr. DIRECTOR ELECTIONS ISSUER 230361.000000 0 FOR 230361.000000 FOR S000002841 Donegal Group Inc. 257701201 US2577012014 04/17/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 230361.000000 0 FOR 230361.000000 FOR S000002841 Enfusion, Inc. 292812104 US2928121043 04/17/2025 To adopt the Agreement and Plan of Merger, dated as of January 10, 2025 (the "Merger Agreement"), by and among Enfusion, Enfusion Ltd. LLC ("Enfusion OpCo"), Clearwater Analytics Holdings, Inc. ("Clearwater"), Poseidon Acquirer, Inc. ("Acquirer"), Poseidon Merger Sub I, Inc. ("Merger Sub") and Poseidon Merger Sub II, LLC ("Merger Sub II"), pursuant to which (i) Merger Sub II will merge with and into Enfusion OpCo (the "LLC Merger"), with Enfusion OpCo surviving the LLC Merger as an indirect subsidiary of Clearwater, (ii) Merger Sub will merge with and into Enfusion (the "Merger"), with Enfusion surviving the Merger as a direct, wholly-owned subsidiary of Clearwater (the "Surviving Corporation"), and (iii) subject to the satisfaction of certain conditions, the Surviving Corporation will merge with and into Acquirer (the "Second Merger," and, together with the Merger and LLC Merger, the "Mergers"), with Acquirer surviving the Second Merger as a direct, wholly-owned subsidiary of Clearwater, and to approve the Mergers (adoption of the Merger Agreement and approval of the Merger, the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 667668.000000 0 FOR 667668.000000 FOR S000002841 Enfusion, Inc. 292812104 US2928121043 04/17/2025 To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 667668.000000 0 FOR 667668.000000 FOR S000002841 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Carl D. Culp DIRECTOR ELECTIONS ISSUER 607790.000000 0 FOR 607790.000000 FOR S000002841 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Frank J. Monaco DIRECTOR ELECTIONS ISSUER 607790.000000 0 FOR 607790.000000 FOR S000002841 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To elect three Class III directors to serve for terms of three years to expire at the Annual Meeting of Shareholders to be held in 2028: Edward W. Muransky DIRECTOR ELECTIONS ISSUER 607790.000000 0 FOR 607790.000000 FOR S000002841 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To consider and vote upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 607790.000000 0 FOR 607790.000000 FOR S000002841 Farmers National Banc Corp. 309627107 US3096271073 04/17/2025 To consider and vote upon a proposal to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 607790.000000 0 FOR 607790.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Tyrone Michael Jordan DIRECTOR ELECTIONS ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2025 AUDIT-RELATED ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 FuelCell Energy, Inc. 35952H700 US35952H7008 04/17/2025 To approve the amendment and restatement of the FuelCell Energy, Inc. Fourth Amended and Restated 2018 Omnibus Incentive Plan COMPENSATION ISSUER 3356.000000 328683.000000 FOR 3356.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 04/17/2025 To grant discretionary authority to our board of directors to (i) amend our articles of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-three (1-for-3)] to a maximum of a one-for-twenty-two (1-for-22)], with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 973.000000 0 FOR 973.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 04/17/2025 To authorize, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of Warrants, shares of Common Stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on February 19, 2025 (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 973.000000 0 FOR 973.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 04/17/2025 To amend the articles of incorporation to increase the authorized shares of Class A common stock from 600,000,000 shares to 1,800,000,000 shares (the "Authorized Common Stock Increase Proposal"). CAPITAL STRUCTURE ISSUER 973.000000 0 AGAINST 973.000000 AGAINST S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 04/17/2025 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal, the Issuance Proposal and the Authorized Common Stock Increase Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal, Authorized Common Stock Increase Proposal or the Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 973.000000 0 AGAINST 973.000000 AGAINST S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Karen E. Garret DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Home BancShares, Inc. 436893200 US4368932004 04/17/2025 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 2782270.000000 0 FOR 2782270.000000 FOR S000002841 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 2782270.000000 0 FOR 2782270.000000 FOR S000002841 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 2782270.000000 0 FOR 2782270.000000 FOR S000002841 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 2782270.000000 0 FOR 2782270.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Shahram Askarpour DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Roger A. Carolin DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Glen R. Bressner DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Garry Dean DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Stephen L. Belland DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner, Garry Dean, Stephen L. Belland and Ms. Denise L. Devine as directors of the Company for a term of one year: Denise L. Devine DIRECTOR ELECTIONS ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Innovative Solutions and Support, Inc. 45769N105 US45769N1054 04/17/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 150171.000000 0 FOR 150171.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Thomas Peterffy DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Earl H. Nemser DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Milan Galik DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Paul J. Brody DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Lawrence E. Harris DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: William Peterffy DIRECTOR ELECTIONS ISSUER 1654936.000000 0 AGAINST 1654936.000000 AGAINST S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Nicole Yuen DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Jill Bright DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Richard Repetto DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Election of Directors: Lori Conkling DIRECTOR ELECTIONS ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 Interactive Brokers Group, Inc. 45841N107 US45841N1072 04/17/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1654936.000000 0 FOR 1654936.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Jose M. Barra DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Cheryl J. Henry DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Election of Directors: James C. Weaver DIRECTOR ELECTIONS ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 KB Home 48666K109 US48666K1097 04/17/2025 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2025 AUDIT-RELATED ISSUER 1067148.000000 0 FOR 1067148.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Robert M. Campana DIRECTOR ELECTIONS ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy B. Fannin DIRECTOR ELECTIONS ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): John P. Meegan DIRECTOR ELECTIONS ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 The election as directors of all nominees listed below (except as marked to the contrary at the right): Mark A. Paup DIRECTOR ELECTIONS ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Northwest Bancshares, Inc. 667340103 US6673401039 04/17/2025 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1919028.000000 0 FOR 1919028.000000 FOR S000002841 Paragon 28, Inc. 69913P105 US69913P1057 04/17/2025 To adopt the Agreement and Plan of Merger, dated as of January 28, 2025 (the "merger agreement"), by and among Paragon 28, Inc. (the "Company"), Zimmer, Inc. ("Zimmer"), Gazelle Merger Sub I, Inc. ("Merger Sub"), and, for certain provisions of the merger agreement, Zimmer Biomet Holdings, Inc., pursuant to which and subject to the terms and conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company continuing as the surviving corporation in the merger and a wholly owned subsidiary of Zimmer. EXTRAORDINARY TRANSACTIONS ISSUER 598633.000000 0 FOR 598633.000000 FOR S000002841 Paragon 28, Inc. 69913P105 US69913P1057 04/17/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 598633.000000 0 AGAINST 598633.000000 AGAINST S000002841 Paragon 28, Inc. 69913P105 US69913P1057 04/17/2025 To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 598633.000000 0 FOR 598633.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Appointment of directors: Conditional appointment of Felicity Black-Roberts as executive director of the Company DIRECTOR ELECTIONS ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Appointment of directors: Conditional appointment of Noah Hoppe as non-executive director of the Company DIRECTOR ELECTIONS ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Appointment of directors: Conditional appointment of James Francque as non-executive director of the Company DIRECTOR ELECTIONS ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Conditional granting of full and final discharge to each member of the Company's Board of Directors for his or her acts of management or supervision, as applicable, up to and including the date of the Extraordinary General Meeting CORPORATE GOVERNANCE ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Entering into of a triangular merger and approval of cancellation: Conditional resolution to enter into a statutory triangular merger of the Company (as disappearing company) with and into Playa Hotels & Resorts Merger Sub B.V. (as acquiring company), with Playa Hotels & Resorts New TopCo B.V. ("New TopCo") allotting class A shares of New TopCo to Playa's shareholders (other than HI Holdings Playa B.V.) and class B shares of New TopCo to HI Holdings Playa B.V. in accordance with Sections 2:309 et seq. and 2:333a of the Dutch Civil Code (the "Triangular Merger") EXTRAORDINARY TRANSACTIONS ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Conditional approval, to the extent required under applicable law, also within the meaning of Section 2:107a of the Dutch Civil Code, the cancellation of all outstanding class A shares of New TopCo following the effective time of the Triangular Merger CAPITAL STRUCTURE ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 Playa Hotels & Resorts N.V. N70544106 NL0012170237 04/17/2025 Non-binding advisory vote to approve the compensation that will or may become payable by the Company to its named executive officers in connection with the completion of the Offer SECTION 14A SAY-ON-PAY VOTES ISSUER 1389157.000000 0 FOR 1389157.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 04/17/2025 Approve, for purposes of Nasdaq Listing Rule 5635(b), the issuance by PLBY Group, Inc. of 16,956, 842 shares of its common stock, par value $0.0001 per share, at a sale price of $1.50 per share to The Million S.a.r.l., pursuant to the terms of the Securities Purchase Agreement, dated December 14, 2024, by and between PLBY Group, Inc. and The Million S.a.r.l. CAPITAL STRUCTURE ISSUER 781211.000000 0 FOR 781211.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 04/17/2025 Approve the adjournment of the Special Meeting, if necessary, to continue to solicit votes in favor of Proposal 1 above. CORPORATE GOVERNANCE ISSUER 781211.000000 0 FOR 781211.000000 FOR S000002841 Ryerson Holding Corporation 783754104 US7837541041 04/17/2025 The election of the two directors named in this Proxy Statement: Bruce T. Crawford DIRECTOR ELECTIONS ISSUER 415702.000000 0 FOR 415702.000000 FOR S000002841 Ryerson Holding Corporation 783754104 US7837541041 04/17/2025 The election of the two directors named in this Proxy Statement: Stephen P. Larson DIRECTOR ELECTIONS ISSUER 415702.000000 0 FOR 415702.000000 FOR S000002841 Ryerson Holding Corporation 783754104 US7837541041 04/17/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 415702.000000 0 FOR 415702.000000 FOR S000002841 Ryerson Holding Corporation 783754104 US7837541041 04/17/2025 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement ("say-on-pay" vote); SECTION 14A SAY-ON-PAY VOTES ISSUER 415702.000000 0 FOR 415702.000000 FOR S000002841 X4 Pharmaceuticals, Inc. 98420X202 US98420X2027 04/17/2025 To approve an amendment to our Restated Certificate of Incorporation, as amended to combine outstanding shares of our common stock, par value $0.001 per share, into a lesser number of outstanding shares (the "Reverse Stock Split"), by a ratio of not less than one-for-fifteen and not more than one-for-thirty, with the exact ratio to be set within this range by our board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 1660436.000000 275500.000000 FOR 1660436.000000 FOR S000002841 X4 Pharmaceuticals, Inc. 98420X202 US98420X2027 04/17/2025 To approve an adjournment of the Special Meeting, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes in favor of Proposal No. 1 (the Reverse Stock Split). CORPORATE GOVERNANCE ISSUER 1660436.000000 275500.000000 FOR 1660436.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Dawn Farrell DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Marie Oh Huber DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Kathryn Jackson, PhD DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Michael Lewis DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Michael Millegan DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: John O'Leary DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: Maria Pope DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 Election of Director: James Torgerson DIRECTOR ELECTIONS ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 To approve, by a non- binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Portland General Electric Company 736508847 US7365088472 04/18/2025 To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 1584706.000000 0 FOR 1584706.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 04/18/2025 To grant the Board of Directors of the Company the discretionary authority to approve (in the event it is deemed necessary and advisable by the Board) an amendment, at any time prior to January 31, 2026, to the Company's Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding common stock, par value $0.0001 per share (the "Common Stock") at a reverse split ratio ranging from any whole number between and including 1-for-10 and 1-for-20, with the exact ratio within such range and at such time to be chosen at the discretion of the Board of Directors, subject to the Board of Directors' authority to abandon the amendment (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 22696.000000 9300.000000 FOR 22696.000000 FOR S000002841 Protagenic Therapeutics, Inc. 74365N301 US74365N3017 04/18/2025 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 22696.000000 9300.000000 FOR 22696.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Walter C. Johnsen DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Richmond Y. Holden, Jr. DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Brian S. Olschan DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Susan H. Murphy DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Rex L. Davidson DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Brian K. Barker DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Election of Directors: Paul J. Conway DIRECTOR ELECTIONS ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Approval, by non-binding advisory vote, on the Frequency of Executive Compensation voting. SECTION 14A SAY-ON-PAY VOTES ISSUER 42983.000000 0 ONE YEAR 42983.000000 FOR S000002841 Acme United Corporation 004816104 US0048161048 04/21/2025 Ratification of the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 42983.000000 0 FOR 42983.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Blane Walter DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Dane C. Andreeff DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Edward M. Straw DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Jeffrey S. Mathiesen DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Paul Buckman DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Election of Directors: Sherrie Perkins DIRECTOR ELECTIONS ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Approval of, pursuant to Nasdaq listing rules, the issuance of up to 6,213,888 shares of our common stock upon the exercise of existing Series C and Series D warrants to purchase common stock issued to warrant holders in connection with the Warrant Exercise and Inducement Letters dated January 21, 2025. CAPITAL STRUCTURE ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Approval of an amendment to our Certificate of Incorporation to effect a reverse split of our outstanding Class A common stock at a ratio of 1 for 2 to 1 for 30 to be determined at the discretion of our Board of Directors, whereby each outstanding 2 to 30 shares would be combined, converted and changed into 1 share of our Class A common stock, to enable the Company to comply with the Nasdaq Stock Market's continued listing requirements. CAPITAL STRUCTURE ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 04/21/2025 Authorization of one or more adjournments of the Annual Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposals 3 or 4. CORPORATE GOVERNANCE ISSUER 3098.000000 9500.000000 FOR 3098.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: Shelee M. T. Kimura DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: John T. Leong DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: Lance K. Parker DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Election of Directors: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Approve the advisory vote on the frequency of the future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1118511.000000 0 ONE YEAR 1118511.000000 FOR S000002841 Alexander & Baldwin, Inc. 014491104 US0144911049 04/22/2025 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED ISSUER 1118511.000000 0 FOR 1118511.000000 FOR S000002841 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/22/2025 Nominees: Melinda Litherland DIRECTOR ELECTIONS ISSUER 292247.000000 0 FOR 292247.000000 FOR S000002841 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/22/2025 Nominees: Arnold A. Pinkston DIRECTOR ELECTIONS ISSUER 292247.000000 0 FOR 292247.000000 FOR S000002841 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/22/2025 Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors. AUDIT-RELATED ISSUER 292247.000000 0 FOR 292247.000000 FOR S000002841 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/22/2025 Stockholder proposal requesting approval of certain executive severance arrangements. COMPENSATION SECURITY HOLDER 292247.000000 0 AGAINST 292247.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: Jerry Baack DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: Lisa Brezonik DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: James Johnson DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: Mohammed Lawal DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: Douglas Parish DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: Jeffrey Shellberg DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Election of Directors: David Volk DIRECTOR ELECTIONS ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Bridgewater Bancshares, Inc. 108621103 US1086211034 04/22/2025 Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 308622.000000 0 FOR 308622.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Robert Antoine DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Thomas A. Barron DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William F. Butler DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr. DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser III DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Kimberly A. Crowell DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Bonnie J. Davenport DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William Eric Grant DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Laura L. Johnson DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr. DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr. DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 Election of Directors: To elect as directors the nominees listed below: Ashbel C. Williams DIRECTOR ELECTIONS ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Capital City Bank Group, Inc. 139674105 US1396741050 04/22/2025 To ratify the appointment of Forvis Mazars, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 212997.000000 0 FOR 212997.000000 FOR S000002841 Churchill Downs Incorporated 171484108 US1714841087 04/22/2025 Election of Class II Directors: R. Alex Rankin DIRECTOR ELECTIONS ISSUER 1115461.000000 0 FOR 1115461.000000 FOR S000002841 Churchill Downs Incorporated 171484108 US1714841087 04/22/2025 Election of Class II Directors: Andrea Carter DIRECTOR ELECTIONS ISSUER 1115461.000000 0 FOR 1115461.000000 FOR S000002841 Churchill Downs Incorporated 171484108 US1714841087 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1115461.000000 0 FOR 1115461.000000 FOR S000002841 Churchill Downs Incorporated 171484108 US1714841087 04/22/2025 To approve the Churchill Downs Incorporated 2025 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 1115461.000000 0 FOR 1115461.000000 FOR S000002841 Churchill Downs Incorporated 171484108 US1714841087 04/22/2025 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1115461.000000 0 FOR 1115461.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Craig Cornelius DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Olivier Jouny DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 Election of Directors: Marc-Antoine Pignon DIRECTOR ELECTIONS ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C105 US18539C1053 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 461507.000000 0 FOR 461507.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Craig Cornelius DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Olivier Jouny DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 Election of Directors: Marc-Antoine Pignon DIRECTOR ELECTIONS ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Clearway Energy, Inc. 18539C204 US18539C2044 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1327776.000000 0 FOR 1327776.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Franklin H. Farris, Jr. DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Mark A. Gooch DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Eugenia Crittenden "Crit" Luallen DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Ina Michelle Matthews DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: James E. McGhee II DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Franky Minnifield DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Jefferson F. Sandlin DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Anthony W. St. Charles DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Chad C. Street DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Election of Directors: Lillian (Kay) Webb DIRECTOR ELECTIONS ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to consider and approve the proposed Amended and Restated 2025 Stock Ownership Incentive Plan. COMPENSATION ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to ratify and approve the appointment of BDO USA, P.C. as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Community Trust Bancorp, Inc. 204149108 US2041491083 04/22/2025 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 229346.000000 0 FOR 229346.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To elect the four Class I Director nominees: Stephen Alarcon DIRECTOR ELECTIONS ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To elect the four Class I Director nominees: Heather L. Faust DIRECTOR ELECTIONS ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To elect the four Class I Director nominees: David G. Hall DIRECTOR ELECTIONS ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To elect the four Class I Director nominees: Iain Humphries DIRECTOR ELECTIONS ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2025 fiscal year; AUDIT-RELATED ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Concrete Pumping Holdings, Inc. 206704108 US2067041085 04/22/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 356950.000000 0 FOR 356950.000000 FOR S000002841 Cumberland Pharmaceuticals Inc. 230770109 US2307701092 04/22/2025 For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Dr. Gordon R. Bernard DIRECTOR ELECTIONS ISSUER 105985.000000 0 FOR 105985.000000 FOR S000002841 Cumberland Pharmaceuticals Inc. 230770109 US2307701092 04/22/2025 For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. Joseph C. Galante DIRECTOR ELECTIONS ISSUER 105985.000000 0 FOR 105985.000000 FOR S000002841 Cumberland Pharmaceuticals Inc. 230770109 US2307701092 04/22/2025 For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Mr. A. J. Kazimi DIRECTOR ELECTIONS ISSUER 105985.000000 0 FOR 105985.000000 FOR S000002841 Cumberland Pharmaceuticals Inc. 230770109 US2307701092 04/22/2025 To ratify the appointment of Carr, Riggs & Ingram, L.L.C. as independent registered accounting firm of the Company for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 105985.000000 0 FOR 105985.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Approval of an amendment to the Company's Second Amended and Restated Articles of Incorporation to phase out the classified structure of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): R. Renee Koger DIRECTOR ELECTIONS ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): James S. Loving DIRECTOR ELECTIONS ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Jerry P. Maland DIRECTOR ELECTIONS ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Election of four (4) Class I directors to a one-year term ending at the Company's 2026 Annual Meeting of Stockholders (or if Item 1 is not approved, for a three-year term ending at the Company's 2028 Annual Meeting of Stockholders): Shawn D. Penner DIRECTOR ELECTIONS ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Advisory vote to approve the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Equity Bancshares, Inc. 29460X109 US29460X1090 04/22/2025 Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 209033.000000 0 FOR 209033.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 Federal Signal Corporation 313855108 US3138551086 04/22/2025 Election of Seven Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 928237.000000 0 FOR 928237.000000 FOR S000002841 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 928237.000000 0 FOR 928237.000000 FOR S000002841 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 928237.000000 0 FOR 928237.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Samuel L. Elmore DIRECTOR ELECTIONS ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Richard S. Johnson DIRECTOR ELECTIONS ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 Election of Directors: Beth A. Taylor DIRECTOR ELECTIONS ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To ratify the selection of the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Community Bankshares, Inc. 31983A103 US31983A1034 04/22/2025 To approve an amendment to the Corporation's Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 247941.000000 0 FOR 247941.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Tertia M. Freas DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Faye W. Kurren DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 Approval of the First Hawaiian, Inc 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 1950573.000000 0 FOR 1950573.000000 FOR S000002841 First Hawaiian, Inc. 32051X108 US32051X1081 04/22/2025 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 1950573.000000 0 FOR 1950573.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Christopher J. Constant DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Milton Cooper DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Philip E. Coviello DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Evelyn Leon Infurna DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Mary Lou Malanoski DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 Election of Directors: Howard B. Safenowitz DIRECTOR ELECTIONS ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). SECTION 14A SAY-ON-PAY VOTES ISSUER 770543.000000 0 FOR 770543.000000 FOR S000002841 Getty Realty Corp. 374297109 US3742971092 04/22/2025 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 770543.000000 0 FOR 770543.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Dennis W. Archer, Jr. DIRECTOR ELECTIONS ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: William J. Boer DIRECTOR ELECTIONS ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Joan A. Budden DIRECTOR ELECTIONS ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Election of Directors: Michael J. Cok DIRECTOR ELECTIONS ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Independent Bank Corporation 453838609 US4538386099 04/22/2025 Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 328596.000000 0 FOR 328596.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To elect four Class III Nominees (term expiring 2028) to the Board of Directors: Susan R. Bell DIRECTOR ELECTIONS ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To elect four Class III Nominees (term expiring 2028) to the Board of Directors: Amy R. Kreisler DIRECTOR ELECTIONS ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To elect four Class III Nominees (term expiring 2028) to the Board of Directors: Stephen E. Lewis DIRECTOR ELECTIONS ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To elect four Class III Nominees (term expiring 2028) to the Board of Directors: Timothy C. Rollins DIRECTOR ELECTIONS ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To amend our Certificate of Incorporation to declassify the Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To remove a provision from our Certificate of Incorporation specifying the requirements to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 165436.000000 0 FOR 165436.000000 FOR S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to remove a director. CORPORATE GOVERNANCE ISSUER 165436.000000 0 AGAINST 165436.000000 AGAINST S000002841 Marine Products Corporation 568427108 US5684271084 04/22/2025 To remove a provision from our Certificate of Incorporation that requires a 66.7% stockholder vote to amend the Bylaws. CORPORATE GOVERNANCE ISSUER 165436.000000 0 AGAINST 165436.000000 AGAINST S000002841 Mayville Engineering Company, Inc. 578605107 US5786051079 04/22/2025 Election of Directors: Terms expiring at the 2028 Annual Meeting: Jagadeesh (Jag) A. Reddy DIRECTOR ELECTIONS ISSUER 212450.000000 0 FOR 212450.000000 FOR S000002841 Mayville Engineering Company, Inc. 578605107 US5786051079 04/22/2025 Election of Directors: Terms expiring at the 2028 Annual Meeting: Jay O. Rothman DIRECTOR ELECTIONS ISSUER 212450.000000 0 FOR 212450.000000 FOR S000002841 Mayville Engineering Company, Inc. 578605107 US5786051079 04/22/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 212450.000000 0 FOR 212450.000000 FOR S000002841 Mayville Engineering Company, Inc. 578605107 US5786051079 04/22/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 212450.000000 0 FOR 212450.000000 FOR S000002841 Mayville Engineering Company, Inc. 578605107 US5786051079 04/22/2025 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 212450.000000 0 ONE YEAR 212450.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Janet E. Godwin DIRECTOR ELECTIONS ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Matthew J. Hayek DIRECTOR ELECTIONS ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Tracy S. McCormick DIRECTOR ELECTIONS ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To elect the four individuals below to serve as Class III directors for a 3-year term expiring in 2028: Andre Perry DIRECTOR ELECTIONS ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 MidWestOne Financial Group, Inc. 598511103 US5985111039 04/22/2025 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 320028.000000 0 FOR 320028.000000 FOR S000002841 Norwood Financial Corp. 669549107 US6695491075 04/22/2025 Election of Directors: Dr. Andrew A. Forte DIRECTOR ELECTIONS ISSUER 101046.000000 0 FOR 101046.000000 FOR S000002841 Norwood Financial Corp. 669549107 US6695491075 04/22/2025 Election of Directors: Ralph A. Matergia DIRECTOR ELECTIONS ISSUER 101046.000000 0 FOR 101046.000000 FOR S000002841 Norwood Financial Corp. 669549107 US6695491075 04/22/2025 Election of Directors: Alexandra K. Nolan DIRECTOR ELECTIONS ISSUER 101046.000000 0 FOR 101046.000000 FOR S000002841 Norwood Financial Corp. 669549107 US6695491075 04/22/2025 To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 101046.000000 0 FOR 101046.000000 FOR S000002841 Parke Bancorp, Inc. 700885106 US7008851062 04/22/2025 Election of Directors: To elect three directors of the Company, each to a term of three years: Fred G. Choate DIRECTOR ELECTIONS ISSUER 135724.000000 0 FOR 135724.000000 FOR S000002841 Parke Bancorp, Inc. 700885106 US7008851062 04/22/2025 Election of Directors: To elect three directors of the Company, each to a term of three years: Jeffrey H. Kripitz DIRECTOR ELECTIONS ISSUER 135724.000000 0 FOR 135724.000000 FOR S000002841 Parke Bancorp, Inc. 700885106 US7008851062 04/22/2025 Election of Directors: To elect three directors of the Company, each to a term of three years: Jack C. Sheppard, Jr. DIRECTOR ELECTIONS ISSUER 135724.000000 0 FOR 135724.000000 FOR S000002841 Parke Bancorp, Inc. 700885106 US7008851062 04/22/2025 To ratify the appointment of S.R. Snodgrass as our independent auditor for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 135724.000000 0 FOR 135724.000000 FOR S000002841 Penns Woods Bancorp, Inc. 708430103 US7084301032 04/22/2025 A proposal to adopt and approve the Agreement and Plan of Merger, dated as of December 16, 2024, by and between Northwest Bancshares, Inc. and Penns Woods Bancorp, Inc., and the transactions contemplated thereby, including the merger of Penns Woods Bancorp, Inc. into Northwest Bancshares, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 118949.000000 0 FOR 118949.000000 FOR S000002841 Penns Woods Bancorp, Inc. 708430103 US7084301032 04/22/2025 A proposal to approve, on an advisory basis, specified compensation that may be payable to the named executive officers of Penns Woods in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 118949.000000 0 FOR 118949.000000 FOR S000002841 Penns Woods Bancorp, Inc. 708430103 US7084301032 04/22/2025 A proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. CORPORATE GOVERNANCE ISSUER 118949.000000 0 FOR 118949.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Richard Gillespie DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen Distler DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Ross Wishnick DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Robert Ridolfi DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Judith Giacin DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen Shueh DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Martin Tuchman DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Susan Barrett DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 Election of nine directors to Princeton Bancorp, Inc.'s Board of Directors: Edward Dietzler DIRECTOR ELECTIONS ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 An advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 A proposal to ratify the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 75716.000000 0 FOR 75716.000000 FOR S000002841 Princeton Bancorp, Inc. 74179A107 US74179A1079 04/22/2025 A proposal to select, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75716.000000 0 ONE YEAR 75716.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Kevin D. Chapman DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: M. Ray (Hoppy) Cole, Jr. DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: John M. Creekmore DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Jill V. Deer DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Neal A. Holland, Jr. DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Jonathan A. Levy DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: E. Robinson McGraw DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Renee Moore DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Ted E. Parker DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: Sean M. Suggs DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Election of 14 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Approval of an amendment to Renasant Corporation's Articles of Incorporation to increase the number of shares of common stock, par value $5.00 per share, authorized for issuance from 150 million shares to 250 million shares. CAPITAL STRUCTURE ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Approval of an amendment to Renasant Corporation's Articles of Incorporation to eliminate the personal liability of directors for monetary damages for actions, or failures to act, as directors in accordance with Mississippi law, subject to certain exceptions. CORPORATE GOVERNANCE ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 Renasant Corporation 75970E107 US75970E1073 04/22/2025 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2025. AUDIT-RELATED ISSUER 972931.000000 0 FOR 972931.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Susan R. Bell DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Patrick J. Gunning DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Richard A. Hubbell DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Amy R. Kreisler DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Stephen E. Lewis DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Jerry W. Nix DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Ben M. Palmer DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: Timothy C. Rollins DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To elect nine Nominees for a one-year term (expiring in 2026) to the Board of Directors: John F. Wilson DIRECTOR ELECTIONS ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 RPC, Inc. 749660106 US7496601060 04/22/2025 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1252234.000000 0 FOR 1252234.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and vote upon a proposal to elect the following directors of the Company to the Board of Directors of the Company: Class 3 directors for a term expiring at the annual meeting of shareholders in 2028: Victor C. Barnes DIRECTOR ELECTIONS ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and vote upon a proposal to elect the following directors of the Company to the Board of Directors of the Company: Class 3 directors for a term expiring at the annual meeting of shareholders in 2028: James F. DiMola DIRECTOR ELECTIONS ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and vote upon a proposal to elect the following directors of the Company to the Board of Directors of the Company: Class 3 directors for a term expiring at the annual meeting of shareholders in 2028: Christopher E. French DIRECTOR ELECTIONS ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and vote upon a proposal to elect the following directors of the Company to the Board of Directors of the Company: Class 1 director for a term expiring at the annual meeting of shareholders in 2026: Matthew S. DeNichilo DIRECTOR ELECTIONS ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and vote upon a proposal to elect the following directors of the Company to the Board of Directors of the Company: Class 2 director for a term expiring at the annual meeting of shareholders in 2027: Michael A. Rhymes DIRECTOR ELECTIONS ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To ratify the Audit Committee's selection of RSM US LLP as the Company's independent registered public accounting firm for 2025; and AUDIT-RELATED ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/22/2025 To consider and approve, in a non-binding vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 682400.000000 0 FOR 682400.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: George R. Brokaw DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Alister Cowan DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Mary B. Cranston DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Denise Dignam DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Dawn L. Farrell DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Erin N. Kane DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Joseph D. Kava DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Sean D. Keohane DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Courtney Mather DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Livingston L. Satterthwaite DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2026: Leslie M. Turner DIRECTOR ELECTIONS ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2025. AUDIT-RELATED ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Proposal to Amend the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions with respect to Certificate and Bylaw Amendments. CORPORATE GOVERNANCE ISSUER 2263124.000000 0 FOR 2263124.000000 FOR S000002841 The Chemours Company 163851108 US1638511089 04/22/2025 Shareholder Proposal to Adopt a Policy to Assess Biodiversity Impacts prior to commencing Mining Operations. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2263124.000000 0 AGAINST 2263124.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Melissa K. McSherry DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 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 336914.000000 0 FOR 336914.000000 FOR S000002841 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 336914.000000 0 ONE YEAR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Approval of the Fourth Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan COMPENSATION ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Triumph Financial, Inc. 89679E300 US89679E3009 04/22/2025 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 336914.000000 0 FOR 336914.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Lea B. Turnipseed DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Trustmark Corporation 898402102 US8984021027 04/22/2025 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 932626.000000 0 FOR 932626.000000 FOR S000002841 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Joseph P. Gencarella DIRECTOR ELECTIONS ISSUER 253080.000000 0 FOR 253080.000000 FOR S000002841 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edward O. Handy III DIRECTOR ELECTIONS ISSUER 253080.000000 0 FOR 253080.000000 FOR S000002841 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The election of three directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: John T. Ruggieri DIRECTOR ELECTIONS ISSUER 253080.000000 0 FOR 253080.000000 FOR S000002841 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 253080.000000 0 FOR 253080.000000 FOR S000002841 Washington Trust Bancorp, Inc. 940610108 US9406101082 04/22/2025 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 253080.000000 0 FOR 253080.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To elect the following five nominees to the Company's Board of Directors to serve as directors each for a term of one year: Marc H. McConnell DIRECTOR ELECTIONS ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To elect the following five nominees to the Company's Board of Directors to serve as directors each for a term of one year: Thomas E. Buffamante DIRECTOR ELECTIONS ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To elect the following five nominees to the Company's Board of Directors to serve as directors each for a term of one year: David A. White DIRECTOR ELECTIONS ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To elect the following five nominees to the Company's Board of Directors to serve as directors each for a term of one year: Matthew N. Westendorf DIRECTOR ELECTIONS ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To elect the following five nominees to the Company's Board of Directors to serve as directors each for a term of one year: Randall C. Ramsey DIRECTOR ELECTIONS ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To ratify the selection of Eide Bailly LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To approve, on a non-binding, advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10164.000000 0 FOR 10164.000000 FOR S000002841 Art's-Way Manufacturing Co., Inc. 043168103 US0431681032 04/23/2025 To recommend, on a non-binding, advisory basis, the frequency of the vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10164.000000 0 ONE YEAR 10164.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Rick L. Burdick DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Claire Bennett DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: David B. Edelson DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Michael Manley DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: G. Mike Mikan DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Election of Directors: Jacqueline A. Travisano DIRECTOR ELECTIONS ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 396328.000000 0 FOR 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Adoption of stockholder proposal regarding political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 396328.000000 0 AGAINST 396328.000000 FOR S000002841 AutoNation, Inc. 05329W102 US05329W1027 04/23/2025 Adoption of stockholder proposal regarding diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 396328.000000 0 AGAINST 396328.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Election of Directors: Robert F. Beard DIRECTOR ELECTIONS ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Election of Directors: Kathleen S. McAllister DIRECTOR ELECTIONS ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Election of Directors: Robert P. Otto DIRECTOR ELECTIONS ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Election of Directors: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Black Hills Corporation 092113109 US0921131092 04/23/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1080695.000000 0 FOR 1080695.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: James L. Dinkins DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 Election of Directors: Michael Spanos DIRECTOR ELECTIONS ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 28, 2025 AUDIT-RELATED ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 To approve, on a non-binding advisory basis, the frequency of holding future votes regarding executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1174407.000000 0 ONE YEAR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 To approve the Bloomin' Brands, Inc. 2025 Omnibus Incentive Compensation Plan COMPENSATION ISSUER 1174407.000000 0 FOR 1174407.000000 FOR S000002841 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2025 To vote on a stockholder proposal regarding virtual stockholder meetings CORPORATE GOVERNANCE SECURITY HOLDER 1174407.000000 0 AGAINST 1174407.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A. J. Lawrence DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: John Peter Suarez DIRECTOR ELECTIONS ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Brixmor Property Group Inc. 11120U105 US11120U1051 04/23/2025 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4581651.000000 0 FOR 4581651.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Fernando G. Araujo DIRECTOR ELECTIONS ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: William G. Holliman DIRECTOR ELECTIONS ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 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 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2772363.000000 0.000000 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Fernando G. Araujo DIRECTOR ELECTIONS ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: William G. Holliman DIRECTOR ELECTIONS ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: Alice L. Rodriguez DIRECTOR ELECTIONS ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Election of Directors: James D. Rollins III DIRECTOR ELECTIONS ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 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 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/23/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 2772363.000000 0 FOR 2772363.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Farha Aslam DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Marc L. Brown DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Michael A. DiGregorio DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: B John Lindeman DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Steven W. Hollister DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: J. Link Leavens DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ELECTION OF DIRECTORS: Adriana G. Mendizabal DIRECTOR ELECTIONS ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2025 AUDIT-RELATED ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Calavo Growers, Inc. 128246105 US1282461052 04/23/2025 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CALAVO GROWERS, INC. 2020 EQUITY INCENTIVE PLAN COMPENSATION ISSUER 246503.000000 0 FOR 246503.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To elect five directors to serve until the next annual meeting of shareholders: Scott A. Gabbard DIRECTOR ELECTIONS ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To elect five directors to serve until the next annual meeting of shareholders: David L. Klenk DIRECTOR ELECTIONS ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To elect five directors to serve until the next annual meeting of shareholders: Joseph A. Marino DIRECTOR ELECTIONS ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To elect five directors to serve until the next annual meeting of shareholders: Jeffrey D. Peterson DIRECTOR ELECTIONS ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To elect five directors to serve until the next annual meeting of shareholders: Michael C. Zipoy DIRECTOR ELECTIONS ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To set the number of directors at five. CORPORATE GOVERNANCE ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 To ratify the appointment of Boulay PLLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 Advisory vote on executive compensation (a say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 51424.000000 0 FOR 51424.000000 FOR S000002841 Electro-Sensors, Inc. 285233102 US2852331022 04/23/2025 Advisory vote on the frequency of say-on-say. SECTION 14A SAY-ON-PAY VOTES ISSUER 51424.000000 0 ONE YEAR 51424.000000 AGAINST S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: Rodney Clark DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: Bertrand Loy DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: Mary Puma DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: David Reeder DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Election of Directors: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 2297728.000000 0 FOR 2297728.000000 FOR S000002841 Entegris, Inc. 29362U104 US29362U1043 04/23/2025 Stockholder Proposal Regarding Simple Majority Voting. CORPORATE GOVERNANCE SECURITY HOLDER 2297728.000000 0 FOR 2297728.000000 NONE S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Moses H. Feagin Sr. DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Randall W. Hanna DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: H. Merritt Lane, III DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Sonya C. Little DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Sonia A Perez DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 Election of Directors: Albert J. Williams DIRECTOR ELECTIONS ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to Increase the number of shares available by 1,300,000. COMPENSATION ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Hancock Whitney Corporation 410120109 US4101201097 04/23/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1296790.000000 0 FOR 1296790.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Michael O. Johnson DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Richard H. Carmona DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Lynda Cloud DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Celine Del Genes DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Sophie L'Helias DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Michael Levitt DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Rodica Macadrai DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Juan Miguel Mendoza DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Perkins Miller DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Don Mulligan DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Election of Directors: Maria Otero DIRECTOR ELECTIONS ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Herbalife Ltd. G4412G101 KYG4412G1010 04/23/2025 Ratify, on an advisory basis, the appointment of the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1543789.000000 0 FOR 1543789.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Election of Directors: Joseph J. Liberatore (Class I) DIRECTOR ELECTIONS ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Election of Directors: Randall A. Mehl (Class I) DIRECTOR ELECTIONS ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Election of Directors: Elaine D. Rosen (Class I) DIRECTOR ELECTIONS ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kforce Inc. 493732101 US4937321010 04/23/2025 Approve the Kforce Inc. 2025 Stock Incentive Plan COMPENSATION ISSUER 255108.000000 0 FOR 255108.000000 FOR S000002841 Kodiak Gas Services, Inc. 50012A108 US50012A1088 04/23/2025 Election of three nominees: Alex N. Darden DIRECTOR ELECTIONS ISSUER 593181.000000 0 FOR 593181.000000 FOR S000002841 Kodiak Gas Services, Inc. 50012A108 US50012A1088 04/23/2025 Election of three nominees: Randall J. Hogan, III DIRECTOR ELECTIONS ISSUER 593181.000000 0 FOR 593181.000000 FOR S000002841 Kodiak Gas Services, Inc. 50012A108 US50012A1088 04/23/2025 Election of three nominees: Margaret C. Montana DIRECTOR ELECTIONS ISSUER 593181.000000 0 FOR 593181.000000 FOR S000002841 Kodiak Gas Services, Inc. 50012A108 US50012A1088 04/23/2025 Approve the adoption of the Kodiak Gas Services, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 593181.000000 0 FOR 593181.000000 FOR S000002841 Kodiak Gas Services, Inc. 50012A108 US50012A1088 04/23/2025 Ratify the appointment of BDO USA, P.C. as Kodiak Gas Services, Inc.'s independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 593181.000000 0 FOR 593181.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 The election as Class III directors of the four nominees named in the Proxy Statement: Troy Alstead DIRECTOR ELECTIONS ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 The election as Class III directors of the four nominees named in the Proxy Statement: Robert Eckert DIRECTOR ELECTIONS ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 The election as Class III directors of the four nominees named in the Proxy Statement: Michelle Gass DIRECTOR ELECTIONS ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 The election as Class III directors of the four nominees named in the Proxy Statement: David Marberger DIRECTOR ELECTIONS ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 Advisory vote on the frequency of future shareholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1494443.000000 0 ONE YEAR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1494443.000000 0 FOR 1494443.000000 FOR S000002841 Levi Strauss & Co. 52736R102 US52736R1023 04/23/2025 Shareholder proposal, if properly presented at the meeting, requesting Levi Strauss & Co. cease DEI efforts. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1494443.000000 0 AGAINST 1494443.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Transactions Proposal: To consider and, if deemed advisable, approve, with or without variation, a special resolution of the holders of LGEC Class A shares adopting, for the holders of LGEC Class A shares, a statutory Plan of Arrangement, effective as of the arrangement effective time, pursuant to Section 288 of the Business Corporations Act (British Columbia) among Lions Gate Entertainment Corp. ("Lionsgate"), the shareholders of Lionsgate, Lionsgate Studios Corp., the shareholders of Lionsgate Studios Corp., LG Sirius Holdings ULC and Lionsgate Studios Holding Corp. ("New Lionsgate"). See the section entitled "Proposal No. 1: The Lionsgate Transactions Proposal" in the Proxy Statement. EXTRAORDINARY TRANSACTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Advisory Vote if Governance Provisions: Approve in a non-binding advisory basis, by ordinary resolution, several governance provisions each of which will be contained in either of the New Lionsgate Articles and the Starz Entertainment Corp. ("Starz," formerly "LGEC") Articles, respectively, if the transactions are completed and that substantially affect LGEC shareholder rights, including: Advance Notice for Nomination of Directors for New Lionsgate Articles: to include advance notice procedures for shareholder nominations of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Number of Directors for New Lionsgate Articles: to allow the board to set the number of directors. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Removal of Casting Vote for New Lionsgate Articles: to remove a second or casting vote. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Remuneration of Auditor for New Lionsgate Articles: to allow the board to set the remuneration of the auditor without requiring shareholder approval by ordinary resolution. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Change in Authorized Share Capital for New Lionsgate Articles: to approve the amendment of the Lionsgate Articles and exchange the issued and outstanding shares such that, effective upon the Initial Share Exchange, (i) each LGEC Class A share issued and outstanding immediately prior to the Arrangement Effective Time will be automatically exchanged into one (1) New Lionsgate Class A share together with one (1) New Lionsgate Class C preferred share and (ii) each LGEC Class B share issued and outstanding immediately prior to the Arrangement Effective Time will be automatically exchanged into, one (1) New Lionsgate Class B share together with one (1) New Lionsgate Class C preferred share. Such exchange transactions by LGEC shareholders are collectively referred to as the "Initial Share Exchange." Following the Initial Share Exchange, New Lionsgate will create the New Lionsgate new common shares. CAPITAL STRUCTURE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Advance Notice for Nomination of Directors for Starz Articles: to include advance notice provisions for nominations of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Number of Directors for Starz Articles: to allow the board to set the number of directors. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Removal of Casting Vote for Starz Articles: to remove a second or casting vote. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Remuneration of Auditor for Starz Articles: to allow the board to set the remuneration of the auditor without requiring shareholder approval by ordinary resolution. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Change in Authorized Share Capital for Starz Articles: to approve the amendment of the Lionsgate Articles such that, effective as of the Arrangement Effective Time and following the Initial Share Exchange, LGEC will change its name to Starz Entertainment Corp. and create the Starz common shares. CAPITAL STRUCTURE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 The quorum for the transactions of business at a meeting of shareholders of Starz is two person who are, or who represent by proxy, one or more shareholders who, in the aggregate, hold at least 33 1/3% of the outstanding shares of the Company entitled to be voted at the meeting. CORPORATE GOVERNANCE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Michael Burns DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Mignon Clyburn DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Gordon Crawford DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Jon Feltheimer DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Emily Fine DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Michael T. Fries DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: John D. Harkey, Jr. DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Yvette Ostolaza DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Hardwick Simmons DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Appointment of Auditors: Re-appoint Ernst & Young LLP as Lionsgate's independent registered public accounting firm for the fiscal year ending March 31, 2025 and authorize the Audit & Risk Committee of the Lionsgate Board to fix its remuneration. See the section entitled "Proposal No. 4: Reappointment of Independent Registered Public Accounting Firm and Authorization of the Audit & Risk Committee of the Lionsgate Board to Fix Remuneration" in the Proxy Statement. AUDIT-RELATED ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Advisory Vote on Executive Compensation: Conduct a non-binding advisory vote to approve executive compensation. See the section entitled "Proposal No. 5: Advisory Vote to Approve Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Approve the New Lionsgate 2025 Plan: 6 Approve the assumption by New Lionsgate of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan, as amended and restated as the Lionsgate Studios Corp. 2025 Performance Incentive Plan (the "New Lionsgate 2025 Plan"), to be effective upon completion of the Transactions, if the Transactions are approved. See the section entitled "Proposal No. 6: Approve the Assumption by New Lionsgate of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan, as Amended and restated as the Lionsgate Studios Corp. 2025 Performance and Incentive Plan" in the Proxy Statement. COMPENSATION ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Approve the Starz 2025 Plan: Approve the Starz Entertainment Corp. 2025 Performance Incentive Plan, to be effective upon completion of the Transactions, if the Transactions are approved. See the section entitled "Proposal No. 7: Approve the Starz 2025 Plan" in the Proxy Statement. COMPENSATION ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Approve the Lionsgate 2025 Plan: Approve the Lions Gate Entertainment Corp. 2025 Performance Incentive Plan, to be effective if the Transactions are not approved. See the section entitled "Proposal No. 8: Approve the Lionsgate 2025 Plan" in the Proxy Statement. COMPENSATION ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919401 CA5359194019 04/23/2025 Advisory Vote on Reverse Stock Split: Approve on a non-binding advisory basis the consolidation of the Starz common shares on a 15-to-1 basis, such that every fifteen (15) Starz common shares will be consolidated into one (1) Starz common share. See the section entitled "Proposal No. 9: The Reverse Stock Split" in the Proxy Statement. CAPITAL STRUCTURE ISSUER 1060646.000000 0 FOR 1060646.000000 FOR S000002841 Lions Gate Entertainment Corp. 535919500 CA5359195008 04/23/2025 Transactions Proposal: To consider and, if deemed advisable, approve, with or without variation, a special resolution of the holders of LGEC Class B shares adopting, for the holders of LGEC Class B shares, a statutory Plan of Arrangement, effective as of the arrangement effective time, pursuant to Section 288 of the Business Corporations Act (British Columbia) among Lions Gate Entertainment Corp. ("Lionsgate"), the shareholders of Lionsgate, Lionsgate Studios Corp., the shareholders of Lionsgate Studios Corp., LG Sirius Holdings ULC and Lionsgate Studios Holding Corp. See the section entitled "Proposal No. 1: The Lionsgate Transactions Proposal" in the Proxy Statement. EXTRAORDINARY TRANSACTIONS ISSUER 1710203.000000 0 FOR 1710203.000000 FOR S000002841 Lionsgate Studios Corp. 53626N102 CA53626N1024 04/23/2025 LG Studios Reorganization Proposal: Consider and, if deemed advisable, approve, with or without variation, a special resolution of the shareholders of Lionsgate Studios Corp. ("LG Studios") common shares adopting a statutory Plan of Arrangement pursuant to Section 288 of the Business Corporations Act (British Columbia) among Lions Gate Entertainment Corp. ("Lionsgate"), the shareholders of Lionsgate, LG Studios, the shareholders of LG Studios, LG Sirius Holdings ULC, and Lionsgate Studios Holding Corp. ("New Lionsgate"). See the sections entitled "The Plan of Arrangement" and "The LG Studios Reorganization Proposal" in the Proxy Statement. EXTRAORDINARY TRANSACTIONS ISSUER 105601.000000 418600.000000 FOR 105601.000000 FOR S000002841 Lionsgate Studios Corp. 53626N102 CA53626N1024 04/23/2025 The LG Studios Advisory Organizational Documents Proposal: Approve on a non-binding advisory basis, by ordinary resolution, several governance provisions that will be contained in the New Lionsgate Articles and that substantially affect LG Studios shareholder rights, presented separately in accordance with SEC guidance (the "LG Studios Advisory Organizational Documents Proposals" or "LG Studios Shareholder Proposal No. 2"). Proposal No. 2 is separated into sub-proposals as described in the following paragraphs (a)-(b): 2a. Change in Authorized Share Capital for New Lionsgate Articles: A proposal to include 200,000,000 preference shares without par valuable, issuable in series as may be authorized and approved from time to time by the directors of New Lionsgate. CAPITAL STRUCTURE ISSUER 105601.000000 418600.000000 AGAINST 105601.000000 AGAINST S000002841 Lionsgate Studios Corp. 53626N102 CA53626N1024 04/23/2025 2b. Quorum at Shareholder Meetings for New Lionsgate Articles: A proposal to reduce the quorum required among LG Studios shareholders to constitute a meeting of shareholders of LG Studios from at least 33 1/3% of the issued shares entitled to be voted at the meeting to at least 10% of the issued shares entitled to be voted at the meeting. CORPORATE GOVERNANCE ISSUER 105601.000000 418600.000000 AGAINST 105601.000000 AGAINST S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Susan Elliott DIRECTOR ELECTIONS ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Christopher Lynch DIRECTOR ELECTIONS ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Kenneth Montgomery DIRECTOR ELECTIONS ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To elect the four nominees named in the proxy statement as directors, each to serve for as three-year period and until their respective successors shall have been elected and qualified: Francis Orfanello DIRECTOR ELECTIONS ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To approve the NB Bancorp, Inc. 2025 equity Incentive Plan. COMPENSATION ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 NB Bancorp, Inc. 63945M107 US63945M1071 04/23/2025 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 591864.000000 0 FOR 591864.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Phillip Frost, M.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Jane H. Hsiao, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Elias A. Zerhouni, M.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven D. Rubin DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Gary J. Nabel, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard M. Krasno, Ph.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Prem A. Lachman, M.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Roger J. Medel, M.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: John A. Paganelli DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard C. Pfenniger, Jr DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Alice Lin-Tsing Yu, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 To approve a non-binding resolution regarding the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 OPKO Health, Inc. 68375N103 US68375N1037 04/23/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 284906.000000 4801600.000000 FOR 284906.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Daniel Chu DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James D'Agostino, Jr. DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James Davison, Jr. DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: A. La'Verne Edney DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Meryl Farr DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Richard Gallot, Jr. DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Stacey Goff DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Cecil Jones DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Michael Jones DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Gary Luffey DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Elect eleven directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Drake Mills DIRECTOR ELECTIONS ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers (the "Say-on-Pay Proposal.") SECTION 14A SAY-ON-PAY VOTES ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Origin Bancorp, Inc. 68621T102 US68621T1025 04/23/2025 Ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 451179.000000 0 FOR 451179.000000 FOR S000002841 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/23/2025 Election of Directors: Gregory Cole DIRECTOR ELECTIONS ISSUER 842544.000000 0 FOR 842544.000000 FOR S000002841 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/23/2025 Election of Directors: Ann Ziegler DIRECTOR ELECTIONS ISSUER 842544.000000 0 FOR 842544.000000 FOR S000002841 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/23/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 842544.000000 0 FOR 842544.000000 FOR S000002841 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/23/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 842544.000000 0 FOR 842544.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): George Bravante, Jr. DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Eric Kelly DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 Election of Directors (term to expire at 2026 Annual Meeting of Stockholders): Ashan Willy DIRECTOR ELECTIONS ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 To approve our 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sabre Corporation 78573M104 US78573M1045 04/23/2025 To hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5835650.000000 0 FOR 5835650.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: David Bruton Smith DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: Jeff Dyke DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: William I. Belk DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: William R. Brooks DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: Michael Hodge DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: Keri A. Kaiser DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: B. Scott Smith DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: Marcus G. Smith DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Election of Directors: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 Sonic Automotive, Inc. 83545G102 US83545G1022 04/23/2025 Advisory vote to approve Sonic's named executive officer compensation in fiscal 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 218600.000000 0 FOR 218600.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: David R. Brooks DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Janet P. Froetscher DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Merriann Metz DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: G. Stacy Smith DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Approval of a Change in the Company's Domicile from South Carolina to Florida; and EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 SouthState Corporation 840441109 US8404411097 04/23/2025 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1488919.000000 0 FOR 1488919.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Dr. Charlotte F. Beason DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Rita D. Brogley DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Gregory W. Cappelli DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Viet D. Dinh DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Jerry L. Johnson DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Karl McDonnell DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Dr. Michael A. McRobbie DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Dr. Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Robert S. Silberman DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: William J. Slocum DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: Michael J. Thawley DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 Election of Directors: G. Thomas Waite, III DIRECTOR ELECTIONS ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 Strategic Education, Inc. 86272C103 US86272C1036 04/23/2025 To approve an amendment to the Strategic Education, Inc. 2018 Equity Compensation Plan to increase the number of shares available for issuance. COMPENSATION ISSUER 369850.000000 0 FOR 369850.000000 FOR S000002841 UFP Industries, Inc. 90278Q108 US90278Q1085 04/23/2025 Election of Directors: Joan A. Budden DIRECTOR ELECTIONS ISSUER 922121.000000 0 FOR 922121.000000 FOR S000002841 UFP Industries, Inc. 90278Q108 US90278Q1085 04/23/2025 Election of Directors: William D. Schwartz, Jr. DIRECTOR ELECTIONS ISSUER 922121.000000 0 FOR 922121.000000 FOR S000002841 UFP Industries, Inc. 90278Q108 US90278Q1085 04/23/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 922121.000000 0 FOR 922121.000000 FOR S000002841 UFP Industries, Inc. 90278Q108 US90278Q1085 04/23/2025 To approve, on an advisory (non-binding) basis, the compensation paid to our Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 922121.000000 0 FOR 922121.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Grant E. Belanger DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Daniel J. Deane DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Clarence W. Gooden DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Marcus D. Hudson DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Tim Phillips DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Michael A. Regan DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: Richard P. Urban DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To elect 11 directors for the coming year: H. E. "Scott" Wolfe DIRECTOR ELECTIONS ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To approve the conversion of the Company to a Nevada corporation. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 106828.000000 0 AGAINST 106828.000000 AGAINST S000002841 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/23/2025 To ratify the selection of GRANT THORNTON LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 106828.000000 0 FOR 106828.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To elect five director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 796846.000000 0 FOR 796846.000000 FOR S000002841 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/23/2025 STOCKHOLDER PROPOSAL: To adopt a resolution requesting an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining, if properly presented. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 796846.000000 0 AGAINST 796846.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Set the number of directors at seven (7). CORPORATE GOVERNANCE ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Brett D. Heffes DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Lawrence A. Barbetta DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Amy C. Becker DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Jenele C. Grassle DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Philip I. Smith DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Gina D. Sprenger DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Election of Directors: Percy C. Tomlinson, Jr. DIRECTOR ELECTIONS ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Approve holding an advisory vote to approve executive compensation every one, two or three years, as indicated. SECTION 14A SAY-ON-PAY VOTES ISSUER 44092.000000 0 ONE YEAR 44092.000000 FOR S000002841 Winmark Corporation 974250102 US9742501029 04/23/2025 Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 44092.000000 0 FOR 44092.000000 FOR S000002841 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: John F. Affleck-Graves DIRECTOR ELECTIONS ISSUER 252657.000000 0 FOR 252657.000000 FOR S000002841 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Daniel B. Fitzpatrick DIRECTOR ELECTIONS ISSUER 252657.000000 0 FOR 252657.000000 FOR S000002841 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Christopher J. Murphy IV DIRECTOR ELECTIONS ISSUER 252657.000000 0 FOR 252657.000000 FOR S000002841 1st Source Corporation 336901103 US3369011032 04/24/2025 Election of Directors for terms expiring April 2028: Isaac P. Torres DIRECTOR ELECTIONS ISSUER 252657.000000 0 FOR 252657.000000 FOR S000002841 1st Source Corporation 336901103 US3369011032 04/24/2025 Ratification of the appointment of FORVIS MAZARS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 252657.000000 0 FOR 252657.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 Advanced Energy Industries, Inc. 007973100 US0079731008 04/24/2025 Advisory approval of the compensation of Advanced Energy's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 574122.000000 0 FOR 574122.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Michael C. Arnold DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Bob De Lange DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Zhanna Golodryga DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Eric P. Hansotia DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Niels Porksen DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: David Sagehorn DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Election of Directors: Matthew Tsien DIRECTOR ELECTIONS ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Approval of the AGCO Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 AGCO Corporation 001084102 US0010841023 04/24/2025 Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 943800.000000 0 FOR 943800.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: D. Bradley Childers DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Gordon T. Hall DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Frances Powell Hawes DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: J.W.G. ("Will") Honeybourne DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: James H. Lytal DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Leonard W. Mallett DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Jason C. Rebrook DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Election of the following persons to serve as directors of Archrock, Inc. until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Edmund P. Segner, III DIRECTOR ELECTIONS ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Archrock, Inc. 03957W106 US03957W1062 04/24/2025 Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2649896.000000 0 FOR 2649896.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Election of Directors (to serve until the 2026 Annual Meeting): Gary D. Blackford DIRECTOR ELECTIONS ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Election of Directors (to serve until the 2026 Annual Meeting): Dr. Lisa Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Election of Directors (to serve until the 2026 Annual Meeting): Indrani L. Franchini DIRECTOR ELECTIONS ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Election of Directors (to serve until the 2026 Annual Meeting): Patrick J. O'Leary DIRECTOR ELECTIONS ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Election of Directors (to serve until the 2026 Annual Meeting): Dr. Julie Shimer DIRECTOR ELECTIONS ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 Avanos Medical, Inc. 05350V106 US05350V1061 04/24/2025 Approval of an amendment to the Company's 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,250,000 shares. COMPENSATION ISSUER 701785.000000 0 FOR 701785.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: Judith Q. Bielan DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: Tara French DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: Mark D. Hogan DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: John Pulomena DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: Raymond Vanaria DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 Election of Directors: Michael Widmer DIRECTOR ELECTIONS ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 BCB Bancorp, Inc. 055298103 US0552981039 04/24/2025 An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 227746.000000 0 FOR 227746.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Jason R. Fujimoto DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Jonathan B. Kindred DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Paul J. Kosasa DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Christopher T. Lutes DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Arnold D. Martines DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Robert K. W. H. Nobriga DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Saedene K. Ota DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Diane S. L. Paloma DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 Election of Directors: Paul K. Yonamine DIRECTOR ELECTIONS ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 Central Pacific Financial Corp. 154760409 US1547604090 04/24/2025 To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 406666.000000 0 FOR 406666.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Phillip Balatsos DIRECTOR ELECTIONS ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mohsen (Michael) Khorassani DIRECTOR ELECTIONS ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Andrew Hancox DIRECTOR ELECTIONS ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: David G. Jemmett DIRECTOR ELECTIONS ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Andrew K. McCain DIRECTOR ELECTIONS ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 CISO Global, Inc. 15672X201 US15672X2018 04/24/2025 To ratify the appointment of Semple, Marchal & Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19856.000000 19406.000000 FOR 19856.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 ELECTION OF CLASS II DIRECTORS: SUSAN E. HARTLEY DIRECTOR ELECTIONS ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 ELECTION OF CLASS II DIRECTORS: LEO F. LAMBERT DIRECTOR ELECTIONS ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 ELECTION OF CLASS II DIRECTORS: HELEN S. SANTIAGO DIRECTOR ELECTIONS ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 ELECTION OF CLASS II DIRECTORS: KATHERINE W. SHATTUCK DIRECTOR ELECTIONS ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Citizens & Northern Corporation 172922106 US1729221069 04/24/2025 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 241054.000000 0 FOR 241054.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Brett M. Icahn DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Bridget E. Karlin DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Nora E. LaFreniere DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Michael J. Mack, Jr. DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: R. Bruce McDonald DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Election of directors: Keith E. Wandell DIRECTOR ELECTIONS ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Approval of a non-binding advisory proposal approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 1981378.000000 0 FOR 1981378.000000 FOR S000002841 Dana Incorporated 235825205 US2358252052 04/24/2025 Shareholder proposal to require an independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 1981378.000000 0 AGAINST 1981378.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Angela L. Brown DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Hugh S. Cummins III DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: C. E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Morgan M. Schuessler DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Advisory vote (non-binding) to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Approval of Amendment No. 2 to the Deluxe Corporation 2022 Stock Incentive Plan. COMPENSATION ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Deluxe Corporation 248019101 US2480191012 04/24/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 674294.000000 0 FOR 674294.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Election of three directors for the terms noted below: Maureen J. Rude (three-year term) DIRECTOR ELECTIONS ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Election of three directors for the terms noted below: Rick F. Hays (three-year term) DIRECTOR ELECTIONS ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Election of three directors for the terms noted below: Peter J. Johnson (three-year term) DIRECTOR ELECTIONS ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Advisory vote on named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Approval of the 2025 Stock Incentive Plan for directors, officers, and employees. COMPENSATION ISSUER 110607.000000 0 FOR 110607.000000 FOR S000002841 Eagle Bancorp Montana, Inc. 26942G100 US26942G1004 04/24/2025 Advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 110607.000000 0 ONE YEAR 110607.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: J. F. Earl DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: N. C. Fanandakis DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: F. N. Grasberger III DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: C. I. Haznedar DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: T. M. Laurion DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: R. M. O'Mara DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: E. M. Purvis, Jr. DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Election of Directors: J. S. Quinn DIRECTOR ELECTIONS ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Vote, on an advisory basis, to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Vote on Amendment No. 5 to the 2013 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Vote on Amendment No. 3 to the 2016 Non-Employee Directors' Long-Term Equity Compensation Plan. COMPENSATION ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Enviri Corporation 415864107 US4158641070 04/24/2025 Vote on Amendment to the Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments. CORPORATE GOVERNANCE ISSUER 1203650.000000 0 FOR 1203650.000000 FOR S000002841 Houston American Energy Corp. 44183U308 US44183U3086 04/24/2025 Ta approve the issuance of a number of shares of Common Stock equal to 94% of all the issued and outstanding Common Stock of the Company at the time of the closing under the Share Exchange Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 164070.000000 0 FOR 164070.000000 FOR S000002841 Houston American Energy Corp. 44183U308 US44183U3086 04/24/2025 To approve and adopt the Reverse Stock Split Amendment, to effect a reverse stock split of all of the outstanding shares of Common Stock, at a ratio in the range of 1-for-5 to 1-for-60, with such ratio to be determined by the Board. CAPITAL STRUCTURE ISSUER 164070.000000 0 FOR 164070.000000 FOR S000002841 Houston American Energy Corp. 44183U308 US44183U3086 04/24/2025 To approve and adopt an amendment to the Charter to increase the number of authorized shares of Common Stock that may be issued from 20,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 164070.000000 0 FOR 164070.000000 FOR S000002841 Houston American Energy Corp. 44183U308 US44183U3086 04/24/2025 To approve the adjournment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Meeting to approve Proposals 1, 2, or 3. CORPORATE GOVERNANCE ISSUER 164070.000000 0 FOR 164070.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Michael P. Connors DIRECTOR ELECTIONS ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Christine Putur DIRECTOR ELECTIONS ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To approve an amendment to the Company's Amended and Restated 2007 Equity and Incentive Award Plan (the "Plan") primarily to increase the number of shares of common stock available for issuance under the Plan by 4,400,000. COMPENSATION ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 Information Services Group, Inc. 45675Y104 US45675Y1047 04/24/2025 To approve an amendment to the Company's Employee Stock Purchase Plan primarily to increase the number of shares of common stock available for issuance under that plan by 1,200,000 shares. COMPENSATION ISSUER 476239.000000 0 FOR 476239.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To elect ten trustees to the Board of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart DIRECTOR ELECTIONS ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JBG SMITH Properties 46590V100 US46590V1008 04/24/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1281179.000000 0 FOR 1281179.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: William J. Christensen DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Antonella B. Franzen DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Tracey I. Joubert DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Cynthia G. Marshall DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Bruce M. Taten DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Roderick C. Wendt DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To elect ten Directors: Steven E. Wynne DIRECTOR ELECTIONS ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/24/2025 To approve the amended and restated 2017 Omnibus Equity Plan. COMPENSATION ISSUER 1296897.000000 0 FOR 1296897.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Maryelizabeth R. Campbell DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 750774.000000 0 FOR 750774.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 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 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 LGI Homes, Inc. 50187T106 US50187T1060 04/24/2025 To approve Amendment No. 1 to the LGI Homes, Inc. 2016 Employee Stock Purchase Plan. COMPENSATION ISSUER 314747.000000 0 FOR 314747.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: N. Joy Falotico DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/24/2025 To approve, on an advisory basis, the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 857866.000000 0 FOR 857866.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Sidney B. DeBoer DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Bryan B. DeBoer DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: James E. Lentz DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Stacy C. Loretz-Congdon DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Shauna F. McIntyre DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Cassandra M. McKinney DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To elect the seven director nominees named in this proxy statement: Louis P. Miramontes DIRECTOR ELECTIONS ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To approve, by an advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 To approve the company's 2013 Stock Incentive Plan, as amended to increase the number of shares authorized for issuance by 1,160,000 shares. COMPENSATION ISSUER 404928.000000 0 FOR 404928.000000 FOR S000002841 Lithia Motors, Inc. 536797103 US5367971034 04/24/2025 Vote on a shareholder proposal requesting shareholder approval of certain executive severance arrangements, if properly presented. COMPENSATION SECURITY HOLDER 404928.000000 0 AGAINST 404928.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Kristina A. Cerniglia DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Tzau-Jin Chung DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Maria C. Green DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Anthony Grillo DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Gregory N. Henderson DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: Gordon Hunter DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Election of Directors: William P. Noglows DIRECTOR ELECTIONS ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Littelfuse, Inc. 537008104 US5370081045 04/24/2025 Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 376929.000000 0 FOR 376929.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 Approval of the Matson, Inc. 2025 Incentive Compensation Plan. COMPENSATION ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 Matson, Inc. 57686G105 US57686G1058 04/24/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 503853.000000 0 FOR 503853.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Approval of 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 MGIC Investment Corporation 552848103 US5528481030 04/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3850916.000000 0 FOR 3850916.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: YVETTE DAPREMONT BRIGHT DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: RONALD M. DE FEO DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: WILLIAM A. FOLEY DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: JEFFREY KRAMER DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: F. JACK LIEBAU, JR. DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: BRUCE M. LISMAN DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: LORI LUTEY DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Election of Directors: AARON SCHAPPER DIRECTOR ELECTIONS ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 Myers Industries, Inc. 628464109 US6284641098 04/24/2025 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 565471.000000 0 FOR 565471.000000 FOR S000002841 MYR Group Inc. 55405W104 US55405W1045 04/24/2025 ELECTION OF TWO CLASS III DIRECTOR NOMINEES FOR ONE YEAR TERMS: Bradley T. Favreau DIRECTOR ELECTIONS ISSUER 246856.000000 0 FOR 246856.000000 FOR S000002841 MYR Group Inc. 55405W104 US55405W1045 04/24/2025 ELECTION OF TWO CLASS III DIRECTOR NOMINEES FOR ONE YEAR TERMS: Ajoy H. Karna DIRECTOR ELECTIONS ISSUER 246856.000000 0 FOR 246856.000000 FOR S000002841 MYR Group Inc. 55405W104 US55405W1045 04/24/2025 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 246856.000000 0 FOR 246856.000000 FOR S000002841 MYR Group Inc. 55405W104 US55405W1045 04/24/2025 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 246856.000000 0 FOR 246856.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: Mark M. Gambill DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: James E. Rogers DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Election of Directors: Ting Xu DIRECTOR ELECTIONS ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 NewMarket Corporation 651587107 US6515871076 04/24/2025 Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116655.000000 0 FOR 116655.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Election of eleven directors, each to serve for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2025 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 Peoples Bancorp Inc. 709789101 US7097891011 04/24/2025 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 538565.000000 0 FOR 538565.000000 FOR S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To elect five directors to serve one-year terms: Joshua N. Silverman DIRECTOR ELECTIONS ISSUER 74919.000000 0 WITHHOLD 74919.000000 AGAINST S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To elect five directors to serve one-year terms: Jonathan L. Schechter DIRECTOR ELECTIONS ISSUER 74919.000000 0 WITHHOLD 74919.000000 AGAINST S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To elect five directors to serve one-year terms: Michael M. Abecassis DIRECTOR ELECTIONS ISSUER 74919.000000 0 FOR 74919.000000 FOR S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To elect five directors to serve one-year terms: Robert Weinstein DIRECTOR ELECTIONS ISSUER 74919.000000 0 WITHHOLD 74919.000000 AGAINST S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To elect five directors to serve one-year terms: Wayne R. Walker DIRECTOR ELECTIONS ISSUER 74919.000000 0 WITHHOLD 74919.000000 AGAINST S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To ratify the appointment of CBIZ CPAs P.C. as PharmaCyte Biotech, Ino.'s independent registered public accounting firm for the fiscal year ending April 30, 2025. AUDIT-RELATED ISSUER 74919.000000 0 FOR 74919.000000 FOR S000002841 PharmaCyte Biotech, Inc. 71715X203 US71715X2036 04/24/2025 To approve by an advisory vote the compensation of our named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74919.000000 0 FOR 74919.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: James P. Dunigan DIRECTOR ELECTIONS ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Matthew K. Harding DIRECTOR ELECTIONS ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Anthony J. Labozzetta DIRECTOR ELECTIONS ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert E. McCracken DIRECTOR ELECTIONS ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Provident Financial Services, Inc. 74386T105 US74386T1051 04/24/2025 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1966093.000000 0 FOR 1966093.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 04/24/2025 To approve the issuance of up to $200,000,000 of our common stock pursuant to a Standby Equity Purchase Agreement dated January 25, 2025 and related change of control for purposes of complying with Nasdaq listing rule 5635. CAPITAL STRUCTURE ISSUER 16107.000000 58500.000000 FOR 16107.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 04/24/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 16107.000000 58500.000000 FOR 16107.000000 FOR S000002841 Quantum Corporation 747906600 US7479066000 04/24/2025 To approve the adjournment of the Special Meeting to a later date, if necessary or appropriate. CORPORATE GOVERNANCE ISSUER 16107.000000 58500.000000 FOR 16107.000000 FOR S000002841 Rambus Inc. 750917106 US7509171069 04/24/2025 Election of Directors: Emiko Higashi DIRECTOR ELECTIONS ISSUER 1618712.000000 0 FOR 1618712.000000 FOR S000002841 Rambus Inc. 750917106 US7509171069 04/24/2025 Election of Directors: Steven Laub DIRECTOR ELECTIONS ISSUER 1618712.000000 0 FOR 1618712.000000 FOR S000002841 Rambus Inc. 750917106 US7509171069 04/24/2025 Election of Directors: Eric Stang DIRECTOR ELECTIONS ISSUER 1618712.000000 0 FOR 1618712.000000 FOR S000002841 Rambus Inc. 750917106 US7509171069 04/24/2025 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1618712.000000 0 FOR 1618712.000000 FOR S000002841 Rambus Inc. 750917106 US7509171069 04/24/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1618712.000000 0 FOR 1618712.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Yoania Cannon DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: David P. Feaster DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Jennifer N. Green DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Heather V. Howell DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Timothy S. Huval DIRECTOR ELECTIONS ISSUER 146417.000000 0 WITHHOLD 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 146417.000000 0 WITHHOLD 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: W. Patrick Mulloy, II DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: W. Kennett Oyler, III DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Logan M. Pichel DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Vidya Ravichandran DIRECTOR ELECTIONS ISSUER 146417.000000 0 WITHHOLD 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: A. Scott Trager DIRECTOR ELECTIONS ISSUER 146417.000000 0 WITHHOLD 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Steven E. Trager DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Andrew Trager-Kusman DIRECTOR ELECTIONS ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Election of Directors: Mark A. Vogt DIRECTOR ELECTIONS ISSUER 146417.000000 0 WITHHOLD 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 The non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Approval of the Republic Bancorp, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 146417.000000 0 AGAINST 146417.000000 AGAINST S000002841 Republic Bancorp, Inc. 760281204 US7602812049 04/24/2025 Ratification of the appointment of Forvis Mazars as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 146417.000000 0 FOR 146417.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 Saia, Inc. 78709Y105 US78709Y1055 04/24/2025 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 404319.000000 0 FOR 404319.000000 FOR S000002841 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 404319.000000 0 FOR 404319.000000 FOR S000002841 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 404319.000000 0 FOR 404319.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Russell L. Carson DIRECTOR ELECTIONS ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Katherine R. Davisson DIRECTOR ELECTIONS ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: William H. Frist DIRECTOR ELECTIONS ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to elect four Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Marilyn B. Tavenner DIRECTOR ELECTIONS ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements; CORPORATE GOVERNANCE ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to approve the Company's Non-Employee Director Compensation Policy; COMPENSATION ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote on a stockholder proposal to amend the Company's Amended and Restated Certificate of Incorporation to elect each director annually, if properly presented at the meeting; SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1577901.000000 0 FOR 1577901.000000 NONE S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Non-binding advisory vote on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/24/2025 Vote to ratify 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 1577901.000000 0 FOR 1577901.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Sensient Technologies Corporation 81725T100 US81725T1007 04/24/2025 Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2025. AUDIT-RELATED ISSUER 641200.000000 0 FOR 641200.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To elect three Class III directors to serve on the Board of Directors until our 2028 annual meeting of stockholders, or until a successor is duly elected and qualified: William G. Bock DIRECTOR ELECTIONS ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To elect three Class III directors to serve on the Board of Directors until our 2028 annual meeting of stockholders, or until a successor is duly elected and qualified: Christy Wyatt DIRECTOR ELECTIONS ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To elect three Class III directors to serve on the Board of Directors until our 2028 annual meeting of stockholders, or until a successor is duly elected and qualified: Sherri Luther DIRECTOR ELECTIONS ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026; AUDIT-RELATED ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To vote on an advisory (non-binding) resolution to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To approve an amendment to the Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company; CORPORATE GOVERNANCE ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Silicon Laboratories Inc. 826919102 US8269191024 04/24/2025 To approve amendments to the Fourth Amended and Restated Certificate of Incorporation to implement miscellaneous changes; and CORPORATE GOVERNANCE ISSUER 494750.000000 0 FOR 494750.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Shannon B. Arvin DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Paul J. Bickel III DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Allison J. Donovan DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: David P. Heintzman DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Carl G. Herde DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: James A. Hillebrand DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Richard A. Lechleiter DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Philip S. Poindexter DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Stephen M. Priebe DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Edwin S. Saunier DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: John L. Schutte DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 Election of Directors: Laura L. Wells DIRECTOR ELECTIONS ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Stock Yards Bancorp, Inc. 861025104 US8610251048 04/24/2025 The advisory approval of the compensation of Stock Yards Bancorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 409016.000000 0 FOR 409016.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Gregory Montana DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2025. AUDIT-RELATED ISSUER 2149078.000000 0 FOR 2149078.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Pamela A. Heminger DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Approve, on an advisory basis, the compensation of the Company's named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 The Gorman-Rupp Company 383082104 US3830821043 04/24/2025 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 313019.000000 0 FOR 313019.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Adam J. DeWitt DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Linda K. Massman DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Steven Oakland DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Election of Directors: Jason J. Tyler DIRECTOR ELECTIONS ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 707108.000000 0 FOR 707108.000000 FOR S000002841 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/24/2025 Stockholder proposal to implement a simple majority vote requirement in the Company's governance documents. CORPORATE GOVERNANCE SECURITY HOLDER 707108.000000 0 FOR 707108.000000 FOR S000002841 Unity Bancorp, Inc. 913290102 US9132901029 04/24/2025 The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Mary E. Gross DIRECTOR ELECTIONS ISSUER 100189.000000 0 FOR 100189.000000 FOR S000002841 Unity Bancorp, Inc. 913290102 US9132901029 04/24/2025 The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: James A. Hughes DIRECTOR ELECTIONS ISSUER 100189.000000 0 FOR 100189.000000 FOR S000002841 Unity Bancorp, Inc. 913290102 US9132901029 04/24/2025 The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Aaron Tucker DIRECTOR ELECTIONS ISSUER 100189.000000 0 FOR 100189.000000 FOR S000002841 Unity Bancorp, Inc. 913290102 US9132901029 04/24/2025 The ratification of the selection of Wolf & Company P.C. as the Company's independent external auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 100189.000000 0 FOR 100189.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Todd S. Benning DIRECTOR ELECTIONS ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Martin P. Connor DIRECTOR ELECTIONS ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Jeffrey M. Schweitzer DIRECTOR ELECTIONS ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Election of Four Class II Directors: Michael L. Turner DIRECTOR ELECTIONS ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Ratification of KPMG LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 Univest Financial Corporation 915271100 US9152711001 04/24/2025 Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 446728.000000 0 FOR 446728.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Election of four Class II Directors named in the Proxy Statement to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders or until his or her successor is elected and qualified: Antonio Fernandez DIRECTOR ELECTIONS ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Election of four Class II Directors named in the Proxy Statement to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders or until his or her successor is elected and qualified: Craig Steeneck DIRECTOR ELECTIONS ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Election of four Class II Directors named in the Proxy Statement to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders or until his or her successor is elected and qualified: Pamela Stewart DIRECTOR ELECTIONS ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Election of four Class II Directors named in the Proxy Statement to serve on the Company's Board of Directors until the 2028 annual meeting of stockholders or until his or her successor is elected and qualified: William Werzyn, Jr. DIRECTOR ELECTIONS ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Non-binding, advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 UTZ Brands, Inc. 918090101 US9180901012 04/24/2025 Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the fiscal year ending December 28, 2025 AUDIT-RELATED ISSUER 1113881.000000 0 FOR 1113881.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Lisa J. Elming DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Steven K. Gaer DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Douglas R. Gulling DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Sean P. McMurray DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: George D. Milligan DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: David D. Nelson DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: James W. Noyce DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Rosemary Parson DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: John K. Sorensen DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 Election of Directors: Therese M. Vaughan DIRECTOR ELECTIONS ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 To approve, on a nonbinding basis, the 2024 compensation of the named executive officers disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 West Bancorporation, Inc. 95123P106 US95123P1066 04/24/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 225429.000000 0 FOR 225429.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Approve the 2025 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Westamerica Bancorporation 957090103 US9570901036 04/24/2025 Ratification of independent auditors. AUDIT-RELATED ISSUER 404794.000000 0 FOR 404794.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: William B. Horne DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Milton C. Ault, III DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Stephan Jackman DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Henry Nisser DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Mark Gustafson DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 AGAINST 5754.000000 AGAINST S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Lynne F. McGrath DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Andrew H. Woo DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 AGAINST 5754.000000 AGAINST S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 Election of Directors: Jeffrey Oram DIRECTOR ELECTIONS ISSUER 5754.000000 2100.000000 AGAINST 5754.000000 AGAINST S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 To ratify the selection of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025 (the "Auditor Proposal"); AUDIT-RELATED ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 To approve for purposes of complying with Listing Rule 5635 of The Nasdaq Stock Market, LLC, the conversion of the Company's shares of Series C convertible preferred stock (the "Series C Preferred Stock") into shares of the Company's common stock, par value $0.0001 per share (the "Common Stock"), and warrants to purchase shares of Common Stock, for a total purchase price of up to $5,000,000.00, less a five percent (5%) discount, issued or issuable pursuant to the Securities Purchase & Exchange Agreement dated February 28, 2025 and the Certificate of Designations of the Rights and Preferences of Series C Preferred Stock (the "Series C Proposal"); and CAPITAL STRUCTURE ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 Alzamend Neuro, Inc. 02262M605 US02262M6057 04/25/2025 To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of the Common Stock by a ratio of not less than one-for-two and not more than one-for-ten at any time prior to April 24, 2026, with the exact ratio to be set at a whole number within this range as determined by the Board of Directors in its sole discretion (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 5754.000000 2100.000000 FOR 5754.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 ArcBest Corporation 03937C105 US03937C1053 04/25/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 353428.000000 0 FOR 353428.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to re-elect to our Board of Directors the three director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified: Tracey H. Cook DIRECTOR ELECTIONS ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to re-elect to our Board of Directors the three director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified: Mary L. Howell DIRECTOR ELECTIONS ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to re-elect to our Board of Directors the three director nominees named herein to serve for three-year terms or until their successor is duly elected and qualified: Linda I. Knoll DIRECTOR ELECTIONS ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to approve, on a non-binding, advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the calendar year 2025; AUDIT-RELATED ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Astec Industries, Inc. 046224101 US0462241011 04/25/2025 to approve the Astec Industries, Inc. 2025 Equity Incentive Plan; and COMPENSATION ISSUER 373177.000000 0 FOR 373177.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Badger Meter, Inc. 056525108 US0565251081 04/25/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2025. AUDIT-RELATED ISSUER 447176.000000 0 FOR 447176.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Say on Pay - An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Approval of the Bank of Hawai'i Corporation 2025 Director Stock Compensation Plan. COMPENSATION ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 Bank of Hawaii Corporation 062540109 US0625401098 04/25/2025 Ratification of the Re-appointment of Ernst & Young LLP for 2025. AUDIT-RELATED ISSUER 605185.000000 0 FOR 605185.000000 FOR S000002841 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 1717354.000000 0.000000 FOR 1717354.000000 FOR S000002841 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 1717354.000000 0.000000 FOR 1717354.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Approve the Cadence Bank 2025 Long-Term Incentive Plan COMPENSATION ISSUER 1717354.000000 0.000000 FOR 1717354.000000 FOR S000002841 Cadence Bank 12740C103 US12740C1036 04/25/2025 To Adjourn the Meeting, if Necessary, to Allow Time for Further Solicitation of Proxies CORPORATE GOVERNANCE ISSUER 1717354.000000 0.000000 FOR 1717354.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect one Director to the 2027 Class for a term of two years: Benjamin F. Rassieur, III DIRECTOR ELECTIONS ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Timothy S. Dunn DIRECTOR ELECTIONS ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: June McAllister Fowler DIRECTOR ELECTIONS ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Todd R. Schnuck DIRECTOR ELECTIONS ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To elect four Directors to the 2028 Class for a term of three years: Christine B. Taylor DIRECTOR ELECTIONS ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Commerce Bancshares, Inc. 200525103 US2005251036 04/25/2025 Advisory approval of the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1860852.000000 0 FOR 1860852.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 04/25/2025 To approve, for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d), the issuance of more than 20% of the Company's issued and outstanding common stock underlying certain penny warrants issued or to be issued by the Company CAPITAL STRUCTURE ISSUER 13868.000000 0 FOR 13868.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 04/25/2025 To approve for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of more than 20% of the Company's issued and outstanding common stock underlying shares of Series A Convertible Preferred Stock issued by the Company pursuant to the Securities Purchase Agreement, dated February 26, 2025, by and between the Company and the investor named therein CAPITAL STRUCTURE ISSUER 13868.000000 0 FOR 13868.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 04/25/2025 To approve an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock authorized for issuance thereunder from 250,000,000 to 400,000,000 CAPITAL STRUCTURE ISSUER 13868.000000 0 FOR 13868.000000 FOR S000002841 Dragonfly Energy Holdings Corp. 26145B304 US26145B3042 04/25/2025 To approve the adjournment of the Special Meeting in the event that the number of shares of common stock present or represented by proxy at the Special Meeting and voting "FOR" the approval of Proposals 1, 2 and 3 are insufficient to approve such proposals CORPORATE GOVERNANCE ISSUER 13868.000000 0 FOR 13868.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Glenn Sanford DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Randall Miles DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Dan Cahir DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Monica Weakley DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Election of Directors: Fred Reichheld DIRECTOR ELECTIONS ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Approve, by a non-binding advisory vote, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 859733.000000 404300.000000 FOR 859733.000000 FOR S000002841 eXp World Holdings, Inc. 30212W100 US30212W1009 04/25/2025 Approve, by a non-binding advisory vote, whether the frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 859733.000000 404300.000000 ONE YEAR 859733.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Patrick M. Ryan DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Leslie E. Goodman DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Patrick L. Ryan DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Zaid Alsikafi DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Douglas C. Borden DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Scott R. Gamble DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Andrew Fish DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Deborah Paige Hanson DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Glenn M. Josephs DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Michael E. Salz DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 Election of Directors: Neha Shah DIRECTOR ELECTIONS ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 To approve an advisory resolution approving the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Bank 31931U102 US31931U1025 04/25/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 276310.000000 0 FOR 276310.000000 FOR S000002841 First Business Financial Services, Inc. 319390100 US3193901002 04/25/2025 Election of one Class III Director: W. Kent Lorenz DIRECTOR ELECTIONS ISSUER 107728.000000 0 FOR 107728.000000 FOR S000002841 First Business Financial Services, Inc. 319390100 US3193901002 04/25/2025 To approve, in a non-binding shareholder advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107728.000000 0 FOR 107728.000000 FOR S000002841 First Business Financial Services, Inc. 319390100 US3193901002 04/25/2025 To approve, in a non-binding shareholder advisory vote, the frequency with which shareholders will vote on compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107728.000000 0 ONE YEAR 107728.000000 FOR S000002841 First Business Financial Services, Inc. 319390100 US3193901002 04/25/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 107728.000000 0 FOR 107728.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 GATX Corporation 361448103 US3614481030 04/25/2025 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 539811.000000 0 FOR 539811.000000 FOR S000002841 Graco Inc. 384109104 US3841091040 04/25/2025 Election of Directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 2567674.000000 0 FOR 2567674.000000 FOR S000002841 Graco Inc. 384109104 US3841091040 04/25/2025 Election of Directors: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 2567674.000000 0 FOR 2567674.000000 FOR S000002841 Graco Inc. 384109104 US3841091040 04/25/2025 Election of Directors: J. Kevin Gilligan DIRECTOR ELECTIONS ISSUER 2567674.000000 0 FOR 2567674.000000 FOR S000002841 Graco Inc. 384109104 US3841091040 04/25/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2567674.000000 0 FOR 2567674.000000 FOR S000002841 Graco Inc. 384109104 US3841091040 04/25/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2567674.000000 0 FOR 2567674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/25/2025 Approve the KKR Real Estate Finance Trust Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 862674.000000 0 FOR 862674.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 Election of Class I Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 Election of Class I Directors: David Landau DIRECTOR ELECTIONS ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 Election of Class I Directors: Alejandro Santo Domingo DIRECTOR ELECTIONS ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 Election of Class I Directors: Andres Small DIRECTOR ELECTIONS ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/25/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 1099104.000000 0 FOR 1099104.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Election of Directors: Andrew P. Jacobson DIRECTOR ELECTIONS ISSUER 10638.000000 0 WITHHOLD 10638.000000 AGAINST S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Election of Directors: Navtej Singh Sunner DIRECTOR ELECTIONS ISSUER 10638.000000 0 WITHHOLD 10638.000000 AGAINST S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Approval of an amendment to the Amended and Restated Motorsport Games Inc. 2021 Equity Incentive Plan to increase the number of shares of the Company's Class A common stock available for awards thereunder by 200,000 shares. COMPENSATION ISSUER 10638.000000 0 FOR 10638.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Ratification of the selection of Grassi & Co., CPAS, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10638.000000 0 FOR 10638.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Approval of the exercise of warrants issued on July 29, 2024 to purchase up to an aggregate of 949,310 shares of Class A Common Stock under applicable rules and regulations of the Nasdaq Stock Market LLC. CAPITAL STRUCTURE ISSUER 10638.000000 0 FOR 10638.000000 FOR S000002841 Motorsport Games Inc. 62011B201 US62011B2016 04/25/2025 Approval to adjourn the 2025 Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 4. CORPORATE GOVERNANCE ISSUER 10638.000000 0 FOR 10638.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Thomas D. Eckert DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Geoffrey M. Garrett DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Terri D. McClements DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Thomas A. Natelli DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 Election of Directors: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 To approve the amendment and restatement of our 2017 Stock Plan for Non-Employee Directors (as amended and restated). COMPENSATION ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3123095.000000 0 FOR 3123095.000000 FOR S000002841 Park Hotels & Resorts Inc. 700517105 US7005171050 04/25/2025 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 3123095.000000 0 FOR 3123095.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Leslie D. Hale DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Evan Bayh DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert M. La Forgia DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert J. McCarthy DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robin Zeigler DIRECTOR ELECTIONS ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 RLJ Lodging Trust 74965L101 US74965L1017 04/25/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2295292.000000 0 FOR 2295292.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Douglas J. Pferdehirt DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Claire S. Farley DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Robert G. Gwin DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: John O'Leary DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Kay G. Priestly DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: John Yearwood DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2026 Annual General Meeting of Shareholders: Sophie Zurquiyah DIRECTOR ELECTIONS ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 2024 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2024, as reported in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Frequency of Future Say-on-Pay Proposals for Named Executive Officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 6458661.000000 0 ONE YEAR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 2024 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2024, as reported in the Company's U.K. Annual Report and Accounts COMPENSATION ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Prospective Directors' Remuneration Policy: To approve the Company's prospective directors' remuneration policy for the three years ending December 31, 2027, in the form presented in the Company's directors' remuneration report for the year ended December 31, 2024 of the Company's U.K. Annual Report and Accounts, such policy to take effect immediately after the conclusion of the 2025 Annual General Meeting of Shareholders COMPENSATION ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2024, including the reports of the directors and the auditor thereon CORPORATE GOVERNANCE ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2025 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid AUDIT-RELATED ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2025 AUDIT-RELATED ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company CAPITAL STRUCTURE ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 TechnipFMC plc G87110105 GB00BDSFG982 04/25/2025 As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 10, to authorize the Board to allot equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 6458661.000000 0 FOR 6458661.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Laura J. Durr DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Jeremi T. Gorman DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: David C. Habiger DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Jon E. Kirchner DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Roderick K. Randall DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Election of Directors: Christopher Seams DIRECTOR ELECTIONS ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Xperi Inc. 98423J101 US98423J1016 04/25/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 672449.000000 0 FOR 672449.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Martin R. Benante DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Election of Directors: James L. L. Tullis DIRECTOR ELECTIONS ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 Crane Company 224408104 US2244081046 04/28/2025 Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 738335.000000 0 FOR 738335.000000 FOR S000002841 DarioHealth Corp. 23725P209 US23725P2092 04/28/2025 To approve, for purposes of Nasdaq Listing Rule 5635(d) (A) (i) the conversion of 25,605 shares of the Company's Series D, D-1, D-2 and D-3 Preferred Stock into an aggregate of 33,956,850 shares of common stock, $0.0001 par value per share (the "Common Stock"), which were issued pursuant to private placement transactions that closed on December 18, 2024 and January 14, 2025 (the "Private Placement"), (ii) the issuance of up to 13,582,740 shares of Common Stock issuable as dividends to the shares of the Company's Series D, D-1, D-2 and D-3 Preferred Stock; and (iii) to approve the issuance of up to 4,175,070 shares of Common Stock issuable as share consideration provided under the lock up agreements executed between the Company and certain purchasers in the Private Placement that are holders of the Company's Series B Preferred Stock and Series C Preferred Stock, pursuant to which the Company agreed to issue, up to forty percent (40%) of the shares of Common Stock underlying the Series B Preferred Stock and the Series C Preferred Stock held by such purchaser, including dividend shares of Common Stock due upon conversion of these shares into shares of Common Stock, over the course of twelve (12) months, and (B) (i) reduce the exercise price of certain warrants to purchase 584,882 shares of Common Stock issued to Avenue Venture Opportunities Fund II, L.P. and Avenue Venture Opportunities Fund, L.P. (collectively "Avenue") to $0.7208 per share, and (ii) to permit the conversion of up to two million dollars of the principal amount of the loan issued by Avenue to the Company at a conversion price of $0.8650 per share. CAPITAL STRUCTURE ISSUER 355607.000000 0 FOR 355607.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: Zachary W. Bawel DIRECTOR ELECTIONS ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: D. Neil Dauby DIRECTOR ELECTIONS ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: Susan J. Ellspermann DIRECTOR ELECTIONS ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 Election of Directors: G. Scott McComb DIRECTOR ELECTIONS ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 German American Bancorp, Inc. 373865104 US3738651047 04/28/2025 To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 452213.000000 0 FOR 452213.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Frederic M. Bertley, Ph.D. DIRECTOR ELECTIONS ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Election of three directors, each to serve for a term of three years to expire at the 2028 Annual Meeting of Shareholders, and until his or her successor is duly elected and qualified, or until his or her earlier resignation, removal from office or death: Timothy S. McLain DIRECTOR ELECTIONS ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Approval of non-binding advisory resolution to approve the compensation of Park National Corporations named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Park National Corporation 700658107 US7006581075 04/28/2025 Adoption of an amendment to Park's Articles of Incorporation to increase the number of authorized Park common shares from 20,000,000 to 40,000,000, each without par value. CAPITAL STRUCTURE ISSUER 219606.000000 0 FOR 219606.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Election of directors: Ellen S. Bresky DIRECTOR ELECTIONS ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Election of directors: David A. Adamsen DIRECTOR ELECTIONS ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Election of directors: Douglas W. Baena DIRECTOR ELECTIONS ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Election of directors: Paul M. Squires DIRECTOR ELECTIONS ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Election of directors: Frances B. Shifman DIRECTOR ELECTIONS ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 Seaboard Corporation 811543107 US8115431079 04/28/2025 Ratify the appointment of KPMG LLP as independent auditors of the Company: AUDIT-RELATED ISSUER 3768.000000 0 FOR 3768.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: William R. Crooker DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Hans S. Weger DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 Election of Directors: Vicki Lundy Wilbon DIRECTOR ELECTIONS ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 STAG Industrial, Inc. 85254J102 US85254J1025 04/28/2025 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2771825.000000 0 FOR 2771825.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 Election of directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 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 445626.000000 0 FOR 445626.000000 FOR S000002841 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 445626.000000 0 FOR 445626.000000 FOR S000002841 TopBuild Corp. 89055F103 US89055F1030 04/28/2025 To approve the TopBuild Corp. Amended and Restated 2015 Long Term Stock Incentive Plan. COMPENSATION ISSUER 445626.000000 0 FOR 445626.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Election of Directors Nominees: Luke Norman DIRECTOR ELECTIONS ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Election of Directors Nominees: George Bee DIRECTOR ELECTIONS ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Election of Directors Nominees: Johanna Fipke DIRECTOR ELECTIONS ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Election of Directors Nominees: Robert W. Schafer DIRECTOR ELECTIONS ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Election of Directors Nominees: Michael Waldkirch DIRECTOR ELECTIONS ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 Ratify the appointment of Marcum LLP to serve as the Company's independent registered public accounting firm for fiscal year April 30, 2025. AUDIT-RELATED ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 143623.000000 0 FOR 143623.000000 FOR S000002841 U.S. Gold Corp. 90291C201 US90291C2017 04/28/2025 To approve, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 143623.000000 0 ONE YEAR 143623.000000 AGAINST S000002841 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: James B. Milliken DIRECTOR ELECTIONS ISSUER 304254.000000 0 FOR 304254.000000 FOR S000002841 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Catherine James Paglia DIRECTOR ELECTIONS ISSUER 304254.000000 0 FOR 304254.000000 FOR S000002841 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 304254.000000 0 FOR 304254.000000 FOR S000002841 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 304254.000000 0 FOR 304254.000000 FOR S000002841 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 304254.000000 0 FOR 304254.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: R. Jay Gerken DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Robert A. Jeffe DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Gale E. Klappa DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Kristen M. Ludgate DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Owen J. Sullivan DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Approval of the Associated Banc-Corp 2025 Equity Incentive Plan. COMPENSATION ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 Associated Banc-Corp 045487105 US0454871056 04/29/2025 The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2430372.000000 0 FOR 2430372.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 340786.000000 0 WITHHOLD 340786.000000 AGAINST S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Chester E. Cadieux, III DIRECTOR ELECTIONS ISSUER 340786.000000 0 WITHHOLD 340786.000000 AGAINST S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Stanley A. Lybarger DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Claudia S. San Pedro DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Election of Directors: Rose Washington-Jones DIRECTOR ELECTIONS ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 BOK Financial Corporation 05561Q201 US05561Q2012 04/29/2025 Advisory approval of the compensation of the Company's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 340786.000000 0 FOR 340786.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Election of Directors: Anne Olson DIRECTOR ELECTIONS ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Election of Directors: Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Election of Directors: David M. Sedgwick DIRECTOR ELECTIONS ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Election of Directors: Careina D. Williams DIRECTOR ELECTIONS ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 CareTrust REIT, Inc. 14174T107 US14174T1079 04/29/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2846099.000000 0 FOR 2846099.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: M. Alan Gardner DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Richard G. Lindner DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Robert S. Taubman DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Nina G. Vaca DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Election of Directors: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Comerica Incorporated 200340107 US2003401070 04/29/2025 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1995252.000000 0 FOR 1995252.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: James A. Brock DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Patrick A. Kriegshauser DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Paul A. Lang DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Richard A. Navarre DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Cassandra Pan DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Valli Perera DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Election of Directors: Joseph P. Platt DIRECTOR ELECTIONS ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Ratification of Appointment of Ernst & Young LLP as Core Natural Resources, Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Core Natural Resources, Inc. 218937100 US2189371006 04/29/2025 Approval, on an Advisory Basis, of the Compensation Paid to Core Natural Resources, Inc.'s Named Executive Officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 771485.000000 0 FOR 771485.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Charles T. Cannada DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Robert M. Chapman DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: M. Colin Connolly DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Scott W. Fordham DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Susan L. Givens DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Donna W. Hyland DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: Dionne Nelson DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Election of nine nominees named in the proxy statement as Directors, each for a term of one year: R. Dary Stone DIRECTOR ELECTIONS ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 Cousins Properties Incorporated 222795502 US2227955026 04/29/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2539966.000000 0 FOR 2539966.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 To elect the following nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified: Grant C. Bennett DIRECTOR ELECTIONS ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 To elect the following nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified: Francis J. Hughes, Jr. DIRECTOR ELECTIONS ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 To elect the following nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified: Daniel C. Snow DIRECTOR ELECTIONS ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 To elect the following nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified: I. James Cavoli DIRECTOR ELECTIONS ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 To elect the following nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors are elected and qualified: Ralph M. Norwood DIRECTOR ELECTIONS ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 Advisory vote on the Company's named executive officer compensation as disclosed in the proxy statement for the meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 CPS Technologies Corp. 12619F104 US12619F1049 04/29/2025 Ratify the appointment of PKF O'Connor Davies LLP as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 164742.000000 0 FOR 164742.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Ezra Uzi Yemin DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Avigal Soreq DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Christine Benson Schwartzstein DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: William J. Finnerty DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Richard J. Marcogliese DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Leonardo Moreno DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Gary M. Sullivan, Jr. DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Vasiliki (Vicky) Sutil DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Laurie Z. Tolson DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Election of Directors: Shlomo Zohar DIRECTOR ELECTIONS ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Delek US Holdings, Inc. 24665A103 US24665A1034 04/29/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 965916.000000 0 FOR 965916.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Heather E. Brilliant DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Richard S. Cooley DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Gordon B. Fowler DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Paula R. Meyer DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: Nicole R. St. Pierre DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Election of the nominees named below as directors for one-year term: L'Quentus Thomas DIRECTOR ELECTIONS ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Ratification of 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 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Approval and adoption of the Diamond Hill Investment Group, Inc. 2025 Equity and Cash Incentive Plan. COMPENSATION ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 Diamond Hill Investment Group, Inc. 25264R207 US25264R2076 04/29/2025 Approval on an advisory basis of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41070.000000 0 FOR 41070.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Timothy R. Chi DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Jeffrey J. Donnelly DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Stephanie D. Lepori DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: William W. McCarten DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Kathleen A. Merrill DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Bruce D. Wardinski DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 Election of Directors: Tabassum S. Zalotrawala DIRECTOR ELECTIONS ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 DiamondRock Hospitality Company 252784301 US2527843013 04/29/2025 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3192667.000000 0 FOR 3192667.000000 FOR S000002841 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Margaret S. Dano DIRECTOR ELECTIONS ISSUER 347529.000000 0 FOR 347529.000000 FOR S000002841 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Donald W. Sturdivant DIRECTOR ELECTIONS ISSUER 347529.000000 0 FOR 347529.000000 FOR S000002841 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/29/2025 Election of Directors: Mark Van Genderen DIRECTOR ELECTIONS ISSUER 347529.000000 0 FOR 347529.000000 FOR S000002841 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 347529.000000 0 FOR 347529.000000 FOR S000002841 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 347529.000000 0 FOR 347529.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Derrick Burks DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Philip Calian DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: David Contis DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Constance Freedman DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Marguerite Nader DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Election of Nine (9) Directors: Scott Peppet DIRECTOR ELECTIONS ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/29/2025 Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2901670.000000 0 FOR 2901670.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 To ratify the appointment of Crowe, LLP as the independent auditors of the Company for 2025. AUDIT-RELATED ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 636063.000000 0 FOR 636063.000000 FOR S000002841 First Bancorp 318910106 US3189101062 04/29/2025 To provide an advisory vote on the frequency with which the advisory vote on the named executive officers' compensation shall occur. SECTION 14A SAY-ON-PAY VOTES ISSUER 636063.000000 0 ONE YEAR 636063.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Election of 11 directors for one-year terms: R. Mattox Snow III DIRECTOR ELECTIONS ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Citizens BancShares, Inc. 31946M103 US31946M1036 04/29/2025 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2025. AUDIT-RELATED ISSUER 175472.000000 0 FOR 175472.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Todd D. Brice DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Ratify the selection of Ernst & Young LLP as our independent auditors for 2025 AUDIT-RELATED ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Commonwealth Financial Corporation 319829107 US3198291078 04/29/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1536434.000000 0 FOR 1536434.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Geoff Haney DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Eli Jones, Ph.D. DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Blake Poutra DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To elect thirteen directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2026 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/29/2025 To conduct an advisory, non-binding vote on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1952117.000000 0 FOR 1952117.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Colin V. Reed DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Election of twelve directors to serve until the 2026 Annual Meeting of Shareholders: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 First Horizon Corporation 320517105 US3205171057 04/29/2025 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 8034405.000000 0 FOR 8034405.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Election of Directors: Martin R. Brown DIRECTOR ELECTIONS ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Election of Directors: Gregory A. Duffey DIRECTOR ELECTIONS ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Election of Directors: Gregory I. Snook DIRECTOR ELECTIONS ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Say on Pay - Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Employee Stock Purchase Plan of 2025 COMPENSATION ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Franklin Financial Services Corporation 353525108 US3535251082 04/29/2025 Ratification of Selection of Independent Audit Firm AUDIT-RELATED ISSUER 57283.000000 0 FOR 57283.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2025 fiscal year AUDIT-RELATED ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Hanesbrands Inc. 410345102 US4103451021 04/29/2025 To approve the amendment of the Hanesbrands Inc. 2020 Omnibus Incentive Plan as described in the proxy statement for the Annual Meeting COMPENSATION ISSUER 5356740.000000 0 FOR 5356740.000000 FOR S000002841 Kirby Corporation 497266106 US4972661064 04/29/2025 Election of three Class III Directors: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 868288.000000 0 FOR 868288.000000 FOR S000002841 Kirby Corporation 497266106 US4972661064 04/29/2025 Election of three Class III Directors: William M. Waterman DIRECTOR ELECTIONS ISSUER 868288.000000 0 FOR 868288.000000 FOR S000002841 Kirby Corporation 497266106 US4972661064 04/29/2025 Election of three Class III Directors: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 868288.000000 0 FOR 868288.000000 FOR S000002841 Kirby Corporation 497266106 US4972661064 04/29/2025 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 868288.000000 0 FOR 868288.000000 FOR S000002841 Kirby Corporation 497266106 US4972661064 04/29/2025 Advisory vote on the approval of the compensation of Kirby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 868288.000000 0 FOR 868288.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Laura Angelini DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Jason Cardew DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Daniel Crowley DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Ye Jane Li DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Jeffrey Niew DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Cheryl Shavers DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Election of directors: Michael Wishart DIRECTOR ELECTIONS ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Knowles Corporation 49926D109 US49926D1090 04/29/2025 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1357204.000000 0 FOR 1357204.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to approve the voting cutback proposal, being the amendment of Bye-Law 1.1. and Bye-Law 33 of the Bye-Laws of Maiden Holdings, Ltd. ("Maiden") to remove the 9.5% voting limitation contained therein; CORPORATE GOVERNANCE ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to approve the first merger approval bye-law proposal, being the amendment of Bye-Law 87 of the Bye-Laws of Maiden to require that the first merger resolution (as defined below) shall be approved by a simple majority of votes cast at the Maiden special meeting; CORPORATE GOVERNANCE ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to approve the statutory merger agreement required by Section 105 of the Bermuda Companies Act, in the form attached as Exhibit B to the combination agreement (the "Statutory Merger Agreement") and the merger of Ranger Bermuda Merger Sub Ltd with and into Maiden, pursuant to and in accordance with the terms of the combination agreement and the Statutory Merger Agreement, with Maiden surviving as a direct wholly owned subsidiary of Ranger U.S. Newco LLC and an indirect wholly owned subsidiary of Bermuda NewCo (as defined below) (the "first merger resolution"); EXTRAORDINARY TRANSACTIONS ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to authorize the adjournment of the special meeting by Maiden to permit further solicitation of proxies if a quorum is present and sufficient votes are not represented at the special meeting to approve the first merger resolution or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Maiden shareholders; CORPORATE GOVERNANCE ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to approve the equity incentive plan for service providers of Ranger Bermuda Topco Ltd ("Bermuda NewCo") and its subsidiaries; and COMPENSATION ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maiden Holdings, Ltd. G5260K102 BMG5260K1027 04/29/2025 A proposal to approve, by a non-binding, advisory vote, the compensation that may be paid or become payable to Maiden's named executive officers in connection with the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 784554.000000 0 FOR 784554.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Director Election Proposal To elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified: John Xu DIRECTOR ELECTIONS ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Director Election Proposal To elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified: Alexandria M. Lopez DIRECTOR ELECTIONS ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Director Election Proposal To elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified: Mark Willis DIRECTOR ELECTIONS ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Director Election Proposal To elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified: Bin Wang DIRECTOR ELECTIONS ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Director Election Proposal To elect five directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified: Dr. Xiaoxia Zhang DIRECTOR ELECTIONS ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Authorized Share Increase Proposal To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to increase the number of authorized shares of Class A Common Stock from 92,000,000 shares to 150,000,000 shares. CAPITAL STRUCTURE ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Stock Issuance Proposal To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of the shares of Class A Common Stock issuable pursuant to the Notes and Warrant (as described in the Proxy Statement). CAPITAL STRUCTURE ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Stockholder Consent Proposal To approve an amendment to the Company's Charter to permit stockholders of the Company to take action by written consent. CORPORATE GOVERNANCE ISSUER 27800.000000 0 AGAINST 27800.000000 AGAINST S000002841 Maison Solutions Inc. 560667107 US5606671072 04/29/2025 Auditor Ratification Proposal To ratify the selection of Kreit & Chiu CPA LLP as the Company's independent certified public accountants for the fiscal year ending April 30, 2026. AUDIT-RELATED ISSUER 27800.000000 0 FOR 27800.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 Election of Directors: William Jellison DIRECTOR ELECTIONS ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 Election of Directors: Wendy Lane DIRECTOR ELECTIONS ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 Election of Directors: Timothy Scannell DIRECTOR ELECTIONS ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 Election of Directors: Darlene Solomon DIRECTOR ELECTIONS ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 Election of Directors: Catherine Szyman DIRECTOR ELECTIONS ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Masimo Corporation 574795100 US5747951003 04/29/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 675772.000000 0 FOR 675772.000000 FOR S000002841 Nerdy Inc. 64081V109 US64081V1098 04/29/2025 Election of Class I Directors: Charles Cohn DIRECTOR ELECTIONS ISSUER 1168470.000000 0 FOR 1168470.000000 FOR S000002841 Nerdy Inc. 64081V109 US64081V1098 04/29/2025 Election of Class I Directors: Greg Mrva DIRECTOR ELECTIONS ISSUER 1168470.000000 0 FOR 1168470.000000 FOR S000002841 Nerdy Inc. 64081V109 US64081V1098 04/29/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1168470.000000 0 FOR 1168470.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Moishe Gubin DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Joel Klein DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Avi M. Zwelling DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Thomas Procelli DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Michael Blisko DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To elect seven directors: Steven Newman DIRECTOR ELECTIONS ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To approve an amendment to the Company's 2018 Equity Incentive Plan to increase the maximum number of shares that may be issued under the plan from 1,050,000 shares to 1,550,000 COMPENSATION ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 OptimumBank Holdings, Inc. 68401P403 US68401P4037 04/29/2025 To ratify the appointment of Hacker, Johnson & Smith, P.A. as the Company's independent auditor for fiscal year 2025. AUDIT-RELATED ISSUER 61478.000000 0 FOR 61478.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Georganne Hodges DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: George E. Ogden DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Election of Directors: Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 The ratification of the appointment of KPMG LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 An advisory vote on the 2024 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 An advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1501673.000000 0 ONE YEAR 1501673.000000 FOR S000002841 PBF Energy Inc. 69318G106 US69318G1067 04/29/2025 Approval of the PBF Energy Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 1501673.000000 0 FOR 1501673.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Patrick J. Mullen DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Philip W. Smith, III DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 Election of Directors: Beth Welsh DIRECTOR ELECTIONS ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To approve the Peapack-Gladstone Financial Corporation 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/29/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 251645.000000 0 FOR 251645.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Michael P. Doss DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Rashida A. Hodge DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 The election of directors whose terms would expire in 2026: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Regal Rexnord Corporation 758750103 US7587501039 04/29/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1006125.000000 0 FOR 1006125.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Mary P. DePrey DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Julie K. Streich DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: James R. Giertz DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Robert W. Grubbs DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Robert M. Knight, Jr. DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Mark B. Rourke DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Kathleen M. Zimmermann DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Jyoti Chopra DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: John A. Swainson DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: James L. Welch DIRECTOR ELECTIONS ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Schneider National, Inc. 80689H102 US80689H1023 04/29/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 701463.000000 0 FOR 701463.000000 FOR S000002841 Stepan Company 858586100 US8585861003 04/29/2025 Election of Directors: Lorinda A. Burgess DIRECTOR ELECTIONS ISSUER 326828.000000 0 FOR 326828.000000 FOR S000002841 Stepan Company 858586100 US8585861003 04/29/2025 Election of Directors: Luis E. Rojo DIRECTOR ELECTIONS ISSUER 326828.000000 0 FOR 326828.000000 FOR S000002841 Stepan Company 858586100 US8585861003 04/29/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 326828.000000 0 FOR 326828.000000 FOR S000002841 Stepan Company 858586100 US8585861003 04/29/2025 Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2025. AUDIT-RELATED ISSUER 326828.000000 0 FOR 326828.000000 FOR S000002841 Stepan Company 858586100 US8585861003 04/29/2025 Approve the amendment and restatement of the Stepan Company 2022 Equity Incentive Compensation Plan. COMPENSATION ISSUER 326828.000000 0 FOR 326828.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Elect three Class III directors to three-year terms and one Class II director to a two-year term: Andrew P. Hider DIRECTOR ELECTIONS ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Elect three Class III directors to three-year terms and one Class II director to a two-year term: David W. Huml DIRECTOR ELECTIONS ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Elect three Class III directors to three-year terms and one Class II director to a two-year term: David Windley DIRECTOR ELECTIONS ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Elect three Class III directors to three-year terms and one Class II director to a two-year term: Mark W. Sheahan DIRECTOR ELECTIONS ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 Tennant Company 880345103 US8803451033 04/29/2025 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 286438.000000 0 FOR 286438.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Thomas C. Bartzokis DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Jack Brewer DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Donna Arduin Kauranen DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Scott M. Kernan DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Lindsay L. Koren DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: Julie Myers Wood DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Election of Directors: George C. Zoley DIRECTOR ELECTIONS ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2025 fiscal year. AUDIT-RELATED ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 The GEO Group, Inc. 36162J106 US36162J1060 04/29/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2066219.000000 0 FOR 2066219.000000 FOR S000002841 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 Election of two Class III Directors: Lesley Goldwasser DIRECTOR ELECTIONS ISSUER 324808.000000 0 FOR 324808.000000 FOR S000002841 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 Election of two Class III Directors: Jonathan Ilany DIRECTOR ELECTIONS ISSUER 324808.000000 0 FOR 324808.000000 FOR S000002841 Tiptree Inc. 88822Q103 US88822Q1031 04/29/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 324808.000000 0 FOR 324808.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Bradley J. Henderson DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Margaret Lazo DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: John K. Schmidt DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 UMB Financial Corporation 902788108 US9027881088 04/29/2025 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1032083.000000 0 FOR 1032083.000000 FOR S000002841 Vacasa, Inc. 91854V206 US91854V2060 04/29/2025 Adoption of the Agreement and Plan of Merger, dated as of December 30, 2024, by and among Vacasa, Inc. (the "Company"), Vacasa Holdings LLC, Casago Holdings, LLC, Vista Merger Sub II Inc. and Vista Merger Sub LLC, as amended by Amendment No. 1 thereto dated as of March 17, 2025, Amendment No. 2 thereto dated as of March 28, 2025, and as may be further amended, modified or supplemented from time to time (the "Merger Agreement"), and to waive any applicable provision of Section 5.1(d) of the Company's certificate of incorporation; and EXTRAORDINARY TRANSACTIONS ISSUER 68354.000000 0 FOR 68354.000000 FOR S000002841 Vacasa, Inc. 91854V206 US91854V2060 04/29/2025 Adjournment of the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 68354.000000 0 FOR 68354.000000 FOR S000002841 AIM ImmunoTech Inc. 00901B303 US00901B3033 04/30/2025 To approve a series of alternate amendments to our Certificate of Incorporation to effect, at the option of our Board of Directors, a reverse stock split of our outstanding common stock at a ratio of up to 1-for-100, such ratio to be determined by our Board of Directors in its sole discretion. We refer to this proposal as the "Reverse Stock Split Proposal" or "Proposal 1." CAPITAL STRUCTURE ISSUER 620229.000000 0 FOR 620229.000000 FOR S000002841 Ames National Corporation 031001100 US0310011004 04/30/2025 Election of Directors, who will serve a three-year term: Douglas W. Beals DIRECTOR ELECTIONS ISSUER 128938.000000 0 FOR 128938.000000 FOR S000002841 Ames National Corporation 031001100 US0310011004 04/30/2025 Election of Directors, who will serve a three-year term: Michelle R. Cassabaum DIRECTOR ELECTIONS ISSUER 128938.000000 0 FOR 128938.000000 FOR S000002841 Ames National Corporation 031001100 US0310011004 04/30/2025 Election of Directors, who will serve a three-year term: John P. Nelson DIRECTOR ELECTIONS ISSUER 128938.000000 0 FOR 128938.000000 FOR S000002841 Ames National Corporation 031001100 US0310011004 04/30/2025 Election of Directors, who will serve a three-year term: Kevin L. Swartz DIRECTOR ELECTIONS ISSUER 128938.000000 0 FOR 128938.000000 FOR S000002841 Ames National Corporation 031001100 US0310011004 04/30/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 128938.000000 0 FOR 128938.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 Election of Directors: Kathleen M. Kool DIRECTOR ELECTIONS ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 Election of Directors: William P. Noglows DIRECTOR ELECTIONS ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 The ratification of the appointment of KPMG LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 Approval of the compensation of Aspen Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 Approval of the Aspen Aerogels Amended and Restated 2023 Equity Incentive Plan. COMPENSATION ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Aspen Aerogels, Inc. 04523Y105 US04523Y1055 04/30/2025 Approval of the Aspen Aerogels Employee Stock Purchase Plan. COMPENSATION ISSUER 1039506.000000 0 FOR 1039506.000000 FOR S000002841 Carlisle Companies Incorporated 142339100 US1423391002 04/30/2025 To elect the three directors nominated by the Board of Directors: Jonathan R. Collins DIRECTOR ELECTIONS ISSUER 686950.000000 0 FOR 686950.000000 FOR S000002841 Carlisle Companies Incorporated 142339100 US1423391002 04/30/2025 To elect the three directors nominated by the Board of Directors: D. Christian Koch DIRECTOR ELECTIONS ISSUER 686950.000000 0 FOR 686950.000000 FOR S000002841 Carlisle Companies Incorporated 142339100 US1423391002 04/30/2025 To elect the three directors nominated by the Board of Directors: C. David Myers DIRECTOR ELECTIONS ISSUER 686950.000000 0 FOR 686950.000000 FOR S000002841 Carlisle Companies Incorporated 142339100 US1423391002 04/30/2025 To approve, on an advisory basis, the Company's named executive officer compensation in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 686950.000000 0 FOR 686950.000000 FOR S000002841 Carlisle Companies Incorporated 142339100 US1423391002 04/30/2025 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 686950.000000 0 FOR 686950.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Douglas Brooks DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Daniel Brown DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Susan Cunningham DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Ian Dundas DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Hilary Foulkes DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Samantha Holroyd DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Kevin McCarthy DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Ward Polzin DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Jeff Sheets DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To elect eleven directors to serve until the 2026 Annual Meeting: Marguerite Woung-Chapman DIRECTOR ELECTIONS ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 Chord Energy Corporation 674215207 US6742152076 04/30/2025 To ratify the selection of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 929974.000000 0 FOR 929974.000000 FOR S000002841 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: James A. Hoyer DIRECTOR ELECTIONS ISSUER 221694.000000 0 FOR 221694.000000 FOR S000002841 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: C. Dallas Kayser DIRECTOR ELECTIONS ISSUER 221694.000000 0 FOR 221694.000000 FOR S000002841 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to elect three Class II directors to serve for a term of three years: Sharon H. Rowe DIRECTOR ELECTIONS ISSUER 221694.000000 0 FOR 221694.000000 FOR S000002841 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2025. AUDIT-RELATED ISSUER 221694.000000 0 FOR 221694.000000 FOR S000002841 City Holding Company 177835105 US1778351056 04/30/2025 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 221694.000000 0 FOR 221694.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Election of the three Class II nominees named in the proxy statement to our Board of Directors: Richard A. Clarke DIRECTOR ELECTIONS ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Election of the three Class II nominees named in the proxy statement to our Board of Directors: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Election of the three Class II nominees named in the proxy statement to our Board of Directors: Jason Kap DIRECTOR ELECTIONS ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Claritev Corporation 62548M209 US62548M2098 04/30/2025 Approval of the Amendment to the Claritev Corporation 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 93867.000000 0 FOR 93867.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Election of Directors: Kambiz Mahdi DIRECTOR ELECTIONS ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Election of Directors: Calvin Pang DIRECTOR ELECTIONS ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Election of Directors: Lauren Morrison DIRECTOR ELECTIONS ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Election of Directors: Xiaotian Xiao DIRECTOR ELECTIONS ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Election of Directors: Ted Hsu DIRECTOR ELECTIONS ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 Ratification of the appointment of TAAD LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 Clean Energy Technologies, Inc. 18452H206 US18452H2067 04/30/2025 To approve, by non-binding vote, the compensation of the Company's named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 37354.000000 0 FOR 37354.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Michael A. Bless DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Jose O. Montemayor DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Don M. Randel DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Andre Rice DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Dino E. Robusto DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Kenneth I. Siegel DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Andrew H. Tisch DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Benjamin J. Tisch DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: James S. Tisch DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Jane J. Wang DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Election to the Board of the eleven nominees named below: Douglas M. Worman DIRECTOR ELECTIONS ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 An advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 CNA Financial Corporation 126117100 US1261171003 04/30/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accountants for CNA for 2025. AUDIT-RELATED ISSUER 330479.000000 0 FOR 330479.000000 FOR S000002841 Cognex Corporation 192422103 US1924221039 04/30/2025 Nominees: Nominated for a tern ending in 2028: John T.C. Lee DIRECTOR ELECTIONS ISSUER 2614152.000000 0 FOR 2614152.000000 FOR S000002841 Cognex Corporation 192422103 US1924221039 04/30/2025 Nominees: Nominated for a tern ending in 2028: Anthony Sun DIRECTOR ELECTIONS ISSUER 2614152.000000 0 FOR 2614152.000000 FOR S000002841 Cognex Corporation 192422103 US1924221039 04/30/2025 Nominees: Nominated for a tern ending in 2028: Robert J. Willett DIRECTOR ELECTIONS ISSUER 2614152.000000 0 FOR 2614152.000000 FOR S000002841 Cognex Corporation 192422103 US1924221039 04/30/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2614152.000000 0 FOR 2614152.000000 FOR S000002841 Cognex Corporation 192422103 US1924221039 04/30/2025 To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2614152.000000 0 FOR 2614152.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Chris M. Avery DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: John T. Engates DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2026 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/30/2025 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2025; AUDIT-RELATED ISSUER 976022.000000 0 FOR 976022.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Arthur F. Anton DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Patrick J. Byrne DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Mark Gross DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Octavio Marquez DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: David H. Naemura DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 Election of Directors: Dr. Colin J. Parris DIRECTOR ELECTIONS ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Diebold Nixdorf, Incorporated 253651202 US2536512021 04/30/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575661.000000 0 FOR 575661.000000 FOR S000002841 Ducommun Incorporated 264147109 US2641471097 04/30/2025 Election of Directors: Daniel L. Boehle DIRECTOR ELECTIONS ISSUER 207342.000000 0 FOR 207342.000000 FOR S000002841 Ducommun Incorporated 264147109 US2641471097 04/30/2025 Election of Directors: Daniel G. Korte DIRECTOR ELECTIONS ISSUER 207342.000000 0 FOR 207342.000000 FOR S000002841 Ducommun Incorporated 264147109 US2641471097 04/30/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207342.000000 0 FOR 207342.000000 FOR S000002841 Ducommun Incorporated 264147109 US2641471097 04/30/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 207342.000000 0 FOR 207342.000000 FOR S000002841 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 04/30/2025 To elect three Class I directors to hold office for a term expiring at our 2028 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified: Keith Katkin DIRECTOR ELECTIONS ISSUER 827407.000000 0 FOR 827407.000000 FOR S000002841 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 04/30/2025 To elect three Class I directors to hold office for a term expiring at our 2028 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified: Ronald Richard DIRECTOR ELECTIONS ISSUER 827407.000000 0 FOR 827407.000000 FOR S000002841 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 04/30/2025 To elect three Class I directors to hold office for a term expiring at our 2028 Annual Meeting of Stockholders, each to serve until their respective successors are duly elected and qualified: Kathryn Zoon Ph.D. DIRECTOR ELECTIONS ISSUER 827407.000000 0 FOR 827407.000000 FOR S000002841 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 04/30/2025 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 827407.000000 0 FOR 827407.000000 FOR S000002841 Emergent BioSolutions Inc. 29089Q105 US29089Q1058 04/30/2025 To hold, on an advisory basis, a vote to approve the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 827407.000000 0 FOR 827407.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: William Abbey DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Allison K. Aden DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Thomas M. Botts DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Felix M. Brueck DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 To approve the Enpro Inc. Amended and Restated 2020 Equity Compensation Plan. COMPENSATION ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 Enpro Inc. 29355X107 US29355X1072 04/30/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 318177.000000 0 FOR 318177.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: Peter E. Baccile DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: Teresa B. Bazemore DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: Denise A. Olsen DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: John E. Rau DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 Election of seven directors. If elected, term expires in 2026: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 2011643.000000 0 FOR 2011643.000000 FOR S000002841 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: Robert S. Cook DIRECTOR ELECTIONS ISSUER 315930.000000 0 FOR 315930.000000 FOR S000002841 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: Gisele A. Marcus DIRECTOR ELECTIONS ISSUER 315930.000000 0 FOR 315930.000000 FOR S000002841 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Election of Directors: James E. Zimmer DIRECTOR ELECTIONS ISSUER 315930.000000 0 FOR 315930.000000 FOR S000002841 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Approval of a proposed amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of common stock to 45 million, an increase of 15 million shares. CAPITAL STRUCTURE ISSUER 315930.000000 0 FOR 315930.000000 FOR S000002841 First Mid Bancshares, Inc. 320866106 US3208661062 04/30/2025 Approval of a proposed amendment to the 2017 Stock Incentive Plan (which will be renamed the 2025 Stock Incentive Plan) to extend the term of the plan to 2035 and increase the number of authorized shares to 1,000,000, an increase of 450,000. COMPENSATION ISSUER 315930.000000 0 FOR 315930.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Charles P. Blankenship, Jr. DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: James R. Breuer DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: David E. Constable DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Thomas C. Leppert DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 An advisory vote to approve the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Fluor Corporation 343412102 US3434121022 04/30/2025 The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2602017.000000 0 FOR 2602017.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: Mark G. Barberio DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: William T. Bosway DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: James S. Metcalf DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: Gwendolyn G. Mizell DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: Linda K. Myers DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: James B. Nish DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: Atlee Valentine Pope DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Election of eight directors until the 2026 Annual Meeting of Stockholders: Manish H. Shah DIRECTOR ELECTIONS ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Advisory approval of the Company's executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Gibraltar Industries, Inc. 374689107 US3746891072 04/30/2025 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 462164.000000 0 FOR 462164.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To elect ten directors to serve on the board of directors until the 2026 annual meeting of shareholders: Beth Noymer Levine DIRECTOR ELECTIONS ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To approve the Glacter Baricorp, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/30/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1722480.000000 0 FOR 1722480.000000 FOR S000002841 Hanover Bancorp, Inc. 410709109 US4107091096 04/30/2025 Election of Directors: Michael P. Puorro DIRECTOR ELECTIONS ISSUER 62439.000000 0 FOR 62439.000000 FOR S000002841 Hanover Bancorp, Inc. 410709109 US4107091096 04/30/2025 Election of Directors: Metin Negrin DIRECTOR ELECTIONS ISSUER 62439.000000 0 FOR 62439.000000 FOR S000002841 Hanover Bancorp, Inc. 410709109 US4107091096 04/30/2025 Election of Directors: Elena Sisti DIRECTOR ELECTIONS ISSUER 62439.000000 0 FOR 62439.000000 FOR S000002841 Hanover Bancorp, Inc. 410709109 US4107091096 04/30/2025 Election of Directors: Michael Thaden DIRECTOR ELECTIONS ISSUER 62439.000000 0 FOR 62439.000000 FOR S000002841 Hanover Bancorp, Inc. 410709109 US4107091096 04/30/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62439.000000 0 FOR 62439.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Kevin W. Gaughen, Jr. DIRECTOR ELECTIONS ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Julio R. Hernando DIRECTOR ELECTIONS ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Robert K. Sheridan DIRECTOR ELECTIONS ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Ronald D. Falcione DIRECTOR ELECTIONS ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Elect Director Ryan T. Joyce DIRECTOR ELECTIONS ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Meeting of Stockholders, and until her successor is duly elected and qualified; CORPORATE GOVERNANCE ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Advisory Vote to Ratify Named Executive Officers' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 8497.000000 17900.000000 ONE YEAR 8497.000000 FOR S000002841 Hingham Institution for Savings 433323102 US4333231029 04/30/2025 Ratify Wolf & Company, P.C. as Auditors AUDIT-RELATED ISSUER 8497.000000 17900.000000 FOR 8497.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Sonia Dula DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Daniele Ferrari DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Jeanne McGovern DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Jose Antonio Munoz Barcelo DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: David B. Sewell DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Election of the following 10 nominees as directors: Jan E. Tighe DIRECTOR ELECTIONS ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Huntsman Corporation 447011107 US4470111075 04/30/2025 Approval of the Huntsman Corporation 2025 Stock Incentive Plan. COMPENSATION ISSUER 2467353.000000 0 FOR 2467353.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Jean S. Blackwell DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Frederick J. Lynch DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Karen G. Narwold DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: J. Kevin Willis DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Election of Directors: Benjamin G. Wright DIRECTOR ELECTIONS ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Advisory vote on compensation of our Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Ingevity Corporation 45688C107 US45688C1071 04/30/2025 Approve the Ingevity Corporation 2025 Omnibus Incentive Plan COMPENSATION ISSUER 551968.000000 0 FOR 551968.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Eugene Flood Jr. DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Renewal of Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 04/30/2025 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 1928369.000000 0 FOR 1928369.000000 FOR S000002841 Mativ Holdings, Inc. 808541106 US8085411069 04/30/2025 ELECTION OF ONE CLASS III DIRECTOR: Kimberly E. Ritrievi, ScD DIRECTOR ELECTIONS ISSUER 845414.000000 0 FOR 845414.000000 FOR S000002841 Mativ Holdings, Inc. 808541106 US8085411069 04/30/2025 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 845414.000000 0 FOR 845414.000000 FOR S000002841 Mativ Holdings, Inc. 808541106 US8085411069 04/30/2025 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 845414.000000 0 FOR 845414.000000 FOR S000002841 Mativ Holdings, Inc. 808541106 US8085411069 04/30/2025 Approve the adoption of the First Amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan. COMPENSATION ISSUER 845414.000000 0 FOR 845414.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Patrick G. Sobers DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 National Bank Holdings Corporation 633707104 US6337071046 04/30/2025 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 574002.000000 0 FOR 574002.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Steven Fasching DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Curtis Kopf DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Katie May DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Terrence Moorehead DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Tess Roering DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Robert Straus DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Heidi Wissmiller DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To elect eight directors to our Board of Directors (the "Board"): Rong Yang DIRECTOR ELECTIONS ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To vote on an advisory, non-binding resolution to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 Nature's Sunshine Products, Inc. 639027101 US6390271012 04/30/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 180589.000000 0 FOR 180589.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Brian Bird DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Sherina Maye Edwards DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: David Goodin DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Jan Horsfall DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Britt Ide DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Kent Larson DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Linda Sullivan DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Election of Directors: Jeffrey Yingling DIRECTOR ELECTIONS ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/30/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 927705.000000 0 FOR 927705.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 04/30/2025 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock, par value $.001 per share (the "Common Stock"), from 200,000,000 to 300,000,000; CAPITAL STRUCTURE ISSUER 940907.000000 0 FOR 940907.000000 FOR S000002841 Ocean Power Technologies, Inc. 674870506 US6748705067 04/30/2025 To approve an adjournment of the Special Meeting from time to time, if necessary or appropriate (as determined in good faith by the Board of Directors or a committee thereof), to solicit additional proxies if there are not sufficient votes in favor of the charter amendment proposal. CORPORATE GOVERNANCE ISSUER 940907.000000 0 FOR 940907.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roberto Garcia DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Lynda Grindstaff DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To elect nine directors to serve until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 OFG Bancorp 67103X102 PR67103X1020 04/30/2025 To ratify the selection of the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 692425.000000 0 FOR 692425.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Sean Ainsworth DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Jean Bennett DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Susan K. Benton DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Cam Gallagher DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Adrienne Graves DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. George Magrath DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. James S. Manuso DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Richard Rodgers DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Elect nine director nominees to the Board to hold office until the 2026 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified: Dr. Benjamin R. Yerxa DIRECTOR ELECTIONS ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Ratify, on an advisory basis, the appointment of Ernst & Young, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Approve, pursuant to the Nasdaq Listing Rules, the conversion of the Company's Series A Preferred Stock into shares of Common Stock. CAPITAL STRUCTURE ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Opus Genetics, Inc. 67577R102 US67577R1023 04/30/2025 Approve one or more adjournments of the Annual Meeting to solicit additional proxies if necessary. CORPORATE GOVERNANCE ISSUER 577894.000000 0 FOR 577894.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Gilberto Tomazoni DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Wesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Joesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Andre Nogueira de Souza DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Farha Aslam DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Raul Padilla DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Joanita Karoleski DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: JBS Directors: Ajay Menon DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: Equity Directors: Wallim Cruz De Vasconcellos Junior DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Election of Directors: Equity Directors: Arquimedes A. Celis DIRECTOR ELECTIONS ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Pilgrim's Pride Corporation 72147K108 US72147K1088 04/30/2025 Approve the Amended and Restated Pilgrim's Pride Corporation 2019 Long Term Incentive Plan. COMPENSATION ISSUER 549083.000000 65100.000000 FOR 549083.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Michael E. Ching DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: David L. King DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Carla S. Mashinski DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Terry D. McCallister DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Harpreet Saluja DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: John P. Schauerman DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Election of Directors: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Primoris Services Corporation 74164F103 US74164F1030 04/30/2025 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 815789.000000 0 FOR 815789.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: KATE E. R. SAMPSON DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 APPROVAL ON AN ADVISORY BASIS OF THE 2024 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 Selective Insurance Group, Inc. 816300107 US8163001071 04/30/2025 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 836233.000000 0.000000 FOR 836233.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: Fredrick D. DiSanto DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: John W. Everets DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: Charles W. Henry DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: James A. Mitarotonda DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: Peggy B. Scott DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: Michael J. Mardy DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Election of Directors: Ryan A. Schroeder DIRECTOR ELECTIONS ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Nonbinding advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The Eastern Company 276317104 US2763171046 04/30/2025 Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2025. AUDIT-RELATED ISSUER 88712.000000 0 FOR 88712.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Robert B. Gregory DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Ingrid H. W. Kachmar DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Renee W. Kelly DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Tony C. McKim DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Cornelius J. Russell DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Stuart G. Smith DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Kimberly S. Swan DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: Bruce B. Tindal DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 Election of Directors: F. Stephen Ward DIRECTOR ELECTIONS ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 To approve (on a non-binding basis), the compensation of the Company's executives, as disclosed in the Company's annual report and proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The First Bancorp, Inc. 31866P102 US31866P1021 04/30/2025 To ratify the Board of Directors Audit Committee's selection of BDMP Assurance, LLP, as independent auditors for the Company for 2025. AUDIT-RELATED ISSUER 138254.000000 0 FOR 138254.000000 FOR S000002841 The New York Times Company 650111107 US6501111073 04/30/2025 Election of Directors: Rachel Glaser DIRECTOR ELECTIONS ISSUER 2479357.000000 0 FOR 2479357.000000 FOR S000002841 The New York Times Company 650111107 US6501111073 04/30/2025 Election of Directors: John W. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 2479357.000000 0 FOR 2479357.000000 FOR S000002841 The New York Times Company 650111107 US6501111073 04/30/2025 Election of Directors: Anuradha B. Subramanian DIRECTOR ELECTIONS ISSUER 2479357.000000 0 FOR 2479357.000000 FOR S000002841 The New York Times Company 650111107 US6501111073 04/30/2025 Election of Directors: Rebecca Van Dyck DIRECTOR ELECTIONS ISSUER 2479357.000000 0 FOR 2479357.000000 FOR S000002841 The New York Times Company 650111107 US6501111073 04/30/2025 Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 2479357.000000 0 FOR 2479357.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 The election of the director nominees named in the accompanying proxy statement: David Bernhardt DIRECTOR ELECTIONS ISSUER 459963.000000 927100.000000 FOR 459963.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 The election of the director nominees named in the accompanying proxy statement: W. Kyle Green DIRECTOR ELECTIONS ISSUER 459963.000000 927100.000000 FOR 459963.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 The reincorporation by conversion of the Company from the State of Delaware to the State of Florida; EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 459963.000000 927100.000000 FOR 459963.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 An amendment and restatement of the Company's 2024 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by including an evergreen provision to allow for annual increases to the share pool in the future and to make other administrative changes; COMPENSATION ISSUER 459963.000000 927100.000000 AGAINST 459963.000000 AGAINST S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 An advisory vote on a resolution to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 459963.000000 927100.000000 FOR 459963.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 An advisory vote on the frequency of future advisory resolutions to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 459963.000000 927100.000000 ONE YEAR 459963.000000 FOR S000002841 Trump Media & Technology Group Corp. 25400Q105 US25400Q1058 04/30/2025 The ratification of the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 459963.000000 927100.000000 FOR 459963.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 Election of Directors: Anne L. Alonzo DIRECTOR ELECTIONS ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 Election of Directors: Katherine Kountze DIRECTOR ELECTIONS ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 Election of Directors: Jane Lewis-Raymond DIRECTOR ELECTIONS ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 Election of Directors: David A. Whiteley DIRECTOR ELECTIONS ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2025 AUDIT-RELATED ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Unitil Corporation 913259107 US9132591077 04/30/2025 Advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 263582.000000 0 FOR 263582.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Robert L. Zerbe DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Alan L. Rubino DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Heidi Hagen DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Kevin F. McLaughlin DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Paul K. Wotton DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Dominick C. Colangelo DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 Election of Directors: Lisa Wright DIRECTOR ELECTIONS ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 To approve the adoption of Vericel Corporation's Amended and Restated 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Vericel Corporation 92346J108 US92346J1088 04/30/2025 To approve the adoption of Vericel Corporation's Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 748869.000000 0 FOR 748869.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Brian O. Casey DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Ellen H. Masterson DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Geoffrey R. Norman DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Randy A. Bowman DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: J. Hale Hoak DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Election of six directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Katherine Murray DIRECTOR ELECTIONS ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 To approve the Eleventh Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. COMPENSATION ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 Westwood Holdings Group, Inc. 961765104 US9617651040 04/30/2025 To cast a non-binding, advisory vote on Westwood's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113259.000000 0 FOR 113259.000000 FOR S000002841 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/01/2025 Election of Directors: Aleksandra A. Miziolek DIRECTOR ELECTIONS ISSUER 1762843.000000 0 FOR 1762843.000000 FOR S000002841 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/01/2025 Election of Directors: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 1762843.000000 0 FOR 1762843.000000 FOR S000002841 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/01/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1762843.000000 0 FOR 1762843.000000 FOR S000002841 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/01/2025 Approval of Amended and Restated 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 1762843.000000 0 FOR 1762843.000000 FOR S000002841 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/01/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1762843.000000 0 FOR 1762843.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2025. AUDIT-RELATED ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/01/2025 To approve, by non-binding advisory vote, ARMOUR's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 834638.000000 0 FOR 834638.000000 FOR S000002841 aTyr Pharma, Inc. 002120202 US0021202025 05/01/2025 To elect two Class I directors, as nominated by the Company's Board of Directors (the "Board of Directors"), to hold office until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Paul Schimmel, Ph.D. DIRECTOR ELECTIONS ISSUER 1414402.000000 0 FOR 1414402.000000 FOR S000002841 aTyr Pharma, Inc. 002120202 US0021202025 05/01/2025 To elect two Class I directors, as nominated by the Company's Board of Directors (the "Board of Directors"), to hold office until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Sara L. Zaknoen, M.D. DIRECTOR ELECTIONS ISSUER 1414402.000000 0 FOR 1414402.000000 FOR S000002841 aTyr Pharma, Inc. 002120202 US0021202025 05/01/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1414402.000000 0 FOR 1414402.000000 FOR S000002841 aTyr Pharma, Inc. 002120202 US0021202025 05/01/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1414402.000000 0 FOR 1414402.000000 FOR S000002841 aTyr Pharma, Inc. 002120202 US0021202025 05/01/2025 To approve an amendment to the aTyr Pharma, Inc. 2015 Stock Option and Incentive Plan, as amended; and COMPENSATION ISSUER 1414402.000000 0 FOR 1414402.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Thomas Carlile DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Steven Cooper DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Craig Dawson DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Karen Gowland DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: David Hannah DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Amy Humphreys DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Nate Jorgensen DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Kristopher Matula DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Duane McDougall DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Christopher McGowan DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Election of Directors: Sue Taylor DIRECTOR ELECTIONS ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 Approval of the 2025 Boise Cascade Omnibus Incentive Plan. COMPENSATION ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Boise Cascade Company 09739D100 US09739D1000 05/01/2025 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 584555.000000 0 FOR 584555.000000 FOR S000002841 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Stephen Sills DIRECTOR ELECTIONS ISSUER 131677.000000 0 FOR 131677.000000 FOR S000002841 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Tom Baker DIRECTOR ELECTIONS ISSUER 131677.000000 0 FOR 131677.000000 FOR S000002841 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Matthew Botein DIRECTOR ELECTIONS ISSUER 131677.000000 0 FOR 131677.000000 FOR S000002841 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Election of Directors: Troy Van Beek DIRECTOR ELECTIONS ISSUER 131677.000000 0 FOR 131677.000000 FOR S000002841 Bowhead Specialty Holdings Inc. 10240L102 US10240L1026 05/01/2025 Ratification of Pricewaterhouse Coopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 131677.000000 0 FOR 131677.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Laurie A. Hawkes DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: John D. Moragne DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Jessica Duran DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Laura Felice DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Richard Imperiale DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: David M. Jacobstein DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: Joseph Saffire DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 Election of Directors: James H. Watters DIRECTOR ELECTIONS ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2025 proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/01/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 2874547.000000 0 FOR 2874547.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: John Sweet DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: James Farrar DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: Michael Mazan DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: John McLernon DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: Sabah Mirza DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2026 and until their successors are elected and qualify: Mark Murski DIRECTOR ELECTIONS ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 To ratify the appointment of KPMG LLP as City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 The approval, on an advisory basis, of the compensation of the named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 City Office REIT, Inc. 178587101 US1785871013 05/01/2025 To approve an amendment to City Office REIT, Inc.'s Equity Incentive Plan to increase the number of shares of our common stock available for awards made thereunder and certain other administrative changes. COMPENSATION ISSUER 572275.000000 0 FOR 572275.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: Robert O. Agbede DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: Nicholas J. Deluliis DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: Ian McGuire DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Election of Seven Director Nominees: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 CNX Resources Corporation 12653C108 US12653C1080 05/01/2025 Advisory Approval of CNX's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2264225.000000 0 FOR 2264225.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Lisa Dolly DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Karen Wilson Thissen DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Cohen & Steers, Inc. 19247A100 US19247A1007 05/01/2025 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 405911.000000 0 FOR 405911.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: Cathrine Cotman DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: David Dupuy DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: Alan Gardner DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: Claire Gulmi DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: Robert Hensley DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 Election of Directors: Lawrence Van Horn DIRECTOR ELECTIONS ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2025 annual meeting of stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Community Healthcare Trust Incorporated 20369C106 US20369C1062 05/01/2025 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 377248.000000 0 FOR 377248.000000 FOR S000002841 Concentra Group Holdings Parent, Inc. 20603L102 US20603L1026 05/01/2025 Elect two Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Cheryl B. Pegus DIRECTOR ELECTIONS ISSUER 1659422.000000 0 FOR 1659422.000000 FOR S000002841 Concentra Group Holdings Parent, Inc. 20603L102 US20603L1026 05/01/2025 Elect two Class I directors, each for a term of three years or until their respective successors have been elected and qualified: Daniel J. Thomas DIRECTOR ELECTIONS ISSUER 1659422.000000 0 FOR 1659422.000000 FOR S000002841 Concentra Group Holdings Parent, Inc. 20603L102 US20603L1026 05/01/2025 Hold a non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1659422.000000 0 FOR 1659422.000000 FOR S000002841 Concentra Group Holdings Parent, Inc. 20603L102 US20603L1026 05/01/2025 Hold a non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1659422.000000 0 ONE YEAR 1659422.000000 FOR S000002841 Concentra Group Holdings Parent, Inc. 20603L102 US20603L1026 05/01/2025 Ratify 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 1659422.000000 0 FOR 1659422.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Timothy J. Donahue DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Andrea J. Funk DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: B. Craig Owens DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Angela M. Snyder DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Caesar F. Sweitzer DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Marsha C. Williams DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Election of directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1795703.000000 0 FOR 1795703.000000 FOR S000002841 Crown Holdings, Inc. 228368106 US2283681060 05/01/2025 Consideration of a Shareholder proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 1795703.000000 0 AGAINST 1795703.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Edward M. Christie III DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Joan E. Herman DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Leslye G. Katz DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Mark J. Tarr DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Terrance Williams DIRECTOR ELECTIONS ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Encompass Health Corporation 29261A100 US29261A1007 05/01/2025 A vote to approve the Company's 2025 Omnibus Performance Incentive Plan. COMPENSATION ISSUER 1530141.000000 0 FOR 1530141.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 05/01/2025 To approve, for purposes of Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock, par value $0.00001 per share (the "Common Stock"), to YA II PN, LTD, a Cayman Islands exempt limited partnership (the "Investor"), pursuant to that certain amended and restated standby equity purchase agreement, dated October 31, 2024, by and between the Company and the Investor, as amended by the supplemental agreement, dated February 24, 2025, by and between the Company and the Investor. CAPITAL STRUCTURE ISSUER 134517.000000 10700.000000 FOR 134517.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 05/01/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to effect, at the discretion of the Company's Board of Directors (the "Board"), a reverse stock split of the Common Stock, at a ratio in the range of 1-for-5 to 1-for-10, with such ratio to be determined at the discretion of the Board. CAPITAL STRUCTURE ISSUER 134517.000000 10700.000000 FOR 134517.000000 FOR S000002841 Envirotech Vehicles, Inc. 29414V308 US29414V3087 05/01/2025 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 134517.000000 10700.000000 FOR 134517.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Robert Stephen Briggs DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Robert C. Field DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: David P. Hale DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: James F. House DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Marlene M. McCain DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: J. Lee McPhearson DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Jack W. Meigs DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Aubrey S. Miller DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Staci M. Pierce DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Tracy E. Thompson DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 Election of Directors: The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors are elected and qualified: Bruce N. Wilson DIRECTOR ELECTIONS ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 The ratification of the appointment of Carr, Riggs & Ingram, LLC as independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 First US Bancshares, Inc. 33744V103 US33744V1035 05/01/2025 The advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79463.000000 0 FOR 79463.000000 FOR S000002841 Gladstone Commercial Corporation 376536108 US3765361080 05/01/2025 Election of Directors: David Gladstone DIRECTOR ELECTIONS ISSUER 674092.000000 0 FOR 674092.000000 FOR S000002841 Gladstone Commercial Corporation 376536108 US3765361080 05/01/2025 Election of Directors: John H. Outland DIRECTOR ELECTIONS ISSUER 674092.000000 0 FOR 674092.000000 FOR S000002841 Gladstone Commercial Corporation 376536108 US3765361080 05/01/2025 To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 674092.000000 0 FOR 674092.000000 FOR S000002841 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 1933380.000000 0 FOR 1933380.000000 FOR S000002841 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Helen I. Torley DIRECTOR ELECTIONS ISSUER 1933380.000000 0 FOR 1933380.000000 FOR S000002841 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1933380.000000 0 FOR 1933380.000000 FOR S000002841 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1933380.000000 0 FOR 1933380.000000 FOR S000002841 Holley Inc. 43538H103 US43538H1032 05/01/2025 Election of Directors: Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 744597.000000 0 FOR 744597.000000 FOR S000002841 Holley Inc. 43538H103 US43538H1032 05/01/2025 Election of Directors: Anita Sehgal DIRECTOR ELECTIONS ISSUER 744597.000000 0 FOR 744597.000000 FOR S000002841 Holley Inc. 43538H103 US43538H1032 05/01/2025 Election of Directors: Matthew J. Stevenson DIRECTOR ELECTIONS ISSUER 744597.000000 0 FOR 744597.000000 FOR S000002841 Holley Inc. 43538H103 US43538H1032 05/01/2025 Ratification of the appointment of Grant Thornton LLP as Holley Inc.'s independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 744597.000000 0 FOR 744597.000000 FOR S000002841 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Kevin W. Ahern DIRECTOR ELECTIONS ISSUER 691663.000000 0 FOR 691663.000000 FOR S000002841 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Eric P. Blackhurst DIRECTOR ELECTIONS ISSUER 691663.000000 0 FOR 691663.000000 FOR S000002841 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Election of Directors: Brian W. Maass DIRECTOR ELECTIONS ISSUER 691663.000000 0 FOR 691663.000000 FOR S000002841 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 691663.000000 0 FOR 691663.000000 FOR S000002841 Horizon Bancorp, Inc. 440407104 US4404071049 05/01/2025 Ratification of appointment of Forvis Mazars, LLP as independent auditors. AUDIT-RELATED ISSUER 691663.000000 0 FOR 691663.000000 FOR S000002841 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 455757.000000 0 FOR 455757.000000 FOR S000002841 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 455757.000000 0 FOR 455757.000000 FOR S000002841 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 455757.000000 0 FOR 455757.000000 FOR S000002841 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 455757.000000 0 FOR 455757.000000 FOR S000002841 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 455757.000000 0 FOR 455757.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Election of Class I Directors: Rod Aliabadi DIRECTOR ELECTIONS ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Election of Class I Directors: Michael Fosnaugh DIRECTOR ELECTIONS ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Election of Class I Directors: Robert Lord DIRECTOR ELECTIONS ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Election of Class I Directors: Martin Taylor DIRECTOR ELECTIONS ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/01/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1107876.000000 0 FOR 1107876.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Mary Anne Heino DIRECTOR ELECTIONS ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Dr. Gerard Ber DIRECTOR ELECTIONS ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Julie Eastland DIRECTOR ELECTIONS ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Mr. Samuel Leno DIRECTOR ELECTIONS ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1057341.000000 0 FOR 1057341.000000 FOR S000002841 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The shareholder proposal regarding the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1057341.000000 0 FOR 1057341.000000 NONE S000002841 Latham Group, Inc. 51819L107 US51819L1070 05/01/2025 Election of Class I Directors: James E. Cline DIRECTOR ELECTIONS ISSUER 595560.000000 0 FOR 595560.000000 FOR S000002841 Latham Group, Inc. 51819L107 US51819L1070 05/01/2025 Election of Class I Directors: DeLu Jackson DIRECTOR ELECTIONS ISSUER 595560.000000 0 FOR 595560.000000 FOR S000002841 Latham Group, Inc. 51819L107 US51819L1070 05/01/2025 Election of Class I Directors: Mark P. Laven DIRECTOR ELECTIONS ISSUER 595560.000000 0 FOR 595560.000000 FOR S000002841 Latham Group, Inc. 51819L107 US51819L1070 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 595560.000000 0 FOR 595560.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 Election of three class III directors: George M. Marcus DIRECTOR ELECTIONS ISSUER 378098.000000 0 FOR 378098.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 Election of three class III directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 378098.000000 0 FOR 378098.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 Election of three class III directors: Don C. Watters DIRECTOR ELECTIONS ISSUER 378098.000000 0 FOR 378098.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 378098.000000 0 FOR 378098.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 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 378098.000000 0 FOR 378098.000000 FOR S000002841 Marcus & Millichap, Inc. 566324109 US5663241090 05/01/2025 To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 378098.000000 0 ONE YEAR 378098.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Madison Murphy DIRECTOR ELECTIONS ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Andrew Clyde DIRECTOR ELECTIONS ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: David B. Miller DIRECTOR ELECTIONS ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: Rosemary L. Turner DIRECTOR ELECTIONS ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2025. AUDIT-RELATED ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Approval of Executive Compensation on an Advisory, Non-Binding Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 280353.000000 0 FOR 280353.000000 FOR S000002841 Murphy USA Inc. 626755102 US6267551025 05/01/2025 Stockholder Proposal-Elect Each Director Annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 280353.000000 0 FOR 280353.000000 AGAINST S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Nicholas Bell DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Juliana F. Hill DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Nathan "Tripp" Lane DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Thomas F. Lesinski DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 Election of Directors: Joseph Marchese DIRECTOR ELECTIONS ISSUER 1441255.000000 0 FOR 1441255.000000 FOR S000002841 National CineMedia, Inc. 635309206 US6353092066 05/01/2025 To approve, on an advisory basis, our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1441255.000000 0 AGAINST 1441255.000000 AGAINST S000002841 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 1441255.000000 0 FOR 1441255.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Edward M. Daly DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: William H. Weideman DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Election of directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Olin Corporation 680665205 US6806652052 05/01/2025 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1772710.000000 0 FOR 1772710.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Peter A. Dea DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Sippy Chhina DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Meg A. Gentle DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Ralph Izzo DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Terri G. King DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Howard J. Mayson DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Brendan M. McCracken DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Steven W. Nance DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: George L. Pita DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Thomas G. Ricks DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Election of the 11 Director Nominees Named in the Proxy Statement: Brian G. Shaw DIRECTOR ELECTIONS ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Advisory Vote to Approve Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Third Amendment to the Omnibus Incentive Plan COMPENSATION ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Ovintiv Inc. 69047Q102 US69047Q1022 05/01/2025 Ratify PricewaterhouseCoopers LLP as Independent Auditors AUDIT-RELATED ISSUER 3962872.000000 0 FOR 3962872.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Election of the following director nominees: Todd A. Penegor DIRECTOR ELECTIONS ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2025 fiscal year. AUDIT-RELATED ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Approval of the First Amendment to the Papa John's International, Inc. 2018 Omnibus Incentive plan to increase the amount of shares reserved for issuance by 4,900,000 shares. COMPENSATION ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 497376.000000 0 FOR 497376.000000 FOR S000002841 Papa John's International, Inc. 698813102 US6988131024 05/01/2025 Stockholder proposal regarding simple majority vote, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 497376.000000 0 FOR 497376.000000 NONE S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Robert Silberman DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Curtis Anastasio DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Timothy Clossey DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Katherine Hatcher DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Patricia Martinez DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: William Monteleone DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: William Pate DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Eric Yeaman DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 ELECTION OF DIRECTORS: Aaron Zell DIRECTOR ELECTIONS ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 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 853142.000000 0 FOR 853142.000000 FOR S000002841 Par Pacific Holdings, Inc. 69888T207 US69888T2078 05/01/2025 To approve an amendment to the 2018 Par Pacific Holdings, Inc. Employee Stock Purchase Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 500,000 shares. COMPENSATION ISSUER 853142.000000 0 FOR 853142.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Ashton V. Abernethy DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: James S. Abernethy DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Sr. DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Robert C. Abernethy, Jr. DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Douglas S. Howard DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: John W. Lineberger DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Gary E. Matthews DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Billy L. Price, Jr., M.D. DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: William Gregory Terry DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Dan Ray Timmerman, Jr. DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To elect 11 persons to serve as members of the Board of Directors until the 2026 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Benjamin I. Zachary DIRECTOR ELECTIONS ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To approve, on an advisory, non-binding basis, the frequency in which shareholders approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 66532.000000 0 ONE YEAR 66532.000000 AGAINST S000002841 Peoples Bancorp of North Carolina, Inc. 710577107 US7105771072 05/01/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 66532.000000 0 FOR 66532.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Bradley A. Alford DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Julia M. Brown DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Kevin Egan DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Jeffrey B. Kindler DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Patrick Lockwood-Taylor DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Albert A. Manzone DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Donal O'Connor DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Geoffrey M. Parker DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To elect, by separate resolutions, eleven director nominees to serve until the 2026 Annual General Meeting of Shareholders: Jonas Samuelson DIRECTOR ELECTIONS ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor; AUDIT-RELATED ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To provide advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To renew the Board's authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law; CAPITAL STRUCTURE ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To approve an increase in the maximum number of directors who may be appointed to the Board; CORPORATE GOVERNANCE ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Perrigo Company plc G97822103 IE00BGH1M568 05/01/2025 To approve amendments to the Company's Articles of Association; CORPORATE GOVERNANCE ISSUER 2063351.000000 0 FOR 2063351.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Parilee E. Wang DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Phillips Edison & Company, Inc. 71844V201 US71844V2016 05/01/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1858629.000000 0 FOR 1858629.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 The election of three Class I directors for three-year terms ending 2028: Bernd F. Kessler DIRECTOR ELECTIONS ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 The election of three Class I directors for three-year terms ending 2028: Lawrence D. Kingsley DIRECTOR ELECTIONS ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 The election of three Class I directors for three-year terms ending 2028: Gwynne E. Shotwell DIRECTOR ELECTIONS ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 Adoption of Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Polaris Inc. 731068102 US7310681025 05/01/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 793282.000000 0 FOR 793282.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Kurtis Barker DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Britta Bomhard DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Susan E. Cates DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Michael Cramer DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Jerry Fowden DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Tony W. Lee DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: C. Dean Metropoulos DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Billy D. Prim DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Kimberly Reed DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Robbert Rietbroek DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Allison Spector DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Brands Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2391240.000000 0 FOR 2391240.000000 FOR S000002841 Primo Brands Corporation 741623102 US7416231022 05/01/2025 Non-Binding Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes on the compensation of Primo Brands Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2391240.000000 0 ONE YEAR 2391240.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: M. Scott Ashbrook DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Michael J. Brown, CFA DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: R. Blake Chatelain DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Kirk D. Cooper DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Michael D. Crowell DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Anna Brasher Moreau, DDS, MS DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Willie P. Obey DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Teddy R. Price DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: Don L. Thompson DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Election of Directors: H. Lindsey Torbett DIRECTOR ELECTIONS ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 73119.000000 0 FOR 73119.000000 FOR S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 Advisory vote to approve the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 73119.000000 0 ONE YEAR 73119.000000 AGAINST S000002841 Red River Bancshares, Inc. 75686R202 US75686R2022 05/01/2025 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 73119.000000 0 FOR 73119.000000 FOR S000002841 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/01/2025 Election of Class I Director Nominees: Ty Daul DIRECTOR ELECTIONS ISSUER 2542280.000000 0 FOR 2542280.000000 FOR S000002841 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/01/2025 Election of Class I Director Nominees: Toni Volpe DIRECTOR ELECTIONS ISSUER 2542280.000000 0 FOR 2542280.000000 FOR S000002841 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/01/2025 Election of Class I Director Nominees: Niharika Taskar Ramdev DIRECTOR ELECTIONS ISSUER 2542280.000000 0 FOR 2542280.000000 FOR S000002841 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/01/2025 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 2542280.000000 0 FOR 2542280.000000 FOR S000002841 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/01/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2542280.000000 0 FOR 2542280.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: E. Renae Conley DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Andrew W. Evans DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Karen S. Haller DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Jane Lewis-Raymond DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Henry P. Linginfelter DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Carlos A. Ruisanchez DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Brian E. Sandoval DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Andrew J. Teno DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 Election of directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/01/2025 To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 915053.000000 0 FOR 915053.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Jonathan Pollack DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/01/2025 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2025. AUDIT-RELATED ISSUER 4854111.000000 0 FOR 4854111.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Moishe Gubin DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Michael Blisko DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Jack Levine DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Mark Myers DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Stanford Gertz DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 Election of Directors: Ted Lerman DIRECTOR ELECTIONS ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 To ratify the appointment of Hacker, Johnson & Smith, P.A. as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Strawberry Fields REIT, Inc. 863182101 US8631821019 05/01/2025 To approve adjournment of the Annual Meeting, if necessary. CORPORATE GOVERNANCE ISSUER 81729.000000 0 FOR 81729.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake Baird DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew Batinovich DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. Digilio DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. Giglia DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. Leslie DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabe DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett Mims DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2025 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/01/2025 Approve an amendment to our 2022 Incentive Award Plan to provide for an increase in the number of authorized shares to be issued thereunder. COMPENSATION ISSUER 3050349.000000 0 FOR 3050349.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 Election of Directors: Ted A. Fernandez DIRECTOR ELECTIONS ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 Election of Directors: Robert A. Rivero DIRECTOR ELECTIONS ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 Election of Directors: Alan T. G. Wix DIRECTOR ELECTIONS ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (1) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,950,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,950,000 shares; COMPENSATION ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 To approve, in an advisory vote, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The Hackett Group, Inc. 404609109 US4046091090 05/01/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2025 AUDIT-RELATED ISSUER 376947.000000 0 FOR 376947.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Evan Levitt DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank Samant DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Amy Schioldager DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 Elect eight (8) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2025; AUDIT-RELATED ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 To approve an amendment to the Amended and Restated Certificate of incorporation to provide for officer exculpation; CORPORATE GOVERNANCE ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 The ODP Corporation 88337F105 US88337F1057 05/01/2025 To approve an amendment to The ODP Corporation 2021 Long-Term Incentive Plan; and COMPENSATION ISSUER 468209.000000 0 FOR 468209.000000 FOR S000002841 Townsquare Media, Inc. 892231101 US8922311019 05/01/2025 Election of Class II Directors - nominees to serve a three-year term: Gary Ginsberg DIRECTOR ELECTIONS ISSUER 179639.000000 0 FOR 179639.000000 FOR S000002841 Townsquare Media, Inc. 892231101 US8922311019 05/01/2025 Election of Class II Directors - nominees to serve a three-year term: Steven Price DIRECTOR ELECTIONS ISSUER 179639.000000 0 FOR 179639.000000 FOR S000002841 Townsquare Media, Inc. 892231101 US8922311019 05/01/2025 The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 179639.000000 0 FOR 179639.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/01/2025 Drop Down Proposal: To approve the acquisition by Viper Energy Partners LLC (the "Operating Company"), Viper's operating subsidiary, of all of the issued and outstanding equity interests of 1979 Royalties, LP and 1979 Royalties GP, LLC from Endeavor Energy Resources, LP, each of which is a subsidiary of Diamondback Energy, Inc., Viper's parent, pursuant to the equity purchase agreement by and among Viper, the Operating Company, Endeavor Energy Resources, LP, 1979 Royalties, LP and 1979 Royalties GP, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 2019061.000000 0 FOR 2019061.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/01/2025 Equity Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of (i) 69,626,640 units representing limited liability company interests in the Operating Company (the "Drop Down OpCo Units") and (ii) a number of shares of Viper's Class B Common Stock, par value $0.000001 per share, equal to the number of the Drop Down OpCo Units (the "Drop Down Class B Shares" and, together with the Drop Down OpCo Units, the "Equity Consideration"), in each case subject to the adjustments contemplated in, and otherwise subject to the terms and conditions of, the Drop Down Purchase Agreement, which Equity Consideration is exchangeable from time to time for an equal number of shares of Viper's Class A Common Stock, par value $0.000001 per share. EXTRAORDINARY TRANSACTIONS ISSUER 2019061.000000 0 FOR 2019061.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/01/2025 Adjournment Proposal: To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Drop Down Proposal and the Equity Issuance Proposal. CORPORATE GOVERNANCE ISSUER 2019061.000000 0 FOR 2019061.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: M. Bruce Chernoff DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Robert W. Gerrity DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Daniel J. O'Leary DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Cathleen M. Osborn DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Gary D. Reaves DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Randy I. Stein DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Ratify Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Vitesse Energy, Inc. 92852X103 US92852X1037 05/01/2025 Approve an amendment and restatement to the Company's Long Term Incentive Plan. COMPENSATION ISSUER 383920.000000 0 FOR 383920.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Ellen Levy DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Gary S. Pinkus DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/01/2025 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 425820.000000 0 FOR 425820.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Election of Directors: Jonathan H. Weis DIRECTOR ELECTIONS ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Election of Directors: Harold G. Graber DIRECTOR ELECTIONS ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Election of Directors: Dennis G. Hatchell DIRECTOR ELECTIONS ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Election of Directors: Edward J. Lauth III DIRECTOR ELECTIONS ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Election of Directors: Gerrald B. Silverman DIRECTOR ELECTIONS ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 Weis Markets, Inc. 948849104 US9488491047 05/01/2025 Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. AUDIT-RELATED ISSUER 251778.000000 0 FOR 251778.000000 FOR S000002841 WK Kellogg Co. 92942W107 US92942W1071 05/01/2025 Election of Directors (term expiring 2026): Michael Corbo DIRECTOR ELECTIONS ISSUER 199467.000000 800400.000000 FOR 199467.000000 FOR S000002841 WK Kellogg Co. 92942W107 US92942W1071 05/01/2025 Election of Directors (term expiring 2026): Ramon Murguia DIRECTOR ELECTIONS ISSUER 199467.000000 800400.000000 FOR 199467.000000 FOR S000002841 WK Kellogg Co. 92942W107 US92942W1071 05/01/2025 Election of Directors (term expiring 2026): Mindy Sherwood DIRECTOR ELECTIONS ISSUER 199467.000000 800400.000000 FOR 199467.000000 FOR S000002841 WK Kellogg Co. 92942W107 US92942W1071 05/01/2025 A non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 199467.000000 800400.000000 FOR 199467.000000 FOR S000002841 WK Kellogg Co. 92942W107 US92942W1071 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 199467.000000 800400.000000 FOR 199467.000000 FOR S000002841 Wolverine World Wide, Inc. 978097103 US9780971035 05/01/2025 Election of Directors: Jeffrey M. Boromisa DIRECTOR ELECTIONS ISSUER 1216984.000000 0 FOR 1216984.000000 FOR S000002841 Wolverine World Wide, Inc. 978097103 US9780971035 05/01/2025 Election of Directors: Christopher E. Hufnagel DIRECTOR ELECTIONS ISSUER 1216984.000000 0 FOR 1216984.000000 FOR S000002841 Wolverine World Wide, Inc. 978097103 US9780971035 05/01/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1216984.000000 0 FOR 1216984.000000 FOR S000002841 Wolverine World Wide, Inc. 978097103 US9780971035 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1216984.000000 0 FOR 1216984.000000 FOR S000002841 Wolverine World Wide, Inc. 978097103 US9780971035 05/01/2025 Shareholder proposal regarding greenhouse gas emissions disclosures and targets. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1216984.000000 0 AGAINST 1216984.000000 FOR S000002841 YETI Holdings, Inc. 98585X104 US98585X1046 05/01/2025 Election of three Class I directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 1289866.000000 0 FOR 1289866.000000 FOR S000002841 YETI Holdings, Inc. 98585X104 US98585X1046 05/01/2025 Election of three Class I directors: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 1289866.000000 0 FOR 1289866.000000 FOR S000002841 YETI Holdings, Inc. 98585X104 US98585X1046 05/01/2025 Election of three Class I directors: Matthew J. Reintjes DIRECTOR ELECTIONS ISSUER 1289866.000000 0 FOR 1289866.000000 FOR S000002841 YETI Holdings, Inc. 98585X104 US98585X1046 05/01/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1289866.000000 0 FOR 1289866.000000 FOR S000002841 YETI Holdings, Inc. 98585X104 US98585X1046 05/01/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 1289866.000000 0 FOR 1289866.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Election of Directors: Don Butler DIRECTOR ELECTIONS ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Election of Directors: Timothy J. Jahnke DIRECTOR ELECTIONS ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Election of Directors: David C. Longren DIRECTOR ELECTIONS ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Approval of the amendment to, and restatement of, the Zurn Elkay Water Solutions Corporation Performance Incentive Plan. COMPENSATION ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/01/2025 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2171414.000000 0 FOR 2171414.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Robert A. Milton DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: John L. Plueger DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Ian M. Saines DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Election of Directors: Steven F. Udvar-Hazy DIRECTOR ELECTIONS ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 Air Lease Corporation 00912X302 US00912X3026 05/02/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1573598.000000 0 FOR 1573598.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: James H. Hinton DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Celia P. Huber DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 To approve, by non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 To approve the AMN Healthcare 2025 Equity Plan. COMPENSATION ISSUER 575361.000000 0 FOR 575361.000000 FOR S000002841 AMN Healthcare Services, Inc. 001744101 US0017441017 05/02/2025 A shareholder proposal entitled: "Special Shareholder Meeting Improvement." CORPORATE GOVERNANCE SECURITY HOLDER 575361.000000 0 AGAINST 575361.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2026 Annual General Meeting: Antonio Ursano, Jr. DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2025 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditor of the Company AUDIT-RELATED ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary F. Burnet DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling Chow DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin G. Futter DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. Horn DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin G. Rosenblum DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2026 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. Scott DIRECTOR ELECTIONS ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2025 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 488583.000000 0.000000 FOR 488583.000000 FOR S000002841 Auddia Inc. 05072K305 US05072K3059 05/02/2025 Proposal to grant discretionary authority to our board of directors to amend our Certificate of Incorporation to increase the number of our authorized shares of common stock from 100,000,000 shares to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 364.000000 0 AGAINST 364.000000 AGAINST S000002841 Auddia Inc. 05072K305 US05072K3059 05/02/2025 Proposal to grant discretionary authority to our board of directors to amend our Certificate of Incorporation to effect the reverse stock split. CAPITAL STRUCTURE ISSUER 364.000000 0 AGAINST 364.000000 AGAINST S000002841 Auddia Inc. 05072K305 US05072K3059 05/02/2025 Proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies. CORPORATE GOVERNANCE ISSUER 364.000000 0 AGAINST 364.000000 AGAINST S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Gerhard F. Burbach DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: James M. Jaska DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Leland D. Melvin DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Barbara A. Niland DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Election of nine director nominees named below to hold office until the Annual Meeting of Stockholders for 2026: John M. Richardson DIRECTOR ELECTIONS ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Amendment to Restated Certificate of Incorporation to limit the liability of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 BWX Technologies, Inc. 05605H100 US05605H1005 05/02/2025 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1390090.000000 0 FOR 1390090.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: James R. Jackson DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Bobby Saadati DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 California Resources Corporation 13057Q305 US13057Q3056 05/02/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1087577.000000 0 FOR 1087577.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Kathleen Q. Abernathy DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Hamid Akhavan DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: George R. Brokaw DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Stephen J. Bye DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: James DeFranco DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: R. Stanton Dodge DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Cantey M. Ergen DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Charles W. Ergen DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Lisa W. Hershman DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: Tom A. Ortolf DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 Election of Directors: William D. Wade DIRECTOR ELECTIONS ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 EchoStar Corporation 278768106 US2787681061 05/02/2025 To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1841502.000000 0 FOR 1841502.000000 FOR S000002841 Franklin Electric Co., Inc. 353514102 US3535141028 05/02/2025 Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Renee J. Peterson DIRECTOR ELECTIONS ISSUER 597517.000000 0 FOR 597517.000000 FOR S000002841 Franklin Electric Co., Inc. 353514102 US3535141028 05/02/2025 Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 597517.000000 0 FOR 597517.000000 FOR S000002841 Franklin Electric Co., Inc. 353514102 US3535141028 05/02/2025 Elect Renee J. Peterson, Jennifer L. Sherman, and Chris Villavarayan as directors for terms expiring at the 2028 Annual Meeting of Shareholders: Chris Villavarayan DIRECTOR ELECTIONS ISSUER 597517.000000 0 FOR 597517.000000 FOR S000002841 Franklin Electric Co., Inc. 353514102 US3535141028 05/02/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 597517.000000 0 FOR 597517.000000 FOR S000002841 Franklin Electric Co., Inc. 353514102 US3535141028 05/02/2025 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 597517.000000 0 FOR 597517.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Ford Tamer DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Robin Abrams DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Douglas Bettinger DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Que Thanh Dallara DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: John Forsyth DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Mark Jensen DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: James Lederer DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 Election of Directors: Elizabeth Schwarting DIRECTOR ELECTIONS ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026; and AUDIT-RELATED ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 Lattice Semiconductor Corporation 518415104 US5184151042 05/02/2025 To approve on a non-binding, advisory basis, our Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2097464.000000 0 FOR 2097464.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Jean-Philippe Courtois DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: John F. Ferraro DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: William P. Gipson DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Julie M. Howard DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Muriel Penicaud DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Jonas Prising DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Paul Read DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Elizabeth P. Sartain DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Election of Directors: Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Ratification of Deloitte & Touche LLP as our independent auditors for 2025. AUDIT-RELATED ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 ManpowerGroup Inc. 56418H100 US56418H1005 05/02/2025 Advisory vote on approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 715547.000000 0 FOR 715547.000000 FOR S000002841 Nine Energy Service, Inc. 65441V101 US65441V1017 05/02/2025 Election of Class I Directors: Darryl K. Willis DIRECTOR ELECTIONS ISSUER 54989.000000 219742.000000 FOR 54989.000000 FOR S000002841 Nine Energy Service, Inc. 65441V101 US65441V1017 05/02/2025 Election of Class I Directors: Julie A. Peffer DIRECTOR ELECTIONS ISSUER 54989.000000 219742.000000 FOR 54989.000000 FOR S000002841 Nine Energy Service, Inc. 65441V101 US65441V1017 05/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 54989.000000 219742.000000 FOR 54989.000000 FOR S000002841 Nine Energy Service, Inc. 65441V101 US65441V1017 05/02/2025 Approval, on an advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 54989.000000 219742.000000 FOR 54989.000000 FOR S000002841 Nine Energy Service, Inc. 65441V101 US65441V1017 05/02/2025 Approval, of the Third Amendment to the 2011 Stock incentive Plan COMPENSATION ISSUER 54989.000000 219742.000000 FOR 54989.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Election of five nominees as Directors to the class whose two-year term will expire in 2027: Michael D. Siegal DIRECTOR ELECTIONS ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Election of five nominees as Directors to the class whose two-year term will expire in 2027: Arthur F. Anton DIRECTOR ELECTIONS ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Election of five nominees as Directors to the class whose two-year term will expire in 2027: Richard T. Marabito DIRECTOR ELECTIONS ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Election of five nominees as Directors to the class whose two-year term will expire in 2027: Peter J. Scott DIRECTOR ELECTIONS ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Election of five nominees as Directors to the class whose two-year term will expire in 2027: Vanessa L. Whiting DIRECTOR ELECTIONS ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Olympic Steel, Inc. 68162K106 US68162K1060 05/02/2025 Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 149206.000000 0 FOR 149206.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Charles L. Pope DIRECTOR ELECTIONS ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Robert C. Koski DIRECTOR ELECTIONS ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Frederick W. Telling DIRECTOR ELECTIONS ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: Dr. Alan Dunton DIRECTOR ELECTIONS ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Election of Directors. On the proposal to elect the following Directors to serve until the indicated Annual Meeting of Shareholders of the Company and until their successors are elected and qualified: John Gandolfo DIRECTOR ELECTIONS ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166.000000 8700.000000 ONE YEAR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Approval of a proposal to authorize the Company's Board of Directors, in its discretion at any time within one year after shareholder approval is obtained, to effect a Reverse Stock Split of then-outstanding shares of the Company's Common Stock at a ratio of not less than one-for-five (1:5) and not greater than one-for-fifty (1:50), with the exact ratio to be determined by the Company's Board. CAPITAL STRUCTURE ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Approval of an amendment to the Company's Articles of Incorporation, as amended, to increase the Company's authorized shares of common stock to 350,000,000 in the event a Reverse Stock Split of our common stock is effectuated prior to approval of the Reverse Stock Split Proposal. CAPITAL STRUCTURE ISSUER 166.000000 8700.000000 AGAINST 166.000000 AGAINST S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of common shares available for issuance under the 2021 Equity Incentive Plan from 3,166,667 shares of Common Stock, as reduced by any Reverse Stock Split, to 3,166,667 shares of Common Stock, after the implementation and contingent upon the effectuation of the Reverse Stock Split COMPENSATION ISSUER 166.000000 8700.000000 AGAINST 166.000000 AGAINST S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Ratification of the selection of Cherry Bekaert LLP as the Company's independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Oragenics, Inc. 684023609 US6840236094 05/02/2025 Approval of the adjournment of the Annual Meeting in the event that the number of shares of Common Stock and Series G Mirroring Preferred Stock present or represented by proxy at the Annual Meeting and voting "FOR" the adoption of Proposal 4 or Proposal 5 are insufficient. CORPORATE GOVERNANCE ISSUER 166.000000 8700.000000 FOR 166.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 05/02/2025 To grant discretionary authority to our board of directors to (i) amend our Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to combine outstanding shares of our common stock into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-twenty five (1-for-25) to a maximum of a one-for-two hundred fifty (1-for-250), with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within twelve months of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 12541.000000 20000.000000 FOR 12541.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 05/02/2025 To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 28,042,138 Series A Warrants and 28,042,138 Series B Warrants, the issuance of shares of common stock that as a result of certain adjustment provisions set forth in the applicable warrants and certain assumptions described in the proxy statement for the meeting could become exercisable for up to 280,421,380 shares of common stock in the case of the Series A Warrants and up to 1,261,896,210 shares of common stock in the case of the Series B Warrants (in each case subject to the potential for further adjustments), and certain provisions of the Series A Warrants and Series B Warrants, issued in connection with an offering and sale of securities of the Company consummated on March 4, 2025 (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 12541.000000 20000.000000 FOR 12541.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 05/02/2025 To amend the Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 shares to 2,000,000,000 shares (the "Authorized common stock Increase Proposal"). CAPITAL STRUCTURE ISSUER 12541.000000 20000.000000 AGAINST 12541.000000 AGAINST S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 05/02/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the extension of the term of the Company's Series B common stock warrants, issued in connection with an offering and sale of securities of the Company that was consummated on May 9, 2025 (the "Warrant Amendment Proposal"). CAPITAL STRUCTURE ISSUER 12541.000000 20000.000000 FOR 12541.000000 FOR S000002841 Plus Therapeutics, Inc. 72941H509 US72941H5090 05/02/2025 To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal, the Issuance Proposal, the Authorized common stock Increase Proposal and the Warrant Amendment Proposal if there are not sufficient votes at the special meeting to approve and adopt the Reverse Stock Split Proposal, the Issuance Proposal, the Authorized common stock Increase Proposal and the Warrant Amendment Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 12541.000000 20000.000000 FOR 12541.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Robert J. Eck DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Tamara L. Lundgren DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Luis P. Nieto, Jr. DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Abbie J. Smith DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: E. Follin Smith DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Election of Directors: Charles M. Swoboda DIRECTOR ELECTIONS ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Ryder System, Inc. 783549108 US7835491082 05/02/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 639201.000000 0 FOR 639201.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr. DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. Clarke DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge III DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. Forgy DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Warren S. Lada DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Michael Scafidi DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To elect director for the ensuing year and until their successors are elected and qualified: Michael W. Schechter DIRECTOR ELECTIONS ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To ratify the appointment of Crowe LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To re-approve the material terms of the Company's Chief Executive Officer Annual Incentive Plan. COMPENSATION ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 Saga Communications, Inc. 786598300 US7865983008 05/02/2025 To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 69605.000000 0 FOR 69605.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 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 1434680.000000 0 FOR 1434680.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Maria A. Crowe DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Elizabeth A. Harrell DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Sarah C. Lauber DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Todd M. Leombruno DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: James F. Palmer DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Kimberly K. Ryan DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Frank C. Sullivan DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: John M. Timken, Jr. DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Election of thirteen Directors to serve for a term of one year: Ward J. Timken, Jr. DIRECTOR ELECTIONS ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Approval, on an advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 974001.000000 0 FOR 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Consideration of a shareholder proposal requesting that the Company adopt independently verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain. ENVIRONMENT OR CLIMATE SECURITY HOLDER 974001.000000 0 AGAINST 974001.000000 FOR S000002841 The Timken Company 887389104 US8873891043 05/02/2025 Consideration of a shareholder proposal asking the Board of Directors to amend the Company policy on recoupment of incentive pay to apply to each Named Executive Officer and to state that conduct or negligence - not merely misconduct - shall trigger mandatory application of that policy and to report to shareholders in each annual meeting proxy the results of any deliberations regarding the policy. COMPENSATION SECURITY HOLDER 974001.000000 0 AGAINST 974001.000000 FOR S000002841 TransCode Therapeutics, Inc. 89357L501 US89357L5012 05/02/2025 To approve an amendment to our amended and restated certificate of incorporation, as amended (the "Charter"), in the form attached to the proxy statement as Annex A, to, at the discretion of our Board of Directors (the "Board"), effect a reverse stock split of our outstanding shares of common stock, par value $0.0001 per share (the Common Stock"), at any time prior to the one-year anniversary date of the Special Meeting, at a ratio, ranging from one-for-ten (1:10) to one-for-forty (1:40), with the exact ratio to be set within that range at the discretion of our Board without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 181.000000 9200.000000 FOR 181.000000 FOR S000002841 TransCode Therapeutics, Inc. 89357L501 US89357L5012 05/02/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 181.000000 9200.000000 FOR 181.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: T. W. Byrne DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: R. W. Cardin DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: A. M. Doumet DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: S. C. Duhe DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: T. S. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: L. R. Weirich DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To elect Directors - Nominees: J. A. Wolkenstein DIRECTOR ELECTIONS ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 United States Lime & Minerals, Inc. 911922102 US9119221029 05/02/2025 To approve on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160850.000000 0 FOR 160850.000000 FOR S000002841 Utah Medical Products, Inc. 917488108 US9174881089 05/02/2025 To elect one director to serve a term expiring at the 2028 Annual Meeting and until a successor is elected and qualified: Carrie Leigh DIRECTOR ELECTIONS ISSUER 48796.000000 0 WITHHOLD 48796.000000 AGAINST S000002841 Utah Medical Products, Inc. 917488108 US9174881089 05/02/2025 To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 48796.000000 0 FOR 48796.000000 FOR S000002841 Utah Medical Products, Inc. 917488108 US9174881089 05/02/2025 To hold an advisory vote on the Company's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 48796.000000 0 FOR 48796.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Suren K. Gupta DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Claire A. Huang DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Vivian S. Lee DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Scott J. McLean DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Edward F. Murphy DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Harris H. Simmons DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To elect 11 director nominees for a one-year term (Proposal 1): Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To ratify the appointment of our independent registered public accounting firm for our fiscal year ending Dec. 31, 2025 (Proposal 2); AUDIT-RELATED ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To approve, on a nonbinding advisory basis, the compensation paid to our named executive officers with respect to the fiscal year ended Dec. 31, 2024 (Proposal 3); and SECTION 14A SAY-ON-PAY VOTES ISSUER 1560919.000000 0 FOR 1560919.000000 FOR S000002841 Zions Bancorporation, N.A. 989701107 US9897011071 05/02/2025 To establish through a nonbinding advisory vote the preference of our shareholders regarding whether the nonbinding advisory vote on executive compensation should occur every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1560919.000000 0 ONE YEAR 1560919.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: Debra Hess DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: T.J. Durkin DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: Dianne Hurley DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: Matthew Jozoff DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Election of Directors: Nicholas Smith DIRECTOR ELECTIONS ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 AG Mortgage Investment Trust, Inc. 001228501 US0012285013 05/05/2025 Approval of the AG Mortgage Investment Trust, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 415078.000000 0 FOR 415078.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Nicholas Brown DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Robert East DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Anna Fabrega DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Kathleen Franklin DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: George Gleason DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Peter Kenny DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Elizabeth Musico DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Christopher Orndorff DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Steven Sadoff DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Bank OZK 06417N103 US06417N1037 05/05/2025 Election of Directors: Ross Whipple DIRECTOR ELECTIONS ISSUER 1601743.000000 0 FOR 1601743.000000 FOR S000002841 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 1601743.000000 0 FOR 1601743.000000 FOR S000002841 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 1601743.000000 0 FOR 1601743.000000 FOR S000002841 Biohaven Ltd. G1110E107 VGG1110E1079 05/05/2025 Election of Directors for a term expiring at the 2028 Annual Meeting of shareholders: Vlad Coric, M.D. DIRECTOR ELECTIONS ISSUER 1273013.000000 0 FOR 1273013.000000 FOR S000002841 Biohaven Ltd. G1110E107 VGG1110E1079 05/05/2025 Election of Directors for a term expiring at the 2028 Annual Meeting of shareholders: Kishan Mehta DIRECTOR ELECTIONS ISSUER 1273013.000000 0 FOR 1273013.000000 FOR S000002841 Biohaven Ltd. G1110E107 VGG1110E1079 05/05/2025 Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2025. AUDIT-RELATED ISSUER 1273013.000000 0 FOR 1273013.000000 FOR S000002841 Biohaven Ltd. G1110E107 VGG1110E1079 05/05/2025 A non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1273013.000000 0 FOR 1273013.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 Election of Class II Director Nominees: Dan Quayle DIRECTOR ELECTIONS ISSUER 1795016.000000 0 FOR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 Election of Class II Director Nominees: Gregory Sullivan DIRECTOR ELECTIONS ISSUER 1795016.000000 0 FOR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 To consider the approval, by an advisory vote, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say-on-pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 1795016.000000 0 FOR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 To recommend, by an advisory vote, the frequency of future advisory votes on the compensation of our named executive officers ("say-on-pay frequency"); SECTION 14A SAY-ON-PAY VOTES ISSUER 1795016.000000 0 ONE YEAR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 To approve an amendment to Carvana's amended and restated certificate of incorporation to provide for the exculpation of certain officers as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 1795016.000000 0 FOR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 1795016.000000 0 FOR 1795016.000000 FOR S000002841 Carvana Co. 146869102 US1468691027 05/05/2025 To vote upon a stockholder proposal regarding simple majority voting; CORPORATE GOVERNANCE SECURITY HOLDER 1795016.000000 0 AGAINST 1795016.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Bernadette Andrietti DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Amir Faintuch DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Jaclyn Liu DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Maria Marced DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Peter McManamon DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Sven-Christer Nilsson DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Amir Panush DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To elect eight directors, as specifically set forth in the attached proxy statement, to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Louis Silver DIRECTOR ELECTIONS ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To approve an amendment and restatement of the Company's 2002 Employee Stock Purchase Plan; COMPENSATION ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To approve an amendment and restatement of the Company's 2011 Equity Incentive Plan; COMPENSATION ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Ceva, Inc. 157210105 US1572101053 05/05/2025 To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 357520.000000 0 FOR 357520.000000 FOR S000002841 Conduit Pharmaceuticals Inc. 20678X304 US20678X3044 05/05/2025 To approve one or more amendments of the Company's Second Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits of the Company's common stock, par value $0.0001 per share (the "Common Stock"), at a ratio ranging from any whole number between and including 1-for-2 and 1-for-100 and in the aggregate not more than 1-for-250, inclusive, as determined by the Company's board of directors in its discretion, subject to the authority of the board of directors to abandon such amendments. CAPITAL STRUCTURE ISSUER 46.000000 1983.000000 FOR 46.000000 FOR S000002841 Creative Medical Technology Holdings, Inc. 22529Y408 US22529Y4089 05/05/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the exercise in full of warrants to purchase an aggregate of 1,799,774 shares of our Common Stock that we issued on March 6, 2025. CAPITAL STRUCTURE ISSUER 229.000000 17400.000000 FOR 229.000000 FOR S000002841 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Election of Directors: Mark K. Miller DIRECTOR ELECTIONS ISSUER 371705.000000 0 FOR 371705.000000 FOR S000002841 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Election of Directors: James Reid DIRECTOR ELECTIONS ISSUER 371705.000000 0 FOR 371705.000000 FOR S000002841 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 371705.000000 0 FOR 371705.000000 FOR S000002841 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/05/2025 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 371705.000000 0 FOR 371705.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Brian S. Charneski DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Trevor D. Dryer DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Kimberly T. Ellwanger DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Gail B. Giacobbe DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Jeffrey S. Lyon DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Frederick B. Rivera DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Karen R. Saunders DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Brian L. Vance DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Election as directors of the nominees listed below for a one-year term: Ann Watson DIRECTOR ELECTIONS ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 Heritage Financial Corporation 42722X106 US42722X1063 05/05/2025 The ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 536459.000000 0 FOR 536459.000000 FOR S000002841 PotlatchDeltic Corporation 737630103 US7376301039 05/05/2025 Election of Directors: Anne L. Alonzo DIRECTOR ELECTIONS ISSUER 1087742.000000 0 FOR 1087742.000000 FOR S000002841 PotlatchDeltic Corporation 737630103 US7376301039 05/05/2025 Election of Directors: Michael J. Covey DIRECTOR ELECTIONS ISSUER 1087742.000000 0 FOR 1087742.000000 FOR S000002841 PotlatchDeltic Corporation 737630103 US7376301039 05/05/2025 Election of Directors: James M. DeCosmo DIRECTOR ELECTIONS ISSUER 1087742.000000 0 FOR 1087742.000000 FOR S000002841 PotlatchDeltic Corporation 737630103 US7376301039 05/05/2025 Ratification of the appointment of KPMG LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 1087742.000000 0 FOR 1087742.000000 FOR S000002841 PotlatchDeltic Corporation 737630103 US7376301039 05/05/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1087742.000000 0 FOR 1087742.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Robert G. Elton DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Jim Kessler DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Brian Bales DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Adam DeWitt DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Timothy O'Day DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Sarah Raiss DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Michael Sieger DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Debbie Stein DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Election of Directors: Carol M. Stephenson DIRECTOR ELECTIONS ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Appointment of Ernst & Young LLP as auditors of the Company until the next Annual Meeting of the Company and authorizing the Audit Committee to fix their remuneration. AUDIT-RELATED ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 RB Global, Inc. 74935Q107 CA74935Q1072 05/05/2025 Approval of an ordinary resolution ratifying, confirming and approving the Company's Second Amended and Restated Shareholder Rights Plan Agreement, dated as of February 24, 2025, between the Company and Computershare Investor Services Inc., the full text of which resolution is set out in the accompanying proxy statement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2805401.000000 0 FOR 2805401.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Armand F. Lauzon, Jr. DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Woon Keat Moh DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To elect nine directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2025. AUDIT-RELATED ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 Rogers Corporation 775133101 US7751331015 05/05/2025 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 256122.000000 0 FOR 256122.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Paul Prager DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Nazar Khan DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Kerri Langlais DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Michael Bucella DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Walter Carter DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Amanda Fabiano DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Catherine Motz DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Steven Pincus DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 Election of directors: Lisa Prager DIRECTOR ELECTIONS ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 The approval, on a non-binding, advisory basis, of the compensation of our named executive officers ("Say-on-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 TeraWulf Inc. 88080T104 US88080T1043 05/05/2025 The approval of an amendment to the 2021 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. COMPENSATION ISSUER 4677234.000000 0 FOR 4677234.000000 FOR S000002841 The E.W. Scripps Company 811054402 US8110544025 05/05/2025 Election of Directors: Burton F. Jablin DIRECTOR ELECTIONS ISSUER 934720.000000 0 FOR 934720.000000 FOR S000002841 The E.W. Scripps Company 811054402 US8110544025 05/05/2025 Election of Directors: Nishat A. Mehta DIRECTOR ELECTIONS ISSUER 934720.000000 0 FOR 934720.000000 FOR S000002841 The E.W. Scripps Company 811054402 US8110544025 05/05/2025 Election of Directors: Kim Williams DIRECTOR ELECTIONS ISSUER 934720.000000 0 FOR 934720.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 TO ELECT FOUR NOMINEES AS DIRECTORS: Paul R. Bonney, Esq. DIRECTOR ELECTIONS ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 TO ELECT FOUR NOMINEES AS DIRECTORS: Jody L. Keller, SPHR DIRECTOR ELECTIONS ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 TO ELECT FOUR NOMINEES AS DIRECTORS: Steven R. Rasmussen, CPA DIRECTOR ELECTIONS ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 TO ELECT FOUR NOMINEES AS DIRECTORS: Robert F. Lambert DIRECTOR ELECTIONS ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 To provide an advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 The York Water Company 987184108 US9871841089 05/05/2025 To adopt The York Water Company 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 209744.000000 0 FOR 209744.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Election of Directors: Ellen R. Gordon DIRECTOR ELECTIONS ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Election of Directors: Virginia L. Gordon DIRECTOR ELECTIONS ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Election of Directors: Lana Jane Lewis-Brent DIRECTOR ELECTIONS ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Election of Directors: Michael A. Chodos DIRECTOR ELECTIONS ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Election of Directors: Paula M. Wardynski DIRECTOR ELECTIONS ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/05/2025 Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 251922.000000 0 FOR 251922.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Change in Control Proposal - A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(b), issuing securities that will result in a change of control of the Company. CAPITAL STRUCTURE ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Share Issuance Proposal - A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 2,720,000 shares (the "Shares") of the Company's Class A common stock, par value $0.0001 per share. CAPITAL STRUCTURE ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Charter Amendment Proposal - A proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to amend (i) Section IV (d) (ii) of the Charter relating to the automatic conversion provisions of the Class B shares of Common Stock , par value $0.0001 per share ("Class B Common Stock"), and (ii) Section VII of the Charter relating to corporate action taken at any annual or special meeting of the stockholders;. CAPITAL STRUCTURE ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 A proposal to approve an amendment to the Company's Charter to increase the number of authorized shares of the Company's capital stock from 50,000,000 to 100,000,000. CAPITAL STRUCTURE ISSUER 671.000000 6570.000000 AGAINST 671.000000 AGAINST S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Forward Split Proposal - A proposal to approve the issuance of a stock dividend effecting a 4-for-1 forward stock split of the Company's Class A Common Stock, par value $0.0001 per share ("Class A Common Stock"), and Class B Common Stock. CAPITAL STRUCTURE ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Board Proposal - A proposal A proposal to nominate for election each of the following members to the board of directors of the Company ("the Board"): Abe Lim DIRECTOR ELECTIONS ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Board Proposal - A proposal A proposal to nominate for election each of the following members to the board of directors of the Company ("the Board"): Jae-Hyo Seo DIRECTOR ELECTIONS ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Board Proposal - A proposal A proposal to nominate for election each of the following members to the board of directors of the Company ("the Board"): Sungjoon Chae DIRECTOR ELECTIONS ISSUER 671.000000 6570.000000 AGAINST 671.000000 AGAINST S000002841 Yoshiharu Global Co. 98740Y302 US98740Y3027 05/05/2025 The Adjournment Proposal - A proposal to approve the adjournment of the Special Meeting by the chair of the Special Meeting to a later date, if necessary, under certain circumstances, to solicit additional proxies (i) to approve the Share Issuance Proposal, or (ii) to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that the Company has determined in good faith after consultation with outside legal counsel is required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by the Company's stockholders prior to the Special Meeting; provided that the Special Meeting is reconvened as promptly as practical thereafter. CORPORATE GOVERNANCE ISSUER 671.000000 6570.000000 FOR 671.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Alexandra C. Chiaruttini DIRECTOR ELECTIONS ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Eugene J. Draganosky DIRECTOR ELECTIONS ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: Todd L. Herring DIRECTOR ELECTIONS ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO ELECT FOUR (4) CLASS 1 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. Nominees for Class 1 Directors are: James J. Lott DIRECTOR ELECTIONS ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 ACNB Corporation 000868109 US0008681092 05/06/2025 TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 133354.000000 0 FOR 133354.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Marjorie Magner DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Ally Financial Inc. 02005N100 US02005N1000 05/06/2025 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 4161902.000000 0 FOR 4161902.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Deb Autor DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: J. Kevin Buchi DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Jeff George DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: John Kiely DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Paul Meister DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Ted Nark DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Chintu Patel DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Chirag Patel DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Advisory vote to approve the Frequency of Future "Say on Pay" votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 2255910.000000 0 ONE YEAR 2255910.000000 FOR S000002841 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/06/2025 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 2255910.000000 0 FOR 2255910.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: William F. Austen DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 798752.000000 0 FOR 798752.000000 FOR S000002841 Arrow Electronics, Inc. 042735100 US0427351004 05/06/2025 Advisory approval of a shareholder proposal to replace supermajority voting provisions in our charter and bylaws with a simple majority voting standard. CORPORATE GOVERNANCE SECURITY HOLDER 798752.000000 0 FOR 798752.000000 AGAINST S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Mark C. Micklem DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Daniel J. Schrider DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To elect directors to serve until the 2026 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To approve the Atlantic Union Bankshares Corporation 2025 Stock and Incentive Plan COMPENSATION ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/06/2025 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 1361980.000000 0 FOR 1361980.000000 FOR S000002841 AvePoint, Inc. 053604104 US0536041041 05/06/2025 Election of Directors: Tianyi Jiang DIRECTOR ELECTIONS ISSUER 1563670.000000 0 FOR 1563670.000000 FOR S000002841 AvePoint, Inc. 053604104 US0536041041 05/06/2025 Election of Directors: Janet Schijns DIRECTOR ELECTIONS ISSUER 1563670.000000 0 FOR 1563670.000000 FOR S000002841 AvePoint, Inc. 053604104 US0536041041 05/06/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1563670.000000 0 FOR 1563670.000000 FOR S000002841 AvePoint, Inc. 053604104 US0536041041 05/06/2025 To ratify the appointment of Deloitte & Touche LLP as AvePoint, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1563670.000000 0 FOR 1563670.000000 FOR S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Elect Class I Directors for terms expiring in 2028: John Borthwick DIRECTOR ELECTIONS ISSUER 970949.000000 0 WITHHOLD 970949.000000 AGAINST S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Elect Class I Directors for terms expiring in 2028: Reginald Love DIRECTOR ELECTIONS ISSUER 970949.000000 0 WITHHOLD 970949.000000 AGAINST S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Elect Class I Directors for terms expiring in 2028: Edward Philip DIRECTOR ELECTIONS ISSUER 970949.000000 0 FOR 970949.000000 FOR S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Ratify Appointment of Independent Registered Public Accounting Firm for 2025 (Deloitte & Touche LLP). AUDIT-RELATED ISSUER 970949.000000 0 FOR 970949.000000 FOR S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 970949.000000 0 ONE YEAR 970949.000000 FOR S000002841 Blade Air Mobility, Inc. 092667104 US0926671043 05/06/2025 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 970949.000000 0 FOR 970949.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: Edwin B. Brewer, Jr. DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: Jeffrey H. Fisher DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: David Grissen DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: Mary Beth Higgins DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: Rolf E. Ruhfus DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Election of Trustees: Ethel Isaacs Williams DIRECTOR ELECTIONS ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Chatham Lodging Trust 16208T102 US16208T1025 05/06/2025 Approval, of an amendment to the Equity Incentive Plan. COMPENSATION ISSUER 761766.000000 0 FOR 761766.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 05/06/2025 Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of our capital stock that we may issue from 210,000,000 shares to 5,010,000,000 shares, of which 5,000,000,000 shares shall be classified as Common Stock. CAPITAL STRUCTURE ISSUER 25556.000000 5000.000000 FOR 25556.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 05/06/2025 Authorize the Board, in its sole and absolute discretion, and without further action of the stockholders, to file an amendment to our Articles of Incorporation to effect a reverse stock split of our issued and outstanding Common Stock at a ratio to be determined by the Board, ranging from one-for-five (1:5) to one-for-one hundred (1:100), with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion, but no later than April 1, 2026, when the authority granted in this proposal to implement the reverse stock split would terminate. CAPITAL STRUCTURE ISSUER 25556.000000 5000.000000 FOR 25556.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 05/06/2025 Authorize, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of Warrants, shares of Common Stock underlying the Warrants and certain provisions of the Warrants, issued in connection with an offering and sale of securities of the Company that was consummated on February 14, 2025. CAPITAL STRUCTURE ISSUER 25556.000000 5000.000000 FOR 25556.000000 FOR S000002841 Digital Ally, Inc. 25382T408 US25382T4085 05/06/2025 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal or the Issuance Proposal if there are insufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal or the Issuance Proposal. CORPORATE GOVERNANCE ISSUER 25556.000000 5000.000000 FOR 25556.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Robert Skaggs, Jr. DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: David Slater DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Angela Archon DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Stephen Baker DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Elaine Pickle DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Peter Tumminello DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To elect seven directors from the nominees described in the proxy statement: Dwayne Wilson DIRECTOR ELECTIONS ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 To approve the Stockholder Rights Proposal; and CORPORATE GOVERNANCE ISSUER 1476860.000000 0 FOR 1476860.000000 FOR S000002841 DT Midstream, Inc. 23345M107 US23345M1071 05/06/2025 Stockholder Proposal to Support Shareholder Ability to Call for a Special Shareholder Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1476860.000000 0 AGAINST 1476860.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Kenneth S. Ansin DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: George L. Duncan DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Jacqueline F. Moloney DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Michael T. Putziger DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Carol L. Reid DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Election of the following six directors of the Company, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Nickolas Stavropoulos DIRECTOR ELECTIONS ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers, (the "Say on Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 Enterprise Bancorp, Inc. 293668109 US2936681095 05/06/2025 Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 141778.000000 0 FOR 141778.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Peter C. Brown DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: William P. Brown DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: John P. Case III DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: James B. Connor DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Gregory K. Silvers DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Robin P. Sterneck DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: John Peter Suarez DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 Election of Trustees: Caixia Y. Ziegler DIRECTOR ELECTIONS ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 To approve amendments to the Company's 2016 Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan. COMPENSATION ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 EPR Properties 26884U109 US26884U1097 05/06/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1147684.000000 0 FOR 1147684.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Election of Directors: Richard F. Baalmann, Jr. DIRECTOR ELECTIONS ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Election of Directors: Katherine F. Franklin DIRECTOR ELECTIONS ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Election of Directors: Walter P. Glazer, Jr. DIRECTOR ELECTIONS ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Election of Directors: Patrick J. Griffin DIRECTOR ELECTIONS ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Election of Directors: Edward E. Williams DIRECTOR ELECTIONS ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 Ratify the appointment of Grant Thornton, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2025. AUDIT-RELATED ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 To approve, by non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127326.000000 0 FOR 127326.000000 FOR S000002841 Escalade, Incorporated 296056104 US2960561049 05/06/2025 To recommend, by non-binding vote, the frequency of future non-binding stockholder votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127326.000000 0 ONE YEAR 127326.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Mr. Luca Fabbri DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Mr. John A. Good DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Ms. Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Mr. Danny D. Moore DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Mr. Paul A. Pittman DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Election of Directors: Dr. Bruce J. Sherrick DIRECTOR ELECTIONS ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Farmland Partners Inc. 31154R109 US31154R1095 05/06/2025 To approve the Fourth Amendment and Restatement of the Farmland Partners Inc. 2014 Equity Incentive Plan. COMPENSATION ISSUER 647650.000000 0 FOR 647650.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 Election of four (4) Class C Directors to serve for a three-year term and until their successors are elected and qualified: Brian J. Cali DIRECTOR ELECTIONS ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 Election of four (4) Class C Directors to serve for a three-year term and until their successors are elected and qualified: Richard M. Hotchkiss DIRECTOR ELECTIONS ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 Election of four (4) Class C Directors to serve for a three-year term and until their successors are elected and qualified: Daniel J. Santaniello DIRECTOR ELECTIONS ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 Election of four (4) Class C Directors to serve for a three-year term and until their successors are elected and qualified: Paul C. Woelkers DIRECTOR ELECTIONS ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 Ratification of the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 To vote, on a non-binding advisory basis, on the Company's executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 81509.000000 0 FOR 81509.000000 FOR S000002841 Fidelity D & D Bancorp, Inc. 31609R100 US31609R1005 05/06/2025 To vote, on a non-binding, advisory basis, regarding the frequency of voting on the compensation of the named executive officers of the Company ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 81509.000000 0 ONE YEAR 81509.000000 AGAINST S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 Election of Directors: Howard S. Jonas DIRECTOR ELECTIONS ISSUER 321600.000000 0 FOR 321600.000000 FOR S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 Election of Directors: Joyce J. Mason DIRECTOR ELECTIONS ISSUER 321600.000000 0 FOR 321600.000000 FOR S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 321600.000000 0 FOR 321600.000000 FOR S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 Election of Directors: Alan Rosenthal DIRECTOR ELECTIONS ISSUER 321600.000000 0 FOR 321600.000000 FOR S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 Election of Directors: Allan Sass DIRECTOR ELECTIONS ISSUER 321600.000000 0 FOR 321600.000000 FOR S000002841 Genie Energy Ltd. 372284208 US3722842081 05/06/2025 To approve an amendment to the Genie Energy Ltd. 2021 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards there-under by 100,000. COMPENSATION ISSUER 321600.000000 0 AGAINST 321600.000000 AGAINST S000002841 Graham Holdings Company 384637104 US3846371041 05/06/2025 Election of Directors: Tony Allen DIRECTOR ELECTIONS ISSUER 51412.000000 0 FOR 51412.000000 FOR S000002841 Graham Holdings Company 384637104 US3846371041 05/06/2025 Election of Directors: Danielle Conley DIRECTOR ELECTIONS ISSUER 51412.000000 0 FOR 51412.000000 FOR S000002841 Graham Holdings Company 384637104 US3846371041 05/06/2025 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 51412.000000 0 FOR 51412.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Stuart W. Aitken DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Amanda E. Black DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel J. Busch DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Scott A. Nelson DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Paula J. Saban DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Smita N. Shah DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Julie M. Swinehart DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to elect eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 InvenTrust Properties Corp. 46124J201 US46124J2015 05/06/2025 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1161302.000000 0 FOR 1161302.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: John S. Day DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Robert L. Fleshman DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Carolyn L. Gibbs DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Katharine W. Kelley DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: Don H. Liu DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Election of Directors: W. Wesley McMullan DIRECTOR ELECTIONS ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Advisory Vote to approve the Company's executive compensation as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Invesco Mortgage Capital Inc. 46131B704 US46131B7047 05/06/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 904983.000000 0 FOR 904983.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 To approve the Marten Transport, Ltd. 2025 Equity Incentive Plan. COMPENSATION ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 Marten Transport, Ltd. 573075108 US5730751089 05/06/2025 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 879821.000000 0 FOR 879821.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: Diane L. Dewbrey DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: William C. Fallon DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: Janice L. Innis-Thompson DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: Theodore Shasta DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 Election of Directors: Richard C. Vaughan DIRECTOR ELECTIONS ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2025. AUDIT-RELATED ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 MBIA Inc. 55262C100 US55262C1009 05/06/2025 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 661824.000000 0 FOR 661824.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Thomas Presby DIRECTOR ELECTIONS ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: James K. Price DIRECTOR ELECTIONS ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: Janet Risi Field DIRECTOR ELECTIONS ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Montrose Environmental Group, Inc. 615111101 US6151111019 05/06/2025 To approved an amendment to the Company's Certificate of Incorporation to declassify the Board and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 495998.000000 0 FOR 495998.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 Election of Directors: Yiu T. Chan DIRECTOR ELECTIONS ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 Election of Directors: Randall A. Mason DIRECTOR ELECTIONS ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 Election of Directors: Lucy N. Nduati DIRECTOR ELECTIONS ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 Election of Directors: Chris T. Sharng DIRECTOR ELECTIONS ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 Election of Directors: Ching C. Wong DIRECTOR ELECTIONS ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Natural Health Trends Corp. 63888P406 US63888P4063 05/06/2025 To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 111509.000000 0 FOR 111509.000000 FOR S000002841 Origin Materials, Inc. 68622D106 US68622D1063 05/06/2025 To elect the following Class I director nominees: WILLIAM HARVEY DIRECTOR ELECTIONS ISSUER 1765926.000000 0 FOR 1765926.000000 FOR S000002841 Origin Materials, Inc. 68622D106 US68622D1063 05/06/2025 To elect the following Class I director nominees: CRAIG ROGERSON DIRECTOR ELECTIONS ISSUER 1765926.000000 0 FOR 1765926.000000 FOR S000002841 Origin Materials, Inc. 68622D106 US68622D1063 05/06/2025 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1765926.000000 0 FOR 1765926.000000 FOR S000002841 Origin Materials, Inc. 68622D106 US68622D1063 05/06/2025 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1765926.000000 0 FOR 1765926.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Barbara E. Brobst DIRECTOR ELECTIONS ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Mark K. Keller DIRECTOR ELECTIONS ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: J. Rodney Messick DIRECTOR ELECTIONS ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Thomas R. Quinn, Jr. DIRECTOR ELECTIONS ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To elect five Class B director nominees to serve on our Board of Directors for a three-year term expiring in 2028: Michael J. Rice DIRECTOR ELECTIONS ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To approve the Orrstown Financial Services, Inc. 2025 Stock Incentive Plan; and COMPENSATION ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Orrstown Financial Services, Inc. 687380105 US6873801053 05/06/2025 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 306718.000000 0 FOR 306718.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Keith J. Allman DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: William J. Burns DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Annette K. Clayton DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Douglas L. Davis DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Kimberley Metcalf-Kupres DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Duncan J. Palmer DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: David G. Perkins DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: John C. Pfeifer DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Election of Directors: Sandra E. Rowland DIRECTOR ELECTIONS ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditor for 2025. AUDIT-RELATED ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Oshkosh Corporation 688239201 US6882392011 05/06/2025 Approval, by advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 989115.000000 0 FOR 989115.000000 FOR S000002841 Phunware, Inc. 71948P209 US71948P2092 05/06/2025 To elect Quyen Du to the Company's Board of Directors (the "Board"), to serve as a Class III director for a term of three years expiring at the annual meeting of stockholders to be held in 2027 and until her successor has been duly elected and qualified: Quyen Du DIRECTOR ELECTIONS ISSUER 222747.000000 107600.000000 FOR 222747.000000 FOR S000002841 Phunware, Inc. 71948P209 US71948P2092 05/06/2025 To ratify the selection by the Audit Committee of the Board Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 222747.000000 107600.000000 FOR 222747.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Election of the three director nominees named in the proxy statement as set forth below: Craig Benson DIRECTOR ELECTIONS ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Election of the three director nominees named in the proxy statement as set forth below: Cammie Dunaway DIRECTOR ELECTIONS ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Election of the three director nominees named in the proxy statement as set forth below: Christopher Tanco DIRECTOR ELECTIONS ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Approval of the Planet Fitness, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Approval of charter amendments removing supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Approval of charter amendments removing obsolete provisions. CORPORATE GOVERNANCE ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Approval of charter amendment limiting the liability of certain officers. CORPORATE GOVERNANCE ISSUER 1278667.000000 0 FOR 1278667.000000 FOR S000002841 Planet Fitness, Inc. 72703H101 US72703H1014 05/06/2025 Stockholder proposal regarding EEO-1 report disclosure policy. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1278667.000000 0 AGAINST 1278667.000000 NONE S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: Richard O'Dell DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: Charles A. Alutto DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: Douglas L. Col DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: Brenda Frank DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: James B. Gattoni DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: Steven F. Lux DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: John F. Schraudenbach DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Election of Directors: John Skiadas DIRECTOR ELECTIONS ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 Proficient Auto Logistics, Inc. 74317M104 US74317M1045 05/06/2025 Ratification of the appointment of Grant Thornton LLP as Proficient's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 242153.000000 0 FOR 242153.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Loretta J. Mester DIRECTOR ELECTIONS ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Henry Klehm III DIRECTOR ELECTIONS ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Valerie Rahmani DIRECTOR ELECTIONS ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Carol P. Sanders DIRECTOR ELECTIONS ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 Election of Directors: Cynthia Trudell DIRECTOR ELECTIONS ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/06/2025 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2025 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 789767.000000 0 FOR 789767.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Alan R. Buckwalter DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Thad Hill DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Victor L. Lund DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: C. Park Shaper DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Election of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 Service Corporation International 817565104 US8175651046 05/06/2025 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2198776.000000 0 FOR 2198776.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/06/2025 Approve, an amendment to the Company's Employee Stock Purchase Plan. COMPENSATION ISSUER 642113.000000 0 FOR 642113.000000 FOR S000002841 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 642113.000000 0 FOR 642113.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Russell A. Childs DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Derek J. Leathers DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Meredith S. Madden DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 612471.000000 0 FOR 612471.000000 FOR S000002841 SkyWest, Inc. 830879102 US8308791024 05/06/2025 A shareholder proposal regarding collective bargaining policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 612471.000000 0 AGAINST 612471.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: W. Blake Baird DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: Gary N. Boston DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: Irene H. Oh DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: Constance von Muehlen DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Approval of the Terreno Realty Corporation 2025 Equity Incentive Plan. COMPENSATION ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 Terreno Realty Corporation 88146M101 US88146M1018 05/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1517709.000000 0 FOR 1517709.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Anne E. Belec DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Amy R. Davis DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Ryan M. Gwillim DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Robert W. Malone DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: C. David Myers DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 Election of Directors: Aaron H. Ravenscroft DIRECTOR ELECTIONS ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 The approval of The Manitowoc Company, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 The Manitowoc Company, Inc. 563571405 US5635714059 05/06/2025 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 527936.000000 0 FOR 527936.000000 FOR S000002841 Trex Company, Inc. 89531P105 US89531P1057 05/06/2025 Election of Directors: Bryan H. Fairbanks DIRECTOR ELECTIONS ISSUER 1627716.000000 0 FOR 1627716.000000 FOR S000002841 Trex Company, Inc. 89531P105 US89531P1057 05/06/2025 Election of Directors: Kristine L. Juster DIRECTOR ELECTIONS ISSUER 1627716.000000 0 FOR 1627716.000000 FOR S000002841 Trex Company, Inc. 89531P105 US89531P1057 05/06/2025 Election of Directors: D. Christian Keffer DIRECTOR ELECTIONS ISSUER 1627716.000000 0 FOR 1627716.000000 FOR S000002841 Trex Company, Inc. 89531P105 US89531P1057 05/06/2025 Non-binding advisory vote on executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1627716.000000 0 FOR 1627716.000000 FOR S000002841 Trex Company, Inc. 89531P105 US89531P1057 05/06/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year AUDIT-RELATED ISSUER 1627716.000000 0 FOR 1627716.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Gregory H. A. Baxter DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: John A. Catsimatidis Jr. DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Ashley D. Frushone DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: David E. Glazek DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Graham A. Purdy DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Rohith Reddy DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Kathleen M. Shanahan DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Stephen Usher DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 Election of Directors: Lawrence S. Wexler DIRECTOR ELECTIONS ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit liability of certain officers. CORPORATE GOVERNANCE ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 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 272960.000000 0 FOR 272960.000000 FOR S000002841 Turning Point Brands, Inc. 90041L105 US90041L1052 05/06/2025 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 272960.000000 0 FOR 272960.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: David B. Burritt DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Alicia J. Davis DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: John J. Engel DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 Election of Directors. Company Nominees: David S. Sutherland DIRECTOR ELECTIONS ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 To consider and act on a non-binding advisory vote regarding the approval of compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 To ratify the appointment of PricewaterhouseCoopers LLP as U. S. Steel's independent public registered accounting firm. AUDIT-RELATED ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 To approve the Amended and Restated 2016 Omnibus Incentive Compensation Plan to authorize additional shares to be granted and to extend the term. COMPENSATION ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 United States Steel Corporation 912909108 US9129091081 05/06/2025 To approve the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 3423685.000000 0 FOR 3423685.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 05/06/2025 Approve the issuance of 20% or more of the Company's issued and outstanding shares of Class A common stock pursuant to the Securities Purchase Agreement with JAK Opportunities Fund IX LLC dated December 4, 2024. CAPITAL STRUCTURE ISSUER 234.000000 14004.000000 FOR 234.000000 FOR S000002841 Volato Group, Inc. 74349W302 US74349W3025 05/06/2025 Approve an Adjournment of the Special Meeting. CORPORATE GOVERNANCE ISSUER 234.000000 14004.000000 FOR 234.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: Tina Chang DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: John W. Florsheim DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: Thomas W. Florsheim DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: Thomas W. Florsheim, Jr. DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Election of Directors for their respective terms: Frederick P. Stratton, Jr. DIRECTOR ELECTIONS ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Ratification of the appointment of Deloitte & Touche, LLP as independent registered public accountants for 2025. AUDIT-RELATED ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 Weyco Group, Inc. 962149100 US9621491003 05/06/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117274.000000 0 FOR 117274.000000 FOR S000002841 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2025 Election of Directors: Dan Sollof DIRECTOR ELECTIONS ISSUER 13996.000000 154400.000000 FOR 13996.000000 FOR S000002841 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2025 Election of Directors: Yogesh Jashnani DIRECTOR ELECTIONS ISSUER 13996.000000 154400.000000 FOR 13996.000000 FOR S000002841 AirSculpt Technologies, Inc. 009496100 US0094961002 05/07/2025 Ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13996.000000 154400.000000 FOR 13996.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.B. Engel DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.D. Federico DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: S.C. Finch DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: N.R. Tzetzo DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: R.S. Warzala DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 TO ELECT SIX DIRECTORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS: M.R. Winter DIRECTOR ELECTIONS ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 226944.000000 0 ONE YEAR 226944.000000 FOR S000002841 Allient Inc. 019330109 US0193301092 05/07/2025 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2025. AUDIT-RELATED ISSUER 226944.000000 0 FOR 226944.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Philip J. Christman DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: David C. Everitt DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: David S. Graziosi DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 Election of Directors: Krishna Shivram DIRECTOR ELECTIONS ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 To approve the amendment to our Second Amended and Restated Certificate of Incorporation to provide for exculpation of officers. CORPORATE GOVERNANCE ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1314872.000000 0 FOR 1314872.000000 FOR S000002841 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/07/2025 An advisory non-binding vote on the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1314872.000000 0 ONE YEAR 1314872.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: C. Andrew Eidson DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Michael Gorzynski DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Shelly Lombard DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Election of six director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Daniel D. Smith DIRECTOR ELECTIONS ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 An advisory vote on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167131.000000 0 ONE YEAR 167131.000000 FOR S000002841 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/07/2025 Ratification of RSM US LLP as the Company's independent registered public, accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 167131.000000 0 FOR 167131.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Gerald P. Plush DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Pamella J. Dana DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Odilon Almeida Junior DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Erin D. Knight DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Gustavo Marturet M. DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: John W. Quill DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Ashaki Rucker DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Oscar Suarez DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To elect directors to serve until the 2026 annual meeting of shareholders: Millar Wilson DIRECTOR ELECTIONS ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 Amerant Bancorp Inc. 023576101 US0235761014 05/07/2025 To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 540510.000000 0 FOR 540510.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Matthew Hart DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Bryan Smith DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Douglas Benham DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Jack Corrigan DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: David Goldberg DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Tamara Gustavson DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Michelle Kerrick DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Lynn Swann DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Winifred Webb DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Jay Willoughby DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Election of Trustees: Matthew Zaist DIRECTOR ELECTIONS ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 American Homes 4 Rent 02665T306 US02665T3068 05/07/2025 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4824909.000000 0 FOR 4824909.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Fiona Dias DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: V. Ann Hailey DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Bryson R. Koehler DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Joe Lenz DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Duncan L. Niederauer DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Egbert L. J. Perry DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Enrique Silva DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Chris Terrill DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Felicia Williams DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Election of Directors for a one-year term expiring in 2026 and until their successors are duly elected and qualified: Michael J. Williams DIRECTOR ELECTIONS ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Advisory Approval of the Frequency of the Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1564279.000000 0 ONE YEAR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Approval of the Third Amended and Restated 2018 Long-Term Incentive Plan. COMPENSATION ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Approval of Amendment of the Certificate of Incorporation to Eliminate the Supermajority Stockholder Vote Required to Remove Directors. CORPORATE GOVERNANCE ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 Anywhere Real Estate Inc. 75605Y106 US75605Y1064 05/07/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 1564279.000000 0 FOR 1564279.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Election of Directors: Giovanna Kampouri Monnas DIRECTOR ELECTIONS ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Election of Directors: Isabel Marey-Semper DIRECTOR ELECTIONS ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Election of Directors: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Approval of an amendment to the 2018 Equity Incentive Plan. COMPENSATION ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 AptarGroup, Inc. 038336103 US0383361039 05/07/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 1010355.000000 0 FOR 1010355.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Heather L. Mason DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sravan K. Emany DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sigurd C. Kirk DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: William T. McKee DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Brendan P. O'Grady DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mark L. Reisenauer DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To elect the seven directors named in the Proxy Statement to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: David M. Stark DIRECTOR ELECTIONS ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To approve an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split at a ratio of not less than 1-for-2 and not greater than 1-for-15, inclusive. CAPITAL STRUCTURE ISSUER 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Assertio Holdings, Inc. 04546C205 US04546C2052 05/07/2025 To 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 858170.000000 449400.000000 FOR 858170.000000 FOR S000002841 Avalon Holdings Corporation 05343P109 US05343P1093 05/07/2025 Election of Directors: Kurtis D. Gramley DIRECTOR ELECTIONS ISSUER 15500.000000 0 FOR 15500.000000 FOR S000002841 Avalon Holdings Corporation 05343P109 US05343P1093 05/07/2025 Election of Directors: Stephen L. Gordon DIRECTOR ELECTIONS ISSUER 15500.000000 0 FOR 15500.000000 FOR S000002841 Avalon Holdings Corporation 05343P109 US05343P1093 05/07/2025 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 15500.000000 0 FOR 15500.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Proposal to amend the 2012 Equity Incentive Plan to increase the number of shares reserve for issuance COMPENSATION ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Axcelis Technologies, Inc. 054540208 US0545402085 05/07/2025 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 494364.000000 0 FOR 494364.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: James A. "Conan" Barker DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Paul R. Burke DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Mary A. Curran DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Shannon F. Eusey DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Richard J. Lashley DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Susan E. Lester DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Joseph J. Rice DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Todd Schell DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Vania E. Schlogel DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Andrew Thau DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Election of Directors, each for a term of one year: Jared M. Wolff DIRECTOR ELECTIONS ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2085313.000000 0 FOR 2085313.000000 FOR S000002841 Banc of California, Inc. 05990K106 US05990K1060 05/07/2025 Approval, on an advisory and non-binding basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 2085313.000000 0 ONE YEAR 2085313.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-Aime DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. Foulkes DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. Singer DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. Wood DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Brunswick Corporation 117043109 US1170431092 05/07/2025 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1001188.000000 0 FOR 1001188.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: Dale Francescon DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: Robert J. Francescon DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: John P. Box DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: Keith R. Guericke DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: James M. Lippman DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 Election of Directors: Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2025. AUDIT-RELATED ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Century Communities, Inc. 156504300 US1565043007 05/07/2025 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 415565.000000 0 FOR 415565.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Election of Directors: Jeffry M. Householder DIRECTOR ELECTIONS ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Election of Directors: Lila A. Jaber DIRECTOR ELECTIONS ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to provide for declassification of the Board of Directors over a three-year period starting at the 2026 Annual Meeting and to thereafter provide for the annual election of the entire Board of Directors at the 2028 Annual Meeting. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 shares to 75,000,000 shares. CAPITAL STRUCTURE ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Approval of an Amendment and Restatement to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make other ministerial changes and clarifications. CORPORATE GOVERNANCE ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Approve on an advisory non-binding basis the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Chesapeake Utilities Corporation 165303108 US1653031088 05/07/2025 Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 347824.000000 0 FOR 347824.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Andrew Snyder DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Valeria Alberola DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Usama N. Cortas DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Suzanne Heywood DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Adam T. Levyn DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Anthony Munk DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Wendell Pritchett DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Saurabh Saha DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 RE-ELECTION OF DIRECTORS: Matitiahu (Matti) Shem Tov DIRECTOR ELECTIONS ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 REAPPOINTMENT OF OUR AUDITORS, RATIFICATION OF THEIR APPOINTMENT AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ON AN ADVISORY, NON-BINDING BASIS, AND AUTHORIZATION OF OUR BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE FEES TO BE PAID TO THE AUDITORS. AUDIT-RELATED ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 APPROVAL OF THE CLARIVATE PLC AMENDED AND RESTATED 2019 INCENTIVE AWARD PLAN. COMPENSATION ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Clarivate Plc G21810109 JE00BJJN4441 05/07/2025 AUTHORIZATION TO REPURCHASE THE COMPANY'S ORDINARY SHARES IN OPEN-MARKET TRANSACTIONS. CAPITAL STRUCTURE ISSUER 6370630.000000 435600.000000 FOR 6370630.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Marc Montagner DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Paul de Sa DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Eve Howard DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Deneen Howell DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Election of Directors: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 To approve the amended and restated bylaws of the Company, which provide that the size of the Board of Directors shall be not less than six nor more than eight directors, with the exact number within such range to be fixed exclusively by the Board of Directors. CORPORATE GOVERNANCE ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 To approve the Company's Second Amended and Restated 2017 Incentive Award Plan. COMPENSATION ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Ratification of the appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/07/2025 Non-Binding Advisory Vote to approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 553748.000000 88000.000000 FOR 553748.000000 FOR S000002841 Curbline Properties Corp. 23128Q101 US23128Q1013 05/07/2025 Election of two Class I Directors: Linda B. Abraham DIRECTOR ELECTIONS ISSUER 1436853.000000 0 FOR 1436853.000000 FOR S000002841 Curbline Properties Corp. 23128Q101 US23128Q1013 05/07/2025 Election of two Class I Directors: David R. Lukes DIRECTOR ELECTIONS ISSUER 1436853.000000 0 FOR 1436853.000000 FOR S000002841 Curbline Properties Corp. 23128Q101 US23128Q1013 05/07/2025 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1436853.000000 0 FOR 1436853.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Randall C. Stuewe DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Charles Adair DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Larry A. Barden DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Linda Goodspeed DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Enderson Guimaraes DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Randy L. Hill DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Gary W. Mize DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Soren Schroder DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Kurt Stoffel DIRECTOR ELECTIONS ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Darling Ingredients Inc. 237266101 US2372661015 05/07/2025 Advisory vote to approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2422140.000000 0 FOR 2422140.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: LaShonda Anderson-Williams DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Sheila Cheston DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Sandeep Dadlani DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Kathleen (Katie) Kool DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Dana Mcilwain DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Riley McCormack DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 Election of Directors: Michael Park DIRECTOR ELECTIONS ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Digimarc Corporation for the year ending December 31, 2025. AUDIT-RELATED ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 To approve, by non-binding vote, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 To approve the Digimarc Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Digimarc Corporation 25381B101 US25381B1017 05/07/2025 To approve the amendments to the Digimarc Corporation 2018 Incentive Plan. COMPENSATION ISSUER 88770.000000 140500.000000 FOR 88770.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Lyne B. Andrich DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael A. DeCola DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael E. Finn DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Michael R. Holmes DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Nevada A. Kent, IV DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: James B. Lally DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Marcela Manjarrez DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Stephen P. Marsh DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Richard M. Sanborn DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Sandra A. Van Trease DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Election of directors: Lina A. Young DIRECTOR ELECTIONS ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. COMPENSATION ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Enterprise Financial Services Corp 293712105 US2937121059 05/07/2025 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 564359.000000 0 FOR 564359.000000 FOR S000002841 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: David C. Benson DIRECTOR ELECTIONS ISSUER 1614464.000000 0 FOR 1614464.000000 FOR S000002841 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: Angela L. Heise DIRECTOR ELECTIONS ISSUER 1614464.000000 0 FOR 1614464.000000 FOR S000002841 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 ELECTION OF DIRECTORS: Class II Director: April Galda Joyce DIRECTOR ELECTIONS ISSUER 1614464.000000 0 FOR 1614464.000000 FOR S000002841 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2025 AND UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 1614464.000000 0 FOR 1614464.000000 FOR S000002841 Essent Group Ltd. G3198U102 BMG3198U1027 05/07/2025 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1614464.000000 0 FOR 1614464.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: Elizabeth B. Amato DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: Christopher L. Bruner DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: David A. Ciesinski DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: Christopher H. Franklin DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: Daniel J. Hilferty DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: W. Bryan Lewis DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To elect seven nominees as directors: Tamara L. Linde DIRECTOR ELECTIONS ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To approve an advisory vote on the compensation paid to the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 Essential Utilities, Inc. 29670G102 US29670G1022 05/07/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 3832390.000000 0 FOR 3832390.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Advisory approval of the 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 F.N.B. Corporation 302520101 US3025201019 05/07/2025 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 5441805.000000 0 FOR 5441805.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: John F. Barr DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Brian R. Boal DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Sanu B. Chadha DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Christy M. DiPietro DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Kevin R. Hessler DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Patricia A. Milon DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Beth E. Moran DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: Carissa L. Rodeheaver DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: I. Robert Rudy DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 Election of Directors: H. Andrew Walls, III DIRECTOR ELECTIONS ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 To approve, by a non-advisory vote, the compensation paid to the Corporation's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 First United Corporation 33741H107 US33741H1077 05/07/2025 To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 97981.000000 0 FOR 97981.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 Election of Directors: Neal E. Arnold DIRECTOR ELECTIONS ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 Election of Directors: Kevin T. Hammond DIRECTOR ELECTIONS ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 Election of Directors: David W. Levy DIRECTOR ELECTIONS ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To approve an amended and restated certificate of incorporation to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To approve an amended and restated certificate of incorporation to eliminate supermajority voting requirements for certain amendments to the Company's certificate of incorporation. CORPORATE GOVERNANCE ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To approve an amended and restated certificate of incorporation to permit the Company's stockholders to amend the Company's bylaws by a majority approval. CORPORATE GOVERNANCE ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To approve amended and restated bylaws with changes to conform to the proposed amended and restated certificate of incorporation. CORPORATE GOVERNANCE ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To approve amended and restated bylaws with changes to eliminate supermajority and majority board approval requirements for certain enumerated actions. CORPORATE GOVERNANCE ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 FirstSun Capital Bancorp 33767U107 US33767U1079 05/07/2025 To ratify the appointment of Crowe, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 167775.000000 0 FOR 167775.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Nada Aried DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2025 fiscal year. AUDIT-RELATED ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Approve, by non-binding vote, the compensation paid to the Company's named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to eliminate legacy classified board provisions that no longer apply. CORPORATE GOVERNANCE ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Approve an amendment to the Company's Certificate of Incorporation to allow stockholders holding 25% or more of the Company's common stock to cause the Company to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 1630092.000000 0 FOR 1630092.000000 FOR S000002841 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/07/2025 Stockholder proposal regarding shareholder ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1630092.000000 0 AGAINST 1630092.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Hilton H. Howell, Jr. DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Howell W. Newton DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Richard L. Boger DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Luis A. Garcia DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Richard B. Hare DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Robin R. Howell DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Donald P. LaPlatney DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Lorraine McClain DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Paul H. McTear DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 Election of Directors: Sterling A. Spainhour, Jr. DIRECTOR ELECTIONS ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 The approval of the amendment and restatement of the Gray Media, Inc. 2022 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Gray Media, Inc. 389375106 US3893751061 05/07/2025 The ratification of the appointment of RSM US LLP as Gray Media, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1330149.000000 0 FOR 1330149.000000 FOR S000002841 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: Julie Turner Brown DIRECTOR ELECTIONS ISSUER 134134.000000 0 FOR 134134.000000 FOR S000002841 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: Earl A. Steinert, Jr. DIRECTOR ELECTIONS ISSUER 134134.000000 0 FOR 134134.000000 FOR S000002841 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 Election of Three Directors, each for a three-year term: William V. Turner DIRECTOR ELECTIONS ISSUER 134134.000000 0 FOR 134134.000000 FOR S000002841 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 The advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134134.000000 0 FOR 134134.000000 FOR S000002841 Great Southern Bancorp, Inc. 390905107 US3909051076 05/07/2025 The ratification of the appointment of Forvis Mazars, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 134134.000000 0 FOR 134134.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Christine Cahill DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Gail L. Mandel DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Ratify the appointment of Emst & Young LLP as independent auditors of the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/07/2025 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 947500.000000 0 FOR 947500.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 To approve the Company's 2025 Omnibus incentive Plan. COMPENSATION ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: Dondi Black DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: Gregory Braca DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: Dylan Glenn DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: Bryan Lewis DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: Guy L. Smith DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Election of Directors: David E. Ullman DIRECTOR ELECTIONS ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Ratify the appointment of Forvis Mazars, LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 243594.000000 0 FOR 243594.000000 FOR S000002841 Intellicheck, Inc. 45817G201 US45817G2012 05/07/2025 Advisory vote to approve the frequency of future advisory votes to approve of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 243594.000000 0 ONE YEAR 243594.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Joseph P. Lacher, Jr. DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Vote to approve the Second Amended and Restated Kemper Corporation 2023 Omnibus Plan. COMPENSATION ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 Kemper Corporation 488401100 US4884011002 05/07/2025 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 915790.000000 0 FOR 915790.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Christopher J. Baker DIRECTOR ELECTIONS ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Gunnar Eliassen DIRECTOR ELECTIONS ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To elect three Class I Directors, each for a term that expires at the 2028 Annual Meeting of Stockholders (or until the 2026 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: John T. Whates DIRECTOR ELECTIONS ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws; CORPORATE GOVERNANCE ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation; and CORPORATE GOVERNANCE ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 KLX Energy Services Holdings, Inc. 48253L205 US48253L2051 05/07/2025 To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 217845.000000 0 FOR 217845.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Angela Barbee DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Robert E. Brunner DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Mary Campbell DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Karl G. Glassman DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Srikanth Padmanabhan DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Jai Shah DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Election of directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Leggett & Platt, Incorporated 524660107 US5246601075 05/07/2025 Approval of the amendment and restatement of the Flexible Stock Plan. COMPENSATION ISSUER 2053296.000000 0 FOR 2053296.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: R. Lewis Ropp DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2025 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 2213583.000000 0 FOR 2213583.000000 FOR S000002841 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 2213583.000000 0 FOR 2213583.000000 FOR S000002841 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 2213583.000000 0 ONE YEAR 2213583.000000 FOR S000002841 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 2213583.000000 0 FOR 2213583.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 To approve the Materion Corporation 2025 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Materion Corporation 576690101 US5766901012 05/07/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 318524.000000 0 FOR 318524.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Election of four Directors for a three-year term expiring at the 2028 annual meeting: Kenneth V. Garcia DIRECTOR ELECTIONS ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Election of four Directors for a three-year term expiring at the 2028 annual meeting: Ellis A. Jones DIRECTOR ELECTIONS ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Election of four Directors for a three-year term expiring at the 2028 annual meeting: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Election of four Directors for a three-year term expiring at the 2028 annual meeting: Donald T. Misheff DIRECTOR ELECTIONS ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 Metallus Inc. 887399103 US8873991033 05/07/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 559240.000000 0 FOR 559240.000000 FOR S000002841 National Research Corporation 637372202 US6373722023 05/07/2025 ELECTION OF DIRECTORS: Terms expiring at the 2028 Annual Meeting: Donald M. Berwick DIRECTOR ELECTIONS ISSUER 214552.000000 0 FOR 214552.000000 FOR S000002841 National Research Corporation 637372202 US6373722023 05/07/2025 ELECTION OF DIRECTORS: Terms expiring at the 2028 Annual Meeting: Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 214552.000000 0 FOR 214552.000000 FOR S000002841 National Research Corporation 637372202 US6373722023 05/07/2025 VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025. AUDIT-RELATED ISSUER 214552.000000 0 FOR 214552.000000 FOR S000002841 National Research Corporation 637372202 US6373722023 05/07/2025 NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 214552.000000 0 FOR 214552.000000 FOR S000002841 National Research Corporation 637372202 US6373722023 05/07/2025 APPROVAL OF THE 2025 OMNIBUS INCENTIVE PLAN. COMPENSATION ISSUER 214552.000000 0 FOR 214552.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/07/2025 To approve the proposal to adopt the Agreement and Plan of Merger, dated as of December 23, 2024, by and among NeueHealth, Inc., a Delaware corporation (the "Company"), NH Holdings 2025, Inc., a Delaware corporation ("Parent"), and NH Holdings Acquisition 2025, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, among other things and on the terms and subject to the conditions set forth therein, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/07/2025 To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/07/2025 To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. Only holders of common stock may vote on this proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Isaac Angel DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Ravit Barniv DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Karin Corfee DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: David Granot DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Michal Marom DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Dafna Sharir DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Stanley B. Stern DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To elect the eight director nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Byron G. Wong DIRECTOR ELECTIONS ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To approve, in a non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Ormat Technologies, Inc. 686688102 US6866881021 05/07/2025 To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 873663.000000 0 FOR 873663.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Mark R. Newcomer DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Matthew Lanford DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Joan M. Herman DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Daniel R. Henry DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Bruce A. Mina DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Jeffrey B. Newman DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 Election of Directors: Dennis L. Triplett DIRECTOR ELECTIONS ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers for fiscal 2025. The Board of Directors recommends a vote "FOR" this proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 A proposal to approve, on a non-binding advisory basis, the frequency of an advisory vote on the compensation of our named executive officers. The Board of Directors recommends a vote of "Three Years" for this proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 496392.000000 0 ONE YEAR 496392.000000 AGAINST S000002841 Paysign, Inc. 70451A104 US70451A1043 05/07/2025 A proposal to ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. The Board of Directors recommends a vote "FOR" this proposal. AUDIT-RELATED ISSUER 496392.000000 0 FOR 496392.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Robert K. Julian DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 PROG Holdings, Inc. 74319R101 US74319R1014 05/07/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 636618.000000 0 FOR 636618.000000 FOR S000002841 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Mark A. Douglas DIRECTOR ELECTIONS ISSUER 207845.000000 0 FOR 207845.000000 FOR S000002841 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Sanjay Hinduja DIRECTOR ELECTIONS ISSUER 207845.000000 0 FOR 207845.000000 FOR S000002841 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 207845.000000 0 FOR 207845.000000 FOR S000002841 Quaker Houghton 747316107 US7473161070 05/07/2025 Election of Directors: Fay West DIRECTOR ELECTIONS ISSUER 207845.000000 0 FOR 207845.000000 FOR S000002841 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 207845.000000 0 FOR 207845.000000 FOR S000002841 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 207845.000000 0 FOR 207845.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Simmons First National Corporation 828730200 US8287302009 05/07/2025 To ratify the Audit Committee's selection of the accounting firm Forvis Mazars, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2025. AUDIT-RELATED ISSUER 1897694.000000 0 FOR 1897694.000000 FOR S000002841 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 To elect two directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Marcia Dall DIRECTOR ELECTIONS ISSUER 506306.000000 0 FOR 506306.000000 FOR S000002841 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 To elect two directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 506306.000000 0 FOR 506306.000000 FOR S000002841 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 The approval, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 506306.000000 0 FOR 506306.000000 FOR S000002841 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 The approval, on a non-binding advisory basis, the frequency of future advisory votes on named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 506306.000000 0 ONE YEAR 506306.000000 FOR S000002841 Skyward Specialty Insurance Group, Inc. 830940102 US8309401029 05/07/2025 The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 506306.000000 0 FOR 506306.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Thomas G. Apel DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: C. Allen Bradley, Jr. DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Robert L. Clarke DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: William S. Corey, Jr. DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Frederick H. Eppinger, Jr. DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Deborah J. Matz DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Matthew W. Morris DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Karen R. Pallotta DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Manolo Sanchez DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Election of Ten Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Stewart Information Services Corporation 860372101 US8603721015 05/07/2025 Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2025. AUDIT-RELATED ISSUER 421899.000000 0 FOR 421899.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: William W. Burke DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: Valerie L. Asbury DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: Sheri L. Dodd DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: Raymond O. Huggenberger DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: Laura G. King DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: D. Brent Shafer DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: Carmen B. Volkart DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Elect eight directors: B. Vindell Washington DIRECTOR ELECTIONS ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Approve, on an advisory basis, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 375051.000000 0 ONE YEAR 375051.000000 FOR S000002841 Tactile Systems Technology, Inc. 87357P100 US87357P1003 05/07/2025 Approve the Tactile Systems Technology, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 375051.000000 0 FOR 375051.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Stephen Schaefer DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Mark "Mac" McFarland DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Gizman Abbas DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Anthony Horton DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Karen Hyde DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Joseph Nigro DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To elect seven directors named in the proxy statement to our board of directors: Christine Benson Schwartzstein DIRECTOR ELECTIONS ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To approve, on an advisory basis, the frequency of advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 773648.000000 0 ONE YEAR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To approve our 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 Talen Energy Corporation 87422Q109 US87422Q1094 05/07/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 773648.000000 0 FOR 773648.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Turki Saleh A. AlRajhi DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Hussan Arshad DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Douglas Edwards DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Muhammad Asif Seemab DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Rhys Summerton DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 Election of Directors: Muhammad Umair DIRECTOR ELECTIONS ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 To ratify the appointment of BDO USA LLP as the independent registered public accounting firm of The Children's Place, Inc. for fiscal 2025. AUDIT-RELATED ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 To approve an amendment to the Company's Charter to eliminate the prohibition against stockholders acting by written consent without a stockholder meeting. CORPORATE GOVERNANCE ISSUER 62168.000000 128900.000000 AGAINST 62168.000000 AGAINST S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 To approve an amendment to the Company's Charter to provide stockholders the right to fill vacancies on the Board in any circumstance. CORPORATE GOVERNANCE ISSUER 62168.000000 128900.000000 AGAINST 62168.000000 AGAINST S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 To approve an amendment to the Company's Charter to make certain housekeeping amendments. CORPORATE GOVERNANCE ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Children's Place, Inc. 168905107 US1689051076 05/07/2025 To approve, by non-binding vote, executive compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 62168.000000 128900.000000 FOR 62168.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Gregory S. Marcus DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Diane Marcus Gershowitz DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Allan H. Selig DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Timothy E. Hoeksema DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Bruce J. Olson DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Philip L. Milstein DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Brian J. Stark DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Katherine M. Gehl DIRECTOR ELECTIONS ISSUER 371556.000000 0 WITHHOLD 371556.000000 AGAINST S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 Election of Directors: Thomas F. Kissinger DIRECTOR ELECTIONS ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 The Approval of The Marcus Corporation 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 To approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Marcus Corporation 566330106 US5663301068 05/07/2025 To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 371556.000000 0 FOR 371556.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Richard Barasch DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Brad Hively DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Karen Johnson DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Mohit Kaushal DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Gabriel Ling DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Anne McGeorge DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Mark Pacala DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Election of eight directors: Daniel Virnich DIRECTOR ELECTIONS ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Ratification of the appointment of BDO as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 The Oncology Institute, Inc. 68236X100 US68236X1000 05/07/2025 Approval of an amendment to the Company's Third Amended and Restated Certificate of Incorporation to effect a reverse stock split between 1-for-5 and 1-for-40, at the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 422983.000000 0 FOR 422983.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: George M. Awad DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Hamidou Dia DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Election of Directors: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 TransUnion 89400J107 US89400J1079 05/07/2025 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2955832.000000 0 FOR 2955832.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Ilan Kaufthal DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: John Romano DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Jean-Francois Turgeon DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Fawaz Al-Fawaz DIRECTOR ELECTIONS ISSUER 1770877.000000 0 AGAINST 1770877.000000 AGAINST S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Peter Johnston DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Ginger Jones DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Moazzam Khan DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Sipho Nkosi DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Lucrece Foufopoulos-De Ridder DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Election of Directors: Julie Beck DIRECTOR ELECTIONS ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2024. COMPENSATION ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 Approve forms of share repurchase contracts and share repurchase counterparties. CAPITAL STRUCTURE ISSUER 1770877.000000 0 FOR 1770877.000000 FOR S000002841 Tronox Holdings plc G9087Q102 GB00BJT16S69 05/07/2025 To approve, on a non-binding advisory basis, the frequency of the Say on Pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1770877.000000 0 ONE YEAR 1770877.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 Election of Trustees to serve until the 2026 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Urban Edge Properties 91704F104 US91704F1049 05/07/2025 The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1889317.000000 0 FOR 1889317.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Lawrence Davanzo DIRECTOR ELECTIONS ISSUER 692480.000000 0 FOR 692480.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Robert V. Delaney, Jr. DIRECTOR ELECTIONS ISSUER 692480.000000 0 FOR 692480.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 Election of Class I Directors: Karin Hirtler-Garvey DIRECTOR ELECTIONS ISSUER 692480.000000 0 FOR 692480.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 692480.000000 0 FOR 692480.000000 FOR S000002841 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/07/2025 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 692480.000000 0 FOR 692480.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2025 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 651132.000000 0 FOR 651132.000000 FOR S000002841 ZimVie Inc. 98888T107 US98888T1079 05/07/2025 Election of Directors: Vafa Jamali DIRECTOR ELECTIONS ISSUER 438680.000000 0 FOR 438680.000000 FOR S000002841 ZimVie Inc. 98888T107 US98888T1079 05/07/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 438680.000000 0 FOR 438680.000000 FOR S000002841 ZimVie Inc. 98888T107 US98888T1079 05/07/2025 Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 438680.000000 0 FOR 438680.000000 FOR S000002841 1stdibs.com, Inc. 320551104 US3205511047 05/08/2025 The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: David S. Rosenblatt DIRECTOR ELECTIONS ISSUER 369003.000000 0 FOR 369003.000000 FOR S000002841 1stdibs.com, Inc. 320551104 US3205511047 05/08/2025 The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Everette Taylor DIRECTOR ELECTIONS ISSUER 369003.000000 0 FOR 369003.000000 FOR S000002841 1stdibs.com, Inc. 320551104 US3205511047 05/08/2025 The election of three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Paula J. Volent DIRECTOR ELECTIONS ISSUER 369003.000000 0 FOR 369003.000000 FOR S000002841 1stdibs.com, Inc. 320551104 US3205511047 05/08/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 369003.000000 0 FOR 369003.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Kenneth F. Bernstein DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Mark A. Denien DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: William T. Spitz DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Lynn C. Thurber DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 Election of Trustees: C. David Zoba DIRECTOR ELECTIONS ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Acadia Realty Trust 004239109 US0042391096 05/08/2025 THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2025 PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 1822223.000000 0 FOR 1822223.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Paul E. Davis DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: V. Sue Molina DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Daniel Moloney DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Tonia O'Connor DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Adam Rymer DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Phyllis Turner-Brim DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Sandeep Vij DIRECTOR ELECTIONS ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To hold an advisory vote to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Adeia Inc. 00676P107 US00676P1075 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1664383.000000 0 FOR 1664383.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Colleen C. Haley DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR approval of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR approval of the Alamo Group Inc. 2025 Incentive Stock Option Plan. COMPENSATION ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alamo Group Inc. 011311107 US0113111076 05/08/2025 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 158634.000000 0 FOR 158634.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: James A. Beer DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Raymond L. Conner DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Daniel K. Elwell DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Kathleen T. Hogan DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Adrienne R. Lofton DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Ben Minicucci DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Helvi K. Sandvik DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Peter A. Shimer DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Election of Directors to One-Year Terms: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Approval (on an advisory basis) the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2025. AUDIT-RELATED ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Approval of amendments to the Company's Amended and Restated Certificate of Incorporation (Certificate of Incorporation) to comply with foreign ownership limitations imposed by federal law on U.S. air carriers. CORPORATE GOVERNANCE ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Approval of amendments to the Certificate of Incorporation to provide for exculpation of certain officers and remove obsolete provisions. CORPORATE GOVERNANCE ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Approval of amendments to the Company's 2016 Performance Incentive Plan. COMPENSATION ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 Approval of amendments to the Company's Employee Stock Purchase Plan. COMPENSATION ISSUER 1931192.000000 0 FOR 1931192.000000 FOR S000002841 Alaska Air Group, Inc. 011659109 US0116591092 05/08/2025 A stockholder proposal to amend the Company's clawback policy. COMPENSATION SECURITY HOLDER 1931192.000000 0 AGAINST 1931192.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: John A. Bevan DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Mary Anne Citrino DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Alistair Field DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Pasquale (Pat) Fiore DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Thomas J. Gorman DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: James A. Hughes DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Roberto O. Marques DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: William F. Oplinger DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Carol L. Roberts DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Jackson (Jackie) P. Roberts DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Election of 11 director nominees to serve for one-year terms expiring in 2026: Ernesto Zedillo DIRECTOR ELECTIONS ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2025 AUDIT-RELATED ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alcoa Corporation 013872106 US0138721065 05/08/2025 Approval, on an advisory basis, of the Company's 2024 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3933377.000000 0 FOR 3933377.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Daniel E. Coughlin DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Randy L. Newman DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Galen G. Vetter DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Katie A. Lorenson DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Mary E. Zimmer DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Nikki L. Sorum DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: John Uribe DIRECTOR ELECTIONS ISSUER 364486.000000 0 WITHHOLD 364486.000000 AGAINST S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Election of Directors: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Approve, on a non-binding advisory basis, how often we will hold future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 364486.000000 0 ONE YEAR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Ratification of the appointment of RSM US LLP as the independent public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alerus Financial Corporation 01446U103 US01446U1034 05/08/2025 Approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Company common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 364486.000000 0 FOR 364486.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To elect the following nominees as Class III directors of Alnylam: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To elect the following nominees as Class III directors of Alnylam: Margaret A. Hamburg, M.D. DIRECTOR ELECTIONS ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To elect the following nominees as Class III directors of Alnylam: Colleen F. Reitan DIRECTOR ELECTIONS ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To elect the following nominees as Class III directors of Alnylam: Amy W. Schulman DIRECTOR ELECTIONS ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To approve an Amendment to our Restated Certificate of Incorporation allowing for officer exculpation. CORPORATE GOVERNANCE ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To approve the second amended and restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Alnylam Pharmaceuticals, Inc. 02043Q107 US02043Q1076 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1959065.000000 0 FOR 1959065.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 Election of Directors: Robert A. DeMichiei DIRECTOR ELECTIONS ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 Election of Directors: William K. Lieberman DIRECTOR ELECTIONS ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 Election of Directors: Laurence E. Paul DIRECTOR ELECTIONS ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 To approve, in a non-binding, advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 To approve the amendment to the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Ampco-Pittsburgh Corporation 032037103 US0320371034 05/08/2025 To ratify the appointment of BDO USA, PC. as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 180060.000000 0 FOR 180060.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: David G. Hanna DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Denise M. Harrod DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Jeffrey A. Howard DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Deal W. Hudson DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Dennis H. James, Jr. DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Joann G. Jones DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To elect seven directors for terms expiring at the 2026 Annual Meeting of Shareholders: Mack F. Mattingly DIRECTOR ELECTIONS ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To approve the "say-on-pay" resolution set forth below: RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the company's Proxy Statement for the 2025 Annual Meeting of Shareholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Summary Compensation Table and the other related tables and disclosure. SECTION 14A SAY-ON-PAY VOTES ISSUER 71832.000000 0 FOR 71832.000000 FOR S000002841 Atlanticus Holdings Corporation 04914Y102 US04914Y1029 05/08/2025 To hold future "say-on-pay" advisory votes: SECTION 14A SAY-ON-PAY VOTES ISSUER 71832.000000 0 ONE YEAR 71832.000000 AGAINST S000002841 Atlas Energy Solutions Inc. 642045108 US6420451089 05/08/2025 Election to the Company's Board of Directors of the three Class II directors set forth in the accompanying proxy statement, each of whom will hold office until the 2028 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: A. Lance Langford DIRECTOR ELECTIONS ISSUER 404017.000000 687700.000000 FOR 404017.000000 FOR S000002841 Atlas Energy Solutions Inc. 642045108 US6420451089 05/08/2025 Election to the Company's Board of Directors of the three Class II directors set forth in the accompanying proxy statement, each of whom will hold office until the 2028 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Mark P. Mills DIRECTOR ELECTIONS ISSUER 404017.000000 687700.000000 FOR 404017.000000 FOR S000002841 Atlas Energy Solutions Inc. 642045108 US6420451089 05/08/2025 Election to the Company's Board of Directors of the three Class II directors set forth in the accompanying proxy statement, each of whom will hold office until the 2028 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Douglas G. Rogers DIRECTOR ELECTIONS ISSUER 404017.000000 687700.000000 FOR 404017.000000 FOR S000002841 Atlas Energy Solutions Inc. 642045108 US6420451089 05/08/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 404017.000000 687700.000000 FOR 404017.000000 FOR S000002841 Atlas Energy Solutions Inc. 642045108 US6420451089 05/08/2025 Please indicate your vote for the frequency of future votes, on a non-binding advisory basis, on the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 404017.000000 687700.000000 ONE YEAR 404017.000000 FOR S000002841 Atossa Therapeutics, Inc. 04962H506 US04962H5063 05/08/2025 Elect Class I Directors: To be elected for terms expiring in 2028. CLASS I NOMINEES: Steven C. Quay, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1667748.000000 0 FOR 1667748.000000 FOR S000002841 Atossa Therapeutics, Inc. 04962H506 US04962H5063 05/08/2025 Elect Class I Directors: To be elected for terms expiring in 2028. CLASS I NOMINEES: Jonathan F. Finn, C.F.A. DIRECTOR ELECTIONS ISSUER 1667748.000000 0 FOR 1667748.000000 FOR S000002841 Atossa Therapeutics, Inc. 04962H506 US04962H5063 05/08/2025 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1667748.000000 0 FOR 1667748.000000 FOR S000002841 Atossa Therapeutics, Inc. 04962H506 US04962H5063 05/08/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1667748.000000 0 FOR 1667748.000000 FOR S000002841 Atossa Therapeutics, Inc. 04962H506 US04962H5063 05/08/2025 Advisory vote to determine the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1667748.000000 0 ONE YEAR 1667748.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Mikael Bratt DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Laurie Brlas DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Jan Carlson DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Leif Johansson DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Franz-Josef Kortum DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Frederic Lissalde DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Xiaozhi Liu DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Gustav Lundgren DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Martin Lundstedt DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Election of Directors: Ted Senko DIRECTOR ELECTIONS ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Advisory Vote on Autoliv, Inc.'s 2024 Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Autoliv, Inc. 052800109 US0528001094 05/08/2025 Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1103371.000000 0 FOR 1103371.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Juan Andres DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: John Carethers DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Lan Kang DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Dame Louise Makin DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Joseph Massaro DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Mala Murthy DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Jonathan Peacock DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Michael Severino DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Michael Stubblefield DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Election of Directors: Gregory Summe DIRECTOR ELECTIONS ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avantor, Inc. 05352A100 US05352A1007 05/08/2025 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10346137.000000 0 FOR 10346137.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Julie A. Bentz DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Donald C. Burke DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Kevin B. Jacobsen DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Sena M. Kwawu DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Scott H. Maw DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Scott L. Morris DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Jeffry L. Philipps DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Heather L. Rosentrater DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Heidi B. Stanley DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Approve the amendment and restatement of the Company's long-term incentive plan, including an increase in available shares. COMPENSATION ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 Avista Corporation 05379B107 US05379B1070 05/08/2025 Advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1201699.000000 0 FOR 1201699.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Election of Directors: Camille Drummond DIRECTOR ELECTIONS ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Election of Directors: Brunilda Rios DIRECTOR ELECTIONS ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Election of Directors: Barbara Whye DIRECTOR ELECTIONS ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Election of Directors: Mika Yamamoto DIRECTOR ELECTIONS ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Approval, on a non-binding, advisory basis, of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 788306.000000 0 FOR 788306.000000 FOR S000002841 BlackLine, Inc. 09239B109 US09239B1098 05/08/2025 Approval, on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 788306.000000 0 ONE YEAR 788306.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: John R. Bailey DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: William R. Boyd DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: Christine J. Spadafor DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 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 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1004144.000000 0 FOR 1004144.000000 FOR S000002841 Boyd Gaming Corporation 103304101 US1033041013 05/08/2025 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 1004144.000000 0 AGAINST 1004144.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 05/08/2025 The election of four directors each to serve for a term of three years: William Streett Baldwin DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 05/08/2025 The election of four directors each to serve for a term of three years: William B. Crompton, III DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 05/08/2025 The election of four directors each to serve for a term of three years: David M. Flair DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 05/08/2025 The election of four directors each to serve for a term of three years: Joshua W. Posnick DIRECTOR ELECTIONS ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 BV Financial, Inc. 05603E208 US05603E2081 05/08/2025 The ratification of the appointment of FORVIS, LLP to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 157520.000000 0 FOR 157520.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To elect each of the three director nominees named in the proxy statement: Michael J. Berry DIRECTOR ELECTIONS ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To elect each of the three director nominees named in the proxy statement: Christopher J. Bowick DIRECTOR ELECTIONS ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To elect each of the three director nominees named in the proxy statement: Kira Makagon DIRECTOR ELECTIONS ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To approve the Calix, Inc. Fourth Amended and Restated 2019 Equity Incentive Award Plan. COMPENSATION ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To approve 1,250,000 shares of common stock reserved for issuance for the matching component of the Calix, Inc. Stock Purchase and Matching Plan, which constitutes an amendment and restatement of the Third Amended and Restated 2017 Nonqualified Employee Stock Purchase Plan. COMPENSATION ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 Calix, Inc. 13100M509 US13100M5094 05/08/2025 To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 901701.000000 0 FOR 901701.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Lee W. Boyer DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Keith Duplechin DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 5488.000000 0 WITHHOLD 5488.000000 AGAINST S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Max H. Hart DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Lane T. LaMure DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Eugene T. Minvielle, IV DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: William Gray Stream DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 Election of Directors: Mary Leach Werner DIRECTOR ELECTIONS ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 To ratify the appointment of MaloneBailey LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 CKX Lands, Inc. 12562N104 US12562N1046 05/08/2025 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5488.000000 0 FOR 5488.000000 FOR S000002841 Clearwater Paper Corporation 18538R103 US18538R1032 05/08/2025 Election of Directors: Jeanne M. Hillman DIRECTOR ELECTIONS ISSUER 253751.000000 0 FOR 253751.000000 FOR S000002841 Clearwater Paper Corporation 18538R103 US18538R1032 05/08/2025 Election of Directors: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 253751.000000 0 FOR 253751.000000 FOR S000002841 Clearwater Paper Corporation 18538R103 US18538R1032 05/08/2025 Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 253751.000000 0 FOR 253751.000000 FOR S000002841 Clearwater Paper Corporation 18538R103 US18538R1032 05/08/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 253751.000000 0 FOR 253751.000000 FOR S000002841 Clearwater Paper Corporation 18538R103 US18538R1032 05/08/2025 Approve an amendment to the Clearwater Paper Corporation 2017 Stock Incentive Plan. COMPENSATION ISSUER 253751.000000 0 FOR 253751.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Election of Directors: Jessica A. Turner DIRECTOR ELECTIONS ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Long-Term Incentive Plan. COMPENSATION ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CNO Financial Group, Inc. 12621E103 US12621E1038 05/08/2025 Approval of the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 1093404.000000 0.000000 FOR 1093404.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Stephen C. Gray DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: L. William Krause DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Thomas J. Manning DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Derrick A. Roman DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Charles L. Treadway DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Claudius E. Watts IV, Chairman DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Election of eight directors: Timothy T. Yates DIRECTOR ELECTIONS ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/08/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3289655.000000 0 FOR 3289655.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: I. K. Beale DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: C. M. Bready DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: J. C. Crawford DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: J. C. Crawford, Jr. DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: F. R. Donner DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: L. G. Hannusch DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: J. T. Murphy DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: R. Patel DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to elect the nine (9) nominees listed below as Directors: R. Verma DIRECTOR ELECTIONS ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to approve amendment to the Crawford & Company 2016 Employee Stock Purchase Plan and to authorize 1,000,000 additional shares of Class A Common Stock, for issuance under the plan. COMPENSATION ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 Crawford & Company 224633107 US2246331076 05/08/2025 Proposal to ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 193928.000000 0 FOR 193928.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Richie Boucher DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Caroline Dowling DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Richard Fearon DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Johan Karlstrom DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Shaun Kelly DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Badar Khan DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Lamar McKay DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Jim Mintern DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Gillian L. Platt DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Mary K. Rhinehart DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Siobhan Talbot DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, to re-elect the following Directors: Christina Verchere DIRECTOR ELECTIONS ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Consideration of Named Executive Officer Compensation for 2024 ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Consideration of Frequency of Future "Say-on-Pay" Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 10322631.000000 0 ONE YEAR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Approval of the CRH plc Equity Incentive Plan COMPENSATION ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions: (a) Ratification of Appointment of Deloitte U.S. as Auditor; AUDIT-RELATED ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 (b) Authority to set Auditor Compensation AUDIT-RELATED ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Authority to Allot Shares CAPITAL STRUCTURE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Disapplication of Pre-emption Rights CAPITAL STRUCTURE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Authority to Purchase Own Shares CAPITAL STRUCTURE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Authority to Reissue Treasury Shares CAPITAL STRUCTURE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Advance Notice Provisions and Requirements for Shareholder Proposals SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 By separate resolutions, amendments to Articles re: (a) Provision for Plurality Voting Standard; CORPORATE GOVERNANCE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 (b) Granting the Board Authority to Determine Board Size and Provide for Holdover Directors CORPORATE GOVERNANCE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CRH Plc G25508105 IE0001827041 05/08/2025 Amendments to Articles re: Granting the Board Authority to Set the Limit on Directors' Fees and Certain Administrative Amendments. CORPORATE GOVERNANCE ISSUER 10322631.000000 0 FOR 10322631.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: D. M. Costello DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: A. M. Dodrill DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: W. S. Johnson DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: K. M. O'Sullivan DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: R. A. Profusek DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: R. Stone DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Election of Directors: A. G. Zulueta DIRECTOR ELECTIONS ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Approval, on an advisory basis, of the compensation of CTS' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 CTS Corporation 126501105 US1265011056 05/08/2025 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2025. AUDIT-RELATED ISSUER 462945.000000 0 FOR 462945.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 Curtiss-Wright Corporation 231561101 US2315611010 05/08/2025 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 576025.000000 0 FOR 576025.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Election of Directors: John A. Beckert DIRECTOR ELECTIONS ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Election of Directors: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Election of Directors: Ronald D. McCray DIRECTOR ELECTIONS ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Election of Directors: Grant S. Moise DIRECTOR ELECTIONS ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 DallasNews Corporation 235050101 US2350501019 05/08/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 40189.000000 0 FOR 40189.000000 FOR S000002841 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2025 Election of Directors: Bryan K. Brown DIRECTOR ELECTIONS ISSUER 1650829.000000 0 FOR 1650829.000000 FOR S000002841 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2025 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 1650829.000000 0 FOR 1650829.000000 FOR S000002841 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2025 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1650829.000000 0 FOR 1650829.000000 FOR S000002841 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1650829.000000 0 FOR 1650829.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 Election of Directors: Melissa Cummings DIRECTOR ELECTIONS ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 Election of Directors: Shyam P. Kambeyanda DIRECTOR ELECTIONS ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 Election of Directors: Robert S. Lutz DIRECTOR ELECTIONS ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 Election of Directors: Rajiv Vinnakota DIRECTOR ELECTIONS ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 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 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 ESAB Corporation 29605J106 US29605J1060 05/08/2025 To approve the Amended and Restated ESAB Corporation 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 865156.000000 0 FOR 865156.000000 FOR S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Jirka Rysavy DIRECTOR ELECTIONS ISSUER 194787.000000 0 WITHHOLD 194787.000000 AGAINST S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Kristin Frank DIRECTOR ELECTIONS ISSUER 194787.000000 0 WITHHOLD 194787.000000 AGAINST S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Keyur Patel DIRECTOR ELECTIONS ISSUER 194787.000000 0 WITHHOLD 194787.000000 AGAINST S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Paul Sutherland DIRECTOR ELECTIONS ISSUER 194787.000000 0 WITHHOLD 194787.000000 AGAINST S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Anaal Udaybabu DIRECTOR ELECTIONS ISSUER 194787.000000 0 WITHHOLD 194787.000000 AGAINST S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 Election of Directors: Robert Grant DIRECTOR ELECTIONS ISSUER 194787.000000 0 FOR 194787.000000 FOR S000002841 Gaia, Inc. 36269P104 US36269P1049 05/08/2025 To approve the amendment to the Gaia, Inc. 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 194787.000000 0 AGAINST 194787.000000 AGAINST S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: William Presley DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gentherm Incorporated 37253A103 US37253A1034 05/08/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 474099.000000 0 FOR 474099.000000 FOR S000002841 Gladstone Land Corporation 376549101 US3765491010 05/08/2025 Election of Directors: Walter H. Wilkinson, Jr. DIRECTOR ELECTIONS ISSUER 503988.000000 0 FOR 503988.000000 FOR S000002841 Gladstone Land Corporation 376549101 US3765491010 05/08/2025 Election of Directors: Paula Novara DIRECTOR ELECTIONS ISSUER 503988.000000 0 FOR 503988.000000 FOR S000002841 Gladstone Land Corporation 376549101 US3765491010 05/08/2025 To ratify our Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 503988.000000 0 FOR 503988.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 To elect as directors all nominees listed below: Thomas Clocker DIRECTOR ELECTIONS ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 To elect as directors all nominees listed below: Joan Rumenap DIRECTOR ELECTIONS ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 To elect as directors all nominees listed below: Julie Mussog DIRECTOR ELECTIONS ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 To elect as directors all nominees listed below: Felton Magee, Jr. DIRECTOR ELECTIONS ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2025 fiscal year. AUDIT-RELATED ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 A non-binding resolution to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12758.000000 0 FOR 12758.000000 FOR S000002841 Glen Burnie Bancorp 377407101 US3774071019 05/08/2025 A non-binding resolution to approve the frequency of stockholder vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12758.000000 0 ONE YEAR 12758.000000 AGAINST S000002841 GrafTech International Ltd. 384313508 US3843135084 05/08/2025 Election of Directors: Michel J. Dumas DIRECTOR ELECTIONS ISSUER 3056396.000000 0 FOR 3056396.000000 FOR S000002841 GrafTech International Ltd. 384313508 US3843135084 05/08/2025 Election of Directors: Eric. V. Roegner DIRECTOR ELECTIONS ISSUER 3056396.000000 0 FOR 3056396.000000 FOR S000002841 GrafTech International Ltd. 384313508 US3843135084 05/08/2025 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3056396.000000 0 FOR 3056396.000000 FOR S000002841 GrafTech International Ltd. 384313508 US3843135084 05/08/2025 Approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3056396.000000 0 FOR 3056396.000000 FOR S000002841 GrafTech International Ltd. 384313508 US3843135084 05/08/2025 To vote, on an advisory basis, on the frequency of the advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3056396.000000 0 ONE YEAR 3056396.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 Election of Directors: Lawrence R. Dickerson DIRECTOR ELECTIONS ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 Election of Directors: Ronald R. Steger DIRECTOR ELECTIONS ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 To approve the First Amendment to the Great Lakes Dredge & Dock Corporation 2021 Long-Term Incentive Plan to increase the number of shares of Company common stock available under the plan by 3,000,000 shares. COMPENSATION ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/08/2025 To approve the Great Lakes Dredge & Dock Corporation 2025 Employee Stock Purchase plan. COMPENSATION ISSUER 1048668.000000 0 FOR 1048668.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Paul D. Furlow DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: April L. Lane DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Bela S. Mehta DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Thomas T. Rankin DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: James A. Ratner DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: R. Scott Tidey DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Election of Directors: Clara R. Williams DIRECTOR ELECTIONS ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Hamilton Beach Brands Holding Company 40701T104 US40701T1043 05/08/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 98126.000000 0 FOR 98126.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: M. Gerdin DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: B. Lantz DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: B. Allen DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: B. Neville DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: J. Pratt DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: A. Hupfeld DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Election of Directors: D. Millis DIRECTOR ELECTIONS ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2025. AUDIT-RELATED ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Heartland Express, Inc. 422347104 US4223471040 05/08/2025 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 653547.000000 0 FOR 653547.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Thomas C. Gentile III DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: James J. Cannon DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: David H. Li DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Election of Directors: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Advisory non-binding vote to approve 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 Hexcel Corporation 428291108 US4282911084 05/08/2025 Amendment and Restatement of the Company's 2016 Employee Stock Purchase Plan. COMPENSATION ISSUER 1230548.000000 0 FOR 1230548.000000 FOR S000002841 IN8bio, Inc. 45674E208 US45674E2081 05/08/2025 To elect the three Class I directors named in the attached proxy statement, each to serve until our 2028 Annual Meeting of Stockholders: Emily Fairbairn DIRECTOR ELECTIONS ISSUER 599569.000000 250900.000000 FOR 599569.000000 FOR S000002841 IN8bio, Inc. 45674E208 US45674E2081 05/08/2025 To elect the three Class I directors named in the attached proxy statement, each to serve until our 2028 Annual Meeting of Stockholders: Jeremy Graff DIRECTOR ELECTIONS ISSUER 599569.000000 250900.000000 FOR 599569.000000 FOR S000002841 IN8bio, Inc. 45674E208 US45674E2081 05/08/2025 To elect the three Class I directors named in the attached proxy statement, each to serve until our 2028 Annual Meeting of Stockholders: Luba Greenwood DIRECTOR ELECTIONS ISSUER 599569.000000 250900.000000 FOR 599569.000000 FOR S000002841 IN8bio, Inc. 45674E208 US45674E2081 05/08/2025 To ratify the selection of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 599569.000000 250900.000000 FOR 599569.000000 FOR S000002841 IN8bio, Inc. 45674E208 US45674E2081 05/08/2025 To approve a series of alternate amendments to our Amended and Restated Certificate of Incorporation to effect, at the option of our Board of Directors, a reverse stock split of our common stock at a ratio in the range of 1-for-15 to 1-for-30, inclusive, with such ratio to be determined by our Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 599569.000000 250900.000000 FOR 599569.000000 FOR S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 Elect four directors of the Company nominated by the Board of Directors: Steven Boyages DIRECTOR ELECTIONS ISSUER 14985.000000 500.000000 WITHHOLD 14985.000000 AGAINST S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 Elect four directors of the Company nominated by the Board of Directors: Jonathan Hurd DIRECTOR ELECTIONS ISSUER 14985.000000 500.000000 WITHHOLD 14985.000000 AGAINST S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 Elect four directors of the Company nominated by the Board of Directors: Jason Isenberg DIRECTOR ELECTIONS ISSUER 14985.000000 500.000000 FOR 14985.000000 FOR S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 Elect four directors of the Company nominated by the Board of Directors: Nicola Fraser DIRECTOR ELECTIONS ISSUER 14985.000000 500.000000 FOR 14985.000000 FOR S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 14985.000000 500.000000 FOR 14985.000000 FOR S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 To approve the amendment of the Company's 2019 Long Term Incentive Plan (the "2019 Plan") to increase the number of shares of common stock authorized for issuance under the 2019 Plan by an additional 2,366,666 shares and to increase the limit on the maximum number of shares underlying awards to any non-employee director in any year to 50,000 shares in any year (the "2019 Plan Amendment Proposal"); COMPENSATION ISSUER 14985.000000 500.000000 FOR 14985.000000 FOR S000002841 Intelligent Bio Solutions Inc. 36151G600 US36151G6008 05/08/2025 Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the 2019 Plan Amendment Proposal; and CORPORATE GOVERNANCE ISSUER 14985.000000 500.000000 FOR 14985.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Jason Katz DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Kara Jenny DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Yoram "Rami" Abada DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Lance Laifer DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Sidney Rabsatt DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: John Silberstein DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 Election of Directors: Barry Sloane DIRECTOR ELECTIONS ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 To ratify the appointment of Grassi & Co., CPAs, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99785.000000 0 ONE YEAR 99785.000000 AGAINST S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 To approve the Intelligent Protection Management Corp. 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Intelligent Protection Management Corp. 69764K106 US69764K1060 05/08/2025 To authorize and approve an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 25,000,000 to 50,000,000. CAPITAL STRUCTURE ISSUER 99785.000000 0 FOR 99785.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Election of Director: Diana D. Tremblay DIRECTOR ELECTIONS ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Proposal to approve an amendment to Itron's Amended and Restated Articles of Incorporation to increase the authorized shares of common stock. CAPITAL STRUCTURE ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Proposal to approve amendments to Itron's Amended and Restated Articles of Incorporation to make certain technical and administrative changes. CORPORATE GOVERNANCE ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Proposal to approve an amendment to Itron's Amended and Restated Articles of Incorporation to include indemnification provisions. CORPORATE GOVERNANCE ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Itron, Inc. 465741106 US4657411066 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2025. AUDIT-RELATED ISSUER 684949.000000 0 FOR 684949.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. Ball DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D. DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. Jensen DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: David L. Motley DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. Neupaver DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. Sandifer DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. Vartanian DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. Wilkerson DIRECTOR ELECTIONS ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2020 LONG TERM INCENTIVE PLAN COMPENSATION ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Koppers Holdings Inc. 50060P106 US50060P1066 05/08/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2025 AUDIT-RELATED ISSUER 307855.000000 0 FOR 307855.000000 FOR S000002841 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Peter Harrison DIRECTOR ELECTIONS ISSUER 1712699.000000 0 FOR 1712699.000000 FOR S000002841 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Election of Directors: Dan Schulman DIRECTOR ELECTIONS ISSUER 1712699.000000 0 FOR 1712699.000000 FOR S000002841 Lazard, Inc. 52110M109 US52110M1099 05/08/2025 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1712699.000000 0 FOR 1712699.000000 FOR S000002841 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 1712699.000000 0 FOR 1712699.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Seth Grae DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Sweta Chakraborty DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Jesse Funches DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Sherri Goodman DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Daniel B. Magraw DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Election of Directors: Mark Tobin DIRECTOR ELECTIONS ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Approval of an amendment to the Articles of Incorporation of the Company to increase the authorized shares of common stock. CAPITAL STRUCTURE ISSUER 2465.000000 236700.000000 AGAINST 2465.000000 AGAINST S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Approval of an amendment to the Lightbridge Corporation 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Advisory non-binding vote for the approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lightbridge Corporation 53224K302 US53224K3023 05/08/2025 Ratification of BDO USA, P.C. as the Company's independent registered public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 2465.000000 236700.000000 FOR 2465.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: John A. Bartholdson DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: James J. Burke, Jr. DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Anna Cabral DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Kevin M. Carney DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Marta Newhart DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Michael A. Plater DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Felecia J. Pryor DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Carlton E. Rose DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Scott M. Shaw DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Election of Directors: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Approval, on a non-binding basis, advisory basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Lincoln Educational Services Corporation 533535100 US5335351004 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 444082.000000 0 FOR 444082.000000 FOR S000002841 Louisiana-Pacific Corporation 546347105 US5463471053 05/08/2025 Election of Class I Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 949249.000000 0 FOR 949249.000000 FOR S000002841 Louisiana-Pacific Corporation 546347105 US5463471053 05/08/2025 Election of Class I Directors: Lizanne C. Gottung DIRECTOR ELECTIONS ISSUER 949249.000000 0 FOR 949249.000000 FOR S000002841 Louisiana-Pacific Corporation 546347105 US5463471053 05/08/2025 Election of Class I Directors: Dustan E. McCoy DIRECTOR ELECTIONS ISSUER 949249.000000 0 FOR 949249.000000 FOR S000002841 Louisiana-Pacific Corporation 546347105 US5463471053 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 949249.000000 0 FOR 949249.000000 FOR S000002841 Louisiana-Pacific Corporation 546347105 US5463471053 05/08/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 949249.000000 0 FOR 949249.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 Mueller Industries, Inc. 624756102 US6247561029 05/08/2025 To approve, on an advisory basis by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1729667.000000 0 FOR 1729667.000000 FOR S000002841 National HealthCare Corporation 635906100 US6359061008 05/08/2025 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Stephen F. Flatt DIRECTOR ELECTIONS ISSUER 185335.000000 0 FOR 185335.000000 FOR S000002841 National HealthCare Corporation 635906100 US6359061008 05/08/2025 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Richard F. LaRoche DIRECTOR ELECTIONS ISSUER 185335.000000 0 FOR 185335.000000 FOR S000002841 National HealthCare Corporation 635906100 US6359061008 05/08/2025 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Sandra Y. Trail DIRECTOR ELECTIONS ISSUER 185335.000000 0 FOR 185335.000000 FOR S000002841 National HealthCare Corporation 635906100 US6359061008 05/08/2025 To consider an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185335.000000 0 FOR 185335.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Bridget Ryan Berman DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: James P. Keane DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Christopher H. Peterson DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Gary H. Pilnick DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Election of Directors: Anthony Terry DIRECTOR ELECTIONS ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Approve 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 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Approve an advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 Approve an amendment to the Newell Brands Inc. 2022 Incentive Plan. COMPENSATION ISSUER 6348386.000000 0 FOR 6348386.000000 FOR S000002841 Newell Brands Inc. 651229106 US6512291062 05/08/2025 A stockholder proposal to approve additional stock retention requirements for executives, If properly presented at the annual meeting. COMPENSATION SECURITY HOLDER 6348386.000000 0 AGAINST 6348386.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Adam S. Pollitzer DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Michael Embler DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Priya Huskins DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Lynn S. McCreary DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Michael Montgomery DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Regina Muehlhauser DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Election of Directors: Steven L. Scheid DIRECTOR ELECTIONS ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Advisory approval of NMI Holdings, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Advisory vote on whether the frequency of the stockholder vote on our executive compensation should be every 1, 2 or 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1199370.000000 0 ONE YEAR 1199370.000000 FOR S000002841 NMI Holdings, Inc. 629209305 US6292093050 05/08/2025 Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors. AUDIT-RELATED ISSUER 1199370.000000 0 FOR 1199370.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Patrice Douglas DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Robert W. Eifler DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Claus V. Hemmingsen DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Alan J. Hirshberg DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Kristin H. Holth DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Election or re-Election of the seven director nominees listed in the accompanying Proxy Statement by separate ordinary resolutions: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. AUDIT-RELATED ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation. AUDIT-RELATED ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Approval by Advisory Vote of the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Approval by Advisory Vote of the Company's Remuneration Report. COMPENSATION ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Authorization of the Board to Allot Shares. CAPITAL STRUCTURE ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Authorization of the Board to Allot Shares without Rights of Pre-Emption. CAPITAL STRUCTURE ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Noble Corporation plc G65431127 GB00BMXNWH07 05/08/2025 Approve the Terms of the Agreements and Counterparties Pursuant to Which we may Purchase our Class A Ordinary Shares. CAPITAL STRUCTURE ISSUER 1999687.000000 0 FOR 1999687.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 Election of Directors: Sanjay Madhu DIRECTOR ELECTIONS ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 Election of Directors: Dwight Merren DIRECTOR ELECTIONS ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 Election of Directors: Arun Gowda DIRECTOR ELECTIONS ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 Election of Directors: Wrendon Timothy DIRECTOR ELECTIONS ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 Election of Directors: Lesley Thompson DIRECTOR ELECTIONS ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 Oxbridge Re Holdings Limited G6856M106 KYG6856M1069 05/08/2025 To consider and vote upon a proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of our outstanding ordinary shares issuable upon the exercise of Series B warrants when combined with the other securities issued in the transaction. CAPITAL STRUCTURE ISSUER 85132.000000 0 FOR 85132.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Michael D. Bishop DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: W. Scott Davis DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Edwin J. Lukas DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Franklin H. McLarty DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: H. Pete Montano DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 Election of Directors: Joseph A. Vitiritto DIRECTOR ELECTIONS ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 PAMT Corp 693149106 US6931491061 05/08/2025 To ratify the appointment of Grant Thornton LLP as PAMT CORP's independent registered public accounting firm for the 2025 calendar year. AUDIT-RELATED ISSUER 93486.000000 0 FOR 93486.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 Election of Class II Directors: Carl Claus Boggild DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 Election of Class II Directors: David D. Sgro DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 Election of Class II Directors: Christina Tan DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 Election of Class III Director: Gary Vogel DIRECTOR ELECTIONS ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2025 AUDIT-RELATED ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 To approve, on an advisory, non-binding basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 512373.000000 0 FOR 512373.000000 FOR S000002841 Pangaea Logistics Solutions Ltd. G6891L105 BMG6891L1054 05/08/2025 To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 512373.000000 0 ONE YEAR 512373.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: Bob Malone DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: William H. Champion DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: James C. Grech DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Elect eight directors for a one-year term: Joe W. Laymon DIRECTOR ELECTIONS ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Approve, on an advisory basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Peabody Energy Corporation 704551100 US7045511000 05/08/2025 Ratify the appointment of Ernst & Young LLP as our independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 1853228.000000 0 FOR 1853228.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. Linynsky DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. Rucker DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr. DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. Weis DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Elect eight Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year; AUDIT-RELATED ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/08/2025 Conduct an advisory vote regarding the compensation of our named executive officers for the 2024 fiscal year; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1281296.000000 0 FOR 1281296.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Elect eleven directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Popular, Inc. 733174700 PR7331747001 05/08/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 743067.000000 0 FOR 743067.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 05/08/2025 To approve, pursuant to Nasdaq Rule 5635, the issuance of shares of the Company's common stock, $0.01 par value per share ("Common Stock") upon the conversion of or otherwise pursuant to the terms of the shares of the Series F Convertible Preferred Stock, $0.01 par value per share ("Series F Preferred Stock"), issued pursuant to the Securities Purchase Agreement dated March 24, 2025 by and among the Company and each of the investors listed on the Schedule of Buyers attached thereto (the "Securities Purchase Agreement") and the corresponding Certificate of Designation of Preferences, Rights and Limitations of Series F Convertible Preferred Stock; CAPITAL STRUCTURE ISSUER 180611.000000 85300.000000 FOR 180611.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 05/08/2025 To approve, pursuant to Nasdaq Rule 5635, the issuance of shares of the Common Stock upon the exercise of the warrants to purchase the Common Stock issued pursuant to the Securities Purchase Agreement; and CAPITAL STRUCTURE ISSUER 180611.000000 85300.000000 FOR 180611.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 05/08/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Special Meeting. CORPORATE GOVERNANCE ISSUER 180611.000000 85300.000000 FOR 180611.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: John R. Egan DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Yogesh K. Gupta DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Charles F. Kane DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: David A. Krall DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 Election of Directors: Vivian M. Vitale DIRECTOR ELECTIONS ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 Progress Software Corporation 743312100 US7433121008 05/08/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 653011.000000 0 FOR 653011.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Catherine Lesjak DIRECTOR ELECTIONS ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: John Strosahl DIRECTOR ELECTIONS ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Andres Reiner DIRECTOR ELECTIONS ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 Non-binding advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by three million shares. COMPENSATION ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 663529.000000 0 FOR 663529.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Steven Bouck DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Tanya Burnell DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Daniel Coombs DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Jeffrey Fieler DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Daniel Gibson DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Allen Jacoby DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Fernando Musa DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 Elect the eight (8) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Dustin Olson DIRECTOR ELECTIONS ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 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 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 Purecycle Technologies, Inc. 74623V103 US74623V1035 05/08/2025 APPROVE, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 329086.000000 1874000.000000 FOR 329086.000000 FOR S000002841 QuickLogic Corporation 74837P405 US74837P4054 05/08/2025 Election of two class II Directors for a term of three years expiring on the date on which the Company's Annual Meeting is held in 2028: Gary H. Tauss DIRECTOR ELECTIONS ISSUER 34138.000000 175040.000000 FOR 34138.000000 FOR S000002841 QuickLogic Corporation 74837P405 US74837P4054 05/08/2025 Election of two class II Directors for a term of three years expiring on the date on which the Company's Annual Meeting is held in 2028: Joyce Kim DIRECTOR ELECTIONS ISSUER 34138.000000 175040.000000 FOR 34138.000000 FOR S000002841 QuickLogic Corporation 74837P405 US74837P4054 05/08/2025 To approve an amendment of the ESPP Plan to increase authorized shares of the ESPP Plan by 200,000: COMPENSATION ISSUER 34138.000000 175040.000000 FOR 34138.000000 FOR S000002841 QuickLogic Corporation 74837P405 US74837P4054 05/08/2025 To approve an amendment of the 2019 Stock Plan to increase authorized shares of the 2019 Stock Plan by 1,100,000: COMPENSATION ISSUER 34138.000000 175040.000000 FOR 34138.000000 FOR S000002841 QuickLogic Corporation 74837P405 US74837P4054 05/08/2025 To ratify the appointment of Frank, Rimerman & Co. LLP as the Company's independent auditors for the 2025 fiscal year; and AUDIT-RELATED ISSUER 34138.000000 175040.000000 FOR 34138.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/08/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 877007.000000 38200.000000 FOR 877007.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Sterling Infrastructure, Inc. 859241101 US8592411016 05/08/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 467901.000000 0 FOR 467901.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 05/08/2025 Election of Directors (Other Than the Class I Class B Director): J. Lee Jacobe DIRECTOR ELECTIONS ISSUER 145235.000000 0 FOR 145235.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 05/08/2025 Election of Directors (Other Than the Class I Class B Director): Jerry L. Peters DIRECTOR ELECTIONS ISSUER 145235.000000 0 FOR 145235.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 05/08/2025 Election of Director (Class I Class B Director): Jason Downie DIRECTOR ELECTIONS ISSUER 145235.000000 0 FOR 145235.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 05/08/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 145235.000000 0 FOR 145235.000000 FOR S000002841 Summit Midstream Corporation 86614G101 US86614G1013 05/08/2025 Approval of Advisory Resolution on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145235.000000 0 FOR 145235.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Michael Benstock DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Paul Mellini DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Todd Siegel DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Venita Fields DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Andrew D. Demott, Jr. DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Susan Lattmann DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Loreen Spencer DIRECTOR ELECTIONS ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To vote, on an advisory basis, on weather the preferred frequency of future advisory votes on the compensation of our named executive officers is every year, every two years or every three years; SECTION 14A SAY-ON-PAY VOTES ISSUER 158702.000000 0 ONE YEAR 158702.000000 AGAINST S000002841 Superior Group of Companies, Inc. 868358102 US8683581024 05/08/2025 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 158702.000000 0 FOR 158702.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: John B. Wood DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: David Borland DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Maj. Gen. (ret) John W. Maluda DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Bonnie Carroll DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Derrick D. Dockery DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Brad Jacobs DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Fredrick D. Schaufeld DIRECTOR ELECTIONS ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 AMENDMENT TO THE AMENDED AND RESTATED 2016 OMNIBUS LONG-TERM INCENTIVE PLAN: To approve Amendment No. 1 to the Amended and Restated 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Plan Amendment"). COMPENSATION ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 Telos Corporation 87969B101 US87969B1017 05/08/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay". SECTION 14A SAY-ON-PAY VOTES ISSUER 755369.000000 0 FOR 755369.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: William E. Krueger DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Patrick E. Bowe DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Steven K. Campbell DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Gary A. Douglas DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Pamela S. Hershberger DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Robert J. King Jr. DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: Ross W. Manire DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Election of Directors: John T. Stout Jr. DIRECTOR ELECTIONS ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 An advisory vote on executive compensation, approving the resolution provided in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Andersons, Inc. 034164103 US0341641035 05/08/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 485725.000000 0 FOR 485725.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Approval of an advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 The Brink's Company 109696104 US1096961040 05/08/2025 Approval of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 662750.000000 0 FOR 662750.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Seth Lederman DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Richard Bagger DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Margaret Smith Bell DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: David Grange DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Newcomb Stillwell DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: Carolyn Taylor DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The election of the eight director nominees named in the Proxy Statement to hold office until the next annual meeting of shareholders: James Treco DIRECTOR ELECTIONS ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 To authorize the Company's Board of Directors (the "Board"), in its discretion at any time within one year after shareholder approval is obtained, to effect one or more reverse stock splits of the then-outstanding shares of the Company's common stock, having an aggregate ratio of not less than one-for-two (1:2) and not greater than one-for-two-hundred-fifty (1:250), with the exact ratio, number and timing of the reverse stock splits to be determined by the Company's Board and included in a public announcement; CAPITAL STRUCTURE ISSUER 4652.000000 22133.000000 AGAINST 4652.000000 AGAINST S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 To approve an amendment to the Company's 2020 Stock Incentive Plan (the "Incentive Plan") to increase the number of shares of Common Stock available for awards under the Incentive Plan by 1,000,000 shares; COMPENSATION ISSUER 4652.000000 22133.000000 AGAINST 4652.000000 AGAINST S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 To approve the Tonix Pharmaceuticals Holding Corp. 2025 Employee Stock Purchase Plan; COMPENSATION ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4652.000000 22133.000000 FOR 4652.000000 FOR S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 To approve, on an advisory basis, the frequency with which the Company should conduct future shareholder advisory votes on named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 4652.000000 22133.000000 ONE YEAR 4652.000000 AGAINST S000002841 Tonix Pharmaceuticals Holding Corp. 890260839 US8902608392 05/08/2025 The consideration of any other matters that may properly come before the Annual Meeting. CORPORATE GOVERNANCE ISSUER 4652.000000 22133.000000 AGAINST 4652.000000 AGAINST S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: George C. Freeman, III DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: Kenneth R. Newsome DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: Gregory A. Pratt DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: Thomas G. Snead, Jr. DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: John M. Steitz DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: Carl E. Tack, III DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Election of Directors: Christine R. Vlahcevic DIRECTOR ELECTIONS ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Non-Binding Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 Tredegar Corporation 894650100 US8946501009 05/08/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 382334.000000 0 FOR 382334.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Jerry G. Canada DIRECTOR ELECTIONS ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Christopher L. Fowler DIRECTOR ELECTIONS ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Amy K. O'Keefe DIRECTOR ELECTIONS ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 Election of directors for (i) one year if Proposal 2 is approved and (ii) three years if Proposal 2 is not approved: Andris Upitis DIRECTOR ELECTIONS ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 To approve the Second Amendment (the "Declassification Amendment") to the Company's Certificate of Incorporation to declassify the Board of Directors beginning with the Company's 2026 Annual Meeting of Stockholders; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 To approve the Second Amended and Restated 2019 Incentive Plan in order to increase the number of shares of common stock available for issuance under the plan; COMPENSATION ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"); SECTION 14A SAY-ON-PAY VOTES ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TruBridge, Inc. 205306103 US2053061030 05/08/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 187402.000000 0 FOR 187402.000000 FOR S000002841 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2025 To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Wajid Ali DIRECTOR ELECTIONS ISSUER 1552546.000000 0 FOR 1552546.000000 FOR S000002841 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2025 To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Thomas T. Edman DIRECTOR ELECTIONS ISSUER 1552546.000000 0 FOR 1552546.000000 FOR S000002841 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2025 To elect Wajid Ali, Thomas T. Edman and Chantel E. Lenard as class I directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 1552546.000000 0 FOR 1552546.000000 FOR S000002841 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1552546.000000 0 FOR 1552546.000000 FOR S000002841 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2025. AUDIT-RELATED ISSUER 1552546.000000 0 FOR 1552546.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Peter Altabef DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Philippe Germond DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Deborah Lee James DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Regina M. Paolillo DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Troy K. Richardson DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Roxanne Taylor DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Election of Directors: Michael M. Thomson DIRECTOR ELECTIONS ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Approve the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan. COMPENSATION ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Approve the amendment to the Company's Restated Certificate of incorporation to eliminate the supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Approve the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 Unisys Corporation 909214306 US9092143067 05/08/2025 Approve the amendment to the Company's Restated Certificate of Incorporation to clarify the indemnification provisions. CORPORATE GOVERNANCE ISSUER 1114135.000000 0 FOR 1114135.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Election of Four Class II Directors: Mary L. Howell DIRECTOR ELECTIONS ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Election of Four Class II Directors: Eric M. Pillmore DIRECTOR ELECTIONS ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Election of Four Class II Directors: Joel M. Rotroff DIRECTOR ELECTIONS ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Election of Four Class II Directors: Neil D. Snyder DIRECTOR ELECTIONS ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 V2X, Inc. 92242T101 US92242T1016 05/08/2025 Approval of a Third Amendment and Restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 216283.000000 0 FOR 216283.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To elect three directors named in the proxy statement to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sujeet Chand, Ph.D. DIRECTOR ELECTIONS ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To elect three directors named in the proxy statement to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: William J. Miller, Ph.D. DIRECTOR ELECTIONS ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To elect three directors named in the proxy statement to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To approve an amendment to Veeco's 2016 Employee Stock Purchase Plan to extend the termination date to May 8, 2035 and to increase the authorized shares of Veeco's common stock thereunder by 750,000 shares; COMPENSATION ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 Veeco Instruments Inc. 922417100 US9224171002 05/08/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025; and AUDIT-RELATED ISSUER 868720.000000 0 FOR 868720.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: John A. Cuomo DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Edward P. Dolanski DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Ralph E. Eberhart DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Mark E. Ferguson III DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: John E. Potter DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Bonnie K. Wachtel DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Anita D. Britt DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Approval of an amendment to VSE's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 23,000,000 shares to 44,000,000 shares. CAPITAL STRUCTURE ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Approval of the amendment and restatement of the VSE Corporation 2006 Restricted Stock Plan. COMPENSATION ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 VSE Corporation 918284100 US9182841000 05/08/2025 Approval, on a non-binding advisory basis, of VSE's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 271171.000000 0 FOR 271171.000000 FOR S000002841 Westlake Corporation 960413102 US9604131022 05/08/2025 Election of Class III Directors: Albert Y. Chao DIRECTOR ELECTIONS ISSUER 506994.000000 0 FOR 506994.000000 FOR S000002841 Westlake Corporation 960413102 US9604131022 05/08/2025 Election of Class III Directors: David T. Chao DIRECTOR ELECTIONS ISSUER 506994.000000 0 FOR 506994.000000 FOR S000002841 Westlake Corporation 960413102 US9604131022 05/08/2025 Election of Class III Directors: Michael J. Graff DIRECTOR ELECTIONS ISSUER 506994.000000 0 FOR 506994.000000 FOR S000002841 Westlake Corporation 960413102 US9604131022 05/08/2025 Election of Class III Directors: Carolyn C. Sabat DIRECTOR ELECTIONS ISSUER 506994.000000 0 FOR 506994.000000 FOR S000002841 Westlake Corporation 960413102 US9604131022 05/08/2025 To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 506994.000000 0 FOR 506994.000000 FOR S000002841 WideOpenWest, Inc. 96758W101 US96758W1018 05/08/2025 Election of Directors: Daniel Kilpatrick DIRECTOR ELECTIONS ISSUER 773783.000000 0 FOR 773783.000000 FOR S000002841 WideOpenWest, Inc. 96758W101 US96758W1018 05/08/2025 Election of Directors: Jose Segrera DIRECTOR ELECTIONS ISSUER 773783.000000 0 FOR 773783.000000 FOR S000002841 WideOpenWest, Inc. 96758W101 US96758W1018 05/08/2025 Election of Directors: Barry Volpert DIRECTOR ELECTIONS ISSUER 773783.000000 0 FOR 773783.000000 FOR S000002841 WideOpenWest, Inc. 96758W101 US96758W1018 05/08/2025 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 773783.000000 0 FOR 773783.000000 FOR S000002841 WideOpenWest, Inc. 96758W101 US96758W1018 05/08/2025 Approve, by non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 773783.000000 0 FOR 773783.000000 FOR S000002841 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/09/2025 To elect the three Class I director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2028 Annual Meeting of the Company's stockholders: Victor F. Ganzi DIRECTOR ELECTIONS ISSUER 922258.000000 0 FOR 922258.000000 FOR S000002841 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/09/2025 To elect the three Class I director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2028 Annual Meeting of the Company's stockholders: Devin O'Reilly DIRECTOR ELECTIONS ISSUER 922258.000000 0 FOR 922258.000000 FOR S000002841 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/09/2025 To elect the three Class I director nominees identified in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve a three-year term expiring at the 2028 Annual Meeting of the Company's stockholders: Robert M. Williams, Jr. DIRECTOR ELECTIONS ISSUER 922258.000000 0 FOR 922258.000000 FOR S000002841 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/09/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 922258.000000 0 FOR 922258.000000 FOR S000002841 Aveanna Healthcare Holdings Inc. 05356F105 US05356F1057 05/09/2025 To approve, on an advisory, non-binding basis, the compensation paid to the Company's Named Executive Officers identified in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 922258.000000 0 FOR 922258.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Election of Directors: Louis A. Raspino, Jr. DIRECTOR ELECTIONS ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Vote on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 156408.000000 0 ONE YEAR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Approval of an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Forum Energy Technologies, Inc. 34984V209 US34984V2097 05/09/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 156408.000000 0 FOR 156408.000000 FOR S000002841 Fox Factory Holding Corp. 35138V102 US35138V1026 05/09/2025 Election of Directors (term expires in 2028): Thomas E. Duncan DIRECTOR ELECTIONS ISSUER 639027.000000 0 FOR 639027.000000 FOR S000002841 Fox Factory Holding Corp. 35138V102 US35138V1026 05/09/2025 Election of Directors (term expires in 2028): Jean H. Hlay DIRECTOR ELECTIONS ISSUER 639027.000000 0 FOR 639027.000000 FOR S000002841 Fox Factory Holding Corp. 35138V102 US35138V1026 05/09/2025 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 639027.000000 0 FOR 639027.000000 FOR S000002841 Fox Factory Holding Corp. 35138V102 US35138V1026 05/09/2025 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 639027.000000 0 FOR 639027.000000 FOR S000002841 Guardian Pharmacy Services, Inc. 40145W101 US40145W1018 05/09/2025 To elect Class I directors, to hold office until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: David Morris DIRECTOR ELECTIONS ISSUER 82494.000000 77300.000000 WITHHOLD 82494.000000 AGAINST S000002841 Guardian Pharmacy Services, Inc. 40145W101 US40145W1018 05/09/2025 To elect Class I directors, to hold office until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: Mary Sue Patchett DIRECTOR ELECTIONS ISSUER 82494.000000 77300.000000 WITHHOLD 82494.000000 AGAINST S000002841 Guardian Pharmacy Services, Inc. 40145W101 US40145W1018 05/09/2025 To elect Class I directors, to hold office until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: Thomas Salentine, Jr. DIRECTOR ELECTIONS ISSUER 82494.000000 77300.000000 WITHHOLD 82494.000000 AGAINST S000002841 Guardian Pharmacy Services, Inc. 40145W101 US40145W1018 05/09/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 82494.000000 77300.000000 FOR 82494.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: C. Mark Hussey DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: Hugh E. Sawyer DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: Debra Zumwalt DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: Peter K. Markell DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: John McCartney DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To elect to the board of directors the six persons nominated by the board of directors to serve as Class II or Class III Directors: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 An advisory vote to approve the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan. COMPENSATION ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program. COMPENSATION ISSUER 247978.000000 0 FOR 247978.000000 FOR S000002841 Huron Consulting Group Inc. 447462102 US4474621020 05/09/2025 To ratify 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 247978.000000 0 FOR 247978.000000 FOR S000002841 Innospec Inc. 45768S105 US45768S1050 05/09/2025 Election of three Class III Directors: David F. Landless DIRECTOR ELECTIONS ISSUER 380528.000000 0 FOR 380528.000000 FOR S000002841 Innospec Inc. 45768S105 US45768S1050 05/09/2025 Election of three Class III Directors: Lawrence J. Padfield DIRECTOR ELECTIONS ISSUER 380528.000000 0 FOR 380528.000000 FOR S000002841 Innospec Inc. 45768S105 US45768S1050 05/09/2025 Election of three Class III Directors: Patrick S. Williams DIRECTOR ELECTIONS ISSUER 380528.000000 0 FOR 380528.000000 FOR S000002841 Innospec Inc. 45768S105 US45768S1050 05/09/2025 Advisory approval of the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 380528.000000 0 FOR 380528.000000 FOR S000002841 Innospec Inc. 45768S105 US45768S1050 05/09/2025 Ratification of the appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 380528.000000 0 FOR 380528.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Keith Bradley DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Shaundra D. Clay DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Jeffrey A. Graves DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Barbara B. Hill DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Renee W. Lo DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 Election of Directors: Christian S. Schade DIRECTOR ELECTIONS ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2025 To approve Amendment No. 2 to the Integra LifeSciences Holdings Corporation Fifth Amended and Restated 2003 Equity Incentive Plan. COMPENSATION ISSUER 1017525.000000 0 FOR 1017525.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 05/09/2025 For purposes of complying with Nasdaq Listing Rule 5635(d), to approve the issuance of up to 6,542,058 shares of Company common stock upon the exercise of certain warrants issued on February 26, 2025 in a private placement (collectively, the "Nasdaq Proposal"). CAPITAL STRUCTURE ISSUER 314.000000 30000.000000 FOR 314.000000 FOR S000002841 Moleculin Biotech, Inc. 60855D309 US60855D3098 05/09/2025 To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 314.000000 30000.000000 FOR 314.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Joe Mansueto DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Robin Diamonte DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Cheryl Francis DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve Joynt DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve Kaplan DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Gail Landis DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Bill Lyons DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Doniel Sutton DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Caroline Tsay DIRECTOR ELECTIONS ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Morningstar, Inc. 617700109 US6177001095 05/09/2025 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 409992.000000 0 FOR 409992.000000 FOR S000002841 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: Roderick A. Larson DIRECTOR ELECTIONS ISSUER 1533473.000000 0 FOR 1533473.000000 FOR S000002841 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 1533473.000000 0 FOR 1533473.000000 FOR S000002841 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Election of Directors: Paul B. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 1533473.000000 0 FOR 1533473.000000 FOR S000002841 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 1533473.000000 0 FOR 1533473.000000 FOR S000002841 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 1533473.000000 0 FOR 1533473.000000 FOR S000002841 Oceaneering International, Inc. 675232102 US6752321025 05/09/2025 Approval of the Amended and Restated 2020 Incentive Plan. COMPENSATION ISSUER 1533473.000000 0 FOR 1533473.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: William E. Aubrey II DIRECTOR ELECTIONS ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: William G. Bracey DIRECTOR ELECTIONS ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Louis A. DeNaples, Sr. DIRECTOR ELECTIONS ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Keith W. Eckel DIRECTOR ELECTIONS ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Election of five directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been elected and qualified: Joseph T. Wright, Jr., Esquire DIRECTOR ELECTIONS ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 A proposal to amend the Company's bylaws by adding a new Article 25, to limit the personal liability of directors and officers for monetary damages to the extent permitted by Pennsylvania law. CORPORATE GOVERNANCE ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Proposal to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Peoples Financial Services Corp. 711040105 US7110401053 05/09/2025 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 139886.000000 0 FOR 139886.000000 FOR S000002841 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/09/2025 To elect Class I Directors to hold office until the 2028 Annual Meeting: Michael C. Kearney DIRECTOR ELECTIONS ISSUER 225995.000000 0 FOR 225995.000000 FOR S000002841 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/09/2025 To elect Class I Directors to hold office until the 2028 Annual Meeting: Krishna Shivram DIRECTOR ELECTIONS ISSUER 225995.000000 0 FOR 225995.000000 FOR S000002841 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/09/2025 To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 225995.000000 0 FOR 225995.000000 FOR S000002841 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/09/2025 To provide non-binding approval of our executive compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 225995.000000 0 FOR 225995.000000 FOR S000002841 Ranger Energy Services, Inc. 75282U104 US75282U1043 05/09/2025 To approve an amendment and restatement of the Ranger Energy Services, Inc. 2017 Long-Term Incentive Plan. COMPENSATION ISSUER 225995.000000 0 FOR 225995.000000 FOR S000002841 Retractable Technologies, Inc. 76129W105 US76129W1053 05/09/2025 Election of Three Class 1 Directors: Marco Laterza DIRECTOR ELECTIONS ISSUER 246784.000000 0 FOR 246784.000000 FOR S000002841 Retractable Technologies, Inc. 76129W105 US76129W1053 05/09/2025 Election of Three Class 1 Directors: Darren E. Findley DIRECTOR ELECTIONS ISSUER 246784.000000 0 FOR 246784.000000 FOR S000002841 Retractable Technologies, Inc. 76129W105 US76129W1053 05/09/2025 Election of Three Class 1 Directors: Amy Mack DIRECTOR ELECTIONS ISSUER 246784.000000 0 FOR 246784.000000 FOR S000002841 Retractable Technologies, Inc. 76129W105 US76129W1053 05/09/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 246784.000000 0 FOR 246784.000000 FOR S000002841 Retractable Technologies, Inc. 76129W105 US76129W1053 05/09/2025 Advisory vote on the frequency of executive compensation advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 246784.000000 0 ONE YEAR 246784.000000 AGAINST S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: Brent Arriaga DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: Rebecca L. Bayless DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: Beth A. di Santo DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: Bryan H. Lawrence DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: E. Wayne Nordberg DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Election of Directors: Bobby D. Riley DIRECTOR ELECTIONS ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 Ratification of BDO USA, LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 137935.000000 0 FOR 137935.000000 FOR S000002841 Riley Exploration Permian, Inc. 76665T102 US76665T1025 05/09/2025 An advisory vote to approve the frequency of future advisory votes to approve compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 137935.000000 0 ONE YEAR 137935.000000 FOR S000002841 Saul Centers, Inc. 804395101 US8043951016 05/09/2025 Election of three directors to serve until the annual meeting of stockholders in 2028: Patricia Saul Lotuff DIRECTOR ELECTIONS ISSUER 183201.000000 0 FOR 183201.000000 FOR S000002841 Saul Centers, Inc. 804395101 US8043951016 05/09/2025 Election of three directors to serve until the annual meeting of stockholders in 2028: George P. Clancy, Jr. DIRECTOR ELECTIONS ISSUER 183201.000000 0 FOR 183201.000000 FOR S000002841 Saul Centers, Inc. 804395101 US8043951016 05/09/2025 Election of three directors to serve until the annual meeting of stockholders in 2028: Andrew M. Saul II DIRECTOR ELECTIONS ISSUER 183201.000000 0 FOR 183201.000000 FOR S000002841 Saul Centers, Inc. 804395101 US8043951016 05/09/2025 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 183201.000000 0 FOR 183201.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Sonia Syngal DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Steven B. Tanger DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 Election of Directors: Stephen Yalof DIRECTOR ELECTIONS ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 Tanger Inc. 875465106 US8754651060 05/09/2025 To approve, on an advisory (non-binding) basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1679919.000000 0 FOR 1679919.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Ivy Brown DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Steven F. Goldstone DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Aylwin Lewis DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Lester Owens DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Christopher Pappas DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: John Pappas DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Richard N. Peretz DIRECTOR ELECTIONS ISSUER 525336.000000 0 AGAINST 525336.000000 AGAINST S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 Election of Directors: Wendy M. Weinstein DIRECTOR ELECTIONS ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 26, 2025. AUDIT-RELATED ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 The Chefs' Warehouse, Inc. 163086101 US1630861011 05/09/2025 To approve an amendment to the Company's Amended and Restated 2019 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 525336.000000 0 FOR 525336.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Dunson K. Cheng DIRECTOR ELECTIONS ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Chang M. Liu DIRECTOR ELECTIONS ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Shally Wang DIRECTOR ELECTIONS ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Election of Directors. Class II Directors, to be elected for the term ending 2028: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Approval, on the Cathay General Bancorp 2005 Incentive Plan, As Amended and Restated. COMPENSATION ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 Cathay General Bancorp 149150104 US1491501045 05/12/2025 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1075654.000000 0 FOR 1075654.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Suzanne Heywood DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Appointment of Gerrit Marx DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Elizabeth Bastoni DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Howard W. Buffett DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Richard J. Kramer DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Karen Linehan DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Alessandro Nasi DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Vagn Sorensen DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 APPOINTMENT OF THE EXECUTIVE DIRECTORS AND APPOINTMENT OF THE NON-EXECUTIVE DIRECTORS: Re-appointment of Asa Tamsons DIRECTOR ELECTIONS ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Approval of executive compensation ("Say on Pay") (advisory voting item) SECTION 14A SAY-ON-PAY VOTES ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Approval of the amended and restated Equity Incentive Plan COMPENSATION ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Adoption of the 2024 Company Annual Financial Statements CORPORATE GOVERNANCE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Proposal of a dividend for 2024 CAPITAL STRUCTURE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Discharge of the executive directors and the non-executive directors of the Board during the financial year 2024 for the performance of their duties during 2024 CORPORATE GOVERNANCE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Authorization to issue new shares and/or grant rights to subscribe for shares CAPITAL STRUCTURE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Authorization to limit or exclude pre-emptive rights CAPITAL STRUCTURE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 CNH Industrial N.V. N20944109 NL0010545661 05/12/2025 Authorization to repurchase own shares CAPITAL STRUCTURE ISSUER 13494546.000000 0 FOR 13494546.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Elizabeth Bull DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Huey-Jen (Jenny) Su DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Diodes Incorporated 254543101 US2545431015 05/12/2025 To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 704444.000000 0 FOR 704444.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLucca DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. Mavoides DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. Minich DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. Neary DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. Sautel DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/12/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2665417.000000 0 FOR 2665417.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: John D. Baker II DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: John D. Baker III DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: David H. DeVilliers, Jr. DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: Matthew S. McAfee DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: John S. Surface DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: Nicole B. Thomas DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: William H. Walton III DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Election of the seven director nominees listed below for a one-year term: Margaret B. Wetherbee DIRECTOR ELECTIONS ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP. AUDIT-RELATED ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 FRP Holdings, Inc. 30292L107 US30292L1070 05/12/2025 Approval of, on an advisory basis, the compensation of FRP's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 202059.000000 0 FOR 202059.000000 FOR S000002841 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/12/2025 Election of Directors: Holders of Common Stock: Michael R. Cote DIRECTOR ELECTIONS ISSUER 207523.000000 0 FOR 207523.000000 FOR S000002841 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/12/2025 Election of Directors: Holders of Common Stock: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 207523.000000 0 FOR 207523.000000 FOR S000002841 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/12/2025 Election of Directors: Holders of Common Stock: Clarence H. Smith DIRECTOR ELECTIONS ISSUER 207523.000000 0 FOR 207523.000000 FOR S000002841 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207523.000000 0 FOR 207523.000000 FOR S000002841 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/12/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 207523.000000 0 FOR 207523.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Thomas B. Fargo DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Celeste A. Connors DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Elisia K. Flores DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Peggy Y. Fowler DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Micah A. Kane DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: William James Scilacci, Jr. DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Elect Seven Directors: Scott W. H. Seu DIRECTOR ELECTIONS ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Advisory vote to approve the compensation of HEI's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Approval of Amended and Restated Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock. CAPITAL STRUCTURE ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/12/2025 Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2025. AUDIT-RELATED ISSUER 2665779.000000 0 FOR 2665779.000000 FOR S000002841 Liberty Broadband Corporation 530307107 US5303071071 05/12/2025 Election of Directors: Richard R. Green DIRECTOR ELECTIONS ISSUER 205953.000000 0 FOR 205953.000000 FOR S000002841 Liberty Broadband Corporation 530307107 US5303071071 05/12/2025 Election of Directors: Sue Ann R. Hamilton DIRECTOR ELECTIONS ISSUER 205953.000000 0 FOR 205953.000000 FOR S000002841 Liberty Broadband Corporation 530307107 US5303071071 05/12/2025 The auditor ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 205953.000000 0 FOR 205953.000000 FOR S000002841 Liberty Media Corporation 531229748 US5312297485 05/12/2025 Election of Directors: John C. Malone DIRECTOR ELECTIONS ISSUER 290612.000000 0 FOR 290612.000000 FOR S000002841 Liberty Media Corporation 531229748 US5312297485 05/12/2025 Election of Directors: Robert R. Bennett DIRECTOR ELECTIONS ISSUER 290612.000000 0 FOR 290612.000000 FOR S000002841 Liberty Media Corporation 531229748 US5312297485 05/12/2025 Election of Directors: M. Ian G. Gilchrist DIRECTOR ELECTIONS ISSUER 290612.000000 0 FOR 290612.000000 FOR S000002841 Liberty Media Corporation 531229748 US5312297485 05/12/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 290612.000000 0 FOR 290612.000000 FOR S000002841 Liberty Media Corporation 531229771 US5312297717 05/12/2025 Election of Directors: John C. Malone DIRECTOR ELECTIONS ISSUER 291882.000000 0 FOR 291882.000000 FOR S000002841 Liberty Media Corporation 531229771 US5312297717 05/12/2025 Election of Directors: Robert R. Bennett DIRECTOR ELECTIONS ISSUER 291882.000000 0 FOR 291882.000000 FOR S000002841 Liberty Media Corporation 531229771 US5312297717 05/12/2025 Election of Directors: M. Ian G. Gilchrist DIRECTOR ELECTIONS ISSUER 291882.000000 0 FOR 291882.000000 FOR S000002841 Liberty Media Corporation 531229771 US5312297717 05/12/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 291882.000000 0 FOR 291882.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The election of the two nominees listed below as Class II Directors, each to serve for a three-year term: John T.C. Lee DIRECTOR ELECTIONS ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The election of the two nominees listed below as Class II Directors, each to serve for a three-year term: Jacqueline F. Moloney DIRECTOR ELECTIONS ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to lower the voting requirement for approval of certain matters from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Second Amended and Restated By-Laws to lower the voting requirement for approval of an amendment to the Company's By-Laws from a supermajority to a simple majority voting standard. CORPORATE GOVERNANCE ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The approval of an amendment to the Company's Restated Articles of Organization, as amended, to change the Company's name to MKS Inc. CORPORATE GOVERNANCE ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 MKS Instruments, Inc. 55306N104 US55306N1046 05/12/2025 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1023023.000000 0 FOR 1023023.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Tamara D. Fischer DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Arlen D. Nordhagen DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: David G. Cramer DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Warren W. Allan DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Lisa R. Cohn DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Paul W. Hylbert, Jr. DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Chad L. Meisinger DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Steven G. Osgood DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Dominic M. Palazzo DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The election of eleven trustees to serve on the Board of Trustees: Charles F. Wu DIRECTOR ELECTIONS ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 The ratification of 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 1069317.000000 0 FOR 1069317.000000 FOR S000002841 National Storage Affiliates Trust 637870106 US6378701063 05/12/2025 Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1069317.000000 0 FOR 1069317.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Eric A. Brock DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Richard M. Cohen DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Joseph Popolo DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Randall P. Seidl DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Jaspreet Sood DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 Election of Directors: Ron Stern DIRECTOR ELECTIONS ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 To ratify the selection of Rosenberg Rich Baker Berman P.A. as Ondas Holdings Inc.'s independent certified public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 To approve, on an advisory basis, Ondas Holdings Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 To approve an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 Ondas Holdings Inc. 68236H204 US68236H2040 05/12/2025 To approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan. COMPENSATION ISSUER 331708.000000 686800.000000 FOR 331708.000000 FOR S000002841 QVC Group, Inc. 74915M605 US74915M6057 05/12/2025 Election of Directors: Richard N. Barton DIRECTOR ELECTIONS ISSUER 5168848.000000 0 WITHHOLD 5168848.000000 AGAINST S000002841 QVC Group, Inc. 74915M605 US74915M6057 05/12/2025 Election of Directors: M. Ian G. Gilchrist DIRECTOR ELECTIONS ISSUER 5168848.000000 0 FOR 5168848.000000 FOR S000002841 QVC Group, Inc. 74915M605 US74915M6057 05/12/2025 The reverse stock split proposal, to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-50, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly announced prior to the effectiveness of the reverse stock split. CAPITAL STRUCTURE ISSUER 5168848.000000 0 FOR 5168848.000000 FOR S000002841 QVC Group, Inc. 74915M605 US74915M6057 05/12/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5168848.000000 0 FOR 5168848.000000 FOR S000002841 QVC Group, Inc. 74915M605 US74915M6057 05/12/2025 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5168848.000000 0 FOR 5168848.000000 FOR S000002841 QVC Group, Inc. 74915M704 US74915M7048 05/12/2025 Election of Directors: Richard N. Barton DIRECTOR ELECTIONS ISSUER 17382.000000 3100.000000 WITHHOLD 17382.000000 AGAINST S000002841 QVC Group, Inc. 74915M704 US74915M7048 05/12/2025 Election of Directors: M. Ian G. Gilchrist DIRECTOR ELECTIONS ISSUER 17382.000000 3100.000000 FOR 17382.000000 FOR S000002841 QVC Group, Inc. 74915M704 US74915M7048 05/12/2025 The reverse stock split proposal, to approve the adoption of an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our Series A common stock, par value $0.01 per share, and our Series B common stock, par value $0.01 per share, at a ratio of at least 1-for-2 and up to 1-for-50, with the exact ratio within the foregoing range to be determined by our Board of Directors (or a committee thereof) and publicly announced prior to the effectiveness of the reverse stock split. CAPITAL STRUCTURE ISSUER 17382.000000 3100.000000 FOR 17382.000000 FOR S000002841 QVC Group, Inc. 74915M704 US74915M7048 05/12/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 17382.000000 3100.000000 FOR 17382.000000 FOR S000002841 QVC Group, Inc. 74915M704 US74915M7048 05/12/2025 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17382.000000 3100.000000 FOR 17382.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Jason Aiken DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Marlene Colucci DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Mary Kissel DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Jared Kushner DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3745051.000000 0 FOR 3745051.000000 FOR S000002841 QXO, Inc. 82846H405 US82846H4056 05/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3745051.000000 0 AGAINST 3745051.000000 AGAINST S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Direct the chairman, if he determines that there are insufficient votes cast in favor of Proposal 2 (below), to adjourn the Annual General Meeting and Special Meeting to such time and place that he, in his absolute discretion, considers fit. CORPORATE GOVERNANCE ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve (a) the Membership Interest Purchase Agreement and each other transaction document, (b) grant allotment authority for the issuance of (i) additional Class A ordinary shares of Royalty Pharma plc sufficient to allow for the exchange of a number of Class B ordinary shares of Royalty Pharma Holdings Ltd. equal to the share consideration and (ii) additional Class B ordinary shares of Royalty Pharma plc equal to the share consideration, and (c) adopt amended articles of association of Royalty Pharma plc (special resolution). EXTRAORDINARY TRANSACTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 A non-binding advisory vote to approve executive compensation that may become payable in connection with the transaction contemplated by the Membership Interest Purchase Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve the adoption the 2025 Equity Incentive Plan. COMPENSATION ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares. CAPITAL STRUCTURE ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Pablo Legorreta DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Henry Fernandez DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Bonnie Bassler, Ph.D. DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Vlad Coric, M.D. DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Errol De Souza, Ph.D. DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: David Hodgson DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Ted Love, M.D. DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Election of Directors: Gregory Norden DIRECTOR ELECTIONS ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve on a binding basis our U.K. directors' remuneration policy. COMPENSATION ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Approve on a non-binding advisory basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2024. COMPENSATION ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. AUDIT-RELATED ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. AUDIT-RELATED ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 Royalty Pharma Plc G7709Q104 GB00BMVP7Y09 05/12/2025 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 5720475.000000 0 FOR 5720475.000000 FOR S000002841 AAON, Inc. 000360206 US0003602069 05/13/2025 Election of Directors for a term ending in 2028: A.H. McElroy, II DIRECTOR ELECTIONS ISSUER 1025866.000000 0 FOR 1025866.000000 FOR S000002841 AAON, Inc. 000360206 US0003602069 05/13/2025 Election of Directors for a term ending in 2028: Bruce Ware DIRECTOR ELECTIONS ISSUER 1025866.000000 0 FOR 1025866.000000 FOR S000002841 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 1025866.000000 0 FOR 1025866.000000 FOR S000002841 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 1025866.000000 0 FOR 1025866.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Robert J. Chersi DIRECTOR ELECTIONS ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Andrew Kim DIRECTOR ELECTIONS ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: John Paulson DIRECTOR ELECTIONS ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Barbara Trebbi DIRECTOR ELECTIONS ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Election of Directors: Kelly Young DIRECTOR ELECTIONS ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Acadian Asset Management Inc. AUDIT-RELATED ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 Acadian Asset Management, Inc. 10948W103 US10948W1036 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 425310.000000 0 FOR 425310.000000 FOR S000002841 ACELYRIN, Inc. 00445A100 US00445A1007 05/13/2025 To adopt the Agreement and Plan of Merger, dated February 6, 2025, among Alumis Inc., Arrow Merger Sub, Inc. and ACELYRIN, Inc., as may be amended from time to time. We refer to this proposal as the "ACELYRIN merger proposal." EXTRAORDINARY TRANSACTIONS ISSUER 1071398.000000 0 FOR 1071398.000000 FOR S000002841 ACELYRIN, Inc. 00445A100 US00445A1007 05/13/2025 To approve the adjournment from time to time of the ACELYRIN virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the ACELYRIN merger proposal. We refer to this proposal as the "ACELYRIN adjournment proposal." CORPORATE GOVERNANCE ISSUER 1071398.000000 0 FOR 1071398.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 05/13/2025 To approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of our common stock at a ratio in the range of 1-for-5 to 1-for-12, with such ratio to be determined in the discretion of our Board of Directors and with such reverse stock split to be effected at such time and date as determined by our Board of Directors in its sole discretion (but in no event later than May 13, 2026). CAPITAL STRUCTURE ISSUER 10724.000000 10500.000000 FOR 10724.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 05/13/2025 To approve the issuance of shares of common stock upon exercise of the warrants to purchase common stock (the "Inducement Warrants") issued in a private placement, and to approve the Reset of Exercise Price provision contained in the Inducement Warrants. CAPITAL STRUCTURE ISSUER 10724.000000 10500.000000 FOR 10724.000000 FOR S000002841 Aethlon Medical, Inc. 00808Y505 US00808Y5050 05/13/2025 To approve the adjournment of the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 10724.000000 10500.000000 FOR 10724.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Bethany M. Owen DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Susan K. Nestegard DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: George G. Goldfarb DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: James J. Hoolihan DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Madeleine W. Ludlow DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Charles R. Matthews DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Douglas C. Neve DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Barbara A. Nick DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Robert P. Powers DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Election of Directors: Charlene A. Thomas DIRECTOR ELECTIONS ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Approval of the ALLETE Long-Term Incentive Compensation plan. COMPENSATION ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Approval of an amendment to ALLETE's Amended and Restated Articles of Incorporation to modify certain terms relating to the Serial Preferred Stock A as contemplated by the terms agreed upon in the Merger Agreement. CAPITAL STRUCTURE ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 ALLETE, Inc. 018522300 US0185223007 05/13/2025 Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 866449.000000 0 FOR 866449.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: John G. Aldridge, Jr. DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: Mary C. Hickok DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: Wesley G. Iseley DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: Joseph L. Morettini DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: Roland Muller-Ineichen DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: William B. Shepro DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Election of Directors: Matthew Winkler DIRECTOR ELECTIONS ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to approve the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025 and until our 2026 annual general meeting of shareholders, and the appointment of Atwell S.a.r.l. as our certified auditor (Reviseur d'Entreprises) for the same period AUDIT-RELATED ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to approve our Luxembourg Annual Accounts for the year ended December 31, 2024 and consolidated financial statements prepared in accordance with International Financial Reporting Standards (the "Consolidated Accounts" and, together with the Luxembourg Annual Accounts, the "Luxembourg Statutory Accounts") as of and for the year ended December 31, 2024 CORPORATE GOVERNANCE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to receive and approve our Directors' report for the Luxembourg Statutory Accounts for the year ended December 31, 2024 and to receive our supervisory auditor's (Commissaire aux Comptes) report for the Luxembourg Annual Accounts for the same period CORPORATE GOVERNANCE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to allocate the results in the Luxembourg Annual Accounts for the year ended December 31, 2024 CAPITAL STRUCTURE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to discharge each of our Directors for the performance of their mandate for the year ended December 31, 2024 and our supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period CORPORATE GOVERNANCE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. L0175J138 LU0445408270 05/13/2025 Proposal to approve, on a non-binding advisory basis, the compensation of our Named Executive Officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 05/13/2025 Proposal to approve an amendment to Article 5 of the Company's Amended and Restated Articles of Incorporation (the "Articles") to consolidate eighty-eight million nine hundred fifty-one thousand nine hundred twenty-five (88,951,925) shares of the Company's common stock without designation of nominal value into eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, on the basis of a ratio of one (1) post-consolidation share of the Company's common stock for every eight (8) outstanding pre-consolidation shares of the Company's common stock (the "Share Consolidation"), and to authorize the Board of Directors of the Company to proceed with all formalities to effect the Share Consolidation CAPITAL STRUCTURE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 05/13/2025 Proposal to approve an amendment to Article 5 of the Articles to decrease the share capital of the Company by an amount of seven hundred seventy-eight thousand three hundred twenty-nine dollars and thirty-five cents (USD 778,329.35) without cancellation of the outstanding Company's common stock post-Consolidation, by decreasing the par value of the existing shares of the Company's common stock, in order to bring the share capital of the Company from its current amount of eight hundred eighty-nine thousand five hundred nineteen dollars and twenty-five cents (USD 889,519.25) to an amount of one hundred eleven thousand one hundred eighty-nine dollars and ninety cents (USD 111,189.90) represented by eleven million one hundred eighteen thousand nine hundred ninety (11,118,990) shares of the Company's common stock without designation of nominal value, and by allocating such amount deriving from the share capital decrease to the share premium account of the Company CAPITAL STRUCTURE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 05/13/2025 Proposal to approve amendments to Articles 20 and 23 of the Articles to establish a minimum quorum requirement of at least thirty-three and one-third percent (33 1/3%) of the issued and outstanding shares entitled to vote for all general meetings of shareholders and any extraordinary meeting at which no quorum is required, in each case, per Nasdaq Stock Market Rule 5620(c) CORPORATE GOVERNANCE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Altisource Portfolio Solutions S.A. 05/13/2025 Proposal to approve minor administrative updates to the Articles to streamline internal governance processes CORPORATE GOVERNANCE ISSUER 186743.000000 0 FOR 186743.000000 FOR S000002841 Alto Neuroscience, Inc. 02157Q109 US02157Q1094 05/13/2025 To elect the Board's Class I Director nominee, Husseini Manji, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Husseini Manji DIRECTOR ELECTIONS ISSUER 328913.000000 0 FOR 328913.000000 FOR S000002841 Alto Neuroscience, Inc. 02157Q109 US02157Q1094 05/13/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 328913.000000 0 FOR 328913.000000 FOR S000002841 Alumis, Inc. 022307102 US0223071020 05/13/2025 To approve the issuance of shares of Alumis common stock to ACELYRIN stockholders in connection with the Merger contemplated by the Agreement and Plan of Merger, dated February 6, 2025, among Alumis Inc., Arrow Merger Sub, Inc. and ACELYRIN, Inc., as may be amended from time to time (the "Merger Agreement"). A copy of the Merger Agreement is attached as Annex A to the joint proxy statement/prospectus accompanying this notice. We refer to this proposal as the "Alumis stock issuance proposal." EXTRAORDINARY TRANSACTIONS ISSUER 2016.000000 199535.000000 FOR 2016.000000 FOR S000002841 Alumis, Inc. 022307102 US0223071020 05/13/2025 To approve the adjournment from time to time of the Alumis virtual special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Alumis stock issuance proposal. We refer to this proposal as the "Alumis adjournment proposal." CORPORATE GOVERNANCE ISSUER 2016.000000 199535.000000 FOR 2016.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Thomas F. Ackerman DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Daniel J. Bevevino DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Marna P. Borgstrom DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: James W. Bullock DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Jeffrey H. Burbank DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Elizabeth A. Hoff DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: J. Patrick Mackin DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Jon W. Salveson DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 ELECTION OF DIRECTORS: Anthony B. Semedo DIRECTOR ELECTIONS ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Artivion, Inc. 228903100 US2289031005 05/13/2025 To approve additional funding of 3,570,000 shares for the Amended and Restated Artivion, Inc. 2020 Equity and Cash Incentive Plan. COMPENSATION ISSUER 578835.000000 0 FOR 578835.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 298618.000000 0 FOR 298618.000000 FOR S000002841 Asbury Automotive Group, Inc. 043436104 US0434361046 05/13/2025 Stockholder proposal to implement simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 298618.000000 0 FOR 298618.000000 AGAINST S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: Monty J. Bennett DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: Amish Gupta DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: J. Robison Hays, III DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: Frederick J. Kleisner DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: Sheri L. Pantermuehl DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 Election of Directors: Davinder "Sonny" Sra DIRECTOR ELECTIONS ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 To obtain advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 To ratify the appointment of BDO USA, P.C., a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Ashford Hospitality Trust, Inc. 044103794 US0441037944 05/13/2025 To approve Amendment No. 5 to the Ashford Hospitality Trust, Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 56418.000000 0 FOR 56418.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: Hilton H. Howell, Jr. DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: Robin R. Howell DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: Mark E. Preisinger DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: Joseph M. Scheerer DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: Scott G. Thompson DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 Election of Directors: D. Keehln Wheeler DIRECTOR ELECTIONS ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88541.000000 0 FOR 88541.000000 FOR S000002841 Atlantic American Corporation 048209100 US0482091008 05/13/2025 To vote, on an advisory basis, on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88541.000000 0 ONE YEAR 88541.000000 AGAINST S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: C. Wayne Alderman DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Terry W. Andrus DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: J. Tutt Barrett DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Laura J. Cooper DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Robert W. Dumas DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: William F. Ham, Jr. DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: David A. Hedges DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: David E. Housel DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Michael A. Lawler DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Anne M. May DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 Election of Directors: Sandra J. Spencer DIRECTOR ELECTIONS ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 To approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 To recommend the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29648.000000 0 ONE YEAR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 To approve an amendment to the Company's Certificate of Incorporation to limit the liability of officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Auburn National Bancorporation, Inc. 050473107 US0504731078 05/13/2025 To ratify the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 29648.000000 0 FOR 29648.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 Repeal any amendment to the Company's bylaws that is made by the Board and becomes effective on or after February 4, 2025 and prior to such proposal becoming effective: CORPORATE GOVERNANCE SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Kenneth S. Grossman DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Joshua S. Horowitz DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Alexander C. Kinzler DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of the current members of the Board of Directors of Barnwell consisting of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum.: Douglas. N. Woodrum DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. Cornell DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather Isidoro DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. Oran DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. Sherwood DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election to the Board of Directors of Barnwell of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan, to serve on the Board of Directors until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. Sullivan DIRECTOR ELECTIONS SECURITY HOLDER 80914.000000 0 AGAINST 80914.000000 FOR S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 To repeal any amendment to the Company's bylaws that is made by the Company's board of directors and becomes effective on or after February 4, 2025 and prior to this Proposal becoming effective. CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Kenneth S. Grossman DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Joshua S. Horowitz DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Alexander C. Kinzler DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The removal of Kenneth S. Grossman, Joshua S. Horowitz, Alexander C. Kinzler, and Douglas. N. Woodrum from the board of directors of the Company (the "Board"), along with each member of the Board, if any, appointed to the Board to fill any vacancy or newly created directorship since the election of directors at the Company's 2024 annual meeting of stockholders and immediately prior to the effectiveness of Proposal 2: Douglas. N. Woodrum DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: James C. Cornell DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Heather Isidoro DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Stuart I. Oran DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Ned L. Sherwood DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Barnwell Industries, Inc. 068221100 US0682211000 05/13/2025 The election of James C. Cornell, Heather Isidoro, Stuart I. Oran, Ned L. Sherwood and Gregory W. Sullivan as directors to fill any vacancies on the Board resulting from Proposal 2 (or if any Nominee becomes unable or unwilling to serve as a director of Barnwell Industries, Inc. or if the size of the Board is increased, in either case prior to the effectiveness of this Proposal, any other person who is not a director, officer, employee or affiliate of the Sherwood Group, designated as a Nominee by the Sherwood Group, in each case, consistent with Delaware law and the Company's bylaws) until the 2026 annual meeting of the stockholders of the Company or his or her earlier resignation or removal: Gregory W. Sullivan DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 biote Corp. 090683103 US0906831039 05/13/2025 To elect two Class III directors, each to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Marc Beer DIRECTOR ELECTIONS ISSUER 342071.000000 0 FOR 342071.000000 FOR S000002841 biote Corp. 090683103 US0906831039 05/13/2025 To elect two Class III directors, each to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Bret Christensen DIRECTOR ELECTIONS ISSUER 342071.000000 0 FOR 342071.000000 FOR S000002841 biote Corp. 090683103 US0906831039 05/13/2025 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 342071.000000 0 FOR 342071.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Praniti Lakhwara DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Bread Financial Holdings, Inc. 018581108 US0185811082 05/13/2025 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2025 AUDIT-RELATED ISSUER 755616.000000 0 FOR 755616.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 Election of Class II Directors: Joel Bender DIRECTOR ELECTIONS ISSUER 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 Election of Class II Directors: Alan Semple DIRECTOR ELECTIONS ISSUER 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 Election of Class II Directors: Melissa Law DIRECTOR ELECTIONS ISSUER 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 To ratify 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 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 To approve the amendment of the Company's Long-Term Incentive Plan, as amended and restated effective May 16, 2023, to increase the number of shares of the Company's Class A common stock reserved for issuance under such plan from 5,500,000 to 8,500,000. COMPENSATION ISSUER 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as reported in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014827.000000 0 FOR 1014827.000000 FOR S000002841 Cactus, Inc. 127203107 US1272031071 05/13/2025 To approve, on a non-binding, advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014827.000000 0 ONE YEAR 1014827.000000 AGAINST S000002841 Carriage Services, Inc. 143905107 US1439051079 05/13/2025 Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Chad Fargason DIRECTOR ELECTIONS ISSUER 192179.000000 0 FOR 192179.000000 FOR S000002841 Carriage Services, Inc. 143905107 US1439051079 05/13/2025 Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Carlos R. Quezada DIRECTOR ELECTIONS ISSUER 192179.000000 0 FOR 192179.000000 FOR S000002841 Carriage Services, Inc. 143905107 US1439051079 05/13/2025 Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Dr. Edmondo Robinson DIRECTOR ELECTIONS ISSUER 192179.000000 0 FOR 192179.000000 FOR S000002841 Carriage Services, Inc. 143905107 US1439051079 05/13/2025 To approve on an advisory basis our 2024 Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 192179.000000 0 FOR 192179.000000 FOR S000002841 Carriage Services, Inc. 143905107 US1439051079 05/13/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2025. AUDIT-RELATED ISSUER 192179.000000 0 FOR 192179.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Richard E. Buller DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: David F. Dalvey DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Leo T. Furcht DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Lance G. Laing DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Polly A. Murphy DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Richard J. Nigon DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 Elect seven directors: Brian F. Sullivan DIRECTOR ELECTIONS ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 To ratify the appointment of Boulay PLLP as our independent registered public accounting firm for the fiscal year December 31, 2025. AUDIT-RELATED ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 To approve, by a non-binding and advisory vote, compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 412649.000000 0 FOR 412649.000000 FOR S000002841 Celcuity Inc. 15102K100 US15102K1007 05/13/2025 To approve an amendment to the Company's Amended and Restated 2017 Stock Incentive Plan increasing the number of shares available for issuance under the plan by 3,000,000. COMPENSATION ISSUER 412649.000000 0 AGAINST 412649.000000 AGAINST S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Gregory D. Rizzo DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Kent H. Cooney DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Kurt Moders DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): James W. Morrissey DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Walter W. Morrissey, M.D. DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Karen G. Ong DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): John L. Showel DIRECTOR ELECTIONS ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 Advisory vote on the frequency of future executive compensation advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 12203.000000 0 ONE YEAR 12203.000000 AGAINST S000002841 Chicago Rivet & Machine Co. 168088102 US1680881026 05/13/2025 To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 12203.000000 0 FOR 12203.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/13/2025 Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of incorporation to effect a 10-for-1 forward stock split of Coca-Cola Consolidated Common Stock and Class B Common Stock and to proportionately increase the number of authorized shares of Coca-Cola Consolidated Common Stock and Class B Common Stock. CAPITAL STRUCTURE ISSUER 89633.000000 0 FOR 89633.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Pierre Beaudoin DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Paramita Das DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: N. Eric Fier DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Jeane L. Hull DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Mitchell J. Krebs DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Eduardo Luna DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Election of nine directors: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Approval of an amendment to the Coeur Mining, Inc. 2018 Long-Term Incentive Plan to extend the term of the Plan and increase the number of shares of common stock reserved for issuance under the Plan by 19 million. COMPENSATION ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Coeur Mining, Inc. 192108504 US1921085049 05/13/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9706621.000000 0 FOR 9706621.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Susan W. Brooks DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Ronald L. Burgess, Jr. DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: John A. Clerico DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Michael Dinkins DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: James S. Ely III DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: John A. Fry DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Joseph A. Hastings, D.M.D. DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Tim L. Hingtgen DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Elizabeth T. Hirsch DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: William Norris Jennings, M.D. DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: K. Ranga Krishnan, MBBS DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Fawn D. Lopez DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Election of Directors: H. James Williams, Ph.D. DIRECTOR ELECTIONS ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 12, 2025, subject to stockholder approval. COMPENSATION ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Proposal to approve the amendment to the Restated Certificate of Incorporation of Community Health Systems, Inc., to permit exculpation of officers. CORPORATE GOVERNANCE ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Community Health Systems, Inc. 203668108 US2036681086 05/13/2025 Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1893118.000000 0 FOR 1893118.000000 FOR S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Gerald Aberle DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Jennifer S. Grafton DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Amy K. Koenig DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Stephen O'Rourke DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Robert Quartermain DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 Election of Directors: Alice Schroeder DIRECTOR ELECTIONS ISSUER 987701.000000 0 WITHHOLD 987701.000000 AGAINST S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 To ratify the appointment of Ernst & Young LLP, as the Company's independent registered public accountant, for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 987701.000000 0 FOR 987701.000000 FOR S000002841 Dakota Gold Corp. 46655E100 US46655E1001 05/13/2025 To approve an amendment to the Company's 2022 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance pursuant to awards under the plan from 6,250,000 shares to 10,750,000 shares; and COMPENSATION ISSUER 987701.000000 0 FOR 987701.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Curtis L. Crofford DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: John D. "Jack" Furst DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Thomas O. Hicks DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Eric C. Neuman DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: Thomas M. "Roe" Patterson DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: R. Wayne Prejean DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To elect seven director nominees to the Board of Directors of Drilling Tools International Corporation: C. Richard Vermillion DIRECTOR ELECTIONS ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Drilling Tools International Corporation 26205E107 US26205E1073 05/13/2025 To ratify the appointment, by the Audit Committee of the Board, of Weaver & Tidwell, L.L.P. as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 81404.000000 0 FOR 81404.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Travis Boersma DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: C. David Cone DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Thomas Davis DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Kathryn George DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Stephen Gillett DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: G.J. Hart DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Kory Marchisotto DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Ann Miller DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Election of Directors: Todd Penegor DIRECTOR ELECTIONS ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 Dutch Bros Inc. 26701L100 US26701L1008 05/13/2025 Approval, on a Non-Binding, Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1730821.000000 0 FOR 1730821.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Parker S. Kennedy DIRECTOR ELECTIONS ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Election of Class III director nominees: Mark C. Oman DIRECTOR ELECTIONS ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To approve an amendment and restatement of the 2020 Incentive Compensation Plan. COMPENSATION ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1567721.000000 0 FOR 1567721.000000 FOR S000002841 First American Financial Corporation 31847R102 US31847R1023 05/13/2025 To vote on a non-binding stockholder proposal requesting simple majority voting requirements, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1567721.000000 0 FOR 1567721.000000 AGAINST S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: Robert Bennett DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: Corinne Munchbach DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Forrester Research, Inc. 346563109 US3465631097 05/13/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162952.000000 0 FOR 162952.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Carin M. Barth DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: Anne Taylor DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Election of Directors: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Approve an Amendment to the Certificate of Incorporation to Eliminate Supermajority Requirements to Amend the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 197434.000000 0 FOR 197434.000000 FOR S000002841 Group 1 Automotive, Inc. 398905109 US3989051095 05/13/2025 Shareholder Proposal: Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 197434.000000 0 AGAINST 197434.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Brad Jacobs Non-Executive Chairman of the Board DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Marlene Colucci Lead Independent Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Todd Cooper Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Matthew Fassler Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Julio Nemeth Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Jason Papastavrou, Ph.D. Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Torsten Pilz, Ph.D. Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Laura Wilkin Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Election of Directors: To elect nine (9) members of our Board of Directors for a term to expire at the 2026 Annual Meeting of Stockholders or until their respective successors shall have been duly elected and qualified or until their earlier resignation or removal: Kyle Wismans Director DIRECTOR ELECTIONS ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 GXO Logistics, Inc. 36262G101 US36262G1013 05/13/2025 Advisory Vote to Approve Executive Compensation To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOs") as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1831309.000000 0 FOR 1831309.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Joseph F. Casey DIRECTOR ELECTIONS ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Dr. Timothy R. Lynch DIRECTOR ELECTIONS ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Damian W. Wilmot, Esq. DIRECTOR ELECTIONS ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 A non-binding advisory resolution to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 HarborOne Bancorp, Inc. 41165Y100 US41165Y1001 05/13/2025 The approval of the HarborOne Bancorp, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 609244.000000 0 FOR 609244.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2025. AUDIT-RELATED ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Highwoods Properties, Inc. 431284108 US4312841087 05/13/2025 APPROVAL OF 2025 LONG-TERM EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 1599879.000000 0 FOR 1599879.000000 FOR S000002841 Home Bancorp, Inc. 43689E107 US43689E1073 05/13/2025 Election of Directors: Ann Forte Trappey - three-year term expiring in 2028 DIRECTOR ELECTIONS ISSUER 93527.000000 0 FOR 93527.000000 FOR S000002841 Home Bancorp, Inc. 43689E107 US43689E1073 05/13/2025 Election of Directors: Donald W. Washington - three-year term expiring in 2028 DIRECTOR ELECTIONS ISSUER 93527.000000 0 FOR 93527.000000 FOR S000002841 Home Bancorp, Inc. 43689E107 US43689E1073 05/13/2025 To adopt a non-binding resolution to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 93527.000000 0 FOR 93527.000000 FOR S000002841 Home Bancorp, Inc. 43689E107 US43689E1073 05/13/2025 To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 93527.000000 0 FOR 93527.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: David P. Yeager DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: James C. Kenny DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Election of Directors: Gary Yablon DIRECTOR ELECTIONS ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hub Group, Inc. 443320106 US4433201062 05/13/2025 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 923277.000000 0 FOR 923277.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Colleen R. Batcheler DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: James B. Bemowski DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Gary L. Collar DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Edward T. Eliopoulos DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: John P. Jumper DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Ann A. O'Hara DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: H. Vincent Poor DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Rajiv K. Prasad DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Claiborne R. Rankin DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To elect fifteen (15) directors for the ensuing year: David B.H. Williams DIRECTOR ELECTIONS ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To approve, on an advisory basis, the Company's Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To approve, on an advisory basis, the frequency for future advisory votes to approve the Company's Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 170037.000000 0 ONE YEAR 170037.000000 FOR S000002841 Hyster-Yale, Inc. 449172105 US4491721050 05/13/2025 To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year AUDIT-RELATED ISSUER 170037.000000 0 FOR 170037.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: Vivek Jain DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: David C. Greenberg DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: Donald M. Abbey DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: Laurie Hernandez DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 Election of Directors: Kolleen T. Kennedy DIRECTOR ELECTIONS ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan. COMPENSATION ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 372685.000000 0 FOR 372685.000000 FOR S000002841 ICU Medical, Inc. 44930G107 US44930G1076 05/13/2025 To approve, on an advisory basis, a stockholder proposal to adopt simple majority voting. CORPORATE GOVERNANCE SECURITY HOLDER 372685.000000 0 FOR 372685.000000 AGAINST S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert W. Pittman DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: James A. Rasulo DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Richard J. Bressler DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Samuel E. Englebardt DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Robert B. Millard DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Cheryl Mills DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Graciela Monteagudo DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The election of the following eight director nominees, each for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kamakshi Sivaramakrishnan DIRECTOR ELECTIONS ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1659473.000000 0 FOR 1659473.000000 FOR S000002841 iHeartMedia, Inc. 45174J509 US45174J5092 05/13/2025 The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1659473.000000 0 AGAINST 1659473.000000 AGAINST S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Richard E. Allen DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Bruce W. Armstrong DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Catherine Courage DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Timothy A. Crown DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Janet Foutty DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Anthony A. Ibarguen DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Thomas Reichert DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Election of Directors: Girish Rishi DIRECTOR ELECTIONS ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Advisory vote (non-binding) to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Insight Enterprises, Inc. 45765U103 US45765U1034 05/13/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 415397.000000 0 FOR 415397.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Amy Boerger DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Douglas Col DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Reid Dove DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Louis Hobson DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Gary Knight DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Kevin Knight DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Adam Miller DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Kathryn Munro DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Jessica Powell DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Roberta Roberts Shank DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Elect twelve directors, each such director to serve until the 2026 Annual Meeting: David Vander Ploeg DIRECTOR ELECTIONS ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Conduct an advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2460295.000000 0 FOR 2460295.000000 FOR S000002841 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/13/2025 Vote on a stockholder proposal regarding support for transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 2460295.000000 0 AGAINST 2460295.000000 FOR S000002841 Larimar Therapeutics, Inc. 517125100 US5171251003 05/13/2025 Election of Class II Director for a Three-Year Term Expiring in 2028: Thomas E. Hamilton DIRECTOR ELECTIONS ISSUER 510244.000000 0 FOR 510244.000000 FOR S000002841 Larimar Therapeutics, Inc. 517125100 US5171251003 05/13/2025 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers in 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 510244.000000 0 FOR 510244.000000 FOR S000002841 Larimar Therapeutics, Inc. 517125100 US5171251003 05/13/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2025 Fiscal Year AUDIT-RELATED ISSUER 510244.000000 0 FOR 510244.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Martha Helena Bejar DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Christopher Capossela DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Kevin P. Chilton DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: James Fowler DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Kate Johnson DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Hal Stanley Jones DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Diankha Linear DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Elect 11 directors: Stephen McMillan DIRECTOR ELECTIONS ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Ratify the appointment of KPMG LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Approval of a reverse stock split and related reduction of our authorized common shares. CAPITAL STRUCTURE ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Approval of technical amendments to our Articles of Incorporation to: 4A. Update references to prior corporate statute CORPORATE GOVERNANCE ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 4B. Clarify manner of electing directors CORPORATE GOVERNANCE ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 4C. Lower the special meeting threshold CORPORATE GOVERNANCE ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 4D. Remove outmoded reference to transition period CORPORATE GOVERNANCE ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15445627.000000 0 FOR 15445627.000000 FOR S000002841 Lumen Technologies, Inc. 550241103 US5502411037 05/13/2025 Shareholder proposal regarding simple majority voting. CORPORATE GOVERNANCE SECURITY HOLDER 15445627.000000 0 FOR 15445627.000000 NONE S000002841 Manhattan Associates, Inc. 562750109 US5627501092 05/13/2025 Election of Directors: Thomas E. Noonan DIRECTOR ELECTIONS ISSUER 928307.000000 0 FOR 928307.000000 FOR S000002841 Manhattan Associates, Inc. 562750109 US5627501092 05/13/2025 Election of Directors: Kimberly A. Kuryea DIRECTOR ELECTIONS ISSUER 928307.000000 0 FOR 928307.000000 FOR S000002841 Manhattan Associates, Inc. 562750109 US5627501092 05/13/2025 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 928307.000000 0 FOR 928307.000000 FOR S000002841 Manhattan Associates, Inc. 562750109 US5627501092 05/13/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 928307.000000 0 FOR 928307.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Matthew E. Avril DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: James A. Dausch DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: John E. Geller, Jr. DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Jonice M. Gray DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Dianna F. Morgan DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2025 fiscal year. AUDIT-RELATED ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 487408.000000 0 FOR 487408.000000 FOR S000002841 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/13/2025 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 487408.000000 0 ONE YEAR 487408.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Darrel T. Anderson DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Vernon A. Dosch DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Marian M. Durkin DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Douglas W. Jaeger DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Dennis W. Johnson DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Nicole A. Kivisto DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Elect Seven Directors to the Board to Serve for One-Year Terms: Priti R. Patel DIRECTOR ELECTIONS ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Approve the Amended and Restated Long-Term Performance-Based Incentive Plan. COMPENSATION ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 MDU Resources Group, Inc. 552690109 US5526901096 05/13/2025 Ratify the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2025 Fiscal Year. AUDIT-RELATED ISSUER 3100388.000000 0 FOR 3100388.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Robert A. Abel DIRECTOR ELECTIONS ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Matthew G. DeSoto DIRECTOR ELECTIONS ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Bruce A. Kiefer DIRECTOR ELECTIONS ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: Theodore W. Mowery DIRECTOR ELECTIONS ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 Election of Directors: William A. Specht, III DIRECTOR ELECTIONS ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 An advisory vote to approve the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 287580.000000 0 ONE YEAR 287580.000000 FOR S000002841 Mid Penn Bancorp, Inc. 59540G107 US59540G1076 05/13/2025 To ratify the appointment of RSM US LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 287580.000000 0 FOR 287580.000000 FOR S000002841 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: Robert A. Bruggeworth DIRECTOR ELECTIONS ISSUER 597188.000000 0 FOR 597188.000000 FOR S000002841 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: Gregory B. Jordan DIRECTOR ELECTIONS ISSUER 597188.000000 0 FOR 597188.000000 FOR S000002841 MSA Safety Incorporated 553498106 US5534981064 05/13/2025 Election of Directors for a term expiring in 2028: William R. Sperry DIRECTOR ELECTIONS ISSUER 597188.000000 0 FOR 597188.000000 FOR S000002841 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 597188.000000 0 FOR 597188.000000 FOR S000002841 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 597188.000000 0 FOR 597188.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: F. Brad Denardo DIRECTOR ELECTIONS ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: John E. Dooley DIRECTOR ELECTIONS ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: Norman V. Fitzwater, III DIRECTOR ELECTIONS ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Election of four Class 2 Directors to serve a term of three years each until the 2028 Annual Meeting: Alan J. Sweet DIRECTOR ELECTIONS ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 National Bankshares, Inc. 634865109 US6348651091 05/13/2025 Ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 109307.000000 0 FOR 109307.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Pamela K. M. Beall DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Cosler DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: David M. Fick DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Edward J. Fritsch DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Elizabeth C. Gulacsy DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen A. Horn, Jr. DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 To elect eight directors to serve for a term ending at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Kamau O. Witherspoon DIRECTOR ELECTIONS ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 NNN REIT, Inc. 637417106 US6374171063 05/13/2025 Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2853627.000000 0 FOR 2853627.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Darrell E. Hollek DIRECTOR ELECTIONS ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Robert L. Potter DIRECTOR ELECTIONS ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 ELECTION OF THE THREE (3) CLASS III DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2028 ANNUAL MEETING OF STOCKHOLDERS: Hallie A. Vanderhider DIRECTOR ELECTIONS ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Oil States International, Inc. 678026105 US6780261052 05/13/2025 TO APPROVE THE SECOND AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC. COMPENSATION ISSUER 872479.000000 0 FOR 872479.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Paul Evans DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Catherine Levene DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Julie Schoenfeld DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2025. AUDIT-RELATED ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Pitney Bowes Inc. 724479100 US7244791007 05/13/2025 Approval of the Amended Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 2406642.000000 0 FOR 2406642.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To elect four directors, each for a term expiring in 2027: Maegan A. R. Cross DIRECTOR ELECTIONS ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To elect four directors, each for a term expiring in 2027: Matthew D. Frymier DIRECTOR ELECTIONS ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To elect four directors, each for a term expiring in 2027: Richard R. Gascoigne DIRECTOR ELECTIONS ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To elect four directors, each for a term expiring in 2027: Robert Ruhlman DIRECTOR ELECTIONS ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To approve the 2025 Incentive Plan COMPENSATION ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Preformed Line Products Company 740444104 US7404441047 05/13/2025 To ratify the appointment of Ernst & Young LLP AUDIT-RELATED ISSUER 43672.000000 0 FOR 43672.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To elect, by separate resolution, three directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2028, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Paula K. Cobb DIRECTOR ELECTIONS ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To elect, by separate resolution, three directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2028, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Lars G. Ekman DIRECTOR ELECTIONS ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To elect, by separate resolution, three directors to hold office until no later than the Annual General Meeting of the Company's Shareholders in 2028, unless they resign, are removed from office, or are otherwise disqualified from serving as directors of the Company: Gene G. Kinney DIRECTOR ELECTIONS ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To ratify, on a non-binding vote, the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2025, and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve remuneration of that auditor. AUDIT-RELATED ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To approve, in a non-binding advisory vote, the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Prothena Corporation plc G72800108 IE00B91XRN20 05/13/2025 To approve an amendment to the Company's 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. COMPENSATION ISSUER 569971.000000 0 FOR 569971.000000 FOR S000002841 Rallybio Corporation 75120L100 US75120L1008 05/13/2025 Election of Class I Directors: Martin W. Mackay DIRECTOR ELECTIONS ISSUER 248743.000000 0 FOR 248743.000000 FOR S000002841 Rallybio Corporation 75120L100 US75120L1008 05/13/2025 Election of Class I Directors: Paula Soteropoulos DIRECTOR ELECTIONS ISSUER 248743.000000 0 FOR 248743.000000 FOR S000002841 Rallybio Corporation 75120L100 US75120L1008 05/13/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 248743.000000 0 FOR 248743.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 RLI Corp. 749607107 US7496071074 05/13/2025 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1272139.000000 0 FOR 1272139.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: David G. Antolik DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Peter G. Gurt DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: William J. Hieb DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2026: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025. AUDIT-RELATED ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 S&T Bancorp, Inc. 783859101 US7838591011 05/13/2025 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 580044.000000 0 FOR 580044.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Noam Lockshin DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Alice E. Gould DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Claire R. Harvey DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 Election of Directors: John R. ("J.R.") Sult DIRECTOR ELECTIONS ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1219978.000000 0 FOR 1219978.000000 FOR S000002841 Sitio Royalties Corp. 82983N108 US82983N1081 05/13/2025 The ratification of 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 1219978.000000 0 FOR 1219978.000000 FOR S000002841 SmartRent, Inc. 83193G107 US83193G1076 05/13/2025 To elect two Class I Directors to serve until our 2028 annual meeting of stockholders: Ann Sperling DIRECTOR ELECTIONS ISSUER 2630978.000000 0 FOR 2630978.000000 FOR S000002841 SmartRent, Inc. 83193G107 US83193G1076 05/13/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2630978.000000 0 FOR 2630978.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Chad Collins DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Razat Gaurav DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Marty Reaume DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Tami Reller DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Philip Soran DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Election of Directors: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 571845.000000 0 FOR 571845.000000 FOR S000002841 SPS Commerce, Inc. 78463M107 US78463M1071 05/13/2025 Advisory vote regarding the frequency of holding future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 571845.000000 0 ONE YEAR 571845.000000 FOR S000002841 SPX Technologies, Inc. 78473E103 US78473E1038 05/13/2025 Election of Directors (Term will expire in 2027): Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 706023.000000 0 FOR 706023.000000 FOR S000002841 SPX Technologies, Inc. 78473E103 US78473E1038 05/13/2025 Election of Directors (Term will expire in 2027): Patrick J. O'Leary DIRECTOR ELECTIONS ISSUER 706023.000000 0 FOR 706023.000000 FOR S000002841 SPX Technologies, Inc. 78473E103 US78473E1038 05/13/2025 Election of Directors (Term will expire in 2027): David A. Roberts DIRECTOR ELECTIONS ISSUER 706023.000000 0 FOR 706023.000000 FOR S000002841 SPX Technologies, Inc. 78473E103 US78473E1038 05/13/2025 Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 706023.000000 0 FOR 706023.000000 FOR S000002841 SPX Technologies, Inc. 78473E103 US78473E1038 05/13/2025 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 706023.000000 0 FOR 706023.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Approval, on advisory basis, of the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stoneridge, Inc. 86183P102 US86183P1021 05/13/2025 Approval of the Company's 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 398986.000000 0 FOR 398986.000000 FOR S000002841 Stratus Properties Inc. 863167201 US8631672016 05/13/2025 Election of two Class III Directors: William H. Armstrong III DIRECTOR ELECTIONS ISSUER 94932.000000 0 FOR 94932.000000 FOR S000002841 Stratus Properties Inc. 863167201 US8631672016 05/13/2025 Election of two Class III Directors: Kate B. Henriksen DIRECTOR ELECTIONS ISSUER 94932.000000 0 FOR 94932.000000 FOR S000002841 Stratus Properties Inc. 863167201 US8631672016 05/13/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 94932.000000 0 FOR 94932.000000 FOR S000002841 Stratus Properties Inc. 863167201 US8631672016 05/13/2025 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 94932.000000 0 ONE YEAR 94932.000000 FOR S000002841 Stratus Properties Inc. 863167201 US8631672016 05/13/2025 Ratification, on an advisory basis, of the appointment of CohnReznick LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 94932.000000 0 FOR 94932.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Gary A. Shiffman DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Tonya Allen DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Meghan G. Baivier DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jeff T. Blau DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Mark A. Denien DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Jerome W. Ehlinger DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Brian M. Hermelin DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Craig A. Leupold DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 Election of nine Directors to serve until our 2026 annual meeting of shareholders and until their successors shall have been duly elected and qualified, or their earlier resignation or removal: Clunet R. Lewis DIRECTOR ELECTIONS ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 To approve, by a non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Sun Communities, Inc. 866674104 US8666741041 05/13/2025 To approve an amendment to our 2015 Equity Incentive Plan to extend the term of the plan to December 31, 2035. COMPENSATION ISSUER 1823161.000000 0 FOR 1823161.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Steven A. Betts DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Gregory S. Bielli DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Denise Gammon DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Jeffrey J. McCall DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Norman J. Metcalfe DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Eric H. Speron DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Daniel R. Tisch DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Michael H. Winer DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Company Nominees RECOMMENDED by the Board: Kenneth G. Yee DIRECTOR ELECTIONS ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Bulldog Nominees OPPOSED by the Board: Andrew Dakos DIRECTOR ELECTIONS SECURITY HOLDER 363341.000000 0 WITHHOLD 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Bulldog Nominees OPPOSED by the Board: Phillip Goldstein DIRECTOR ELECTIONS SECURITY HOLDER 363341.000000 0 WITHHOLD 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Election of Directors: Bulldog Nominees OPPOSED by the Board: Aaron T. Morris DIRECTOR ELECTIONS SECURITY HOLDER 363341.000000 0 WITHHOLD 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's Independent Registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 363341.000000 0 FOR 363341.000000 FOR S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 Vote on shareholder proposal to request Board of Directors to Amend Governance Documents to provide rights for shareholders with 10% or more ownership to call special meetings. CORPORATE GOVERNANCE SECURITY HOLDER 363341.000000 0 FOR 363341.000000 AGAINST S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR ANDREW DAKOS DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR PHILLIP GOLDSTEIN DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR AARON T. MORRIS DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR STEVEN A. BETTS DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR GREGORY S. BIELLI DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR DENISE GAMMON DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR ANTHONY L. LEGGIO DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR JEFFREY J. MCCALL DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: NORMAN J. METCALFE DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR ERIC H. SPERON DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: DANIEL R. TISCH DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR MICHAEL H. WINER DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 ELECTION OF TEN DIRECTORS: FOR KENNETH G. YEE DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 To ratify the appointment of Deloitte & Touche LLP as Tejon's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 To approve the compensation of Tejon's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Tejon Ranch Co. 879080109 US8790801091 05/13/2025 To request that the board of directors take the necessary steps in its power to amend Tejon's governing documents to give the owners of a combined 10% of the outstanding shares the power to call a special stockholder meeting CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Kevin J. Bradicich DIRECTOR ELECTIONS ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: William E. Donnell DIRECTOR ELECTIONS ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: Joseph R. Ramrath DIRECTOR ELECTIONS ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The election of five individuals to the Board of Directors, each for a one-year term: John C. Roche DIRECTOR ELECTIONS ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The advisory approval of the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/13/2025 The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2025. AUDIT-RELATED ISSUER 537044.000000 0.000000 FOR 537044.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his or her successor is elected and qualified: Cesar L. Alvarez DIRECTOR ELECTIONS ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his or her successor is elected and qualified: Howard S. Frank DIRECTOR ELECTIONS ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his or her successor is elected and qualified: Rhea Goff DIRECTOR ELECTIONS ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his or her successor is elected and qualified: Jorge L. Gonzalez DIRECTOR ELECTIONS ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his or her successor is elected and qualified: Thomas P. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 The St. Joe Company 790148100 US7901481009 05/13/2025 Approval of The St. Joe Company 2025 Performance and Equity Incentive Plan. COMPENSATION ISSUER 577210.000000 0 FOR 577210.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Heidi M. Davidson DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Helen Eaton DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Election of eleven (11) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 Tompkins Financial Corporation 890110109 US8901101092 05/13/2025 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 189159.000000 0 FOR 189159.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Norman P. Becker DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: E. Renae Conley DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Sidney M. Gutierrez DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: James A. Hughes DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Steven C. Maestas DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Lillian J. Montoya DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Maureen T. Mullarkey DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Election of Directors: Joseph D. Tarry DIRECTOR ELECTIONS ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Ratify appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 TXNM Energy, Inc. 69349H107 US69349H1077 05/13/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1372889.000000 0 FOR 1372889.000000 FOR S000002841 Werner Enterprises, Inc. 950755108 US9507551086 05/13/2025 Election of Directors: Michelle D. Greene DIRECTOR ELECTIONS ISSUER 946084.000000 0 FOR 946084.000000 FOR S000002841 Werner Enterprises, Inc. 950755108 US9507551086 05/13/2025 Election of Directors: Jack A. Holmes DIRECTOR ELECTIONS ISSUER 946084.000000 0 FOR 946084.000000 FOR S000002841 Werner Enterprises, Inc. 950755108 US9507551086 05/13/2025 Election of Directors: Carmen A. Tapio DIRECTOR ELECTIONS ISSUER 946084.000000 0 FOR 946084.000000 FOR S000002841 Werner Enterprises, Inc. 950755108 US9507551086 05/13/2025 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 946084.000000 0 FOR 946084.000000 FOR S000002841 Werner Enterprises, Inc. 950755108 US9507551086 05/13/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 946084.000000 0 FOR 946084.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Marcel Verbaas DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Beverly K. Goulet DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Terrence Moorehead DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 To approve an amendment to the 2015 Incentive Award Plan to increase the number of shares that may be issued thereunder. COMPENSATION ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/13/2025 Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1540416.000000 0 FOR 1540416.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: John F. Ferraro DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Joan M. Hilson DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Eugene I. Lee, Jr. DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Shane M. O'Kelly DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Thomas W. Seboldt DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: Gregory L. Smith DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Election of the nine directors listed below: A. Brent Windom DIRECTOR ELECTIONS ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Amend the 2023 Omnibus Incentive Compensation Plan to increase authorized shares by 2,170,000. COMPENSATION ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our Independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 909938.000000 0 FOR 909938.000000 FOR S000002841 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/14/2025 Vote on the stockholder proposal, if presented at the Annual Meeting, regarding additional requirements for executives to retain significant stock. COMPENSATION SECURITY HOLDER 909938.000000 0 AGAINST 909938.000000 FOR S000002841 Aemetis, Inc. 00770K202 US00770K2024 05/14/2025 To elect Eric A. McAfee and Francis P. Barton as Class I Directors, each to hold office for a three-year term, until their successors are duly elected and qualified: Eric A. McAfee DIRECTOR ELECTIONS ISSUER 53701.000000 626600.000000 FOR 53701.000000 FOR S000002841 Aemetis, Inc. 00770K202 US00770K2024 05/14/2025 To elect Eric A. McAfee and Francis P. Barton as Class I Directors, each to hold office for a three-year term, until their successors are duly elected and qualified: Francis P. Barton DIRECTOR ELECTIONS ISSUER 53701.000000 626600.000000 FOR 53701.000000 FOR S000002841 Aemetis, Inc. 00770K202 US00770K2024 05/14/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 53701.000000 626600.000000 FOR 53701.000000 FOR S000002841 Aemetis, Inc. 00770K202 US00770K2024 05/14/2025 To hold a non-binding advisory vote to approve our executive compensation, as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the "SEC"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 53701.000000 626600.000000 FOR 53701.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Maria Alvarez DIRECTOR ELECTIONS ISSUER 1014648.000000 0 FOR 1014648.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Raphael Osnoss DIRECTOR ELECTIONS ISSUER 1014648.000000 0 FOR 1014648.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Joseph Payne DIRECTOR ELECTIONS ISSUER 1014648.000000 0 FOR 1014648.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1014648.000000 0 FOR 1014648.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014648.000000 0 FOR 1014648.000000 FOR S000002841 Alkami Technology, Inc. 01644J108 US01644J1088 05/14/2025 To select, on a non-binding advisory basis, the recommended frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014648.000000 0 ONE YEAR 1014648.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Michael Fierman DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Edward Cummings DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Craig Jones DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: W.D. (Denny) Minami DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Jonathan Morgan DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Landon Parsons DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Noelle Savarese DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Election of Directors: Vikram Shankar DIRECTOR ELECTIONS ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Angel Oak Mortgage REIT, Inc. 03464Y108 US03464Y1082 05/14/2025 To approve, on a non-binding advisory basis, a resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 249528.000000 0 FOR 249528.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8477868.000000 0 FOR 8477868.000000 FOR S000002841 Annaly Capital Management, Inc. 035710839 US0357108390 05/14/2025 Advisory stockholder proposal to adopt the right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 8477868.000000 0 AGAINST 8477868.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 05/14/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of more than 19.99% of the Company's outstanding Common Stock, par value $0.001 per share ("Common Stock"), including (i) Common Stock issuable upon the exercise of the common warrants (the "Common Warrants") issued and sold in a private placement pursuant to that certain Securities Purchase Agreement, dated as of April 3, 2025, by and among the Company and purchasers thereto (the "Purchase Agreement") and (ii) Common Stock issuable upon the exercise of those certain existing common warrants that were previously issued on December 12, 2024 to purchase 1,647,088 shares of Common Stock, and have an exercise price of $9.53 per share, that were amended in connection with the issuance of the Common Warrants (the "Amended Warrants"). CAPITAL STRUCTURE ISSUER 56.000000 0 FOR 56.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 05/14/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended ("Certificate of Incorporation"), to effect a reverse stock split of our Common Stock, at a ratio in the range of 1-for-6 to 1-for-20, with such ratio to be determined in the discretion of our board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 56.000000 0 FOR 56.000000 FOR S000002841 Aptevo Therapeutics Inc. 03835L504 US03835L5049 05/14/2025 To authorize an adjournment of the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1 or Proposal 2. CORPORATE GOVERNANCE ISSUER 56.000000 0 FOR 56.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Rhys J. Best DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: John W. Lindsay DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Election of nine (9) Directors to serve on the Board: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Advisory vote to approve the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 741241.000000 0 ONE YEAR 741241.000000 FOR S000002841 Arcosa, Inc. 039653100 US0396531008 05/14/2025 Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 741241.000000 0 FOR 741241.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Neil Green DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Ashish K. Khandpur DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Kim Ann Mink DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: Patricia Verduin DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Election of twelve director nominees to our Board of Directors: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avient Corporation 05368V106 US05368V1061 05/14/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1385894.000000 0 FOR 1385894.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2026 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma DIRECTOR ELECTIONS ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to remove the supermajority vote requirement to make certain amendments to the Charter. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to revise the vote requirements for certain By-law amendments. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to revise the vote requirement for removal of directors. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to revise the approval requirements related to certain business combinations and transactions involving interested shareholders. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to allocate the voting privileges over Charter amendments solely affecting holders of preferred stock. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Avis Budget Group, Inc. 053774105 US0537741052 05/14/2025 To approve a Charter amendment to provide for officer exculpation as permitted by Delaware law and to make certain housekeeping amendments. CORPORATE GOVERNANCE ISSUER 204248.000000 52500.000000 FOR 204248.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: David W. Scheible DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. Britt DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-Safft DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. Gifford DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To elect eight directors to serve on the Board of Directors until the 2026 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. Benck DIRECTOR ELECTIONS ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To provide an advisory vote on the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/14/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 548434.000000 0 FOR 548434.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 Election of Class I Directors: Mary K. Bush DIRECTOR ELECTIONS ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 Election of Class I Directors: Gary Pinkus DIRECTOR ELECTIONS ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 Election of Class I Directors: KR Sridhar DIRECTOR ELECTIONS ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 Bloom Energy Corp. 093712107 US0937121079 05/14/2025 To approve an amendment to our restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stock. CORPORATE GOVERNANCE ISSUER 1963032.000000 1063500.000000 FOR 1963032.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: John E. Westerfield DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2026 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 To recommend the frequency of future stockholder votes on "Say on Pay" proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 1944555.000000 0 ONE YEAR 1944555.000000 FOR S000002841 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as independent public auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1944555.000000 0 FOR 1944555.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Rochester Anderson, Jr. DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Hali Borenstein DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Luis Borgen DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Mark P. Hipp DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: William J. Montgoris DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Douglas C. Palladini DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Election of 11 nominated directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Advisory approval of compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Carter's, Inc. 146229109 US1462291097 05/14/2025 Ratification of appointment of PricewaterhouseCoopers LLP as Carter's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 550296.000000 0 FOR 550296.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: John A. Schissel DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Emily Nagle Green DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Ola Oyinsan Hixon DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Anne Olson DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Jay L. Rosenberg DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 Election of Trustees: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 APPROVAL OF THE CENTERSPACE 2025 INCENTIVE PLAN. COMPENSATION ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Centerspace 15202L107 US15202L1070 05/14/2025 RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 259901.000000 0 FOR 259901.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: David R. Parker DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Joey B. Hogan DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: D. Michael Kramer DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Bradley A. Moline DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Rachel Parker-Hatchett DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Tracy Rosser DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: Herbert J. Schmidt DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to elect nine (9) directors: W. Miller Welborn DIRECTOR ELECTIONS ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon an advisory and non-binding vote on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 Covenant Logistics Group, Inc. 22284P105 US22284P1057 05/14/2025 To consider and act upon a proposal to amend the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock; and CAPITAL STRUCTURE ISSUER 260118.000000 0 FOR 260118.000000 FOR S000002841 CSG Systems International, Inc. 126349109 US1263491094 05/14/2025 Election of Directors: Gregory Conley DIRECTOR ELECTIONS ISSUER 424949.000000 0 FOR 424949.000000 FOR S000002841 CSG Systems International, Inc. 126349109 US1263491094 05/14/2025 Election of Directors: Marwan Fawaz DIRECTOR ELECTIONS ISSUER 424949.000000 0 FOR 424949.000000 FOR S000002841 CSG Systems International, Inc. 126349109 US1263491094 05/14/2025 Election of Directors: Samantha Greenberg DIRECTOR ELECTIONS ISSUER 424949.000000 0 FOR 424949.000000 FOR S000002841 CSG Systems International, Inc. 126349109 US1263491094 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 424949.000000 0 FOR 424949.000000 FOR S000002841 CSG Systems International, Inc. 126349109 US1263491094 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 424949.000000 0 FOR 424949.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To elect the three nominees listed below as Class III Directors, each to serve for a three-year term and until their successors are duly elected and qualified: John T. Henderson DIRECTOR ELECTIONS ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To elect the three nominees listed below as Class III Directors, each to serve for a three-year term and until their successors are duly elected and qualified: B. Lynne Parshall DIRECTOR ELECTIONS ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To elect the three nominees listed below as Class III Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Muna Bhanji DIRECTOR ELECTIONS ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To approve the amendment and restatement of the Cytokinetics Amended and Restated 2004 Equity Incentive Plan to: (i) increase the number of authorized shares reserved for issuance under such plan by 5,000,000 shares of common stock and (ii) provide for limitations on the maximum grant value that non-executive directors may receive under such plan of $1,000,000 for annual grants to continuing directors and $1,250,000 for the initial grant to new directors. COMPENSATION ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To approve an amendment to Cytokinetics, Incorporated's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common available for issuance by Cytokinetics, Incorporated from 163,000,000 to 326,000,000 shares of common stock. CAPITAL STRUCTURE ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Cytokinetics, Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Cytokinetics, Incorporated 23282W605 US23282W6057 05/14/2025 To approve, on an advisory basis, the compensation of Cytokinetics, Incorporated's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1810460.000000 0 FOR 1810460.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Olu Beck DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Gregg R. Dedrick DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: John C. Miller DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Kelli F. Valade DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 Election of seven (7) directors: Mark R. Vondrasek DIRECTOR ELECTIONS ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 An advisory resolution to approve the executive compensation of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 A proposal to approve the Denny's Corporation Amended and Restated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 767767.000000 0 FOR 767767.000000 FOR S000002841 Denny's Corporation 24869P104 US24869P1049 05/14/2025 A proposal that asks the Board of Directors to take the steps necessary to amend the governing documents to give shareholders with an aggregate of at least 15% of outstanding common stock the power to call special meetings of stockholders. CORPORATE GOVERNANCE SECURITY HOLDER 767767.000000 0 AGAINST 767767.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. Berk DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. Dahl DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. Hyter DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. Peyton DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. Poulter DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. Ryan DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. Starrs DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 To elect nine directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. Tomovich DIRECTOR ELECTIONS ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2025 Approval of an amendment to the Dine Brands Global, Inc. 2019 Stock Incentive Plan, as amended, to increase the reservation of common stock for issuance thereunder. COMPENSATION ISSUER 2429.000000 234800.000000 FOR 2429.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Election of Directors: James O'Leary DIRECTOR ELECTIONS ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Election of Directors: Ruth I. Dreessen DIRECTOR ELECTIONS ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Election of Directors: Ouma Sananikone DIRECTOR ELECTIONS ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Approval of the DMC Global Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Ratification of appointment of Ernst & Young LLP as auditor for 2025. AUDIT-RELATED ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 DMC Global Inc. 23291C103 US23291C1036 05/14/2025 Election of Clifton Peter Rose as a director. DIRECTOR ELECTIONS ISSUER 298070.000000 0 FOR 298070.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. Aguilar DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. Crandall DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. Greenfield DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. Leib DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. Martin DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar Pattabhiram DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To elect the nominees identified in this proxy statement for a one-year term as directors: Ayman Sayed DIRECTOR ELECTIONS ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To vote to amend the Company's Amended and Restated 2016 Performance Incentive Plan. COMPENSATION ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Donnelley Financial Solutions, Inc. 25787G100 US25787G1004 05/14/2025 To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 404857.000000 0 FOR 404857.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Dominic J. Addesso DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Michael A. Bless DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Rohit Gupta DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Sheila Hooda DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: H. Elizabeth Mitchell DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Westley V. Thompson DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Election of Directors: Jerome T. Upton DIRECTOR ELECTIONS ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enact Holdings, Inc. 29249E109 US29249E1091 05/14/2025 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 439026.000000 0 FOR 439026.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Ellen Carnahan DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Lindsay Y. Corby DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): David Fisher DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): William M. Goodyear DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): James A. Gray DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Gregg A. Kaplan DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Mark P. McGowan DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Linda Johnson Rice DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Election of Directors (term expires 2026): Mark A. Tebbe DIRECTOR ELECTIONS ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Enova International, Inc. 29357K103 US29357K1034 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 396504.000000 0 FOR 396504.000000 FOR S000002841 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Michael J. Brown DIRECTOR ELECTIONS ISSUER 627753.000000 0 FOR 627753.000000 FOR S000002841 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Sergi Herrero DIRECTOR ELECTIONS ISSUER 627753.000000 0 FOR 627753.000000 FOR S000002841 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Election of Class I Directors: Brad Sprong DIRECTOR ELECTIONS ISSUER 627753.000000 0 FOR 627753.000000 FOR S000002841 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 627753.000000 0 FOR 627753.000000 FOR S000002841 Euronet Worldwide, Inc. 298736109 US2987361092 05/14/2025 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 627753.000000 0 FOR 627753.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Jason C. Aikens DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Emily Marlow Beck DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Boyce E. Brannock DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Elizabeth H. Cottrell DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: W. Michael Funk DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Scott C. Harvard DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: George Edwin Holt, III DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Toni T. Lee-Andrews DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Kirtesh Patel DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Gerald F. Smith, Jr. DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: Norman D. Wagstaff Jr. DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: James R. Wilkins, III DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 Election of Directors: William S. Wilkinson DIRECTOR ELECTIONS ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 To ratify the appointment of Yount, Hyde & Barbout, PC, as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 To consider and approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133150.000000 0 FOR 133150.000000 FOR S000002841 First National Corporation 32106V107 US32106V1070 05/14/2025 To consider and approve a non-binding advisory recommendation on the frequency of future votes on the Company's executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 133150.000000 0 ONE YEAR 133150.000000 AGAINST S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 Election of Class II Directors: Amit Banati DIRECTOR ELECTIONS ISSUER 1886723.000000 0 FOR 1886723.000000 FOR S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 Election of Class II Directors: Irial Finan DIRECTOR ELECTIONS ISSUER 1886723.000000 0 FOR 1886723.000000 FOR S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 Election of Class II Directors: Susan S. Kilsby DIRECTOR ELECTIONS ISSUER 1886723.000000 0 FOR 1886723.000000 FOR S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1886723.000000 0 FOR 1886723.000000 FOR S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1886723.000000 0 FOR 1886723.000000 FOR S000002841 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/14/2025 If properly presented, a stockholder proposal to eliminate supermajority voting requirements. CORPORATE GOVERNANCE SECURITY HOLDER 1886723.000000 0 FOR 1886723.000000 NONE S000002841 FreightCar America, Inc. 357023100 US3570231007 05/14/2025 To elect two Class II directors, each for a term of three years: Class II: Jesus Salvador Gil Benavides DIRECTOR ELECTIONS ISSUER 208608.000000 0 FOR 208608.000000 FOR S000002841 FreightCar America, Inc. 357023100 US3570231007 05/14/2025 To elect two Class II directors, each for a term of three years: Class II: Rodger L. Boehm DIRECTOR ELECTIONS ISSUER 208608.000000 0 FOR 208608.000000 FOR S000002841 FreightCar America, Inc. 357023100 US3570231007 05/14/2025 To approve on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 208608.000000 0 FOR 208608.000000 FOR S000002841 FreightCar America, Inc. 357023100 US3570231007 05/14/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 208608.000000 0 FOR 208608.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Election of Directors: To elect eight members to the Board of Directors to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2025 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1151944.000000 0 FOR 1151944.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Jeffrey M. Busch DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Matthew Cypher DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Ronald Marston DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Henry E. Cole DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Zhang Huiqi DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Paula R. Crowley DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To elect each of the following nominees to serve as director until the next annual meeting of stockholders and until her or his successor is duly elected and qualifies: Lori Wittman DIRECTOR ELECTIONS ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Global Medical REIT Inc. 37954A204 US37954A2042 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 940836.000000 0 FOR 940836.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Troy Alstead DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: James Duncan Farley, Jr. DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Lori Flees DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Allan Golston DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Sara Levinson DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Rafeh Masood DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect ten directors to the Board of Directors: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To approve, by advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To approve the Harley-Davidson, Inc. 2025 Director Stock Plan. COMPENSATION ISSUER 1739101.000000 0 FOR 1739101.000000 FOR S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES OPPOSED BY H PARTNERS: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES OPPOSED BY H PARTNERS: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES OPPOSED BY H PARTNERS: Sara Levinson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: Troy Alstead DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: James Duncan Farley, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: Lori Flees DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: Allan Golston DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: Rafeh Masood DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To elect nine directors to the Board of Directors. COMPANY NOMINEES UNOPPOSED BY H PARTNERS: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To vote on the Company's proposal to approve, by advisory vote, the company of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To vote on the Company's proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Harley-Davidson, Inc. 412822108 US4128221086 05/14/2025 To vote on the Company's proposal to approve the Harley-Davidson, Inc. 2025 Director Stock Plan. COMPENSATION ISSUER 0.000000 0 S000002841 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/14/2025 Election of two "Class I" directors to serve a three-year term of office expiring at our 2028 annual meeting: T. Mitch Little DIRECTOR ELECTIONS ISSUER 2167531.000000 0 FOR 2167531.000000 FOR S000002841 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/14/2025 Election of two "Class I" directors to serve a three-year term of office expiring at our 2028 annual meeting: John V. Lovoi DIRECTOR ELECTIONS ISSUER 2167531.000000 0 FOR 2167531.000000 FOR S000002841 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/14/2025 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 2167531.000000 0 FOR 2167531.000000 FOR S000002841 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/14/2025 Advisory vote on the approval of the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2167531.000000 0 FOR 2167531.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Manuel J. Fernandez DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Timothy Go DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Jeanne M. Johns DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: R. Craig Knocke DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Robert J. Kostelnik DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Ross B. Matthews DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Election of Directors: Franklin Myers DIRECTOR ELECTIONS ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 HF Sinclair Corporation 403949100 US4039491000 05/14/2025 Approval of HF Sinclair's Second Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2434042.000000 0 FOR 2434042.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Approve the advisory resolution to approve Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Horace Mann Educators Corporation 440327104 US4403271046 05/14/2025 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 461890.000000 0.000000 FOR 461890.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Theodore R. Antenucci DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Ebs Burnough DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Jonathan M. Glaser DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Robert L. Harris II DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Christy Haubegger DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Mark D. Linehan DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Michael Nash DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 Election of Directors: Andrea Wong DIRECTOR ELECTIONS ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 The approval of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/14/2025 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2024, as more fully disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2138279.000000 0 FOR 2138279.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Thomas Rohrs DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Jeffrey Andreson DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Iain MacKenzie DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Laura Black DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: John Kispert DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Jorge Titinger DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Yuval Wasserman DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Marc Haugen DIRECTOR ELECTIONS ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 To approve the adoption of the Ichor Holdings, Ltd. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Ichor Holdings, Ltd. G4740B105 KYG4740B1059 05/14/2025 Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 513315.000000 0 FOR 513315.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Scott F. Schaeffer DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Stephen R. Bowie DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Ned W. Brines DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Richard D. Gebert DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Melinda H. McClure DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: James J. Sebra DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Ana Marie del Rio DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: DeForest B. Soaries, Jr. DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Lisa Washington DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 ELECTION OF DIRECTORS: Craig Macnab DIRECTOR ELECTIONS ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/14/2025 The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3404082.000000 0 FOR 3404082.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Terence Jupp DIRECTOR ELECTIONS ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Carri Lockhart DIRECTOR ELECTIONS ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To elect the nominees in the Proxy Statement as directors to serve for a three-year term: Jason Turowsky DIRECTOR ELECTIONS ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company. CAPITAL STRUCTURE ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To adopt the Company's 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To approve the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Innovex International, Inc. 457651107 US4576511079 05/14/2025 To conduct a non-binding advisory vote to approve the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 584122.000000 0 FOR 584122.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 Election of Class II Directors: Kevin King DIRECTOR ELECTIONS ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 Election of Class II Directors: Mary Kay Ladone DIRECTOR ELECTIONS ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 Election of Class II Directors: Kevin R.M. Smith DIRECTOR ELECTIONS ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 To approve, on an advisory and non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Inogen, Inc. 45780L104 US45780L1044 05/14/2025 To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan. COMPENSATION ISSUER 354264.000000 0 FOR 354264.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Kay N. Sears DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 Election of Directors: Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 Iridium Communications Inc. 46269C102 US46269C1027 05/14/2025 To approve an amendment to our Certificate of Incorporation to limit the liability of certain officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1737194.000000 0 FOR 1737194.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Peter Boneparth DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Monte Ford DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Joanna Geraghty DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Ellen Jewett DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Robert Leduc DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Jesse Lynn DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Teri McClure DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Sean Menke DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Steven D. Miller DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Nik Mittal DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Sarah Robb O'Hagan DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Vivek Sharma DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To elect Thirteen directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Thomas Winkelmann DIRECTOR ELECTIONS ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 JetBlue Airways Corporation 477143101 US4771431016 05/14/2025 To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 4558151.000000 0 FOR 4558151.000000 FOR S000002841 Kadant Inc. 48282T104 US48282T1043 05/14/2025 Election of two directors to the class to be elected for a three-year term expiring in 2028: Jonathan W. Painter DIRECTOR ELECTIONS ISSUER 171039.000000 7600.000000 FOR 171039.000000 FOR S000002841 Kadant Inc. 48282T104 US48282T1043 05/14/2025 Election of two directors to the class to be elected for a three-year term expiring in 2028: Jeffrey L. Powell DIRECTOR ELECTIONS ISSUER 171039.000000 7600.000000 FOR 171039.000000 FOR S000002841 Kadant Inc. 48282T104 US48282T1043 05/14/2025 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 171039.000000 7600.000000 FOR 171039.000000 FOR S000002841 Kadant Inc. 48282T104 US48282T1043 05/14/2025 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 171039.000000 7600.000000 FOR 171039.000000 FOR S000002841 Kadant Inc. 48282T104 US48282T1043 05/14/2025 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 171039.000000 7600.000000 FOR 171039.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Andy Heyward DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Joseph "Gray" Davis DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Margaret Loesch DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Lynne Segall DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Henry Sicignano III DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Anthony Thomopoulos DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Election of Directors: Dr. Cynthia Tumer-Graham DIRECTOR ELECTIONS ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Ratification of the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Approval of a proposed amendment to the Company's Amended and Restated 2020 Incentive Plan (the "2020" Plan) to increase the aggregate number of shares of common stock, par value $0.001 per share (the "Common Stock"), available for issuance under the 2020 Plan by 5,000,000 shares. COMPENSATION ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Approval of the issuance of up to an aggregate of 17,447,366 shares of Common Stock upon the exercise of certain warrants issued in connection with the offering that closed on December 18, 2024. CAPITAL STRUCTURE ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 Kartoon Studios, Inc. 37229T509 US37229T5092 05/14/2025 Approval of a proposal to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposal 3 and Proposal 4. CORPORATE GOVERNANCE ISSUER 445651.000000 0 FOR 445651.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Nchacha E. Etta DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Election of Directors: Lewis F. Von Thaer DIRECTOR ELECTIONS ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 2, 2026. AUDIT-RELATED ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 KBR, Inc. 48242W106 US48242W1062 05/14/2025 Approve the adoption of the Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 2025269.000000 0 FOR 2025269.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Wendy Arlin DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Michael J. Bender DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Yael Cosset DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: H. Charles Floyd DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Jonas Prising DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: John E. Schlifske DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To elect the individuals nominated by our Board of Directors to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adolfo Villagomez DIRECTOR ELECTIONS ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To approve, by an advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 84958.000000 1604400.000000 FOR 84958.000000 FOR S000002841 Kohl's Corporation 500255104 US5002551043 05/14/2025 Shareholder Proposal - Shareholder Vote on Executive Severance Payments COMPENSATION SECURITY HOLDER 84958.000000 1604400.000000 AGAINST 84958.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Donna French DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Joseph M. Manko, Jr. DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Shahriar (Shar) Matin DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Linda Tharby DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Election of Directors: Edward Wholihan DIRECTOR ELECTIONS ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Approval, on an advisory basis, of the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 KORU Medical Systems, Inc. 759910102 US7599101026 05/14/2025 Ratification of the appointment of independent registered public accountants for the 2025 fiscal year. AUDIT-RELATED ISSUER 586023.000000 0 FOR 586023.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Bradley Boyd DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Eric DeMarco DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: William Hoglund DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Scot Jarvis DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Deanna Lund DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 Election of Directors: Amy Zegart DIRECTOR ELECTIONS ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/14/2025 An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2298136.000000 0 FOR 2298136.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: James M. Buch DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: John E. Harper DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Director Nominees: R. Gerald Turner DIRECTOR ELECTIONS ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/14/2025 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 318968.000000 0 FOR 318968.000000 FOR S000002841 Lyra Therapeutics, Inc. 55234L204 US55234L2043 05/14/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: C. Ann Merrifield DIRECTOR ELECTIONS ISSUER 455832.000000 0 FOR 455832.000000 FOR S000002841 Lyra Therapeutics, Inc. 55234L204 US55234L2043 05/14/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Harlan W. Waksal DIRECTOR ELECTIONS ISSUER 455832.000000 0 FOR 455832.000000 FOR S000002841 Lyra Therapeutics, Inc. 55234L204 US55234L2043 05/14/2025 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 455832.000000 0 FOR 455832.000000 FOR S000002841 Lyra Therapeutics, Inc. 55234L204 US55234L2043 05/14/2025 To approve amendments to the Company's amended and restated certificate of incorporation, to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-50, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 455832.000000 0 FOR 455832.000000 FOR S000002841 Lyra Therapeutics, Inc. 55234L204 US55234L2043 05/14/2025 To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3. CORPORATE GOVERNANCE ISSUER 455832.000000 0 FOR 455832.000000 FOR S000002841 M/I Homes, Inc. 55305B101 US55305B1017 05/14/2025 Election of Directors: Nancy J. Kramer DIRECTOR ELECTIONS ISSUER 412747.000000 0 FOR 412747.000000 FOR S000002841 M/I Homes, Inc. 55305B101 US55305B1017 05/14/2025 Election of Directors: Yvette McGee Brown DIRECTOR ELECTIONS ISSUER 412747.000000 0 FOR 412747.000000 FOR S000002841 M/I Homes, Inc. 55305B101 US55305B1017 05/14/2025 Election of Directors: Robert H. Schottenstein DIRECTOR ELECTIONS ISSUER 412747.000000 0 FOR 412747.000000 FOR S000002841 M/I Homes, Inc. 55305B101 US55305B1017 05/14/2025 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 412747.000000 0 FOR 412747.000000 FOR S000002841 M/I Homes, Inc. 55305B101 US55305B1017 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 412747.000000 0 FOR 412747.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: James S. Shannon, M.D., MRCP (UK) DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Michael E. Castagna, Pharm.D. DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Steven B. Binder DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Ronald J. Consiglio DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Michael A. Friedman, M.D. DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Jennifer Grancio DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Anthony Hooper DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Sabrina Kay, Ed.D. DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To elect the nine nominees named herein as directors to serve for the ensuing year and until their successors are elected: Christine Mundkur DIRECTOR ELECTIONS ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To approve, on an advisory basis, the compensation of the named executive officers of MannKind, as disclosed in Mannkind's proxy statement for the Annual Meeting; SECTION 14A SAY-ON-PAY VOTES ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 MannKind Corporation 56400P706 US56400P7069 05/14/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 4217371.000000 0 FOR 4217371.000000 FOR S000002841 Mastech Digital, Inc. 57633B100 US57633B1008 05/14/2025 The election of two (2) persons as Class II Directors: Ashok Trivedi DIRECTOR ELECTIONS ISSUER 64171.000000 0 FOR 64171.000000 FOR S000002841 Mastech Digital, Inc. 57633B100 US57633B1008 05/14/2025 The election of two (2) persons as Class II Directors: Nirav Patel DIRECTOR ELECTIONS ISSUER 64171.000000 0 FOR 64171.000000 FOR S000002841 Mastech Digital, Inc. 57633B100 US57633B1008 05/14/2025 Vote to approve the amendment to the Company's Stock Incentive Plan, as amended and restated (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan by 800,000 shares, to a total of 6,200,000 shares. COMPENSATION ISSUER 64171.000000 0 AGAINST 64171.000000 AGAINST S000002841 Mastech Digital, Inc. 57633B100 US57633B1008 05/14/2025 A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 64171.000000 0 FOR 64171.000000 FOR S000002841 Mastech Digital, Inc. 57633B100 US57633B1008 05/14/2025 A non-binding advisory vote on the frequency of the non-binding advisory vote on Say on Pay in future years. SECTION 14A SAY-ON-PAY VOTES ISSUER 64171.000000 0 ONE YEAR 64171.000000 FOR S000002841 MediaAlpha, Inc. 58450V104 US58450V1044 05/14/2025 To elect the two Class II director nominees named in the proxy statement to serve on our Board of Directors until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Bradley Hunt DIRECTOR ELECTIONS ISSUER 512133.000000 0 FOR 512133.000000 FOR S000002841 MediaAlpha, Inc. 58450V104 US58450V1044 05/14/2025 To elect the two Class II director nominees named in the proxy statement to serve on our Board of Directors until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Steven Yi DIRECTOR ELECTIONS ISSUER 512133.000000 0 FOR 512133.000000 FOR S000002841 MediaAlpha, Inc. 58450V104 US58450V1044 05/14/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 512133.000000 0 FOR 512133.000000 FOR S000002841 MediaAlpha, Inc. 58450V104 US58450V1044 05/14/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 512133.000000 0 FOR 512133.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 Mercury General Corporation 589400100 US5894001008 05/14/2025 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 405871.000000 0 FOR 405871.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 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 885611.000000 0 FOR 885611.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: Spencer T. Cohn for a term of three years DIRECTOR ELECTIONS ISSUER 101429.000000 0 FOR 101429.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: William J. Skidmore for a term of three years DIRECTOR ELECTIONS ISSUER 101429.000000 0 FOR 101429.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 To elect the three nominees identified below as directors for the term specified and until their successors are elected and qualified: Carolyn J. Turk for a term of three years DIRECTOR ELECTIONS ISSUER 101429.000000 0 FOR 101429.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 To approve, on a non-binding advisory basis, the compensation of named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 101429.000000 0 FOR 101429.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 101429.000000 0 ONE YEAR 101429.000000 FOR S000002841 Middlefield Banc Corp. 596304204 US5963042040 05/14/2025 To ratify the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 101429.000000 0 FOR 101429.000000 FOR S000002841 Minerals Technologies Inc. 603158106 US6031581068 05/14/2025 Election of three Directors: Douglas T. Dietrich DIRECTOR ELECTIONS ISSUER 486565.000000 0 FOR 486565.000000 FOR S000002841 Minerals Technologies Inc. 603158106 US6031581068 05/14/2025 Election of three Directors: Rocky Motwani DIRECTOR ELECTIONS ISSUER 486565.000000 0 FOR 486565.000000 FOR S000002841 Minerals Technologies Inc. 603158106 US6031581068 05/14/2025 Election of three Directors: Carolyn K. Pittman DIRECTOR ELECTIONS ISSUER 486565.000000 0 FOR 486565.000000 FOR S000002841 Minerals Technologies Inc. 603158106 US6031581068 05/14/2025 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 486565.000000 0 FOR 486565.000000 FOR S000002841 Minerals Technologies Inc. 603158106 US6031581068 05/14/2025 Advisory vote to approve 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 486565.000000 0 FOR 486565.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: E.M. Hambly DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Election of Directors: R.B. Tudor, III DIRECTOR ELECTIONS ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Approval of proposed 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 Murphy Oil Corporation 626717102 US6267171022 05/14/2025 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2085836.000000 0 FOR 2085836.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: John S. Dalrymple, III DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: John P. Jumper DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: W. Paul McDonald DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Matthew M. Rankin DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Roger F. Rankin DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Valerie Gentile Sachs DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Robert S. Shapard DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Election of Directors: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Proposal to approve NACCO Industries, Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan. COMPENSATION ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 NACCO Industries, Inc. 629579103 US6295791031 05/14/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2025. AUDIT-RELATED ISSUER 60429.000000 0 FOR 60429.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 Election of three Class III directors: Thomas Lynch DIRECTOR ELECTIONS ISSUER 539074.000000 0 FOR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 Election of three Class III directors: Elisa Schreiber DIRECTOR ELECTIONS ISSUER 539074.000000 0 FOR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 Election of three Class III directors: Britain Peakes DIRECTOR ELECTIONS ISSUER 539074.000000 0 FOR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 Advisory (non-binding) vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 539074.000000 0 FOR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 539074.000000 0 ONE YEAR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 30, 2025. AUDIT-RELATED ISSUER 539074.000000 0 FOR 539074.000000 FOR S000002841 Noodles & Company 65540B105 US65540B1052 05/14/2025 To vote on a stockholder proposal regarding simple majority voting requirements. CORPORATE GOVERNANCE SECURITY HOLDER 539074.000000 0 FOR 539074.000000 AGAINST S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: David B. Kunin DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Ryan P. McManus DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Jay D. Miller DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Stacy A. Kruse DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Amy Fredregill DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Jose A. Peris DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Election of Directors: Debarati Sen DIRECTOR ELECTIONS ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 To approve, on an advisory basis, the compensation of our named executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 To ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm of the Company for fiscal 2025. AUDIT-RELATED ISSUER 4884.000000 0 FOR 4884.000000 FOR S000002841 Nortech Systems Incorporated 656553104 US6565531042 05/14/2025 Advisory vote to determine the frequency of holding futures shareholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4884.000000 0 ONE YEAR 4884.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Eugenio Garza y Garza DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Iain J. Mackay DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 To approve the O-I Glass, Inc. Fifth Amended and Restated 2017 Incentive Award Plan. COMPENSATION ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 O-I Glass, Inc. 67098H104 US67098H1041 05/14/2025 To approve, by advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2372632.000000 0 FOR 2372632.000000 FOR S000002841 Ohio Valley Banc Corp. 677719106 US6777191064 05/14/2025 To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Larry E. Miller II DIRECTOR ELECTIONS ISSUER 52525.000000 0 FOR 52525.000000 FOR S000002841 Ohio Valley Banc Corp. 677719106 US6777191064 05/14/2025 To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: Edward J. Robbins DIRECTOR ELECTIONS ISSUER 52525.000000 0 WITHHOLD 52525.000000 AGAINST S000002841 Ohio Valley Banc Corp. 677719106 US6777191064 05/14/2025 To elect the following three (3) directors to the Board of Directors for a term expiring in 2028: K. Ryan Smith DIRECTOR ELECTIONS ISSUER 52525.000000 0 WITHHOLD 52525.000000 AGAINST S000002841 Ohio Valley Banc Corp. 677719106 US6777191064 05/14/2025 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52525.000000 0 FOR 52525.000000 FOR S000002841 Ohio Valley Banc Corp. 677719106 US6777191064 05/14/2025 To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 52525.000000 0 FOR 52525.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 Old National Bancorp 680033107 US6800331075 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4828098.000000 0 FOR 4828098.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal: Mike Knowles DIRECTOR ELECTIONS ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal: Greg Matz DIRECTOR ELECTIONS ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal: Mike Dumont DIRECTOR ELECTIONS ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal: Mitch Herbets DIRECTOR ELECTIONS ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To elect six directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified, subject to prior death, resignation or removal: David Bassett DIRECTOR ELECTIONS ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 One Stop Systems, Inc. 68247W109 US68247W1099 05/14/2025 To approve the adjournment of the Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event we have not received sufficient votes in favor of the foregoing proposals; CORPORATE GOVERNANCE ISSUER 189877.000000 0 FOR 189877.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: David W. Golding DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: John C. Rademacher DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Norman L. Wright DIRECTOR ELECTIONS ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to provide stockholders holding at least 25% of our voting power (with certain stockholders holding their shares continuously for at least one year) the right to request special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 Option Care Health, Inc. 68404L201 US68404L2016 05/14/2025 To amend our Amended and Restated Certificate of Incorporation to remove legacy provisions relating to HC Group. CORPORATE GOVERNANCE ISSUER 2592806.000000 0 FOR 2592806.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 ELECTION OF DIRECTORS: Class I (Expiring 2028): Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 ELECTION OF DIRECTORS: Class I (Expiring 2028): John P. Kenny DIRECTOR ELECTIONS ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 ELECTION OF DIRECTORS: Class I (Expiring 2028): David J. Shulkin, M.D. DIRECTOR ELECTIONS ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 Advisory (Non-Binding) Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 OraSure Technologies, Inc. 68554V108 US68554V1089 05/14/2025 Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. COMPENSATION ISSUER 1120228.000000 0 FOR 1120228.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Paul H. McDowell DIRECTOR ELECTIONS ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Kathleen R. Allen DIRECTOR ELECTIONS ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb DIRECTOR ELECTIONS ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Elect the five director nominees identified below and described in the proxy statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Gregory J. Whyte DIRECTOR ELECTIONS ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 Approve the amended and restated Crion Properties Inc. 2021 Equity Incentive Plan; COMPENSATION ISSUER 700552.000000 0 FOR 700552.000000 FOR S000002841 Orion Properties Inc. 68629Y103 US68629Y1038 05/14/2025 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 700552.000000 0 FOR 700552.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: Patricia Gallup DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: David Beffa-Negrini DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: Jay Bothwick DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: Barbara Duckett DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: Jack Ferguson DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To elect six directors to serve until the 2026 Annual Meeting of Stockholders: Gary Kinyon DIRECTOR ELECTIONS ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To hold an advisory vote on the frequency of future executive compensation advisory votes; SECTION 14A SAY-ON-PAY VOTES ISSUER 188912.000000 0 ONE YEAR 188912.000000 AGAINST S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To approve an amendment to the Company's 2020 Stock Incentive Plan increasing the number of shares of common stock authorized for issuance under such plan from 1,252,500 to 1,652,500; COMPENSATION ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan increasing the number of shares of common stock authorized for issuance under such plan from 1,302,500 to 1,352,500; COMPENSATION ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 PC Connection, Inc. 69318J100 US69318J1007 05/14/2025 To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 188912.000000 0 FOR 188912.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Lisa Davis DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Wolfgang Durheimer DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Michael Eisenson DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: David Hoogendoorn DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Yosuke Kawakami DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Robert Kurnick, Jr. DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Kimberly McWaters DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Greg Penske DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Roger Penske DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Sandra Pierce DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Ray Scott DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: Greg Smith DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Election of Directors: H. Brian Thompson DIRECTOR ELECTIONS ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/14/2025 Approval, by non-binding vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 283839.000000 0 FOR 283839.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Primerica, Inc. 74164M108 US74164M1080 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 469570.000000 0.000000 FOR 469570.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Dennis L. Degner DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Charles G. Griffie DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 Election of Directors: Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Range Resources Corporation 75281A109 US75281A1097 05/14/2025 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3669976.000000 0 FOR 3669976.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Election of Directors: Lisa M. Palumbo DIRECTOR ELECTIONS ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Election of Directors: Ivona Smith DIRECTOR ELECTIONS ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Election of Directors: Bryan D. Yokley DIRECTOR ELECTIONS ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan, as Amended and Restated. COMPENSATION ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 Rayonier Advanced Materials Inc. 75508B104 US75508B1044 05/14/2025 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2025. AUDIT-RELATED ISSUER 1028547.000000 0 FOR 1028547.000000 FOR S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Election of Directors: David Liniger DIRECTOR ELECTIONS ISSUER 298475.000000 0 FOR 298475.000000 FOR S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Election of Directors: Annita Menogan DIRECTOR ELECTIONS ISSUER 298475.000000 0 FOR 298475.000000 FOR S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Election of Directors: Teresa Van De Bogart DIRECTOR ELECTIONS ISSUER 298475.000000 0 FOR 298475.000000 FOR S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 298475.000000 0 FOR 298475.000000 FOR S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Approval of an amendment to the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 298475.000000 0 AGAINST 298475.000000 AGAINST S000002841 RE/MAX Holdings, Inc. 75524W108 US75524W1080 05/14/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 298475.000000 0 FOR 298475.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Jana L. Barsten DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Julia L. Coronado DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Harold M. Messmer, Jr. DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Marc H. Morial DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Robert J. Pace DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Frederick A. Richman DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: M. Keith Waddell DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Election of Director Nominees: Marnie H. Wilking DIRECTOR ELECTIONS ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Robert Half Inc. 770323103 US7703231032 05/14/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1536928.000000 0 FOR 1536928.000000 FOR S000002841 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Election of two Class II Directors to serve a three year term expiring in 2028: Deborah E. Gray DIRECTOR ELECTIONS ISSUER 231950.000000 0 FOR 231950.000000 FOR S000002841 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Election of two Class II Directors to serve a three year term expiring in 2028: George M. Murphy DIRECTOR ELECTIONS ISSUER 231950.000000 0 FOR 231950.000000 FOR S000002841 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Ratification of the Appointment of DELOITTE & TOUCHE, LLP. AUDIT-RELATED ISSUER 231950.000000 0 FOR 231950.000000 FOR S000002841 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/14/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231950.000000 0 FOR 231950.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Election of Directors: Gary N. Boston DIRECTOR ELECTIONS ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Election of Directors: John M. Cattonar DIRECTOR ELECTIONS ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Election of Directors: Cynthia Foster Curry DIRECTOR ELECTIONS ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Election of Directors: David R. Lukes DIRECTOR ELECTIONS ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Election of Directors: Dawn M. Sweeney DIRECTOR ELECTIONS ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SITE Centers Corp. 82981J851 US82981J8514 05/14/2025 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 722226.000000 0 FOR 722226.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Election of Directors: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Election of Directors: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Election of Directors: Larisa J. Drake DIRECTOR ELECTIONS ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Approval of an amendment to the company's Charter to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/14/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 687078.000000 0 FOR 687078.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: C. Guardino DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: M. Hanley DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: H. Hunt DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: R. A. Klein DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: D. L. Kruger DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: G. P. Landis DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: D. B. More DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: E. W. Thornburg DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 ELECTION OF DIRECTORS: C. P. Wallace DIRECTOR ELECTIONS ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 SJW Group 784305104 US7843051043 05/14/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 468906.000000 0 FOR 468906.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Simon John Dyer DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Cathy Rogers Gates DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Meredith Siegfried Madden DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Peter R. Sachse DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 Election of Seven Directors: Scott L. Thompson DIRECTOR ELECTIONS ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2025, AND AUDIT-RELATED ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Somnigroup International, Inc. 88023U101 US88023U1016 05/14/2025 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 2638184.000000 0 FOR 2638184.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Shannon Dacus DIRECTOR ELECTIONS ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Alton L. Frailey DIRECTOR ELECTIONS ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Terms Expiring 2028: Lee R. Gibson, CPA DIRECTOR ELECTIONS ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Election of Directors: Nominees with Term Expiring 2026: Michael J. Bosworth DIRECTOR ELECTIONS ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Approve a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Approve the Southside Bancshares, Inc. 2025 Incentive Plan. COMPENSATION ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 Southside Bancshares, Inc. 84470P109 US84470P1093 05/14/2025 Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 429458.000000 0 FOR 429458.000000 FOR S000002841 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/14/2025 Election of Class III Directors: Alan Fuhrman DIRECTOR ELECTIONS ISSUER 1133745.000000 0 FOR 1133745.000000 FOR S000002841 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/14/2025 Election of Class III Directors: Julie Hambleton, M.D. DIRECTOR ELECTIONS ISSUER 1133745.000000 0 FOR 1133745.000000 FOR S000002841 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/14/2025 Election of Class III Directors: Daniel S. Lynch, M.B.A. DIRECTOR ELECTIONS ISSUER 1133745.000000 0 FOR 1133745.000000 FOR S000002841 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/14/2025 Ratification of the appointment of Ernst & Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1133745.000000 0 FOR 1133745.000000 FOR S000002841 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/14/2025 Non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1133745.000000 0 FOR 1133745.000000 FOR S000002841 Surrozen, Inc. 86889P208 US86889P2083 05/14/2025 Election of three Class I directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Anna Berkenblit, M.D. DIRECTOR ELECTIONS ISSUER 18127.000000 0 FOR 18127.000000 FOR S000002841 Surrozen, Inc. 86889P208 US86889P2083 05/14/2025 Election of three Class I directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Eric Bjerkholt DIRECTOR ELECTIONS ISSUER 18127.000000 0 FOR 18127.000000 FOR S000002841 Surrozen, Inc. 86889P208 US86889P2083 05/14/2025 Election of three Class I directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Tim Kutzkey, Ph.D. DIRECTOR ELECTIONS ISSUER 18127.000000 0 FOR 18127.000000 FOR S000002841 Surrozen, Inc. 86889P208 US86889P2083 05/14/2025 Ratification of the Audit Committee's appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 18127.000000 0 FOR 18127.000000 FOR S000002841 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/14/2025 Election of Directors: Keith A. Katkin DIRECTOR ELECTIONS ISSUER 1295205.000000 0 FOR 1295205.000000 FOR S000002841 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/14/2025 Election of Directors: Dennis G. Podlesak DIRECTOR ELECTIONS ISSUER 1295205.000000 0 FOR 1295205.000000 FOR S000002841 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/14/2025 Election of Directors: Aleksandra Rizo, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1295205.000000 0 FOR 1295205.000000 FOR S000002841 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/14/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the 2025 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1295205.000000 0 FOR 1295205.000000 FOR S000002841 Syndax Pharmaceuticals, Inc. 87164F105 US87164F1057 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1295205.000000 0 FOR 1295205.000000 FOR S000002841 Tenable Holdings, Inc. 88025T102 US88025T1025 05/14/2025 To elect the Board of Directors' nominees Linda Zecher Higgins and Niloofar Razi Howe, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Linda Zecher Higgins DIRECTOR ELECTIONS ISSUER 1827374.000000 0 FOR 1827374.000000 FOR S000002841 Tenable Holdings, Inc. 88025T102 US88025T1025 05/14/2025 To elect the Board of Directors' nominees Linda Zecher Higgins and Niloofar Razi Howe, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Niloofar Razi Howe DIRECTOR ELECTIONS ISSUER 1827374.000000 0 FOR 1827374.000000 FOR S000002841 Tenable Holdings, Inc. 88025T102 US88025T1025 05/14/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1827374.000000 0 FOR 1827374.000000 FOR S000002841 Tenable Holdings, Inc. 88025T102 US88025T1025 05/14/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1827374.000000 0 FOR 1827374.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Don DeFosset DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Simon Meester DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Christopher Rossi DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Andra Rush DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: David A. Sachs DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 ELECTION OF DIRECTORS. NOMINEES: Seun Salami DIRECTOR ELECTIONS ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 To approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 Terex Corporation 880779103 US8807791038 05/14/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2025. AUDIT-RELATED ISSUER 1014474.000000 0 FOR 1014474.000000 FOR S000002841 The Boston Beer Company, Inc. 100557107 US1005571070 05/14/2025 Election of Directors: Joseph H. Jordan DIRECTOR ELECTIONS ISSUER 131489.000000 0 FOR 131489.000000 FOR S000002841 The Boston Beer Company, Inc. 100557107 US1005571070 05/14/2025 Election of Directors: Meghan V. Joyce DIRECTOR ELECTIONS ISSUER 131489.000000 0 FOR 131489.000000 FOR S000002841 The Boston Beer Company, Inc. 100557107 US1005571070 05/14/2025 Election of Directors: Cynthia L. Swanson DIRECTOR ELECTIONS ISSUER 131489.000000 0 FOR 131489.000000 FOR S000002841 The Boston Beer Company, Inc. 100557107 US1005571070 05/14/2025 Advisory vote to approve our Named Executive Officers' executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131489.000000 0 FOR 131489.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Julie M. Bowerman DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Edward P. Garden DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Gordon J. O'Brien DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Middleby Corporation 596278101 US5962781010 05/14/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 818012.000000 0 FOR 818012.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Election of Directors: James Sharman DIRECTOR ELECTIONS ISSUER 503987.000000 0 FOR 503987.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Election of Directors: Carl Esposito DIRECTOR ELECTIONS ISSUER 503987.000000 0 FOR 503987.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Election of Directors: Terri Pizzuto DIRECTOR ELECTIONS ISSUER 503987.000000 0 FOR 503987.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 503987.000000 0 FOR 503987.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 503987.000000 0 AGAINST 503987.000000 AGAINST S000002841 The Shyft Group, Inc. 825698103 US8256981031 05/14/2025 Approval of the amendment and restatement of The Shyft Stock Incentive Plan. COMPENSATION ISSUER 503987.000000 0 FOR 503987.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: G. Robert Aston, Jr. DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: J. Morgan Davis DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Frank E. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Harry T. Lester DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: William T. Morrison DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: J. Christopher Perry DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Elizabeth W. Robertson DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To elect eight directors: Sachin S. Shetty, Ph.D. DIRECTOR ELECTIONS ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2025; AUDIT-RELATED ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To approve, on a non-binding advisory basis, TowneBank's Named Executive Officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TowneBank 89214P109 US89214P1093 05/14/2025 To approve the TowneBank 2025 Stock Incentive Plan; and COMPENSATION ISSUER 1041107.000000 0 FOR 1041107.000000 FOR S000002841 TriMas Corporation 896215209 US8962152091 05/14/2025 Election of Directors: Jeffrey A. Fielkow DIRECTOR ELECTIONS ISSUER 578435.000000 0 FOR 578435.000000 FOR S000002841 TriMas Corporation 896215209 US8962152091 05/14/2025 Election of Directors: Adrianne W. Shapira DIRECTOR ELECTIONS ISSUER 578435.000000 0 FOR 578435.000000 FOR S000002841 TriMas Corporation 896215209 US8962152091 05/14/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 578435.000000 0 FOR 578435.000000 FOR S000002841 TriMas Corporation 896215209 US8962152091 05/14/2025 Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 578435.000000 0 FOR 578435.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Colleen B. Brown DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: R. Chris Kreidler DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Taryn R. Owen DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Jeffrey B. Sakaguchi DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 Election of Directors: Kristi A. Savacool DIRECTOR ELECTIONS ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 To approve, by advisory vote, compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 TrueBlue, Inc. 89785X101 US89785X1019 05/14/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 588634.000000 0 FOR 588634.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: James J. Bender DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Sanjiv Das DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: William Greenberg DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Karen Hammond DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: James A. Stern DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 Two Harbors Investment Corp. 90187B804 US90187B8046 05/14/2025 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1572818.000000 0 FOR 1572818.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Sara DuMond, MD, FAAP DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Patrice A. Harris, MD, MA, FAPA DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: J. Paul McNamara DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Bankshares, Inc. 909907107 US9099071071 05/14/2025 To approve the United Bankshares, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 2047585.000000 0 FOR 2047585.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Sally Pope Davis DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To approve, on an advisory basis, the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1814291.000000 0 ONE YEAR 1814291.000000 FOR S000002841 United Community Banks, Inc. 90984P303 US90984P3038 05/14/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1814291.000000 0 FOR 1814291.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 To elect the three Class I directors named below to hold office until the Company's 2028 annual meeting of stockholders: Marshall Fordyce, M.D. DIRECTOR ELECTIONS ISSUER 842834.000000 0 FOR 842834.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 To elect the three Class I directors named below to hold office until the Company's 2028 annual meeting of stockholders: Beth Seidenberg, M.D. DIRECTOR ELECTIONS ISSUER 842834.000000 0 FOR 842834.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 To elect the three Class I directors named below to hold office until the Company's 2028 annual meeting of stockholders: Kimball Hall DIRECTOR ELECTIONS ISSUER 842834.000000 0 FOR 842834.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 842834.000000 0 FOR 842834.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 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 842834.000000 0 FOR 842834.000000 FOR S000002841 Vera Therapeutics, Inc. 92337R101 US92337R1014 05/14/2025 To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 842834.000000 0 ONE YEAR 842834.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Peter L. Bain DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 Election of Directors: John C. Weisenseel DIRECTOR ELECTIONS ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/14/2025 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100264.000000 0 FOR 100264.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. Bassett DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. Boss DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. Broberg DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. Magee DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Wabash National Corporation 929566107 US9295661071 05/14/2025 To approve the Wabash National Corporation 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 656365.000000 0 FOR 656365.000000 FOR S000002841 Western New England Bancorp, Inc. 958892101 US9588921018 05/14/2025 Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Gary G. Fitzgerald DIRECTOR ELECTIONS ISSUER 293220.000000 0 FOR 293220.000000 FOR S000002841 Western New England Bancorp, Inc. 958892101 US9588921018 05/14/2025 Election of the following directors for a three-year term expiring at the 2028 annual meeting of shareholders: Paul C. Picknelly DIRECTOR ELECTIONS ISSUER 293220.000000 0 FOR 293220.000000 FOR S000002841 Western New England Bancorp, Inc. 958892101 US9588921018 05/14/2025 Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293220.000000 0 FOR 293220.000000 FOR S000002841 Western New England Bancorp, Inc. 958892101 US9588921018 05/14/2025 Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 293220.000000 0 FOR 293220.000000 FOR S000002841 Western New England Bancorp, Inc. 958892101 US9588921018 05/14/2025 Consideration and approval of the amendment and restatement of the Company's 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 293220.000000 0 FOR 293220.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To elect the director nominees listed in the Proxy Statement: Ashley S. Evans DIRECTOR ELECTIONS ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To elect the director nominees listed in the Proxy Statement: Robert Keith Giglio DIRECTOR ELECTIONS ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To elect the director nominees listed in the Proxy Statement: Alison Gleeson DIRECTOR ELECTIONS ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To elect the director nominees listed in the Proxy Statement: Mark Mader DIRECTOR ELECTIONS ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/14/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4135636.000000 0 FOR 4135636.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Gavin Molinelli DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Michelle Felman DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Isaac T. Kohlberg DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Martin D. McNulty, Jr. DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Maureen O'Connell DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Geoff Ribar DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 Election of Directors: Ajay Sundar DIRECTOR ELECTIONS ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 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 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 Acacia Research Corporation 003881307 US0038813079 05/15/2025 To approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to extend the term of existing stock transfer restrictions that are intended to protect the Company's ability to utilize its net operating loss carry forwards and make certain non-substantive updates. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE ISSUER 604723.000000 0 FOR 604723.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of Directors: To elect two (2) Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal: Company Class I Nominees: Timothy J. Dunn DIRECTOR ELECTIONS ISSUER 63698.000000 8564.000000 FOR 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of Directors: To elect two (2) Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal: Company Class I Nominees: Sue E. Zeifman DIRECTOR ELECTIONS ISSUER 63698.000000 8564.000000 FOR 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of Directors: To elect two (2) Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal: Dissident Group Nominees OPPOSED by the Company: Pamela Bauer DIRECTOR ELECTIONS SECURITY HOLDER 63698.000000 8564.000000 WITHHOLD 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of Directors: To elect two (2) Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028 and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation, or removal: Dissident Group Nominees OPPOSED by the Company: Ransom P. Wuller DIRECTOR ELECTIONS SECURITY HOLDER 63698.000000 8564.000000 WITHHOLD 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 63698.000000 8564.000000 FOR 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 To approve an increase in the number of shares of common stock issuable under our 2021 Equity Incentive Plan. COMPENSATION ISSUER 63698.000000 8564.000000 AGAINST 63698.000000 AGAINST S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Advisory stockholder proposal regarding Board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 63698.000000 8564.000000 FOR 63698.000000 AGAINST S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Advisory stockholder proposal regarding reducing the number of authorized shares of common stock. CAPITAL STRUCTURE SECURITY HOLDER 63698.000000 8564.000000 AGAINST 63698.000000 FOR S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of two (2) directors: FOUNDERS GROUP NOMINEES: Pamela Bauer DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of two (2) directors: FOUNDERS GROUP NOMINEES: Ransom P Wuller DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of two (2) directors: COMPANY NOMINEES OPPOSED BY FOUNDERS GROUP: Timothy J Dunn DIRECTOR ELECTIONS ISSUER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Election of two (2) directors: COMPANY NOMINEES OPPOSED BY FOUNDERS GROUP: Sue E. Zeifmann DIRECTOR ELECTIONS ISSUER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 The Company's proposal 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 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 The Company's Proposal to approve an increase in the number of shares of common stock issuable under the Company's 2021 Equity Incentive Plan. COMPENSATION ISSUER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Founders Group Proposal to Recommend the Declassification of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Founders Group Proposal to Recommend amendment of the Certificate of Incorporation to reduce authorized shares to 20,000,000. CAPITAL STRUCTURE SECURITY HOLDER 0.000000 8564.000000 S000002841 AEye, Inc. 008183204 US0081832042 05/15/2025 Founders Group Proposal to Recommend amendment of the Certificate of Incorporation to reduce authorized shares to 125% of the then fully diluted shares of Common Stock. CAPITAL STRUCTURE SECURITY HOLDER 0.000000 8564.000000 S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 Election of Directors: Joel Agree DIRECTOR ELECTIONS ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 Election of Directors: Michael Judlowe DIRECTOR ELECTIONS ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 Election of Directors: Gregory Lehmkuhl DIRECTOR ELECTIONS ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Agree Realty Corporation 008492100 US0084921008 05/15/2025 To approve an amendment to our Articles of Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 1572382.000000 0 FOR 1572382.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Susan Y. Kim DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Giel Rutten DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Douglas A. Alexander DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Roger A. Carolin DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Winston J. Churchill DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: John Liu DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: MaryFrances McCourt DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Robert R. Morse DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: Gil C. Tily DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Election of Directors: David N. Watson DIRECTOR ELECTIONS ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Amkor Technology, Inc. 031652100 US0316521006 05/15/2025 Approval to amend and restate our Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 1723470.000000 0 FOR 1723470.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To elect four Directors, each to serve a three-year term: Albert Adams DIRECTOR ELECTIONS ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To elect four Directors, each to serve a three-year term: Stuart Burgdoerfer DIRECTOR ELECTIONS ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To elect four Directors, each to serve a three-year term: John Kyees DIRECTOR ELECTIONS ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To elect four Directors, each to serve a three-year term: John M. Roth DIRECTOR ELECTIONS ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To approve, on an advisory basis, our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Arhaus, Inc. 04035M102 US04035M1027 05/15/2025 To approve the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 814322.000000 0 FOR 814322.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 Election of Directors: John Gerber DIRECTOR ELECTIONS ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 Election of Directors: Scott Bibaud DIRECTOR ELECTIONS ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 Election of Directors: Steve Shevick DIRECTOR ELECTIONS ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 Election of Directors: Duy-Loan Le DIRECTOR ELECTIONS ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 Election of Directors: Suja Ramnath DIRECTOR ELECTIONS ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 Atomera Incorporated 04965B100 US04965B1008 05/15/2025 To approve Amendment No.1 to the Company's 2023 Stock Incentive Plan. COMPENSATION ISSUER 37122.000000 402100.000000 FOR 37122.000000 FOR S000002841 AXT, Inc. 00246W103 US00246W1036 05/15/2025 To elect one (1) Class III director to hold office for a three year term and until their respective successor is elected and qualified: Christine Russell DIRECTOR ELECTIONS ISSUER 598651.000000 0 FOR 598651.000000 FOR S000002841 AXT, Inc. 00246W103 US00246W1036 05/15/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 598651.000000 0 FOR 598651.000000 FOR S000002841 AXT, Inc. 00246W103 US00246W1036 05/15/2025 To approve the 2025 Equity Incentive Plan. COMPENSATION ISSUER 598651.000000 0 FOR 598651.000000 FOR S000002841 AXT, Inc. 00246W103 US00246W1036 05/15/2025 To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 598651.000000 0 FOR 598651.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: DeAnn L. Brunts DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Kenneth C. Keller DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Charles F. Marcy DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Robert D. Mills DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Dennis M. Mullen DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Cheryl M. Palmer DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Alfred Poe DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: Stephen C. Sherrill DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Election of Directors: David L. Wenner DIRECTOR ELECTIONS ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Approval, by non-binding advisory vote, of executive compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 B&G Foods, Inc. 05508R106 US05508R1068 05/15/2025 Ratification of appointment of KPMG LLP as independent registered public accounting firm: AUDIT-RELATED ISSUER 1185953.000000 0 FOR 1185953.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: William M. Buergler DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: Teresa L. "Tracy" Dick DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: Edward P. Gray DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: William B. "Brad" Haines DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: John T. Phillips DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: J. Michael Sanner DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: Thomas L. Travis DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Election of Directors: Gary D. Whitcomb DIRECTOR ELECTIONS ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Ratify the appointment of RSM US LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bank7 Corp. 06652N107 US06652N1072 05/15/2025 Advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55837.000000 0 FOR 55837.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. Belair DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. Colter DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. Jones DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. Miller DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To hold a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 Bar Harbor Bankshares 066849100 US0668491006 05/15/2025 To approve the amendment of the Company's articles of incorporation to increase the total number of authorized shares of common stock from 20,000,000 to 30,000,000. CAPITAL STRUCTURE ISSUER 227010.000000 0 FOR 227010.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Derek S. Berset DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Mark S. Berset DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Dennis R. DeLoach, III DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Alexander Harris DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Anthony N. Leo DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Robin L. Oliver DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Christos Politis, M.D. DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Anthony Saravanos DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Bradly W. Spoor DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Sheryl WuDunn DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Thomas G. Zernick DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Election of Directors. To consider and vote upon a proposal to elect 12 Directors of the Corporation who shall serve as Directors until the expiration of their respective terms or until their successors have been duly elected and qualified: Barbara J. Zipperian DIRECTOR ELECTIONS ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 BayFirst Financial Corp. 07279B104 US07279B1044 05/15/2025 Adjournment. The adjournment of the Annual Meeting to solicit additional proxies in the event there is an insufficient number of votes to the foregoing proposal. CORPORATE GOVERNANCE ISSUER 56203.000000 0 FOR 56203.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Marcus A. Lemonis DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Joanna C. Burkey DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Barclay F. Corbus DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: William B. Nettles, Jr. DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Dr. Robert J. Shapiro DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 Election of Directors: Joseph J. Tabacco, Jr. DIRECTOR ELECTIONS ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 The ratification of 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 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the "Say on Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 The approval of an amendment and restatement of the Company's Amended and Restated 2005 Equity Incentive Plan (the "2005 Plan"). COMPENSATION ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 Beyond, Inc. 690370101 US6903701018 05/15/2025 The approval of an amendment to the 2005 Plan to increase the individual award limits for purposes of the issuance of the awards granted to Marcus A. Lemonis, the Company's Executive Chairman that exceed such limits (the "Contingent Awards"). COMPENSATION ISSUER 613466.000000 0 FOR 613466.000000 FOR S000002841 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/15/2025 Election of Directors: Sally Gilligan DIRECTOR ELECTIONS ISSUER 1026217.000000 0 FOR 1026217.000000 FOR S000002841 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/15/2025 Election of Directors: Satish Malhotra DIRECTOR ELECTIONS ISSUER 1026217.000000 0 FOR 1026217.000000 FOR S000002841 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/15/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1026217.000000 0 FOR 1026217.000000 FOR S000002841 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/15/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1026217.000000 0 FOR 1026217.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Election of four directors each to serve for a term of two years: Elizabeth V. Jobes DIRECTOR ELECTIONS ISSUER 311987.000000 0 FOR 311987.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Election of four directors each to serve for a term of two years: Patrick H. Kinzler DIRECTOR ELECTIONS ISSUER 311987.000000 0 FOR 311987.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Election of four directors each to serve for a term of two years: Mirella Lang DIRECTOR ELECTIONS ISSUER 311987.000000 0 FOR 311987.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Election of four directors each to serve for a term of two years: James D. Nesci DIRECTOR ELECTIONS ISSUER 311987.000000 0 FOR 311987.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Ratification of 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 311987.000000 0 FOR 311987.000000 FOR S000002841 Blue Foundry Bancorp 09549B104 US09549B1044 05/15/2025 Shareholder Non-Binding Proposal Recommending Sale or Merger of the Company, if Properly Presented. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 311987.000000 0 AGAINST 311987.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Anuj Dhanda DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Keith A. Haas DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Shyam K. Reddy DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Carol B. Yancey DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/15/2025 Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 128232.000000 0 FOR 128232.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: Eric B. Blashford DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: Philip J. Christman DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: Jeanette A. Press DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: David P. Reiland DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: Sachin M. Shivaram DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 Election of Directors: Cary B. Wood DIRECTOR ELECTIONS ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 To cast a non-binding advisory vote approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 To ratify the fourth amendment of the Company's Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Broadwind, Inc. 11161T207 US11161T2078 05/15/2025 To Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 275644.000000 0 FOR 275644.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Brad D. Brian DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Julia M. Laulis DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Mary E. Meduski DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 Election of Directors: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Cable One, Inc. 12685J105 US12685J1051 05/15/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 71231.000000 0 FOR 71231.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Election of Class III Directors: Brian P. Cassidy DIRECTOR ELECTIONS ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Election of Class III Directors: Marcus A. Lemonis DIRECTOR ELECTIONS ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Election of Class III Directors: Michael W. Malone DIRECTOR ELECTIONS ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Camping World Holdings, Inc. 13462K109 US13462K1097 05/15/2025 Approve the amendment and restatement of the Company's 2016 Incentive Award Plan. COMPENSATION ISSUER 915440.000000 0 FOR 915440.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II): Edward F. Barry DIRECTOR ELECTIONS ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):C. Scott Brannan DIRECTOR ELECTIONS ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):Randall J. Levitt DIRECTOR ELECTIONS ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominees (Class II):Deborah Ratner-Salzberg DIRECTOR ELECTIONS ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Election of Class II Directors and a Class III Director to serve for terms expiring in 2028 and 2026, respectively: Nominee (Class III): Marc McConnell DIRECTOR ELECTIONS ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Proposal to approve the Capital Bancorp, Inc. 2017 Stock and Incentive Compensation Plan, as amended and restated, to increase the number of shares of common stock authorized for issuance under the plan by 520,000 shares, from 2,020,000 shares to 2,540,000 shares. COMPENSATION ISSUER 166395.000000 0 AGAINST 166395.000000 AGAINST S000002841 Capital Bancorp, Inc. 139737100 US1397371006 05/15/2025 Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 166395.000000 0 FOR 166395.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 05/15/2025 Election of Directors: Rick L. Burdick DIRECTOR ELECTIONS ISSUER 760276.000000 0 FOR 760276.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 05/15/2025 Election of Directors: Jerome P. Grisko, Jr. DIRECTOR ELECTIONS ISSUER 760276.000000 0 FOR 760276.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 05/15/2025 Election of Directors: Kathy A. Raffa DIRECTOR ELECTIONS ISSUER 760276.000000 0 FOR 760276.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 05/15/2025 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 760276.000000 0 FOR 760276.000000 FOR S000002841 CBIZ, Inc. 124805102 US1248051021 05/15/2025 To conduct an advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 760276.000000 0 FOR 760276.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: G. Andrea Botta DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Jack A. Fusco DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Brian E. Edwards DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Denise Gray DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Lorraine Mitchelmore DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: W. Benjamin Moreland DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Matthew Runkle DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Election of Directors: Neal A. Shear DIRECTOR ELECTIONS ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Cheniere Energy, Inc. 16411R208 US16411R2085 05/15/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3443050.000000 0 FOR 3443050.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: John P. Tague DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Election of Directors: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Approval of the Choice Hotels International, Inc. 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Choice Hotels International, Inc. 169905106 US1699051066 05/15/2025 Approval of a shareholder proposal requesting the Company consider a simple majority vote requirement in our organizational documents. CORPORATE GOVERNANCE SECURITY HOLDER 232963.000000 107200.000000 FOR 232963.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Election of Class III directors, each for a term that expires in 2028: Benjamin Chereskin DIRECTOR ELECTIONS ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Election of Class III directors, each for a term that expires in 2028: Kevin Mitchell DIRECTOR ELECTIONS ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Election of Class III directors, each for a term that expires in 2028: Raymond Syufy DIRECTOR ELECTIONS ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Election of Class III directors, each for a term that expires in 2028: Sean Gamble DIRECTOR ELECTIONS ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 1627858.000000 0 FOR 1627858.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: L. Goncalves DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: D.C. Taylor DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: J.T. Baldwin DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: R.A. Bloom DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: J.M. Cronin DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: S.M. Green DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: R.S. Michael, III DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: B. Oren DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: G. Stoliar DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Election of Directors: A.M. Yocum DIRECTOR ELECTIONS ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Cleveland-Cliffs Inc. 185899101 US1858991011 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 7387594.000000 0 FOR 7387594.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Rita Balice-Gordon, Ph.D. DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Garen Bohlin DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Carlos Paya DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: John Fallon, M.D. DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: John Freund, M.D. DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Vikram Karnani DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Nancy Lurker DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, John Fallon M.D., John Freund, M.D., Vikram Karnani, Nancy Lurker, Carlos Paya and Gino Santini as directors to hold office until the 2026 Annual Meeting: Gino Santini DIRECTOR ELECTIONS ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Approval of, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 499821.000000 0 ONE YEAR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Collegium Pharmaceutical, Inc. 19459J104 US19459J1043 05/15/2025 To approve the Collegium Pharmaceutical, Inc. 2025 Equity Incentive Plan COMPENSATION ISSUER 499821.000000 0 FOR 499821.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Maria M. Pope DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: S. Mae Fujita Numata DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Columbia Banking System, Inc. 197236102 US1972361026 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3170939.000000 0 FOR 3170939.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Ruth Gratzke DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: William C. Johnson DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: J. Michael Nauman DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Jeffrey S. Niew DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: Wayne M. Rancourt DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 Election of seven Directors to hold office until the 2026 Annual Meeting of Stockholders: James R. Ray DIRECTOR ELECTIONS ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 A vote on the Amended and Restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 A non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/15/2025 A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 429381.000000 0 FOR 429381.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: John G. Boss DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Jeffrey S. Edwards DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Adriana E. Macouzet-Flores DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: David J. Mastrocola DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Christine M. Moore DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Robert J. Remenar DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Sonya F. Sepahban DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Election of Directors: Stephen A. Van Oss DIRECTOR ELECTIONS ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Advisory Vote on Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Cooper-Standard Holdings Inc. 21676P103 US21676P1030 05/15/2025 Approval of the Cooper-Standard Holdings Inc. Amended and Restated 2021 Omnibus Incentive Plan COMPENSATION ISSUER 262622.000000 0 FOR 262622.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Yuval Cohen DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Alan Holmer DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Winston Kung DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Rachelle Jacques DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: John Jenkins DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Anne Altmeyer DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Election of Directors: Yong Ben DIRECTOR ELECTIONS ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Ratification of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Corbus Pharmaceuticals Holdings, Inc. 21833P301 US21833P3010 05/15/2025 Approval, on an advisory basis, of the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174434.000000 0 FOR 174434.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: David L. Duvall DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Thomas R. Cellitti DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Salvador Minarro DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Ralph O. Hellmold DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Matthew E. Jauchius DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Sandra L. Kowaleski DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 Election of Directors: Andrew O. Smith DIRECTOR ELECTIONS ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 A non-binding advisory vote on the compensation of the named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan; COMPENSATION ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 Core Molding Technologies, Inc. 218683100 US2186831002 05/15/2025 To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 111989.000000 0 FOR 111989.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Damon T. Hininger DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Harley G. Lappin DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: S. Dawn Smith DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Stacey M. Tank DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 CoreCivic, Inc. 21871N101 US21871N1019 05/15/2025 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1679884.000000 0 FOR 1679884.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Election of Class I directors to hold office until the 2028 annual general meeting of shareholders: Michelle Felman DIRECTOR ELECTIONS ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Election of Class I directors to hold office until the 2028 annual general meeting of shareholders: Jennifer McPeek DIRECTOR ELECTIONS ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Ratification of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Appointment of KPMG LLP as our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Non-binding, advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 3545373.000000 0 ONE YEAR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Non-binding, advisory vote on the directors' remuneration report. COMPENSATION ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/15/2025 Approval of an amendment to our Omnibus Management Share and Cash Incentive Plan. COMPENSATION ISSUER 3545373.000000 0 FOR 3545373.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Election of Directors: William Wentworth DIRECTOR ELECTIONS ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Election of Directors: Douglas W. Brown DIRECTOR ELECTIONS ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Election of Directors: Sally A. Washlow DIRECTOR ELECTIONS ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Election of Directors: Edward J. Smith DIRECTOR ELECTIONS ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Election of Directors: Garrett Larson DIRECTOR ELECTIONS ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 To ratify the continued appointment of Grant Thornton LLP as the Company's independent auditors. AUDIT-RELATED ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Data I/O Corporation 237690102 US2376901029 05/15/2025 Advisory vote (Say on Pay) approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131906.000000 0 FOR 131906.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To elect two Class I director nominees: Gerard Michel DIRECTOR ELECTIONS ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To elect two Class I director nominees: Gilad Aharon DIRECTOR ELECTIONS ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To approve an amendment of the Company's 2020 Omnibus Equity Incentive Plan to increase by 2,200,000 the number of shares of common stock, $0.01 par value per share ("Common Stock") available thereunder. COMPENSATION ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To approve an amendment of the Company's 2021 Employee Stock Purchase Plan to increase by 300,000 the number of shares of Common Stock available thereunder. COMPENSATION ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To ratify the selection, by the Audit Committee of our Board of Directors, of CBIZ, Inc. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 Delcath Systems, Inc. 24661P807 US24661P8077 05/15/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement ("Proxy Statement"). SECTION 14A SAY-ON-PAY VOTES ISSUER 418770.000000 0 FOR 418770.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Michael Giuffre, M.D. DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Richard Kuntz, M.D., M.Sc. DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Tanya Lewis DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Daniel O'Connor DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: James Parsons DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Rick Pauls DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To elect seven persons to serve as directors until our next Annual General Meeting of Shareholders or until their respective successors are elected and qualified: Charles Semba, M.D. DIRECTOR ELECTIONS ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To consider a proposal to appoint Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and to authorize the Board of Directors to fix our independent registered public accounting firm's remuneration. AUDIT-RELATED ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 DiaMedica Therapeutics Inc. 25253X207 CA25253X2077 05/15/2025 To approve, on an advisory (non-binding) basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 445700.000000 0 FOR 445700.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Lisa Campbell DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul E. Jacobs DIRECTOR ELECTIONS ISSUER 3375563.000000 0 WITHHOLD 3375563.000000 AGAINST S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Warren Jenson DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Moore DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Abhay Parasnis DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Karen Peacock DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 The election of eight directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Michael Seibel DIRECTOR ELECTIONS ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 3375563.000000 0 FOR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3375563.000000 0 ONE YEAR 3375563.000000 FOR S000002841 Dropbox, Inc. 26210C104 US26210C1045 05/15/2025 A stockholder proposal to impose vesting provisions on our Class B common stack. CAPITAL STRUCTURE SECURITY HOLDER 3375563.000000 0 AGAINST 3375563.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Louis P. "Pete" Mathews Jr. DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To elect 8 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To approve a non-binding, advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Eagle Bancorp, Inc. 268948106 US2689481065 05/15/2025 To approve the 2025 Eagle Bancorp, Inc. Equity Incentive Plan. COMPENSATION ISSUER 452033.000000 0 FOR 452033.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: S. Michael Giliberto DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Patricia S. Han DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Grant H. Hill DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: R. Paige Hood DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: James D. Robinson IV DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Christina Van Tassell DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 Election of Directors: Hannah Y. Yang DIRECTOR ELECTIONS ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Empire State Realty Trust, Inc. 292104106 US2921041065 05/15/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2083781.000000 0 FOR 2083781.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Election of Directors: Alex Dimitrief DIRECTOR ELECTIONS ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Election of Directors: Joe Mastrangelo DIRECTOR ELECTIONS ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Election of Directors: Joseph Nigro DIRECTOR ELECTIONS ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Non-binding advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 Eos Energy Enterprises, Inc. 29415C101 US29415C1018 05/15/2025 Amendment to our Amended and Restated 2020 Equity Compensation Plan. COMPENSATION ISSUER 165248.000000 3175200.000000 FOR 165248.000000 FOR S000002841 EVgo Inc. 30052F100 US30052F1003 05/15/2025 Election of Directors: Peter Anderson DIRECTOR ELECTIONS ISSUER 1567165.000000 0 FOR 1567165.000000 FOR S000002841 EVgo Inc. 30052F100 US30052F1003 05/15/2025 Election of Directors: Joseph Esteves DIRECTOR ELECTIONS ISSUER 1567165.000000 0 FOR 1567165.000000 FOR S000002841 EVgo Inc. 30052F100 US30052F1003 05/15/2025 Election of Directors: Badar Khan DIRECTOR ELECTIONS ISSUER 1567165.000000 0 FOR 1567165.000000 FOR S000002841 EVgo Inc. 30052F100 US30052F1003 05/15/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1567165.000000 0 FOR 1567165.000000 FOR S000002841 EVgo Inc. 30052F100 US30052F1003 05/15/2025 To approve the amendment of our 2021 Long Term Incentive Plan. COMPENSATION ISSUER 1567165.000000 0 FOR 1567165.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Election of Directors: James R. Engebretsen DIRECTOR ELECTIONS ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Election of Directors: Mitchell A. Johnson DIRECTOR ELECTIONS ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Election of Directors: Eric T. McKissack DIRECTOR ELECTIONS ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Election of Directors: Jeffrey L. Plagge DIRECTOR ELECTIONS ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Election of Directors: Todd P. Ware DIRECTOR ELECTIONS ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Proposal to ratify the selection of PricewaterhouseCoopers LLP as independent auditor for Farmer Mac for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 Federal Agricultural Mortgage Corporation 313148108 US3131481083 05/15/2025 Proposal to approve, on an advisory basis, the compensation of Farmer Mac's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28096.000000 600.000000 FOR 28096.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Vanessa R. Drew DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: William K. Hood DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Bruce McAnally DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Marshall T. Reynolds DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Jack Rossi DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Edgar R. Smith III DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To elect the nominees listed below: Robert W. Walker DIRECTOR ELECTIONS ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 To approve an advisory, non-binding resolution with respect to our executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 First Guaranty Bancshares, Inc. 32043P106 US32043P1066 05/15/2025 Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 90349.000000 0 FOR 90349.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Larry E. Allbaugh DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: James E. Beckwith DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Shannon Deary-Bell DIRECTOR ELECTIONS ISSUER 246326.000000 0 WITHHOLD 246326.000000 AGAINST S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Warren P. Kashiwagi DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Donna L. Lucas DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: David F. Nickum DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Robert T. Perry-Smith DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Kevin F. Ramos DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Randall E. Reynoso DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Election of 10 Directors to serve until the next annual meeting and their successors are elected and qualified: Judson T. Riggs DIRECTOR ELECTIONS ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Five Star Bancorp 33830T103 US33830T1034 05/15/2025 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 246326.000000 0 FOR 246326.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: George J. Carter DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: Georgia Murray DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: John N. Burke DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: Dennis J. McGillicuddy DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: Bruce J. Schanzer DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To elect six Directors, each to serve for a term expiring at the 2026 Annual Meeting of Stockholders: Milton P. Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Franklin Street Properties Corp. 35471R106 US35471R1068 05/15/2025 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1341324.000000 0 FOR 1341324.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To elect four Class I Directors to serve until the 2028 annual meeting of stockholders, and until their respective successors are duly elected and qualified: William A. Franke DIRECTOR ELECTIONS ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To elect four Class I Directors to serve until the 2028 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Josh T. Connor DIRECTOR ELECTIONS ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To elect four Class I Directors to serve until the 2028 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To elect four Class I Directors to serve until the 2028 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Nancy L. Lipson DIRECTOR ELECTIONS ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To approve the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of officers and to make certain other administrative, clarifying and conforming changes, including to reflect the Company's loss of controlled company status in 2024; CORPORATE GOVERNANCE ISSUER 1241896.000000 0 AGAINST 1241896.000000 AGAINST S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/15/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1241896.000000 0 FOR 1241896.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 Election of Directors: Ming Hsieh DIRECTOR ELECTIONS ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 Election of Directors: Linda Marsh DIRECTOR ELECTIONS ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 Election of Directors: Michael Nohaile, Ph.D. DIRECTOR ELECTIONS ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 Election of Directors: Regina Groves DIRECTOR ELECTIONS ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Fulgent Genetics, Inc. 359664109 US3596641098 05/15/2025 To approve, on an advisory basis, compensation awarded to the Company's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 308875.000000 0 FOR 308875.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Carl G. Braunlich DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Lewis A. Fanger DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Eric J. Green DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Lynn M. Handler DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Kathleen M. Marshall DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Election of Directors: Michael P. Shaunnessy DIRECTOR ELECTIONS ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Approval of the 2025 Equity Incentive Plan. COMPENSATION ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 464696.000000 0 FOR 464696.000000 FOR S000002841 Full House Resorts, Inc. 359678109 US3596781092 05/15/2025 Advisory vote to approve the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 464696.000000 0 ONE YEAR 464696.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Mr. Joseph Anderson DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Dr. Billy Pink DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 Election of Directors: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Gentex Corporation 371901109 US3719011096 05/15/2025 To approve, on an advisory basis, compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3460869.000000 0 FOR 3460869.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Ron L. Fleming DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Richard M. Alexander DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Andrew M. Cohn DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Debra G. Coy DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Brett Huckelbridge DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: Jonathan L. Levine DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Election of Directors: David Rousseau DIRECTOR ELECTIONS ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Global Water Resources, Inc. 379463102 US3794631024 05/15/2025 Approval, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 171374.000000 0 FOR 171374.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To elect each of the five director nominees: Robert M. Averick DIRECTOR ELECTIONS ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To elect each of the five director nominees: Richard W. Heo DIRECTOR ELECTIONS ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To elect each of the five director nominees: Michael J. Keeffe DIRECTOR ELECTIONS ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To elect each of the five director nominees: Cheryl D. Richard DIRECTOR ELECTIONS ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To elect each of the five director nominees: Jay R. Troger DIRECTOR ELECTIONS ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Gulf Island Fabrication, Inc. 402307102 US4023071024 05/15/2025 To ratify the appointment of our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 207420.000000 0 FOR 207420.000000 FOR S000002841 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/15/2025 To elect three Class II directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Juan A. Sabater DIRECTOR ELECTIONS ISSUER 582771.000000 0 FOR 582771.000000 FOR S000002841 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/15/2025 To elect three Class II directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Gary Sender DIRECTOR ELECTIONS ISSUER 582771.000000 0 FOR 582771.000000 FOR S000002841 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/15/2025 To elect three Class II directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Linda Szyper DIRECTOR ELECTIONS ISSUER 582771.000000 0 FOR 582771.000000 FOR S000002841 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 582771.000000 0 FOR 582771.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lawrence H. Silber DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: James H. Browning DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Shari L. Burgess DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Jean K. Holley DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Election of the seven nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Approval, by a non-binding advisory vote, of the named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 Herc Holdings Inc. 42704L104 US42704L1044 05/15/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 432061.000000 0 FOR 432061.000000 FOR S000002841 HNI Corporation 404251100 US4042511000 05/15/2025 Election of directors: Jeffrey D. Lorenger DIRECTOR ELECTIONS ISSUER 725217.000000 0 FOR 725217.000000 FOR S000002841 HNI Corporation 404251100 US4042511000 05/15/2025 Election of directors: Larry B. Porcellato DIRECTOR ELECTIONS ISSUER 725217.000000 0 FOR 725217.000000 FOR S000002841 HNI Corporation 404251100 US4042511000 05/15/2025 Election of directors: David M. Roberts DIRECTOR ELECTIONS ISSUER 725217.000000 0 FOR 725217.000000 FOR S000002841 HNI Corporation 404251100 US4042511000 05/15/2025 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 3, 2026 AUDIT-RELATED ISSUER 725217.000000 0 FOR 725217.000000 FOR S000002841 HNI Corporation 404251100 US4042511000 05/15/2025 Advisory vote to approve Named Executive Officer compensation as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 725217.000000 0 FOR 725217.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Odette C. Bolano DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Annette G. Elg DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Lisa A. Grow DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Judith A. Johansen DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Nate R. Jorgensen DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Michael J. Kennedy DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Scott W. Madison DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Susan D. Morris DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Elect ten directors nominated by the board of directors for one-year terms: Dr. Mark T. Peters DIRECTOR ELECTIONS ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Advisory resolution to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Approve the IDACORP, Inc. 2000 Long-Term Incentive and Compensation Plan, as amended and restated, including the authorization of 1,100,000 additional shares. COMPENSATION ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 IDACORP, Inc. 451107106 US4511071064 05/15/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 816855.000000 0 FOR 816855.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Eileen C. Miskell DIRECTOR ELECTIONS ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Gerard F. Nadeau DIRECTOR ELECTIONS ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Susan Perry O'Day DIRECTOR ELECTIONS ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Reelection of Class II Directors: Thomas R. Venables DIRECTOR ELECTIONS ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 Independent Bank Corp. 453836108 US4538361084 05/15/2025 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 646327.000000 0 FOR 646327.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Dr. Kenneth D. Eichenbaum, MD, MSE DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Paul A. Gendron DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Carrie Lachance DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 InfuSystem Holdings, Inc. 45685K102 US45685K1025 05/15/2025 Election of Directors: Dr. John J. Sviokla DIRECTOR ELECTIONS ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 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 296295.000000 0 FOR 296295.000000 FOR S000002841 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 296295.000000 0 FOR 296295.000000 FOR S000002841 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 296295.000000 0 FOR 296295.000000 FOR S000002841 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. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 296295.000000 0 FOR 296295.000000 FOR S000002841 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 296295.000000 0 FOR 296295.000000 FOR S000002841 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 296295.000000 0 FOR 296295.000000 FOR S000002841 Insmed Incorporated 457669307 US4576693075 05/15/2025 Election of two Class I directors, Leo Lee and William H. Lewis, to serve until the 2028 Annual Meeting of Shareholders: Leo Lee DIRECTOR ELECTIONS ISSUER 2721908.000000 0 FOR 2721908.000000 FOR S000002841 Insmed Incorporated 457669307 US4576693075 05/15/2025 Election of two Class I directors, Leo Lee and William H. Lewis, to serve until the 2028 Annual Meeting of Shareholders: William H. Lewis DIRECTOR ELECTIONS ISSUER 2721908.000000 0 FOR 2721908.000000 FOR S000002841 Insmed Incorporated 457669307 US4576693075 05/15/2025 An advisory vote on the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2721908.000000 0 FOR 2721908.000000 FOR S000002841 Insmed Incorporated 457669307 US4576693075 05/15/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2721908.000000 0 FOR 2721908.000000 FOR S000002841 Insmed Incorporated 457669307 US4576693075 05/15/2025 Approval of Amendment No. 2 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 2721908.000000 0 FOR 2721908.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: John P. Burke DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Dwight Gibson DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Laurel M. Hurd DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Christopher G. Kennedy DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Joseph Keough DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: K. David Kohler DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Catherine Marcus DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Election of ten members of the Board of Directors: Robert T. O'Brien DIRECTOR ELECTIONS ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 Interface, Inc. 458665304 US4586653044 05/15/2025 Ratification of the appointment of Ernst & Young, LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 885934.000000 0 FOR 885934.000000 FOR S000002841 JBT Marel Corporation 477839104 US4778391049 05/15/2025 Election of Directors: Alan D. Feldman DIRECTOR ELECTIONS ISSUER 708997.000000 0 FOR 708997.000000 FOR S000002841 JBT Marel Corporation 477839104 US4778391049 05/15/2025 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 708997.000000 0 FOR 708997.000000 FOR S000002841 JBT Marel Corporation 477839104 US4778391049 05/15/2025 Election of Directors: Ann E. Savage DIRECTOR ELECTIONS ISSUER 708997.000000 0 FOR 708997.000000 FOR S000002841 JBT Marel Corporation 477839104 US4778391049 05/15/2025 Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 708997.000000 0 FOR 708997.000000 FOR S000002841 JBT Marel Corporation 477839104 US4778391049 05/15/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 708997.000000 0 FOR 708997.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Nancy Fletcher DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: John E. Koerner, III DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Mitch Landrieu DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Stephen P. Mumblow DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Thomas V. Reifenheiser DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Anna Reilly DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Kevin P. Reilly, Jr. DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Wendell Reilly DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Election of directors: Elizabeth Thompson DIRECTOR ELECTIONS ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 Lamar Advertising Company 512816109 US5128161099 05/15/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year: AUDIT-RELATED ISSUER 1334522.000000 0 FOR 1334522.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla DIRECTOR ELECTIONS ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 LCI Industries 50189K103 US50189K1034 05/15/2025 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 387226.000000 0 FOR 387226.000000 FOR S000002841 Lightwave Logic, Inc. 532275104 US5322751042 05/15/2025 Election of Directors: Ronald A. Bucchi DIRECTOR ELECTIONS ISSUER 904017.000000 1012600.000000 FOR 904017.000000 FOR S000002841 Lightwave Logic, Inc. 532275104 US5322751042 05/15/2025 Election of Directors: Craig Ciesla DIRECTOR ELECTIONS ISSUER 904017.000000 1012600.000000 FOR 904017.000000 FOR S000002841 Lightwave Logic, Inc. 532275104 US5322751042 05/15/2025 Ratification of the appointment of Stephano Slack LLC to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 904017.000000 1012600.000000 FOR 904017.000000 FOR S000002841 Lightwave Logic, Inc. 532275104 US5322751042 05/15/2025 Approval of the Lightwave Logic, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 904017.000000 1012600.000000 FOR 904017.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Election of Directors: Mark T. Behrman DIRECTOR ELECTIONS ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Election of Directors: Jonathan S. Bobb DIRECTOR ELECTIONS ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Election of Directors: Riccardo Bertocco DIRECTOR ELECTIONS ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Proposal to approve the LSB Industries, Inc. 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 LSB Industries, Inc. 502160104 US5021601043 05/15/2025 Proposal to approve, on an advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 824383.000000 0 FOR 824383.000000 FOR S000002841 Lyell Immunopharma, Inc. 55083R203 US55083R2031 05/15/2025 Election of Class I Director: Catherine Friedman DIRECTOR ELECTIONS ISSUER 2522865.000000 0 FOR 2522865.000000 FOR S000002841 Lyell Immunopharma, Inc. 55083R203 US55083R2031 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2522865.000000 0 FOR 2522865.000000 FOR S000002841 Lyell Immunopharma, Inc. 55083R203 US55083R2031 05/15/2025 Approval, on a non-binding advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2522865.000000 0 FOR 2522865.000000 FOR S000002841 Lyell Immunopharma, Inc. 55083R203 US55083R2031 05/15/2025 Approval of a series of alternate amendments to the company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its common stock at a ratio in the range of 1-for-10 to 1-for-25, with such ratio to be determined in the discretion of the company's board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by the company's board of directors in its sole discretion. CAPITAL STRUCTURE ISSUER 2522865.000000 0 FOR 2522865.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Michael F. Petrie DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Randall D. Rogers DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Tamika D. Catchings DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Thomas W. Dinwiddie DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Michael J. Dunlap DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Scott A. Evans DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Sue Anne Gilroy DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Andrew A. Juster DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Patrick D. O'Brien DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: Anne E. Sellers DIRECTOR ELECTIONS ISSUER 415873.000000 0 WITHHOLD 415873.000000 AGAINST S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 Election of Directors: David N. Shane DIRECTOR ELECTIONS ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Merchants Bancorp 58844R108 US58844R1086 05/15/2025 The ratification of the appointment of Forvis Mazars, LLP (formerly known as FORVIS, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 415873.000000 0 FOR 415873.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Thomas D. Logan DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Steven W. Etzel DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Lawrence D. Kingsley DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: John W. Kuo DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Jody A. Markopoulos DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Sheila Rege DIRECTOR ELECTIONS ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Mirion Technologies, Inc. 60471A101 US60471A1016 05/15/2025 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2848165.000000 0 FOR 2848165.000000 FOR S000002841 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Matthew W. Dunlap DIRECTOR ELECTIONS ISSUER 270020.000000 0 FOR 270020.000000 FOR S000002841 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Adam K. Peterson DIRECTOR ELECTIONS ISSUER 270020.000000 0 FOR 270020.000000 FOR S000002841 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Election of three Class II directors for three-year terms: Kimberly K. Rath DIRECTOR ELECTIONS ISSUER 270020.000000 0 FOR 270020.000000 FOR S000002841 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 270020.000000 0 FOR 270020.000000 FOR S000002841 Nelnet, Inc. 64031N108 US64031N1081 05/15/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 270020.000000 0 FOR 270020.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Mark Manheimer DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Lori Wittman DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Michael Christodolou DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Heidi Everett DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Todd Minnis DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Matthew Troxell DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Election of Directors: Robin Zeigler DIRECTOR ELECTIONS ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 To approve the amendment and restatement of NETSTREIT Corp.'s 2019 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NetSTREIT Corp. 64119V303 US64119V3033 05/15/2025 Approval, on an advisory basis, of the compensation of NETSTREIT Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1270162.000000 0 FOR 1270162.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: John E. Harper DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Courtney J. Riley DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NL Industries, Inc. 629156407 US6291564077 05/15/2025 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134129.000000 0 FOR 134129.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Raynard D. Benvenuti DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Harold C. Bevis DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Christina E. Carroll DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Joao Faria DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Dr. Rajeev Gautam DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Jeri J. Harman DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Election of Directors: Thomas H. Wilson, Jr. DIRECTOR ELECTIONS ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 NN, Inc. 629337106 US6293371067 05/15/2025 Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm. AUDIT-RELATED ISSUER 615407.000000 0 FOR 615407.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: Charles A. Williams DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: Carrie L. Boer DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: Robert W. De Vlieger II DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: R. Jeffery Dean DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: Bruce L. Edger DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: John M. Eggemeyer III DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Election of Directors: David S. Hooker DIRECTOR ELECTIONS ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 Northpointe Bancshares, Inc. 66661N886 US66661N8864 05/15/2025 Ratification of appointment of RSM US LLP as independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 163123.000000 0 FOR 163123.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Matthew S. Lanigan DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Roderick A. Larson DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Michael A. Lewis DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Claudia M. Meer DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: John C. Minge DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Donald W. Young DIRECTOR ELECTIONS ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 NPK International Inc. 651718504 US6517185046 05/15/2025 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1385120.000000 0 FOR 1385120.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Frank A. Bozich DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Peter D. Clarke DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Cathy R. Gates DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Luther C. Kissam, IV DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: J. Michael Sanner DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Election of Directors: Sean Trauschke DIRECTOR ELECTIONS ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2025. AUDIT-RELATED ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 OGE Energy Corp. 670837103 US6708371033 05/15/2025 Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. CORPORATE GOVERNANCE ISSUER 3047871.000000 0 FOR 3047871.000000 FOR S000002841 Orion Group Holdings, Inc. 68628V308 US68628V3087 05/15/2025 To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Austin J. Shanfelter DIRECTOR ELECTIONS ISSUER 555475.000000 0 FOR 555475.000000 FOR S000002841 Orion Group Holdings, Inc. 68628V308 US68628V3087 05/15/2025 To elect two Class III members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Mary E. Sullivan DIRECTOR ELECTIONS ISSUER 555475.000000 0 FOR 555475.000000 FOR S000002841 Orion Group Holdings, Inc. 68628V308 US68628V3087 05/15/2025 A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 555475.000000 0 FOR 555475.000000 FOR S000002841 Orion Group Holdings, Inc. 68628V308 US68628V3087 05/15/2025 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 555475.000000 0 FOR 555475.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. Beck DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. Bingham DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-Smith DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. Henkel DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-Mills DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. Klemash DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. Kline DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. Pesicka DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. Rollins DIRECTOR ELECTIONS ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Owens & Minor, Inc. 690732102 US6907321029 05/15/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1140814.000000 0 FOR 1140814.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Albert Behler DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Frederic Arndts DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Martin Bussmann DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Karin Klein DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Mark Patterson DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Hitoshi Saito DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Paula Sutter DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Election of Directors: Greg Wright DIRECTOR ELECTIONS ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Paramount Group, Inc. 69924R108 US69924R1086 05/15/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2782927.000000 0 FOR 2782927.000000 FOR S000002841 Park-Ohio Holdings Corp. 700666100 US7006661000 05/15/2025 Election of Directors: Edward F. Crawford DIRECTOR ELECTIONS ISSUER 124171.000000 0 FOR 124171.000000 FOR S000002841 Park-Ohio Holdings Corp. 700666100 US7006661000 05/15/2025 Election of Directors: John D. Grampa DIRECTOR ELECTIONS ISSUER 124171.000000 0 FOR 124171.000000 FOR S000002841 Park-Ohio Holdings Corp. 700666100 US7006661000 05/15/2025 Election of Directors: Steven H. Rosen DIRECTOR ELECTIONS ISSUER 124171.000000 0 FOR 124171.000000 FOR S000002841 Park-Ohio Holdings Corp. 700666100 US7006661000 05/15/2025 To approve the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy Statement; COMPENSATION ISSUER 124171.000000 0 FOR 124171.000000 FOR S000002841 Park-Ohio Holdings Corp. 700666100 US7006661000 05/15/2025 To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2025; and AUDIT-RELATED ISSUER 124171.000000 0 FOR 124171.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Blake W. Augsburger DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Natalie A. Brown DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Joseph M. Cerulli DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Todd M. Cleveland DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: John A. Forbes DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Michael A. Kitson DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Andy L. Nemeth DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To elect nine directors to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders: M. Scott Welch DIRECTOR ELECTIONS ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To amend our Articles of Incorporation to increase the number of authorized shares of common stock without par value, from 40,000,000 to 60,000,000. CAPITAL STRUCTURE ISSUER 510610.000000 0 FOR 510610.000000 FOR S000002841 Patrick Industries, Inc. 703343103 US7033431039 05/15/2025 To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation (a "Say-on-Frequency" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 510610.000000 0 ONE YEAR 510610.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Glenn G. Cohen DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Jeffrey J. Donnelly DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Deneen L. Donnley DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Mary M. Hager DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Barbara B. Lang DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Stephen E. Lewis DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: C. Brent Smith DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Election of Directors: Dale H. Taysom DIRECTOR ELECTIONS ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/15/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1851336.000000 0 FOR 1851336.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Vann Avedisian DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Joseph Boehm DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Adrian Butler DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: David Head DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: David Near DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Dave Pearson DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Election of eight director nominees to serve on the Board of Directors: Robert D. Wright DIRECTOR ELECTIONS ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Ratification of the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 A non-binding, advisory vote on a resolution approving the 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Potbelly Corporation 73754Y100 US73754Y1001 05/15/2025 Approval of the amendment to the Company's Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. COMPENSATION ISSUER 376420.000000 0 FOR 376420.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 To approve the amendment and restatement of Power Integrations, Inc. restated certificate of incorporation to eliminate supermajority voting requirements, as described in the proxy statement. CORPORATE GOVERNANCE ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the maximum dollar value of equity awards and cash paid to non-employee directors in any single fiscal year from $300,000 to $750,000 as described in the proxy statement. COMPENSATION ISSUER 864752.000000 0 FOR 864752.000000 FOR S000002841 Power Integrations, Inc. 739276103 US7392761034 05/15/2025 To consider, if properly presented at the Annual Meeting, a stockholder proposal requesting the Board of Directors to adopt a policy and amend governing documents in order that two separate individuals hold the office of Chairman of the Board and the office of the Chief Executive Officer. CORPORATE GOVERNANCE SECURITY HOLDER 864752.000000 0 AGAINST 864752.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The approval of an amendment to the Articles of Incorporation with respect to the declassification of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The election as directors of the nominees listed, each for, three-year terms indicated: Julienne C. Cassarino DIRECTOR ELECTIONS ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The election as directors of the nominees listed, each for, three-year terms indicated: Kathleen Chase Curran DIRECTOR ELECTIONS ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The election as directors of the nominees listed, each for, three-year terms indicated: Lisa DeStefano DIRECTOR ELECTIONS ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The election as directors of the nominees listed, each for, three-year terms indicated: Dennis S. Pollack DIRECTOR ELECTIONS ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The ratification of the appointment of Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Provident Bancorp, Inc. 74383L105 US74383L1052 05/15/2025 The approval of an advisory, non-binding resolution with respect to our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 242664.000000 0 FOR 242664.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Scott R. Jones DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: V. Larkin Martin DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Mark D. McHugh DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Meridee A. Moore DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Election of Directors: Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Rayonier Inc. 754907103 US7549071030 05/15/2025 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2037995.000000 0 FOR 2037995.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Robert W. Beck DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Julie Booth DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Jonathan D. Brown DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Roel C. Campos DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Michael R. Dunn DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Steven J. Freiberg DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Sandra K. Johnson DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Election of Directors: Carlos Palomares DIRECTOR ELECTIONS ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Regional Management Corp. 75902K106 US75902K1060 05/15/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141968.000000 0 FOR 141968.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Robert A. Berman DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Paul A. de Bary DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Glenn Goord DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: David Hanlon DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Steven D. Croxton DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Sanjay Emani Sarma DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Timothy Davenport DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Andrew Meyers DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Election of Directors: Viraj Mehta DIRECTOR ELECTIONS ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Ratification of the appointment of CBIZ CPAs P.C. as the independent registered public accountant for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Rekor Systems, Inc. 759419104 US7594191048 05/15/2025 Advisory vote to approve the compensation of our named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 363702.000000 1036635.000000 FOR 363702.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Olivier Loeillot DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 Repligen Corporation 759916109 US7599161095 05/15/2025 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 798643.000000 0 FOR 798643.000000 FOR S000002841 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 798643.000000 0 FOR 798643.000000 FOR S000002841 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 798643.000000 0 FOR 798643.000000 FOR S000002841 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 798643.000000 0 FOR 798643.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Election of Directors: Jay Nydick DIRECTOR ELECTIONS ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Election of Directors: Barry Ridings DIRECTOR ELECTIONS ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Election of Directors: Stefan Selig DIRECTOR ELECTIONS ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Election of Directors: Jay Sugarman DIRECTOR ELECTIONS ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Safehold, Inc. 78646V107 US78646V1070 05/15/2025 Non-binding advisory vote to approve named executive officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 697451.000000 0 FOR 697451.000000 FOR S000002841 Solaris Energy Infrastructure, Inc. 83418M103 US83418M1036 05/15/2025 Election of Directors: Cynthia M. Durrett DIRECTOR ELECTIONS ISSUER 529323.000000 0 FOR 529323.000000 FOR S000002841 Solaris Energy Infrastructure, Inc. 83418M103 US83418M1036 05/15/2025 Election of Directors: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 529323.000000 0 FOR 529323.000000 FOR S000002841 Solaris Energy Infrastructure, Inc. 83418M103 US83418M1036 05/15/2025 Election of Directors: Ray N. Walker, Jr. DIRECTOR ELECTIONS ISSUER 529323.000000 0 FOR 529323.000000 FOR S000002841 Solaris Energy Infrastructure, Inc. 83418M103 US83418M1036 05/15/2025 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 529323.000000 0 FOR 529323.000000 FOR S000002841 Solaris Energy Infrastructure, Inc. 83418M103 US83418M1036 05/15/2025 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 529323.000000 0 FOR 529323.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Approval of the Standard Motor Products, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Ratification of 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 328691.000000 0 FOR 328691.000000 FOR S000002841 Standard Motor Products, Inc. 853666105 US8536661056 05/15/2025 Approval of non-binding, advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 328691.000000 0 FOR 328691.000000 FOR S000002841 Stereotaxis, Inc. 85916J409 US85916J4094 05/15/2025 To elect each of the following directors to serve a three-year term as a Class III director until the 2028 Annual Meeting and until their respective successors are duly elected and qualified: Dr. Nathan Fischel DIRECTOR ELECTIONS ISSUER 1315505.000000 0 FOR 1315505.000000 FOR S000002841 Stereotaxis, Inc. 85916J409 US85916J4094 05/15/2025 To elect each of the following directors to serve a three-year term as a Class III director until the 2028 Annual Meeting and until their respective successors are duly elected and qualified: Mr. Ross B. Levin DIRECTOR ELECTIONS ISSUER 1315505.000000 0 FOR 1315505.000000 FOR S000002841 Stereotaxis, Inc. 85916J409 US85916J4094 05/15/2025 To ratify the appointment of Ernst & Young, LLP as the Corporation's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1315505.000000 0 FOR 1315505.000000 FOR S000002841 SunCoke Energy, Inc. 86722A103 US86722A1034 05/15/2025 To elect two directors to the class of directors whose term expires in 2028: Arthur F. Anton DIRECTOR ELECTIONS ISSUER 1292556.000000 0 FOR 1292556.000000 FOR S000002841 SunCoke Energy, Inc. 86722A103 US86722A1034 05/15/2025 To elect two directors to the class of directors whose term expires in 2028: Michael W. Lewis DIRECTOR ELECTIONS ISSUER 1292556.000000 0 FOR 1292556.000000 FOR S000002841 SunCoke Energy, Inc. 86722A103 US86722A1034 05/15/2025 To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1292556.000000 0 FOR 1292556.000000 FOR S000002841 SunCoke Energy, Inc. 86722A103 US86722A1034 05/15/2025 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 1292556.000000 0 FOR 1292556.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 Election of Directors: Kevin Brian Cox DIRECTOR ELECTIONS ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 Election of Directors: David N. Keys DIRECTOR ELECTIONS ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 Election of Directors: David May DIRECTOR ELECTIONS ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 Election of Directors: Laurie Weisberg DIRECTOR ELECTIONS ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 Election of Directors: Richard Schurfeld DIRECTOR ELECTIONS ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 To ratify the selection of Rodefer Moss & Co, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 SurgePays, Inc. 86882L204 US86882L2043 05/15/2025 To consider and conduct a non-binding advisory vote on a proposal to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 147196.000000 0 FOR 147196.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Jean-Michel Ribieras DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Stan Askren DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Christine S. Breves DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Lizanne M. Bruce DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Karl L. Meyers DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: David Petratis DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: Mark W. Wilde DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Elect the ten director nominees named in the proxy statement to our Board of Directors: James P. Zallie DIRECTOR ELECTIONS ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 Sylvamo Corporation 871332102 US8713321029 05/15/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 523985.000000 0 FOR 523985.000000 FOR S000002841 T Stamp Inc. 873048508 US8730485088 05/15/2025 Ratify, by a vote of all the stockholders, the issuance of the Private Placement Warrants issued pursuant to the Armistice SPA, including the issuance of up to 648,148 shares of Class A Common Stock issuable upon the exercise of the Private Placement Warrants, as required by and in accordance with Nasdaq Listing Rule 5635(d)) CAPITAL STRUCTURE ISSUER 30664.000000 16500.000000 FOR 30664.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 Election of Directors: Michael P. Gianoni DIRECTOR ELECTIONS ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 Election of Directors: Todd E. McElhatton DIRECTOR ELECTIONS ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 Election of Directors: Joanne B. Olsen DIRECTOR ELECTIONS ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Teradata Corporation 88076W103 US88076W1036 05/15/2025 Approval of the ratification of the appointment of the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1452947.000000 0 FOR 1452947.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 Texas Roadhouse, Inc. 882681109 US8826811098 05/15/2025 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 1013776.000000 0 FOR 1013776.000000 FOR S000002841 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 1013776.000000 0 FOR 1013776.000000 FOR S000002841 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 1013776.000000 0 FOR 1013776.000000 FOR S000002841 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 DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1013776.000000 0 AGAINST 1013776.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Dr. Ann S. Blouin DIRECTOR ELECTIONS ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Dr. John O. Agwunobi DIRECTOR ELECTIONS ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS III DIRECTORS EACH FOR A THREE-YEAR TERM as follows: NOMINEE: Mr. Barry R. Port DIRECTOR ELECTIONS ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 ELECTION OF CLASS II DIRECTORS EACH FOR A TWO-YEAR TERM as follows: NOMINEE: Mr. Mark V. Parkinson DIRECTOR ELECTIONS ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025. AUDIT-RELATED ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Ensign Group, Inc. 29358P101 US29358P1012 05/15/2025 APPROVAL OF THE AMENDMENT TO THE ENSIGN GROUP, INC. 2022 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 866564.000000 0 FOR 866564.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Election of directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 The Western Union Company 959802109 US9598021098 05/15/2025 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 5122933.000000 0 FOR 5122933.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Roy Baynes DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Suzanne Bruhn DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Timothy Coughlin DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Eric Dube DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Gary Lyons DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Jeffrey Meckler DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: John Orwin DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Sandra Poole DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ron Squarer DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To elect each of the Board's ten nominees for director named in the accompanying proxy statement to serve for a term of one year: Ruth Williams-Brinkley DIRECTOR ELECTIONS ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To approve the Company's 2018 Equity Incentive Plan, as amended, to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares. COMPENSATION ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Travere Therapeutics, Inc. 89422G107 US89422G1076 05/15/2025 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1212193.000000 0 FOR 1212193.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Trinity Industries, Inc. 896522109 US8965221091 05/15/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1254794.000000 0 FOR 1254794.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Ronald N. Tutor DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Gary G. Smalley DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Peter Arkley DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Jigisha Desai DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Sidney J. Feltenstein DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Robert C. Lieber DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Raymond R. Oneglia DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Election of Directors: Shahrokh ("Rock") Shah DIRECTOR ELECTIONS ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 676916.000000 0 AGAINST 676916.000000 AGAINST S000002841 Tutor Perini Corporation 901109108 US9011091082 05/15/2025 Approve the Amended and Restated Tutor Perini Corporation Omnibus Incentive Plan. COMPENSATION ISSUER 676916.000000 0 FOR 676916.000000 FOR S000002841 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 05/15/2025 Nominees: Matthew K. Fust DIRECTOR ELECTIONS ISSUER 1408229.000000 0 FOR 1408229.000000 FOR S000002841 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 05/15/2025 Nominees: Amrit Ray, M.D. DIRECTOR ELECTIONS ISSUER 1408229.000000 0 FOR 1408229.000000 FOR S000002841 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 05/15/2025 Approval of the Second Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 1408229.000000 0 FOR 1408229.000000 FOR S000002841 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 05/15/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1408229.000000 0 FOR 1408229.000000 FOR S000002841 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1408229.000000 0 FOR 1408229.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: Ken Globus DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: Lawrence F. Maietta DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: Arthur M. Dresner DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: Andrew A. Boccone DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: S. Ari Papoulias DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 ELECTION OF DIRECTORS: Catherine Kolinski DIRECTOR ELECTIONS ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 52417.000000 0 ONE YEAR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 United-Guardian, Inc. 910571108 US9105711082 05/15/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF GRASSI & CO., CPAs, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 52417.000000 0 FOR 52417.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 To approve the WEX Inc. Amended and Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. COMPENSATION ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 WEX Inc. 96208T104 US96208T1043 05/15/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 363929.000000 173400.000000 FOR 363929.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: Julia B. Buthman DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: Amy S. Feng DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: David K. Holeman DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: Jeffrey A. Jones DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 Election of Trustees: Donald A. Miller DIRECTOR ELECTIONS ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 To approve an amendment to the 2018 Long-Term Equity Incentive Ownership Plan. COMPENSATION ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 Whitestone REIT 966084204 US9660842041 05/15/2025 To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 635788.000000 0 FOR 635788.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Karen Dougherty Buchholz DIRECTOR ELECTIONS ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Francis B. Brake DIRECTOR ELECTIONS ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Christopher T. Gheysens DIRECTOR ELECTIONS ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The election of four directors for a three-year term ending at the 2028 Annual Meeting of Stockholders: Rodger Levenson DIRECTOR ELECTIONS ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 WSFS Financial Corporation 929328102 US9293281021 05/15/2025 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 895017.000000 0 FOR 895017.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 Election of Directors: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 To vote on an advisory resolution on the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1182125.000000 0 ONE YEAR 1182125.000000 FOR S000002841 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 05/15/2025 To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1182125.000000 0 FOR 1182125.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Bella Allaire DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: J. Wes Frye DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Michael G. Jesselson DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Election of Directors: Johnny C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 XPO, Inc. 983793100 US9837931008 05/15/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1793553.000000 0 FOR 1793553.000000 FOR S000002841 Zynex, Inc. 98986M103 US98986M1036 05/15/2025 Election of Directors: Thomas Sandgaard DIRECTOR ELECTIONS ISSUER 21091.000000 184500.000000 FOR 21091.000000 FOR S000002841 Zynex, Inc. 98986M103 US98986M1036 05/15/2025 Election of Directors: Barry D. Michaels DIRECTOR ELECTIONS ISSUER 21091.000000 184500.000000 WITHHOLD 21091.000000 AGAINST S000002841 Zynex, Inc. 98986M103 US98986M1036 05/15/2025 Election of Directors: Michael Cress DIRECTOR ELECTIONS ISSUER 21091.000000 184500.000000 WITHHOLD 21091.000000 AGAINST S000002841 Zynex, Inc. 98986M103 US98986M1036 05/15/2025 Election of Directors: Joshua R. Disbrow DIRECTOR ELECTIONS ISSUER 21091.000000 184500.000000 WITHHOLD 21091.000000 AGAINST S000002841 Zynex, Inc. 98986M103 US98986M1036 05/15/2025 To ratify the selection of CBIZ CPAs P.C. as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21091.000000 184500.000000 FOR 21091.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Malissia R. Clinton DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Claudia N. Drayton DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Thomas W. Erickson DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Jeffrey A. Graves DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Jim D. Kever DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Kevin S. Moore DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: Vasant Padmanabhan DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The election of the nine directors named in the accompanying Proxy Statement: John J. Tracy DIRECTOR ELECTIONS ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 3D Systems Corporation 88554D205 US88554D2053 05/16/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2016373.000000 0 FOR 2016373.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 Albany International Corp. 012348108 US0123481089 05/16/2025 To approve the Albany International Corp. Employee Stock Purchase Plan. COMPENSATION ISSUER 478828.000000 0 FOR 478828.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To elect nine directors for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 3680147.000000 0 AGAINST 3680147.000000 AGAINST S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 APi Group Corporation 00187Y100 US00187Y1001 05/16/2025 To approve the amendment of our certificate of incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 3680147.000000 0 FOR 3680147.000000 FOR S000002841 ATI Inc. 01741R102 US01741R1023 05/16/2025 Election of Directors: Leroy M. Ball, Jr. DIRECTOR ELECTIONS ISSUER 2168954.000000 0 FOR 2168954.000000 FOR S000002841 ATI Inc. 01741R102 US01741R1023 05/16/2025 Election of Directors: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 2168954.000000 0 FOR 2168954.000000 FOR S000002841 ATI Inc. 01741R102 US01741R1023 05/16/2025 Election of Directors: Robert S. Wetherbee DIRECTOR ELECTIONS ISSUER 2168954.000000 0 FOR 2168954.000000 FOR S000002841 ATI Inc. 01741R102 US01741R1023 05/16/2025 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2168954.000000 0 FOR 2168954.000000 FOR S000002841 ATI Inc. 01741R102 US01741R1023 05/16/2025 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2025 AUDIT-RELATED ISSUER 2168954.000000 0 FOR 2168954.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Anne Melissa Dowling DIRECTOR ELECTIONS ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Stanley Galanski DIRECTOR ELECTIONS ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Henry Smith DIRECTOR ELECTIONS ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 Election of Directors: Vincent Tizzio DIRECTOR ELECTIONS ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2025 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 1025709.000000 0.000000 FOR 1025709.000000 FOR S000002841 Cohu, Inc. 192576106 US1925761066 05/16/2025 Election of three (3) Class 3 directors, for a term of three years each: Steven J. Bilodeau DIRECTOR ELECTIONS ISSUER 710551.000000 0 FOR 710551.000000 FOR S000002841 Cohu, Inc. 192576106 US1925761066 05/16/2025 Election of three (3) Class 3 directors, for a term of three years each: James A. Donahue DIRECTOR ELECTIONS ISSUER 710551.000000 0 FOR 710551.000000 FOR S000002841 Cohu, Inc. 192576106 US1925761066 05/16/2025 Election of three (3) Class 3 directors, for a term of three years each: Andreas W. Mattes DIRECTOR ELECTIONS ISSUER 710551.000000 0 FOR 710551.000000 FOR S000002841 Cohu, Inc. 192576106 US1925761066 05/16/2025 Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 710551.000000 0 FOR 710551.000000 FOR S000002841 Cohu, Inc. 192576106 US1925761066 05/16/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 710551.000000 0 FOR 710551.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Darcy G. Anderson DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Gaurav Kapoor DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Brian E. Lane DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Pablo G. Mercado DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Franklin Myers DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Cindy L. Wallis-Lage DIRECTOR ELECTIONS ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025. AUDIT-RELATED ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 Comfort Systems USA, Inc. 199908104 US1999081045 05/16/2025 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 539307.000000 0 FOR 539307.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 Election of Directors: Brian "Skip" Schipper DIRECTOR ELECTIONS ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 Election of Directors: David Windley DIRECTOR ELECTIONS ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 Election of Directors: Scipio "Max" Carnecchia DIRECTOR ELECTIONS ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 Advisory vote with respect to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 DHI Group, Inc. 23331S100 US23331S1006 05/16/2025 Approval of the 382 Rights Agreement adopted by the Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 571362.000000 0 FOR 571362.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Dorman Products, Inc. 258278100 US2582781009 05/16/2025 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 413085.000000 0 FOR 413085.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 Election of Directors: Mary Ann Cloyd DIRECTOR ELECTIONS ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 Election of Directors: Scott G. Davis DIRECTOR ELECTIONS ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 Election of Directors: Corinna Lathan, Ph.D. DIRECTOR ELECTIONS ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 Election of Directors: Charles Li, Ph.D. DIRECTOR ELECTIONS ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 Election of Directors: Deborah Lafer Scher DIRECTOR ELECTIONS ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 To approve amendments to our Articles of Incorporation, and to authorize our Board of Directors to select and file one such amendment, to effect a reverse stock split of our common stock at a ratio of not less than 1-for-5 and not more than 1-for-15, with our Board of Directors having the discretion as to whether or not the reverse stock split is to be effected, with the exact ratio of any reverse stock split to be set within the above range as determined by our Board of Directors in its discretion, and without a corresponding reduction in the total number of authorized shares of common stock ("Proposal No. 2"). CAPITAL STRUCTURE ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 To amend our Amended and Restated 2014 Equity Incentive Plan to increase the total number of shares of our common stock authorized for issuance pursuant to awards granted thereunder from 4,724,286 shares to 5,724,286 shares (or the quotient obtained by dividing such number by the applicable reverse split ratio, if Proposal No. 2 is approved and implemented). COMPENSATION ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 To ratify the appointment of WithumSmith+Brown PC as our independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Ekso Bionics Holdings, Inc. 282644400 US2826444000 05/16/2025 To approve, for purposes of Nasdaq Listing Rule 5635(d), the potential issuance of up to an aggregate of 10,500,000 shares of our common stock upon the exercise of the warrant issued by us pursuant to the Warrant Inducement Agreement dated March 17, 2025. CAPITAL STRUCTURE ISSUER 179455.000000 0 FOR 179455.000000 FOR S000002841 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/16/2025 Election of Director: Kapila Anand DIRECTOR ELECTIONS ISSUER 7528952.000000 0 FOR 7528952.000000 FOR S000002841 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/16/2025 Election of Director: Paul Herendeen DIRECTOR ELECTIONS ISSUER 7528952.000000 0 FOR 7528952.000000 FOR S000002841 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/16/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 7528952.000000 0 FOR 7528952.000000 FOR S000002841 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/16/2025 Advisory vote on the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7528952.000000 0 FOR 7528952.000000 FOR S000002841 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/16/2025 Advisory vote on the frequency with which shareholders vote on the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7528952.000000 0 ONE YEAR 7528952.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Brian L. Libman DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Norma C. Corio DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Andrew Essex DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Cory S. Gardner DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Tyson A. Pratcher DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 Election of Directors: Lance N. West DIRECTOR ELECTIONS ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 An advisory vote to approve the compensation of the named executive officers of the Company; and SECTION 14A SAY-ON-PAY VOTES ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 Finance of America Companies Inc. 31738L206 US31738L2060 05/16/2025 The ratification of the appointment of BDO USA, P.C. as the Independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 119587.000000 2000.000000 FOR 119587.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: F. Howard Halderman DIRECTOR ELECTIONS ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Kevin D. Johnson DIRECTOR ELECTIONS ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Election of Directors: Michael C. Rechin DIRECTOR ELECTIONS ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 First Merchants Corporation 320817109 US3208171096 05/16/2025 Proposal to ratify the appointment of the firm Forvis Mazars, LLP as the independent auditor for 2025. AUDIT-RELATED ISSUER 887683.000000 0 FOR 887683.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Harsha V. Agadi DIRECTOR ELECTIONS ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Ryan G. Ezell DIRECTOR ELECTIONS ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Evan R. Farber DIRECTOR ELECTIONS ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Michael J. Fucci DIRECTOR ELECTIONS ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Lisa Mayr DIRECTOR ELECTIONS ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 1: Election of Directors: Matthew D. Wilks DIRECTOR ELECTIONS ISSUER 462156.000000 0 AGAINST 462156.000000 AGAINST S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 2: Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 3: Ratification of appointment of KPMG LLP as independent auditor for 2025. AUDIT-RELATED ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 4: Approval of amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan. COMPENSATION ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flotek Industries, Inc. 343389409 US3433894090 05/16/2025 ITEM 5: Approval of amendments to the Flotek Industries, Inc. 2012 Employee Stock Purchase Plan. COMPENSATION ISSUER 462156.000000 0 FOR 462156.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: R. Scott Rowe DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: John L. Garrison DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Cheryl H. Johnson DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Michael C. McMurray DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Thomas B. Okray DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Ross B. Shuster DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Election of Directors: Kenneth I. Siegel DIRECTOR ELECTIONS ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2025. AUDIT-RELATED ISSUER 1998221.000000 0 FOR 1998221.000000 FOR S000002841 Flowserve Corporation 34354P105 US34354P1057 05/16/2025 Shareholder Proposal requesting the elimination of the one-year holding period requirement to call a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1998221.000000 0 AGAINST 1998221.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Rebeca Obregon Jimenez DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Advisory approval of Form Factor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Approval of an amendment to the FormFactor, Inc. 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,200,000 shares. COMPENSATION ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 FormFactor, Inc. 346375108 US3463751087 05/16/2025 Ratification of the selection of KPMG LLP as Form Factor's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1177084.000000 0 FOR 1177084.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Elect two (2) Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal: Neal Goldman DIRECTOR ELECTIONS ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Elect two (2) Class II directors, nominated by the board of directors, each to serve for a three-year term, and until his successor has been duly elected and qualified or until his earlier death, resignation or removal: Julien Mininberg DIRECTOR ELECTIONS ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting. CORPORATE GOVERNANCE ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved for issuance under the 2018 Plan. COMPENSATION ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 iRobot Corporation 462726100 US4627261005 05/16/2025 Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 462508.000000 0 FOR 462508.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: John A. Kite DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Derrick Burks DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 Election of Trustees: Caroline L. Young DIRECTOR ELECTIONS ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Kite Realty Group Trust 49803T300 US49803T3005 05/16/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3343514.000000 0 FOR 3343514.000000 FOR S000002841 Krystal Biotech, Inc. 501147102 US5011471027 05/16/2025 Election of Class II Directors: Daniel S. Janney DIRECTOR ELECTIONS ISSUER 387068.000000 0 FOR 387068.000000 FOR S000002841 Krystal Biotech, Inc. 501147102 US5011471027 05/16/2025 Election of Class II Directors: Dino A. Rossi DIRECTOR ELECTIONS ISSUER 387068.000000 0 FOR 387068.000000 FOR S000002841 Krystal Biotech, Inc. 501147102 US5011471027 05/16/2025 Election of Class II Directors: E. Rand Sutherland DIRECTOR ELECTIONS ISSUER 387068.000000 0 FOR 387068.000000 FOR S000002841 Krystal Biotech, Inc. 501147102 US5011471027 05/16/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 387068.000000 0 FOR 387068.000000 FOR S000002841 Krystal Biotech, Inc. 501147102 US5011471027 05/16/2025 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 387068.000000 0 FOR 387068.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: Homaira Akbari DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: David G. Bannister DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: James L. Liang DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: George P. Scanlon DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Election of Directors: Teresa L. White DIRECTOR ELECTIONS ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Landstar System, Inc. 515098101 US5150981018 05/16/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 536532.000000 0 FOR 536532.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Julian G. Blissett DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Mary Lou Jepsen DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Roger A. Krone DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Rod A. Lache DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Patricia L. Lewis DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Conrad L. Mallett, Jr. DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Raymond E. Scott DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Election of Directors: Greg C. Smith DIRECTOR ELECTIONS ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Ratify the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Lear Corporation 521865204 US5218652049 05/16/2025 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 826357.000000 0 FOR 826357.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Emilie Arel DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Torrence N. Boone DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Marie Chandoha DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Robert B. Chavez DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Naveen K. Chopra DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Richard Clark DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Jill Granoff DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Tony Spring DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Election of directors: Tracey Zhen DIRECTOR ELECTIONS ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Macy's, Inc. 55616P104 US55616P1049 05/16/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4214175.000000 0 FOR 4214175.000000 FOR S000002841 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 Election of Directors: August J. Troendle DIRECTOR ELECTIONS ISSUER 387483.000000 0 FOR 387483.000000 FOR S000002841 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 Election of Directors: Dani S. Zander DIRECTOR ELECTIONS ISSUER 387483.000000 0 FOR 387483.000000 FOR S000002841 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 387483.000000 0 FOR 387483.000000 FOR S000002841 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 387483.000000 0 FOR 387483.000000 FOR S000002841 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/16/2025 To approve the Medpace Holdings, Inc. 2016 Amended and Restated Incentive Award Plan. COMPENSATION ISSUER 387483.000000 0 FOR 387483.000000 FOR S000002841 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 387483.000000 0 FOR 387483.000000 AGAINST S000002841 Nordstrom, Inc. 655664100 US6556641008 05/16/2025 To approve the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the "Merger Agreement"), dated as of December 22, 2024, by and among Nordstrom, Norse Holdings, Inc., and Navy Acquisition Co. Inc. EXTRAORDINARY TRANSACTIONS ISSUER 1494526.000000 0 FOR 1494526.000000 FOR S000002841 Nordstrom, Inc. 655664100 US6556641008 05/16/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Nordstrom to its named executive officers in connection with the merger of Navy Acquisition Co. Inc., a wholly owned subsidiary of Norse Holdings, Inc. with and into Nordstrom. SECTION 14A SAY-ON-PAY VOTES ISSUER 1494526.000000 0 FOR 1494526.000000 FOR S000002841 Nordstrom, Inc. 655664100 US6556641008 05/16/2025 To adjourn the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1494526.000000 0 FOR 1494526.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Michael L. Ducker DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Danita K. Ostling DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Nicola Palmer DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Greg Scheu DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 By Separate Resolutions, Election of Director Nominees: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Recommend, by Non-Binding Advisory Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2505105.000000 0 ONE YEAR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration AUDIT-RELATED ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Board of Directors to Allot and Issue New Shares under Irish Law CAPITAL STRUCTURE ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law CAPITAL STRUCTURE ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 nVent Electric Plc G6700G107 IE00BDVJJQ56 05/16/2025 Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law CAPITAL STRUCTURE ISSUER 2505105.000000 0 FOR 2505105.000000 FOR S000002841 OptiNose, Inc. 68404V209 US68404V2097 05/16/2025 To adopt the Agreement and Plan of Merger, dated as of March 19, 2025, as amended from time to time (the "merger agreement"), by and among OptiNose, Inc. (the "Company"), Paratek Pharmaceuticals, Inc. ("Paratek"), and Orca Merger Sub, Inc. ( "Merger Sub") pursuant to which and subject to the terms and conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company continuing as the surviving corporation in the merger and a wholly owned subsidiary of Paratek (the "merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 110237.000000 0 FOR 110237.000000 FOR S000002841 OptiNose, Inc. 68404V209 US68404V2097 05/16/2025 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 110237.000000 0 FOR 110237.000000 FOR S000002841 OptiNose, Inc. 68404V209 US68404V2097 05/16/2025 To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger agreement proposal. CORPORATE GOVERNANCE ISSUER 110237.000000 0 FOR 110237.000000 FOR S000002841 Personalis, Inc. 71535D106 US71535D1063 05/16/2025 Election of Directors: A. Blaine Bowman DIRECTOR ELECTIONS ISSUER 677075.000000 0 FOR 677075.000000 FOR S000002841 Personalis, Inc. 71535D106 US71535D1063 05/16/2025 Election of Directors: Karin Eastham DIRECTOR ELECTIONS ISSUER 677075.000000 0 FOR 677075.000000 FOR S000002841 Personalis, Inc. 71535D106 US71535D1063 05/16/2025 Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 677075.000000 0 FOR 677075.000000 FOR S000002841 Personalis, Inc. 71535D106 US71535D1063 05/16/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 677075.000000 0 FOR 677075.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Election of Directors: Patrick R. Donahoe DIRECTOR ELECTIONS ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Election of Directors: Barry Lefkowitz DIRECTOR ELECTIONS ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Election of Directors: Jane Gural-Senders DIRECTOR ELECTIONS ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Election of Directors: Anton Feingold DIRECTOR ELECTIONS ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Election of Directors: Andrew Spodek DIRECTOR ELECTIONS ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Approval of advisory vote on 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 392561.000000 0 FOR 392561.000000 FOR S000002841 Postal Realty Trust, Inc. 73757R102 US73757R1023 05/16/2025 Approval of an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 392561.000000 0 ONE YEAR 392561.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Charles Kummeth DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Jeffrey Hawkins DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Paula Dowdy DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Ruth Fattori DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Amir Jafri DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Jack Kenny DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Brigid A. Makes DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Scott Mendel DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Kevin Rakin DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To elect ten directors to serve one-year terms expiring in 2026: Jonathan M. Rothberg, Ph.D. DIRECTOR ELECTIONS ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 Quantum-Si Incorporated 74765K105 US74765K1051 05/16/2025 To approve, by a non-binding, advisory vote, the compensation of our named executive officers, as disclosed in this proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 89697.000000 1591400.000000 FOR 89697.000000 FOR S000002841 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Election of Directors: Stephen M.R. Covey DIRECTOR ELECTIONS ISSUER 534837.000000 0 FOR 534837.000000 FOR S000002841 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Election of Directors: Suzanne D. Snapper DIRECTOR ELECTIONS ISSUER 534837.000000 0 FOR 534837.000000 FOR S000002841 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 534837.000000 0 FOR 534837.000000 FOR S000002841 The Pennant Group, Inc. 70805E109 US70805E1091 05/16/2025 Approval of Amended and Restated Pennant Group, Inc. 2019 Omnibus Incentive Plan COMPENSATION ISSUER 534837.000000 0 FOR 534837.000000 FOR S000002841 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 534837.000000 0 FOR 534837.000000 FOR S000002841 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 534837.000000 0 FOR 534837.000000 FOR S000002841 U.S. Energy Corp. 911805307 US9118053076 05/16/2025 To elect One Class Three director to serve for a term expiring at our 2028 Annual Meeting of Shareholders: Duane H. King DIRECTOR ELECTIONS ISSUER 71653.000000 92100.000000 FOR 71653.000000 FOR S000002841 U.S. Energy Corp. 911805307 US9118053076 05/16/2025 Ratification of the appointment of Weaver & Tidwell, L.L.P. as our independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 71653.000000 92100.000000 FOR 71653.000000 FOR S000002841 U.S. Energy Corp. 911805307 US9118053076 05/16/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71653.000000 92100.000000 FOR 71653.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 ELECTION OF DIRECTORS. Class A Nominees: James I. Freeman DIRECTOR ELECTIONS ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 ELECTION OF DIRECTORS. Class A Nominees: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 ELECTION OF DIRECTORS. Class A Nominees: Reynie Rutledge DIRECTOR ELECTIONS ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 ELECTION OF DIRECTORS. Class A Nominees: J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 ELECTION OF DIRECTORS. Class A Nominees: Nick White DIRECTOR ELECTIONS ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Dillard's, Inc. 254067101 US2540671011 05/17/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2025. AUDIT-RELATED ISSUER 27918.000000 17600.000000 FOR 27918.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 05/19/2025 Election of three Class 3 Directors for a three-year term: Mark J. Alvino DIRECTOR ELECTIONS ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 05/19/2025 Election of three Class 3 Directors for a three-year term: Faith L. Charles DIRECTOR ELECTIONS ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 05/19/2025 Election of three Class 3 Directors for a three-year term: Donald A. Wuchterl DIRECTOR ELECTIONS ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 05/19/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Abeona Therapeutics Inc. 00289Y206 US00289Y2063 05/19/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 678098.000000 0 FOR 678098.000000 FOR S000002841 Advanced Flower Capital Inc. 00109K105 US00109K1051 05/19/2025 Election of Director: Robert Levy DIRECTOR ELECTIONS ISSUER 259804.000000 0 FOR 259804.000000 FOR S000002841 Advanced Flower Capital Inc. 00109K105 US00109K1051 05/19/2025 Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 259804.000000 0 FOR 259804.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Election of Directors. To be elected for terms expiring in 2027: Class A Nominee: R. Daniel Peed DIRECTOR ELECTIONS ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Election of Directors. To be elected for terms expiring in 2027: Class A Nominee: Gregory C. Branch DIRECTOR ELECTIONS ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Election of Directors. To be elected for terms expiring in 2027: Class A Nominee: Michael R. Hogan DIRECTOR ELECTIONS ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Election of Directors. To be elected for terms expiring in 2027: Class A Nominee: Kent G. Whittemore DIRECTOR ELECTIONS ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 402146.000000 0 FOR 402146.000000 FOR S000002841 American Coastal Insurance Corporation 910710102 US9107101027 05/19/2025 Approval, on an advisory basis, of the frequency of holding future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 402146.000000 0 ONE YEAR 402146.000000 AGAINST S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Glade M. Knight DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Justin G. Knight DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Election of Directors: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2025. AUDIT-RELATED ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Approval on an advisory basis of executive compensation paid by the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/19/2025 Approval of the Apple Hospitality REIT, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 3381379.000000 0 FOR 3381379.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Proposal to ratify the appointment of Deloitte & Touche LLP as Independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,700,000. COMPENSATION ISSUER 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Advisory vote on 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 756761.000000 0 FOR 756761.000000 FOR S000002841 AtriCure, Inc. 04963C209 US04963C2098 05/19/2025 Advisory vote on the frequency of future advisory votes on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 756761.000000 0 ONE YEAR 756761.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Joshua Silverman DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 WITHHOLD 3060.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Wayne R. Walker DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 FOR 3060.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: George Devlin DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 FOR 3060.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Sebastian Giordano DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 WITHHOLD 3060.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Zvi Joseph DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 WITHHOLD 3060.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Election of six directors to serve on our Board for a term of one year or until their successors are elected and qualified, for which the following are nominees: Greg Schiffman DIRECTOR ELECTIONS ISSUER 3060.000000 40947.000000 WITHHOLD 3060.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 To approve an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of the Company's authorized shares of Common Stock from 200,000,000 shares to 1,200,000,000 shares and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 3060.000000 40947.000000 AGAINST 3060.000000 AGAINST S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3060.000000 40947.000000 FOR 3060.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Annual Meeting, a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio in the range of 1-for-2 to 1-for-100, with such ratio to be determined by the Board in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 3060.000000 40947.000000 FOR 3060.000000 FOR S000002841 AYRO, Inc. 054748306 US0547483067 05/19/2025 Approval of a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 3060.000000 40947.000000 AGAINST 3060.000000 AGAINST S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Geert R. Kersten DIRECTOR ELECTIONS ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Bruno Baillavoine DIRECTOR ELECTIONS ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Robert Watson DIRECTOR ELECTIONS ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To approve the adoption of CEL-SCI's 2025 Non-Qualified Stock Option Plan. COMPENSATION ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To approve the adoption of CEL-SCI's 2025 Stock Bonus Plan. COMPENSATION ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To approve a combination of CEL-SCI's outstanding shares of common stock. CAPITAL STRUCTURE ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 CEL-SCI Corporation 150837706 US1508377066 05/19/2025 To ratify the appointment of BDO USA, P.C. as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 421384.000000 301800.000000 FOR 421384.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Approval and Adoption of the 2025 Stock Incentive Plan. COMPENSATION ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2025. AUDIT-RELATED ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 Chemed Corporation 16359R103 US16359R1032 05/19/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 229313.000000 0 FOR 229313.000000 FOR S000002841 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 229313.000000 0 AGAINST 229313.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Jason D. Robins DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Matthew Kalish DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Paul Liberman DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Valerie Mosley DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Steven J. Murray DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 Election of Directors: Marni M. Walden DIRECTOR ELECTIONS ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 To consider an amendment to the DraftKings Employee Stock Purchase Plan. COMPENSATION ISSUER 7421819.000000 0 FOR 7421819.000000 FOR S000002841 DraftKings Inc. 26142V105 US26142V1052 05/19/2025 To consider a shareholder proposal regarding board matrix disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7421819.000000 0 AGAINST 7421819.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Richard E. Holbrook DIRECTOR ELECTIONS ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Deborah C. Jackson DIRECTOR ELECTIONS ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Peter K. Markell DIRECTOR ELECTIONS ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Linda M. Williams DIRECTOR ELECTIONS ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To elect five directors for a two-year term expiring in 2027: Andargachew S. Zelleke DIRECTOR ELECTIONS ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Eastern Bankshares, Inc. 27627N105 US27627N1054 05/19/2025 To ratify the appointment of Ernst & Young LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2882241.000000 0 FOR 2882241.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 05/19/2025 To elect the Board of Directors' nominees: Karen Wilson DIRECTOR ELECTIONS ISSUER 47741.000000 0 AGAINST 47741.000000 AGAINST S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 05/19/2025 To elect the Board of Directors' nominees: Robert R. Ruffolo, Jr., Ph.D., FCPP DIRECTOR ELECTIONS ISSUER 47741.000000 0 FOR 47741.000000 FOR S000002841 Elicio Therapeutics, Inc. 28657F103 US28657F1030 05/19/2025 To ratify the selection by the Audit Committee of the Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of Elicio Therapeutics, Inc. for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 47741.000000 0 FOR 47741.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. Bade DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. Becker DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. Christian DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi Dee DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. Fenech DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr. DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" Raines DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To approve, in an advisory (non-binding) vote, whether to conduct future advisory votes to approve executive compensation every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 128100.000000 0 ONE YEAR 128100.000000 FOR S000002841 First Internet Bancorp 320557101 US3205571017 05/19/2025 To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 128100.000000 0 FOR 128100.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Election of Directors: Timothy R. Damadian DIRECTOR ELECTIONS ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Election of Directors: Claudette J.V. Chan DIRECTOR ELECTIONS ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Election of Directors: Ronald G. Lehman DIRECTOR ELECTIONS ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Election of Directors: Richard E. Turk DIRECTOR ELECTIONS ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Election of Directors: Jessica Maher DIRECTOR ELECTIONS ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 To ratify the selection of CohnReznick LLP as the Company's independent auditors for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 94631.000000 0 FOR 94631.000000 FOR S000002841 FONAR Corporation 344437405 US3444374058 05/19/2025 Such other business as may properly come before the meeting or any adjournment. CORPORATE GOVERNANCE ISSUER 94631.000000 0 AGAINST 94631.000000 AGAINST S000002841 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Laura C. Kendall DIRECTOR ELECTIONS ISSUER 221108.000000 0 FOR 221108.000000 FOR S000002841 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Rebekah M. Lowe DIRECTOR ELECTIONS ISSUER 221108.000000 0 FOR 221108.000000 FOR S000002841 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The election of three directors: Narasimhulu Neelagaru, M.D. DIRECTOR ELECTIONS ISSUER 221108.000000 0 FOR 221108.000000 FOR S000002841 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 221108.000000 0 FOR 221108.000000 FOR S000002841 HomeTrust Bancshares, Inc. 437872104 US4378721041 05/19/2025 The ratification of the appointment of Crowe LLP as HomeTrust Bancshares, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 221108.000000 0 FOR 221108.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: R. Scott Huennekens DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: Maria Sainz DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: John Dahldorf DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: Ruth Fattori DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: Jonathan M. Rothberg, Ph.D. DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 Election of Directors: Daniel J. Wolterman DIRECTOR ELECTIONS ISSUER 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperfine, Inc. 44916K106 US44916K1060 05/19/2025 To 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 811998.000000 0 FOR 811998.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's 60,000 shares of Series B Convertible Preferred Stock (the "Series B Preferred Stock") into the Company's Class A Common Stock, par value $0.001 per share (the "Class A Common Stock"), pursuant to the Securities Purchase Agreement dated March 31, 2025 (the "Series B Proposal"); CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "SJC Exchange Note") in the principal amount of $4,909,410.96 into Class A Common Stock, which SJC Exchange Note was issued to the holder on March 21, 2025 (the "SJC Exchange Note Proposal"); CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Forbearance Note") in the principal amount of $3,500,000 into Class A Common Stock, which Forbearance Note was issued pursuant to the Forbearance Agreement dated February 25, 2025 (the "Forbearance Note Proposal"); CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Orchid Exchange Note") in the principal amount of $4,193,314.54 into Class A Common Stock, which Orchid Exchange Note was issued pursuant to the Exchange Agreement dated March 14, 2025 (the "Orchid Exchange Note Proposal"); CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Orchid Convertible Note") in the principal amount of $1,650,000 into Class A Common Stock, which Orchid Convertible Note was issued to the holder on April 1, 2025 (the "Orchid Convertible Note Proposal"); CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Target Capital Convertible Note") in the principal amount of $3,750,000 into Class A Common Stock, which Target Capital Convertible Note was issued to the holder on April 15, 2025 (the "Target Capital Convertible Note Proposal"); and CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M606 US09175M6066 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Secure Net Capital Convertible Note") in the principal amount of $1,250,000 into Class A Common Stock, which Secure Net Capital Convertible Note was issued to the holder on April 15, 2025 (the "Secure Net Capital Convertible Note Proposal"). CAPITAL STRUCTURE ISSUER 13.000000 0 FOR 13.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's 60,000 shares of Series B Convertible Preferred Stock (the "Series B Preferred Stock") into the Company's Class A Common Stock, par value $0.001 per share (the "Class A Common Stock"), pursuant to the Securities Purchase Agreement dated March 31, 2025 (the "Series B Proposal"); CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "SJC Exchange Note") in the principal amount of $4,909,410.96 into Class A Common Stock, which SJC Exchange Note was issued to the holder on March 21, 2025 (the "SJC Exchange Note Proposal"); CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Forbearance Note") in the principal amount of $3,500,000 into Class A Common Stock, which Forbearance Note was issued pursuant to the Forbearance Agreement dated February 25, 2025 (the "Forbearance Note Proposal"); CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Orchid Exchange Note") in the principal amount of $4,193,314.54 into Class A Common Stock, which Orchid Exchange Note was issued pursuant to the Exchange Agreement dated March 14, 2025 (the "Orchid Exchange Note Proposal"); CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Orchid Convertible Note") in the principal amount of $1,650,000 into Class A Common Stock, which Orchid Convertible Note was issued to the holder on April 1, 2025 (the "Orchid Convertible Note Proposal"); CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Target Capital Convertible Note") in the principal amount of $3,750,000 into Class A Common Stock, which Target Capital Convertible Note was issued to the holder on April 15, 2025 (the "Target Capital Convertible Note Proposal"); and CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Hyperscale Data, Inc. 09175M804 US09175M8047 05/19/2025 To approve, pursuant to Rule 713(a) of the NYSE American, the conversion of the Company's Convertible Promissory Note (the "Secure Net Capital Convertible Note") in the principal amount of $1,250,000 into Class A Common Stock, which Secure Net Capital Convertible Note was issued to the holder on April 15, 2025 (the "Secure Net Capital Convertible Note Proposal"). CAPITAL STRUCTURE ISSUER 19.000000 0 FOR 19.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Elect five directors to serve until the 2026 Annual Meeting of Stockholders: Mark A. DiPaolo, Esq. DIRECTOR ELECTIONS ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Elect five directors to serve until the 2026 Annual Meeting of Stockholders: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Elect five directors to serve until the 2026 Annual Meeting of Stockholders: Sarah J. Schlesinger, M.D. DIRECTOR ELECTIONS ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Elect five directors to serve until the 2026 Annual Meeting of Stockholders: Derek A. Small DIRECTOR ELECTIONS ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Elect five directors to serve until the 2026 Annual Meeting of Stockholders: Pavel Raifeld DIRECTOR ELECTIONS ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Approval of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 Innoviva, Inc. 45781M101 US45781M1018 05/19/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 836329.000000 0 FOR 836329.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: J. de Anda DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. B. Howland DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: R. M. Miles DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. E. Nixon DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: L. A. Norton DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: R. R. Resendez DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 ELECTION OF DIRECTORS: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 824368.000000 0 FOR 824368.000000 FOR S000002841 International Bancshares Corporation 459044103 US4590441030 05/19/2025 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the FREQUENCY OF THE APPROVAL OF THE Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 824368.000000 0 ONE YEAR 824368.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: David I. Foley DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Michael Kumar DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: William Ordemann DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Karen Putterman DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Election of Directors: Jamie Welch DIRECTOR ELECTIONS ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Approval of a non-binding resolution regarding the compensation of named executive officers for 2024 (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kinetik Holdings Inc. 02215L209 US02215L2097 05/19/2025 Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2025. AUDIT-RELATED ISSUER 575025.000000 0 FOR 575025.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: John T. Fitzgerald DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Gregory P. Hannon DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joshua S. Horowitz DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Terence M. Kavanagh DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Douglas Levine DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Adam J. Patinkin DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Corissa B. Porcelli DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joseph D. Stilwell DIRECTOR ELECTIONS ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To ratify the appointment of Plante & Moran, PLLC as the auditors of the Corporation for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 Kingsway Financial Services Inc. 496904202 US4969042021 05/19/2025 To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 271673.000000 0 FOR 271673.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Steve P. Foster DIRECTOR ELECTIONS ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Anne E. Krehbiel DIRECTOR ELECTIONS ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 Election of Directors: The nominees for the Class II Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Michael J. Johrendt DIRECTOR ELECTIONS ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 Election of Directors: The nominees for the Class Directors to serve a three-year term and until their successors are elected and qualified are: Class II - Takeitha W. Lawson DIRECTOR ELECTIONS ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 Advisory vote approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company AUDIT-RELATED ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 To approve the 2025 Ownership Incentive Plan. COMPENSATION ISSUER 216349.000000 0 FOR 216349.000000 FOR S000002841 LCNB Corp. 50181P100 US50181P1003 05/19/2025 To approve a non-binding shareholder proposal recommending the Board take all necessary steps to effectuate the sale of the Company, if properly presented. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 216349.000000 0 AGAINST 216349.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Nicholas DeBenedictis DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: James J. Forese DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Richard H. Glanton DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Natalia Shuman DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 Election of Directors: Manuel N. Stamatakis DIRECTOR ELECTIONS ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Mistras Group, Inc. 60649T107 US60649T1079 05/19/2025 To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 294816.000000 0 FOR 294816.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To elect to the Board of Directors the three nominees set forth in the accompanying proxy materials for a three year term, or until their successors are duly elected and qualified: Brian Kabot DIRECTOR ELECTIONS ISSUER 19303.000000 9900.000000 WITHHOLD 19303.000000 AGAINST S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To elect to the Board of Directors the three nominees set forth in the accompanying proxy materials for a three year term, or until their successors are duly elected and qualified: Mitchel B. Kugler DIRECTOR ELECTIONS ISSUER 19303.000000 9900.000000 WITHHOLD 19303.000000 AGAINST S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To elect to the Board of Directors the three nominees set forth in the accompanying proxy materials for a three year term, or until their successors are duly elected and qualified: Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To ratify the appointment of Frank, Rimerman + Co. LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the repricing of certain existing warrants of the Company. CAPITAL STRUCTURE ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of Class A common stock in connection with the exercise of certain existing inducement warrants. CAPITAL STRUCTURE ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of Class A common stock in connection with the exercise of certain existing convertible notes and warrants. CAPITAL STRUCTURE ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To approve, in accordance with Nasdaq Listing Rule 5635(a) (1), the issuance of Class A common stock in connection with the conversion of certain existing Preferred Stock into Class A common stock. CAPITAL STRUCTURE ISSUER 19303.000000 9900.000000 FOR 19303.000000 FOR S000002841 Momentus Inc. 60879E309 US60879E3099 05/19/2025 To approve an amendment to our 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 19303.000000 9900.000000 AGAINST 19303.000000 AGAINST S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Robert B. Atwell DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Hector Colon DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Michael E. Daniels DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Lynn D. Davis, Ph.D. DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: John N. Dykema DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Christopher J. Ghidorzi DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Andrew F. Hetzel, Jr. DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Brenda L. Johnson DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Donald J. Long, Jr. DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Dustin J. McClone DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Susan L. Merkatoris, MBA DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Oliver Pierce Smith DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Election of Directors: Robert J. Weyers DIRECTOR ELECTIONS ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Ratification of the selection of Forvis Mazars, LLP as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203805.000000 0 FOR 203805.000000 FOR S000002841 Nicolet Bankshares, Inc. 65406E102 US65406E1029 05/19/2025 Approval, on a non-binding advisory basis, of the frequency of the advisory vote of the compensation of Nicolet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203805.000000 0 ONE YEAR 203805.000000 FOR S000002841 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/19/2025 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 1019241.000000 0 FOR 1019241.000000 FOR S000002841 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/19/2025 Election of Directors: Edward C. Saltzman DIRECTOR ELECTIONS ISSUER 1019241.000000 0 FOR 1019241.000000 FOR S000002841 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/19/2025 Election of Directors: Roy D. Baynes DIRECTOR ELECTIONS ISSUER 1019241.000000 0 FOR 1019241.000000 FOR S000002841 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/19/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025. AUDIT-RELATED ISSUER 1019241.000000 0 FOR 1019241.000000 FOR S000002841 Nurix Therapeutics, Inc. 67080M103 US67080M1036 05/19/2025 To approve, a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1019241.000000 0 FOR 1019241.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: John F. Barros DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Anthony R. Coscia DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Jack M. Farris DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Robert C. Garrett DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Kimberly M. Guadagno DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Nicos Katsoulis DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Joseph J. Lebel III DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Christopher D. Maher DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Joseph M. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Steven M. Scopellite DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Grace C. Torres DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Patricia L. Turner DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Election of Directors: Dalila Wilson-Scott DIRECTOR ELECTIONS ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 OceanFirst Financial Corp. 675234108 US6752341080 05/19/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 898192.000000 0 FOR 898192.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To approve an amendment to the Pacific Premier Bancorp, Inc. Amended and Restated 2022 Long-Term Incentive Plan to increase the number of shares available for grant under the plan. COMPENSATION ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/19/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1467037.000000 0 FOR 1467037.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Dennis J. Arczynski DIRECTOR ELECTIONS ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Eduardo J. Arriola DIRECTOR ELECTIONS ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Maryann Goebel DIRECTOR ELECTIONS ISSUER 1313479.000000 0 WITHHOLD 1313479.000000 AGAINST S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Elect Directors: Robert J. Lipstein DIRECTOR ELECTIONS ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Amendment to the Company's Amended and Restated Articles of Incorporation to Increase Authorized Common Stock CAPITAL STRUCTURE ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares COMPENSATION ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Advisory (Non-binding) Vote on Frequency of Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1313479.000000 0 ONE YEAR 1313479.000000 FOR S000002841 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/19/2025 Ratification of Appointment of Crowe LLP as Independent Auditor for 2025 AUDIT-RELATED ISSUER 1313479.000000 0 FOR 1313479.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Hatton C. V. Smith DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2026 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/19/2025 To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 764907.000000 0 FOR 764907.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Jeffery B. Allen DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Frank Chong, Ed.D. DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: James A. Finley DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Todd R. Fry DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Nicholas J. Rado DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Brian J. Reed DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Douglas V. Reynolds DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Marshall T. Reynolds DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Dawn M. Ross DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: John W. Wright DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To elect the following 11 nominees (the entire Board of Directors) to serve as directors of the Bank until the next Annual Meeting of Shareholders and until their successors shall be elected and qualified: Sharon S. Wright DIRECTOR ELECTIONS ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To ratify the selection of Elliott Davis LLC to serve as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 84229.000000 0 FOR 84229.000000 FOR S000002841 Summit State Bank 866264203 US8662642037 05/19/2025 To consider and transact such other business as may properly be brought before the meeting. CORPORATE GOVERNANCE ISSUER 84229.000000 0 AGAINST 84229.000000 AGAINST S000002841 The InterGroup Corporation 458685104 US4586851044 05/19/2025 To elect two Class A directors, to serve until the fiscal 2027 Annual Meeting: John V. Winfield DIRECTOR ELECTIONS ISSUER 7864.000000 0 FOR 7864.000000 FOR S000002841 The InterGroup Corporation 458685104 US4586851044 05/19/2025 To elect two Class A directors, to serve until the fiscal 2027 Annual Meeting: Steve H. Grunwald DIRECTOR ELECTIONS ISSUER 7864.000000 0 FOR 7864.000000 FOR S000002841 The InterGroup Corporation 458685104 US4586851044 05/19/2025 To ratify the retention of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025; AUDIT-RELATED ISSUER 7864.000000 0 FOR 7864.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 Election of Directors: Rick E Winningham DIRECTOR ELECTIONS ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 Election of Directors: Jeremy T. Grant DIRECTOR ELECTIONS ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 Election of Directors: Susannah Gray DIRECTOR ELECTIONS ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 Election of Directors: Donal O'Connor DIRECTOR ELECTIONS ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 To ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/19/2025 To vote on a non-binding advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 523860.000000 0 FOR 523860.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Zvi Alon DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Tomer Babai DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Joan C. Conley DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Sagit Manor DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Michael Splinter DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: Stanley Stem DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 To elect the seven director nominees listed below to hold office until the 2026 Annual Meeting of Stockholders: John Wilson DIRECTOR ELECTIONS ISSUER 176330.000000 0 FOR 176330.000000 FOR S000002841 Tigo Energy, Inc. 88675P103 US88675P1030 05/19/2025 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 176330.000000 0 FOR 176330.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: J. Scott Nixon, CPA DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Peggie J. Pelosi DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Frederic Winssinger DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Approval of the USANA Health Sciences, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2025. AUDIT-RELATED ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/19/2025 Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 173521.000000 0 FOR 173521.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Joseph B. Burton DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Robert J. Keller DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Ron Lombardi DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Election of Directors: Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Approval, by non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 ACCO Brands Corporation 00081T108 US00081T1088 05/20/2025 Approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 1492952.000000 0 FOR 1492952.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 05/20/2025 Election of Directors: Marshall L. Ginn (three-year term) DIRECTOR ELECTIONS ISSUER 93061.000000 0 FOR 93061.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 05/20/2025 Election of Directors: Mark J. Ross (three-year term) DIRECTOR ELECTIONS ISSUER 93061.000000 0 FOR 93061.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 05/20/2025 The ratification of the appointment of Wipfli LLP as independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 93061.000000 0 FOR 93061.000000 FOR S000002841 Affinity Bancshares, Inc. 00832E103 US00832E1038 05/20/2025 An advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement, and SECTION 14A SAY-ON-PAY VOTES ISSUER 93061.000000 0 FOR 93061.000000 FOR S000002841 American States Water Company 029899101 US0298991011 05/20/2025 Election of Class II Directors: Dr. Diana M. Bonta DIRECTOR ELECTIONS ISSUER 579283.000000 0 FOR 579283.000000 FOR S000002841 American States Water Company 029899101 US0298991011 05/20/2025 Election of Class II Directors: Ms. Mary Ann Hopkins DIRECTOR ELECTIONS ISSUER 579283.000000 0 FOR 579283.000000 FOR S000002841 American States Water Company 029899101 US0298991011 05/20/2025 Election of Class II Directors: Mr. Robert J. Sprowls DIRECTOR ELECTIONS ISSUER 579283.000000 0 FOR 579283.000000 FOR S000002841 American States Water Company 029899101 US0298991011 05/20/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 579283.000000 0 FOR 579283.000000 FOR S000002841 American States Water Company 029899101 US0298991011 05/20/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 579283.000000 0 FOR 579283.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert L. Bass DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: David J. Neithercut DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Mark R. Patterson DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2026 and until their successors are duly elected and qualified: Andrew P. Power DIRECTOR ELECTIONS ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2025. AUDIT-RELATED ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Americold Realty Trust 03064D108 US03064D1081 05/20/2025 Amend and Restate the Americold Realty Trust 2017 Equity Incentive Plan. COMPENSATION ISSUER 3994084.000000 0 FOR 3994084.000000 FOR S000002841 Array Technologies, Inc. 04271T100 US04271T1007 05/20/2025 ELECTION OF CLASS II DIRECTORS: Jayanthi Iyengar DIRECTOR ELECTIONS ISSUER 2269399.000000 0 FOR 2269399.000000 FOR S000002841 Array Technologies, Inc. 04271T100 US04271T1007 05/20/2025 ELECTION OF CLASS II DIRECTORS: Tracy Jokinen DIRECTOR ELECTIONS ISSUER 2269399.000000 0 FOR 2269399.000000 FOR S000002841 Array Technologies, Inc. 04271T100 US04271T1007 05/20/2025 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2269399.000000 0 FOR 2269399.000000 FOR S000002841 Array Technologies, Inc. 04271T100 US04271T1007 05/20/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2269399.000000 0 FOR 2269399.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Election of Directors: R. Edwin Bennett DIRECTOR ELECTIONS ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Election of Directors: Stephen E. Macadam DIRECTOR ELECTIONS ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Amendment to Certificate of Incorporation to declassify Board of Directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Amendment to Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Atmus Filtration Technologies Inc. 04956D107 US04956D1072 05/20/2025 Amendment to Certificate of Incorporation to eliminate legacy parent provisions. CORPORATE GOVERNANCE ISSUER 1262639.000000 0 FOR 1262639.000000 FOR S000002841 Bank of the James Financial Group, Inc. 470299108 US4702991088 05/20/2025 Election of Directors: A. Douglas Dalton III DIRECTOR ELECTIONS ISSUER 76015.000000 0 FOR 76015.000000 FOR S000002841 Bank of the James Financial Group, Inc. 470299108 US4702991088 05/20/2025 Election of Directors: Watt R. Foster, Jr. DIRECTOR ELECTIONS ISSUER 76015.000000 0 FOR 76015.000000 FOR S000002841 Bank of the James Financial Group, Inc. 470299108 US4702991088 05/20/2025 Election of Directors: Phillip C. Jamerson DIRECTOR ELECTIONS ISSUER 76015.000000 0 FOR 76015.000000 FOR S000002841 Bank of the James Financial Group, Inc. 470299108 US4702991088 05/20/2025 To ratify the selection by Financial of Elliott Davis, PLLC, independent public accountants to audit the financial statements of Financial for the fiscal year ending on December 31, 2025. AUDIT-RELATED ISSUER 76015.000000 0 FOR 76015.000000 FOR S000002841 Bank of the James Financial Group, Inc. 470299108 US4702991088 05/20/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 76015.000000 0 FOR 76015.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: Fernando Araujo DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: Matthew Bob DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: Renee Hornbaker DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: Anne Mariucci DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: Rajath Shourie DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Elect the six director nominees, each to serve one-year term: James Trimble DIRECTOR ELECTIONS ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Approve a non-binding resolution regarding the compensation of the Company's named executive officers for 2024 (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Berry Corporation (bry) 08579X101 US08579X1019 05/20/2025 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1213465.000000 0 FOR 1213465.000000 FOR S000002841 Beyond Meat, Inc. 08862E109 US08862E1091 05/20/2025 Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Ethan Brown DIRECTOR ELECTIONS ISSUER 313050.000000 973829.000000 FOR 313050.000000 FOR S000002841 Beyond Meat, Inc. 08862E109 US08862E1091 05/20/2025 Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Colleen Jay DIRECTOR ELECTIONS ISSUER 313050.000000 973829.000000 FOR 313050.000000 FOR S000002841 Beyond Meat, Inc. 08862E109 US08862E1091 05/20/2025 Election of three Class III directors of the Company to serve until the Company's 2028 Annual Meeting of Stockholders: Raymond J. Lane DIRECTOR ELECTIONS ISSUER 313050.000000 973829.000000 FOR 313050.000000 FOR S000002841 Beyond Meat, Inc. 08862E109 US08862E1091 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 313050.000000 973829.000000 FOR 313050.000000 FOR S000002841 Beyond Meat, Inc. 08862E109 US08862E1091 05/20/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313050.000000 973829.000000 FOR 313050.000000 FOR S000002841 Biodesix, Inc. 09075X108 US09075X1081 05/20/2025 To elect the two Class II directors named in this proxy statement to hold office until the 2028 annual meeting of stockholders: Lawrence T. Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 1418674.000000 0 FOR 1418674.000000 FOR S000002841 Biodesix, Inc. 09075X108 US09075X1081 05/20/2025 To elect the two Class II directors named in this proxy statement to hold office until the 2028 annual meeting of stockholders: Matthew Strobeck, Ph.D. DIRECTOR ELECTIONS ISSUER 1418674.000000 0 FOR 1418674.000000 FOR S000002841 Biodesix, Inc. 09075X108 US09075X1081 05/20/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 1418674.000000 0 FOR 1418674.000000 FOR S000002841 Biodesix, Inc. 09075X108 US09075X1081 05/20/2025 To approve an amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's Common Stock at a ratio ranging from any whole number between 1-for-2 and 1-for-20 inclusive, as determined by our board of directors in its discretion, subject to our board of directors' authority to abandon such amendments; CAPITAL STRUCTURE ISSUER 1418674.000000 0 FOR 1418674.000000 FOR S000002841 Biodesix, Inc. 09075X108 US09075X1081 05/20/2025 To approve the Company's Amended and Restated Employee Stock Purchase Plan to increase the available shares of the Company's Common Stock under the plan by 1,451,500 and to increase the maximum number of shares of the Company's Common Stock that may be provided as the result of the plan's annual automatic increase to 3,000,000; and COMPENSATION ISSUER 1418674.000000 0 FOR 1418674.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Elizabeth M. Anderson DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Athena Countouriotis DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Willard Dere DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Mark J. Enyedy DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Alexander Hardy DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Maykin Ho DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Robert J. Hombach DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Richard A. Meier DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 Election of Directors: Timothy P. Walbert DIRECTOR ELECTIONS ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 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 2922403.000000 0 FOR 2922403.000000 FOR S000002841 BioMarin Pharmaceutical Inc. 09061G101 US09061G1013 05/20/2025 To approve an amendment to the Company's 2017 Equity Incentive Plan, as amended. COMPENSATION ISSUER 2922403.000000 0 FOR 2922403.000000 FOR S000002841 Bogota Financial Corp. 097235105 US0972351052 05/20/2025 Election of Directors: William Hanson DIRECTOR ELECTIONS ISSUER 36486.000000 0 FOR 36486.000000 FOR S000002841 Bogota Financial Corp. 097235105 US0972351052 05/20/2025 Election of Directors: John G. Reiner DIRECTOR ELECTIONS ISSUER 36486.000000 0 FOR 36486.000000 FOR S000002841 Bogota Financial Corp. 097235105 US0972351052 05/20/2025 Ratification of the appointment of S.R. Snodgrass, P.C. to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 36486.000000 0 FOR 36486.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Election of Directors: Shira Goodman DIRECTOR ELECTIONS ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Election of Directors: Laura J. Sen DIRECTOR ELECTIONS ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Election of Directors: Paul J. Sullivan DIRECTOR ELECTIONS ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending January 31, 2026 AUDIT-RELATED ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Burlington Stores, Inc. 122017106 US1220171060 05/20/2025 Approval of the First Amendment to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan COMPENSATION ISSUER 962149.000000 0 FOR 962149.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Craig N. Denekas DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Larry K. Haynes DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Raina L. Maxwell DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Marie J. McCarthy DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: James H. Page DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Robin A. Sawyer DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 The election of each of the Twelve directors names in the proxy statement: Lawrence J. Sterrs DIRECTOR ELECTIONS ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 To approve an amendment to the Company's 2022 Equity and Incentive Plan to increase the number of shares issuable under the plan and to extend the term of the plan to 2035. COMPENSATION ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Camden National Corporation 133034108 US1330341082 05/20/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 268937.000000 0 FOR 268937.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 Election of Directors: Scott Hill DIRECTOR ELECTIONS ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 Election of Directors: Alex Mishurov DIRECTOR ELECTIONS ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 Election of Directors: Jon Francis DIRECTOR ELECTIONS ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 The ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 Approval of the Cardlytics, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Cardlytics, Inc. 14161W105 US14161W1053 05/20/2025 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 776564.000000 0 FOR 776564.000000 FOR S000002841 Catalyst Bancorp, Inc. 14888L101 US14888L1017 05/20/2025 Election of Directors: Todd A. Kidder DIRECTOR ELECTIONS ISSUER 95618.000000 0 FOR 95618.000000 FOR S000002841 Catalyst Bancorp, Inc. 14888L101 US14888L1017 05/20/2025 Election of Directors: Kirk E. Kleiser DIRECTOR ELECTIONS ISSUER 95618.000000 0 FOR 95618.000000 FOR S000002841 Catalyst Bancorp, Inc. 14888L101 US14888L1017 05/20/2025 The ratification of the appointment of HORNE, LLP as Catalyst Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 95618.000000 0 FOR 95618.000000 FOR S000002841 Catalyst Bancorp, Inc. 14888L101 US14888L1017 05/20/2025 The approval of an advisory non-binding resolution with respect to our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95618.000000 0 FOR 95618.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect Richard J. Daly as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect Patrick J. McEnany as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect Donald A. Denkhaus as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect Molly Harper as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect Tamar Thompson as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2026 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 5 million shares. COMPENSATION ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1705630.000000 0 FOR 1705630.000000 FOR S000002841 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/20/2025 To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 1705630.000000 0 AGAINST 1705630.000000 AGAINST S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Jason DeZwirek DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Todd Gleason DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Claudio A. Mannarino DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Munish Nanda DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Valerie Gentile Sachs DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Laurie A. Siegel DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 Election of Directors: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 447667.000000 0 ONE YEAR 447667.000000 FOR S000002841 CECO Environmental Corp. 125141101 US1251411013 05/20/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 447667.000000 0 FOR 447667.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To elect eight directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2025; AUDIT-RELATED ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Chart Industries, Inc. 16115Q308 US16115Q3083 05/20/2025 To approve, on an advisory basis, the Company's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 644340.000000 0 FOR 644340.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Election of Directors: Clifford Skelton DIRECTOR ELECTIONS ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Election of Directors: Harsha V. Agadi DIRECTOR ELECTIONS ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Election of Directors: Kathy Higgins Victor DIRECTOR ELECTIONS ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 Conduent Incorporated 206787103 US2067871036 05/20/2025 Approval, on an advisory basis, of the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2288675.000000 0 FOR 2288675.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Patrick Beyer DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: David Bronson DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Brian P. Concannon DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: LaVerne Council DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Charles M. Farkas DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Martha Goldberg Aronson DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Mark Kaye DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To elect eight directors to serve on the Company's Board of Directors: Barbara J. Schwarzentraub DIRECTOR ELECTIONS ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 Advisory Vote on Named Executive Officer Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To approve the 2025 Long-Term Incentive Plan; COMPENSATION ISSUER 478121.000000 0 FOR 478121.000000 FOR S000002841 CONMED Corporation 207410101 US2074101013 05/20/2025 To ratify 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 478121.000000 0 FOR 478121.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank Sorrentino III DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Stephen T. Boswell DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank W. Baier DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Frank Huttle III DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Michael Kempner DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Elizabeth Magennis DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Nicholas Minoia DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Anson M. Moise DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Katherin Nukk-Freeman DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Susan C. O'Donnell DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Daniel Rifkin DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 Election of Directors: Mark Sokolich DIRECTOR ELECTIONS ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 ConnectOne Bancorp, Inc. 20786W107 US20786W1071 05/20/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 554271.000000 0 FOR 554271.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Letitia A. Long DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Essye B. Miller DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Raymond L. Owens DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Election of eight Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 COPT Defense Properties 22002T108 US22002T1088 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 1698530.000000 0 FOR 1698530.000000 FOR S000002841 Coursera, Inc. 22266M104 US22266M1045 05/20/2025 The election of three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Carmen Chang DIRECTOR ELECTIONS ISSUER 1948768.000000 0 FOR 1948768.000000 FOR S000002841 Coursera, Inc. 22266M104 US22266M1045 05/20/2025 The election of three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Theodore R. Mitchell DIRECTOR ELECTIONS ISSUER 1948768.000000 0 FOR 1948768.000000 FOR S000002841 Coursera, Inc. 22266M104 US22266M1045 05/20/2025 The election of three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Scott D. Sandell DIRECTOR ELECTIONS ISSUER 1948768.000000 0 FOR 1948768.000000 FOR S000002841 Coursera, Inc. 22266M104 US22266M1045 05/20/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1948768.000000 0 FOR 1948768.000000 FOR S000002841 Coursera, Inc. 22266M104 US22266M1045 05/20/2025 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1948768.000000 0 FOR 1948768.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Piero Bussani DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Dorothy Dowling DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: John W. Fain DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Jair K. Lynch DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Deborah Ratner Salzberg DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: John F. Remondi DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 Election of Trustees: Jeffrey F. Rogatz DIRECTOR ELECTIONS ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 To amend and restate the Amended and Restated CubeSmart 2007 Equity Incentive Plan. COMPENSATION ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 CubeSmart 229663109 US2296631094 05/20/2025 To cast an advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3437505.000000 0 FOR 3437505.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 Election of two Class II Directors: John A. Hohneker, M.D. DIRECTOR ELECTIONS ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 Election of two Class II Directors: Marc Rubin, M.D. DIRECTOR ELECTIONS ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 To approve an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 To approve Amendment No. 1 to the Fifth Amended and Restated 2010 Stock Incentive Plan to reserve up to an additional 1,255,000 shares of common stock for issuance under the plan. COMPENSATION ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 To adopt and approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 39,171,875 to 73,343,750 and the number of authorized shares of our common stock from 34,171,875 to 68,343,750. CAPITAL STRUCTURE ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 Curis, Inc. 231269309 US2312693094 05/20/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 8,316,882 shares of our common stock upon the exercise of certain warrants issued on March 31, 2025 in a private placement. CAPITAL STRUCTURE ISSUER 81339.000000 0 FOR 81339.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To elect Camillo Martino as a Class II director to serve until the annual meeting following the fiscal year ending December 31, 2027, or until his successor is duly elected and qualified, or until his earlier death, resignation or removal. DIRECTOR ELECTIONS ISSUER 50678.000000 63600.000000 AGAINST 50678.000000 AGAINST S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To elect Shanti Priya as a Class II director to serve until the annual meeting following the fiscal year ending December 31, 2027, or until her successor is duly elected and qualified, or until her earlier death resignation, or removal. DIRECTOR ELECTIONS ISSUER 50678.000000 63600.000000 FOR 50678.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of common stock (or securities convertible into or exercisable for common stock) in one or more private placements in excess of 20% of our outstanding common stock. CAPITAL STRUCTURE ISSUER 50678.000000 63600.000000 FOR 50678.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To approve the amendment and restatement of the CXApp Inc. 2023 Equity Incentive Plan (the "Plan"), including the reservation of a total of 5,676,000 shares of common stock for issuance under the Plan. COMPENSATION ISSUER 50678.000000 63600.000000 AGAINST 50678.000000 AGAINST S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To authorize the Board, at its discretion, to approve (i) a reverse stock split of our common stock ("Reverse Stock Split") with a ratio between 1-for-5 and 1-for-10, for the primary purpose of maintaining our listing on The Nasdaq Stock Market LLC, and (ii) the amendment of our certificate of incorporation to reflect such Reverse Stock Split. CAPITAL STRUCTURE ISSUER 50678.000000 63600.000000 FOR 50678.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50678.000000 63600.000000 FOR 50678.000000 FOR S000002841 CXApp Inc. 23248B109 US23248B1098 05/20/2025 To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 50678.000000 63600.000000 FOR 50678.000000 FOR S000002841 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/20/2025 Election of Directors: Catherine Halligan DIRECTOR ELECTIONS ISSUER 900321.000000 0 FOR 900321.000000 FOR S000002841 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/20/2025 Election of Directors: Rick Puckett DIRECTOR ELECTIONS ISSUER 900321.000000 0 FOR 900321.000000 FOR S000002841 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/20/2025 Election of Directors: Michael Thompson DIRECTOR ELECTIONS ISSUER 900321.000000 0 FOR 900321.000000 FOR S000002841 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/20/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 900321.000000 0 FOR 900321.000000 FOR S000002841 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2025. AUDIT-RELATED ISSUER 900321.000000 0 FOR 900321.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Byron L. Boston, Chairman DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Marie Chandoha DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Julia L. Coronado, Ph.D., Lead Independent Director DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Alexander I. Crawford DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Andrew I. Gray DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Joy D. Palmer DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To elect seven (7) directors of the Company, to hold office until the next annual meeting and until their successors are elected and duly qualified: Smriti L. Popenoe DIRECTOR ELECTIONS ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To approve the Dynex Capital, Inc. 2025 Stock and Incentive Plan. COMPENSATION ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 Dynex Capital, Inc. 26817Q886 US26817Q8868 05/20/2025 To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 180,000,000 to 360,000,000 shares. CAPITAL STRUCTURE ISSUER 1201355.000000 0 FOR 1201355.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. Alvarez DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly Campbell DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana Deskus DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge Dumont DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. Irving DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina Kay DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. Liu DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic Ng DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To elect ten directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. Sussman DIRECTOR ELECTIONS ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2138237.000000 0 FOR 2138237.000000 FOR S000002841 East West Bancorp, Inc. 27579R104 US27579R1041 05/20/2025 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 2138237.000000 0 FOR 2138237.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Michael S. Della Rocca DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Dale S. Rosenthal DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Edward A. Ryan DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: David M. Sparby DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Jeffrey S. Thiede DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Clark A. Wood DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 776833.000000 0 ONE YEAR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 Everus Construction Group, Inc. 300426103 US3004261034 05/20/2025 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Pubic Accounting Firm for 2025. AUDIT-RELATED ISSUER 776833.000000 0 FOR 776833.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Stephen B. Bowman DIRECTOR ELECTIONS ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Stephen M. Lacy DIRECTOR ELECTIONS ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Joyce A. Phillips DIRECTOR ELECTIONS ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Election of Class I Director Nominees: Jeremy P. Scott DIRECTOR ELECTIONS ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1318558.000000 0 FOR 1318558.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Sherilyn G. Anderson DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Johanna A. Bartee DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Dana D. Behar DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Sean P. Brennan DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Matthew P. Deines DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Cindy H. Finnie DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Gabriel S. Galanda DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Lynn A. Terwoerds DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Election of nine directors to serve a one-year term: Norman J. Tonina, Jr. DIRECTOR ELECTIONS ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to, among other things, remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause; CORPORATE GOVERNANCE ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 First Northwest Bancorp 335834107 US3358341077 05/20/2025 Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 144883.000000 0 FOR 144883.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Michael F. Shirk DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Fulton Financial Corporation 360271100 US3602711000 05/20/2025 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2761170.000000 0 FOR 2761170.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: James G. Dolphin DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: Paramita Das DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: Kathleen C. Haines DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: Basil G. Mavroleon DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: Karin Y. Orsel DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: Arthur L. Regan DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Election of Directors: John C. Wobensmith DIRECTOR ELECTIONS ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 676432.000000 0 FOR 676432.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Election of Class A Directors: Keith O. Cowan DIRECTOR ELECTIONS ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Election of Class A Directors: Benjamin G. Wolff DIRECTOR ELECTIONS ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Election of Class A Directors: Dr. Paul E. Jacobs DIRECTOR ELECTIONS ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Ratify the selection of Ernst & Young LLP as our 2025 Independent registered public accounting firm. AUDIT-RELATED ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Approve the entry into the Amended Thermo Guaranty Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 Globalstar, Inc. 378973507 US3789735079 05/20/2025 Approve the amendment to our Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 789103.000000 0 FOR 789103.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Roger A. Baker DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: C. Alvin Bowman DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Eric E. Burwell DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Patrick F. Busch DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: J. Lance Carter DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Allen C. Drake DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Fred L. Drake DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Linda J. Koch DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Election of Directors: Gerald E. Pfeiffer DIRECTOR ELECTIONS ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 To approve, on a non-binding, advisory basis, the frequency with which stockholders will vote on future say-on-pay proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 205964.000000 0 ONE YEAR 205964.000000 FOR S000002841 HBT Financial, Inc. 404111106 US4041111067 05/20/2025 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 205964.000000 0 FOR 205964.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Nancy H. Agee DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Ajay Gupta DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: David B. Henry DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: James J. Kilroy DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Jay P. Leupp DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Peter F. Lyle DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Constance B. Moore DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Glenn Rufrano DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Christann M. Vasquez DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 Election of Directors: Donald C. Wood DIRECTOR ELECTIONS ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2025 fiscal year. AUDIT-RELATED ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Healthcare Realty Trust Incorporated 42226K105 US42226K1051 05/20/2025 To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2025 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 5459879.000000 0 FOR 5459879.000000 FOR S000002841 Hyliion Holdings Corp. 449109107 US4491091074 05/20/2025 Election of Directors: Jeffrey Craig DIRECTOR ELECTIONS ISSUER 1945237.000000 0 FOR 1945237.000000 FOR S000002841 Hyliion Holdings Corp. 449109107 US4491091074 05/20/2025 Election of Directors: Richard Freeland DIRECTOR ELECTIONS ISSUER 1945237.000000 0 FOR 1945237.000000 FOR S000002841 Hyliion Holdings Corp. 449109107 US4491091074 05/20/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2025 fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 1945237.000000 0 FOR 1945237.000000 FOR S000002841 Hyliion Holdings Corp. 449109107 US4491091074 05/20/2025 To approve, on an advisory basis, compensation for the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1945237.000000 0 FOR 1945237.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Jacqueline E. Shea, Ph.D. DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Simon X. Benito DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Roger D. Dansey, M.D. DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Ann C. Miller, M.D. DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Jay P. Shepard DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: David B. Weiner, Ph.D. DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy L. Yarno DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To elect the following directors to serve for a term ending upon the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified: Lota S. Zoth DIRECTOR ELECTIONS ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 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 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To approve, on a non-binding advisory basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Inovio Pharmaceuticals, Inc. 45773H409 US45773H4092 05/20/2025 To approve an amendment and restatement of our 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 3701.000000 362800.000000 FOR 3701.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Election of Class III Directors: Eli Jones DIRECTOR ELECTIONS ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Election of Class III Directors: Randall Mehl DIRECTOR ELECTIONS ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Election of Class III Directors: John M. Morphy DIRECTOR ELECTIONS ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Election of Class III Directors: Richard G. Rawson DIRECTOR ELECTIONS ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Advisory vote to approve the Company's executive compensation ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Approval of the First Amendment to the Insperity, Inc. Incentive Plan COMPENSATION ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Insperity, Inc. 45778Q107 US45778Q1076 05/20/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 542244.000000 0 FOR 542244.000000 FOR S000002841 Installed Building Products, Inc. 45780R101 US45780R1014 05/20/2025 Election of Directors to serve for three-year terms: Jeffrey W. Edwards DIRECTOR ELECTIONS ISSUER 354149.000000 0 FOR 354149.000000 FOR S000002841 Installed Building Products, Inc. 45780R101 US45780R1014 05/20/2025 Election of Directors to serve for three-year terms: Lawrence A. Hilsheimer DIRECTOR ELECTIONS ISSUER 354149.000000 0 FOR 354149.000000 FOR S000002841 Installed Building Products, Inc. 45780R101 US45780R1014 05/20/2025 Election of Directors to serve for three-year terms: Janet E. Jackson DIRECTOR ELECTIONS ISSUER 354149.000000 0 FOR 354149.000000 FOR S000002841 Installed Building Products, Inc. 45780R101 US45780R1014 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 354149.000000 0 FOR 354149.000000 FOR S000002841 Installed Building Products, Inc. 45780R101 US45780R1014 05/20/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 354149.000000 0 FOR 354149.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Tamsin Berry DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Marc Elia DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Christine Lindenboom DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Terrance McGuire DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Kevin F. McLaughlin DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To elect the six nominees for director named in the Proxy Statement for a one-year term expiring at the 2026 Annual Meeting of Stockholders of Invivyd, Inc. (the "Company"): Ajay Royan DIRECTOR ELECTIONS ISSUER 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 Invivyd, Inc. 00534A102 US00534A1025 05/20/2025 To ratify 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 726070.000000 143800.000000 FOR 726070.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Gregory Beecher DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Gregory Dougherty DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Mark Gitin, Ph.D. DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Kolleen Kennedy DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Eric Meurice DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Natalia Pavlova DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: John Peeler DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Eugene Scherbakov, Ph.D. DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Election of Directors: Agnes Tang DIRECTOR ELECTIONS ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Advisory Approval of our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Approval of the IPG Photonics Corporation 2025 Incentive Compensation Plan COMPENSATION ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 IPG Photonics Corporation 44980X109 US44980X1090 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 402178.000000 0 FOR 402178.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Edward F. Brennan, PhD DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Daryl J. Carter DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Jolie A. Hunt DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Louisa G. Ritter DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Gary R. Stevenson DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Election of Director Nominees: Peter B. Stoneberg DIRECTOR ELECTIONS ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Kilroy Realty Corporation 49427F108 US49427F1084 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1612036.000000 0 FOR 1612036.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 515913.000000 0 AGAINST 515913.000000 AGAINST S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Say-on-Frequency Vote. Non-binding, advisory proposal regarding the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 515913.000000 0 ONE YEAR 515913.000000 FOR S000002841 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/20/2025 Ratification of Independent Auditors. Proposal to ratify KPMG LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 515913.000000 0 FOR 515913.000000 FOR S000002841 MaxLinear, Inc. 57776J100 US57776J1007 05/20/2025 Election of the nominee for Class I Director named in the proxy statement, to hold office until the 2028 annual meeting of stockholders and until his successor is duly elected and qualified: Daniel A. Artusi DIRECTOR ELECTIONS ISSUER 1201909.000000 0 FOR 1201909.000000 FOR S000002841 MaxLinear, Inc. 57776J100 US57776J1007 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2024, as set forth in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1201909.000000 0 FOR 1201909.000000 FOR S000002841 MaxLinear, Inc. 57776J100 US57776J1007 05/20/2025 To 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 1201909.000000 0 FOR 1201909.000000 FOR S000002841 MaxLinear, Inc. 57776J100 US57776J1007 05/20/2025 To approve an amendment of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan to increase the number of shares reserved thereunder by 3,657,565. COMPENSATION ISSUER 1201909.000000 0 AGAINST 1201909.000000 AGAINST S000002841 MGE Energy, Inc. 55277P104 US55277P1049 05/20/2025 Election of Class III Directors: Daniel J. Kelly DIRECTOR ELECTIONS ISSUER 550270.000000 0 FOR 550270.000000 FOR S000002841 MGE Energy, Inc. 55277P104 US55277P1049 05/20/2025 Election of Class III Directors: James L. Possin DIRECTOR ELECTIONS ISSUER 550270.000000 0 FOR 550270.000000 FOR S000002841 MGE Energy, Inc. 55277P104 US55277P1049 05/20/2025 Election of Class III Directors: Noble L. Wray DIRECTOR ELECTIONS ISSUER 550270.000000 0 FOR 550270.000000 FOR S000002841 MGE Energy, Inc. 55277P104 US55277P1049 05/20/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2025. AUDIT-RELATED ISSUER 550270.000000 0 FOR 550270.000000 FOR S000002841 MGE Energy, Inc. 55277P104 US55277P1049 05/20/2025 Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 550270.000000 0 FOR 550270.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Election of Directors: Thomas A. Gerke DIRECTOR ELECTIONS ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Election of Directors: Donn Lux DIRECTOR ELECTIONS ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Election of Directors: Todd B. Siwak DIRECTOR ELECTIONS ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 MGP Ingredients, Inc. 55303J106 US55303J1060 05/20/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 218727.000000 0 FOR 218727.000000 FOR S000002841 Middlesex Water Company 596680108 US5966801087 05/20/2025 Election of Directors: Steven M. Klein DIRECTOR ELECTIONS ISSUER 277047.000000 0 FOR 277047.000000 FOR S000002841 Middlesex Water Company 596680108 US5966801087 05/20/2025 Election of Directors: Amy B. Mansue DIRECTOR ELECTIONS ISSUER 277047.000000 0 FOR 277047.000000 FOR S000002841 Middlesex Water Company 596680108 US5966801087 05/20/2025 Election of Directors: Walter G. Reinhard DIRECTOR ELECTIONS ISSUER 277047.000000 0 FOR 277047.000000 FOR S000002841 Middlesex Water Company 596680108 US5966801087 05/20/2025 To approve a non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 277047.000000 0 FOR 277047.000000 FOR S000002841 Middlesex Water Company 596680108 US5966801087 05/20/2025 To ratify 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 277047.000000 0 FOR 277047.000000 FOR S000002841 MVB Financial Corp. 553810102 US5538101024 05/20/2025 Election of Directors: Glen W. Herrick for a three-year term DIRECTOR ELECTIONS ISSUER 205332.000000 0 FOR 205332.000000 FOR S000002841 MVB Financial Corp. 553810102 US5538101024 05/20/2025 Election of Directors: Victor R. Maculaitis for a three-year term DIRECTOR ELECTIONS ISSUER 205332.000000 0 FOR 205332.000000 FOR S000002841 MVB Financial Corp. 553810102 US5538101024 05/20/2025 To approve on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205332.000000 0 FOR 205332.000000 FOR S000002841 MVB Financial Corp. 553810102 US5538101024 05/20/2025 To approve a non-binding advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 205332.000000 0 ONE YEAR 205332.000000 FOR S000002841 MVB Financial Corp. 553810102 US5538101024 05/20/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 205332.000000 0 FOR 205332.000000 FOR S000002841 National Presto Industries, Inc. 637215104 US6372151042 05/20/2025 Election of Directors: Patrick J. Quinn DIRECTOR ELECTIONS ISSUER 75554.000000 0 FOR 75554.000000 FOR S000002841 National Presto Industries, Inc. 637215104 US6372151042 05/20/2025 Election of Directors: Douglas J. Frederick DIRECTOR ELECTIONS ISSUER 75554.000000 0 FOR 75554.000000 FOR S000002841 National Presto Industries, Inc. 637215104 US6372151042 05/20/2025 To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 75554.000000 0 FOR 75554.000000 FOR S000002841 National Presto Industries, Inc. 637215104 US6372151042 05/20/2025 To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75554.000000 0 FOR 75554.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To elect eleven directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NBT Bancorp Inc. 628778102 US6287781024 05/20/2025 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 730612.000000 0 FOR 730612.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: James Dondero DIRECTOR ELECTIONS ISSUER 132816.000000 0 WITHHOLD 132816.000000 AGAINST S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Carol Swain DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Real Estate Finance, Inc. 65342V101 US65342V1017 05/20/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 132816.000000 0 FOR 132816.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: James Dondero DIRECTOR ELECTIONS ISSUER 325556.000000 0 WITHHOLD 325556.000000 AGAINST S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Carol Swain DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To elect seven directors to serve until the 2026 annual meeting of stockholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To approve the NexPoint Residential Trust, Inc. 2025 Long Term Incentive Plan. COMPENSATION ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NexPoint Residential Trust, Inc. 65341D102 US65341D1028 05/20/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 325556.000000 0 FOR 325556.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Eric K. Aasmundstad DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Seth C. Daggett DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: William R. Devlin DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Duaine C. Espegard DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Cindy L. Launer DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Prakash Mathew DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Jeffrey R. Missling DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Election of Directors: Dave L. Stende DIRECTOR ELECTIONS ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Proposal to ratify the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NI Holdings, Inc. 65342T106 US65342T1060 05/20/2025 Proposal to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114880.000000 0 FOR 114880.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Clay C. Williams DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Ben A. Guill DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: David D. Harrison DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Patricia Martinez DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Patricia B. Melcher DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: William R. Thomas DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To elect nine nominees as directors of the Company for a term of one year: Robert S. Welborn DIRECTOR ELECTIONS ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2025. AUDIT-RELATED ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 NOV Inc. 62955J103 US62955J1034 05/20/2025 To approve an amendment and restatement of the NOV Inc. Long-Term Incentive Plan. COMPENSATION ISSUER 5801993.000000 0 FOR 5801993.000000 FOR S000002841 Nuwellis, Inc. 67113Y702 US67113Y7022 05/20/2025 To elect two Class III directors named in the accompanying proxy statement, each to serve for a three-year term or until his successor has been duly elected and qualified: John L. Erb DIRECTOR ELECTIONS ISSUER 826.000000 1100.000000 FOR 826.000000 FOR S000002841 Nuwellis, Inc. 67113Y702 US67113Y7022 05/20/2025 To elect two Class III directors named in the accompanying proxy statement, each to serve for a three-year term or until his successor has been duly elected and qualified: Gregory D. Waller DIRECTOR ELECTIONS ISSUER 826.000000 1100.000000 FOR 826.000000 FOR S000002841 Nuwellis, Inc. 67113Y702 US67113Y7022 05/20/2025 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse split of our outstanding common stock at a ratio in the range of 1-for-5 to 1-for-70, to be determined at the discretion of our Board of Directors, whereby each outstanding 5 to 70 shares of common stock would be combined, converted and changed into 1 share of our common stock, to enable the Company to comply with the Nasdaq Stock Market's continued listing requirements, which such approval granted to the Board of Directors shall be effectuated, in the discretion of the Board of Directors, if at all, within twelve months after the date that the Company's stockholders approve this proposal. CAPITAL STRUCTURE ISSUER 826.000000 1100.000000 FOR 826.000000 FOR S000002841 Nuwellis, Inc. 67113Y702 US67113Y7022 05/20/2025 To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 826.000000 1100.000000 FOR 826.000000 FOR S000002841 Nuwellis, Inc. 67113Y702 US67113Y7022 05/20/2025 To authorize one or more adjournments of the Annual Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 2 described above. CORPORATE GOVERNANCE ISSUER 826.000000 1100.000000 FOR 826.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Edward Bonifas DIRECTOR ELECTIONS ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Gary Collins DIRECTOR ELECTIONS ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Keith Kotche DIRECTOR ELECTIONS ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to elect four Class III director nominees to serve for a term expiring in 2028: Jill York DIRECTOR ELECTIONS ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to adopt an amendment to our Restated Certificate of Incorporation, as amended, to increase our authorized shares of common stock from 60,000,000 shares, par value $1.00 per share, to 120,000,000. CAPITAL STRUCTURE ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to approve the Old Second Bancorp, Inc. 2019 Equity Incentive Plan, as Amended and Restated to increase the number of authorized shares of common stock authorized for issuance under the plan by 800,000 shares, from 1,800,000 shares to 2,600,000 shares. COMPENSATION ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Approval, in a non-advisory vote, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 698563.000000 0 ONE YEAR 698563.000000 FOR S000002841 Old Second Bancorp, Inc. 680277100 US6802771005 05/20/2025 Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 698563.000000 0 FOR 698563.000000 FOR S000002841 OneStream, Inc. 68278B107 US68278B1070 05/20/2025 Election of Class I Directors: Thomas Shea DIRECTOR ELECTIONS ISSUER 800992.000000 0 FOR 800992.000000 FOR S000002841 OneStream, Inc. 68278B107 US68278B1070 05/20/2025 Election of Class I Directors: Bradley Brown DIRECTOR ELECTIONS ISSUER 800992.000000 0 FOR 800992.000000 FOR S000002841 OneStream, Inc. 68278B107 US68278B1070 05/20/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 800992.000000 0 FOR 800992.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Election of Directors: Kevin Keane (three-year term) DIRECTOR ELECTIONS ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Election of Directors: William Morrison (three-year term) DIRECTOR ELECTIONS ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Election of Directors: Jonathan Rouis (three-year term) DIRECTOR ELECTIONS ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Election of Directors: Jonathan Schiller (two-year term) DIRECTOR ELECTIONS ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Election of Directors: Gustave Scacco (one-year term) DIRECTOR ELECTIONS ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Orange County Bancorp, Inc. 68417L107 US68417L1070 05/20/2025 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 150058.000000 0 FOR 150058.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 05/20/2025 Election of Director: Eileen C. Bagnoli DIRECTOR ELECTIONS ISSUER 175192.000000 0 FOR 175192.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 05/20/2025 Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 175192.000000 0 FOR 175192.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 05/20/2025 Approval of a non-binding advisory resolution regarding the compensation of Pioneer Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 175192.000000 0 FOR 175192.000000 FOR S000002841 Pioneer Bancorp, Inc. 723561106 US7235611065 05/20/2025 Approval of a non-binding advisory vote as to whether advisory votes on named executive officer compensation should be held every year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 175192.000000 0 ONE YEAR 175192.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 Election of Directors: Peter H. Woodward DIRECTOR ELECTIONS ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 Election of Directors: Andrew J. Miclot DIRECTOR ELECTIONS ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 Election of Directors: Buell G. Duncan DIRECTOR ELECTIONS ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 Election of Directors: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 Election of Directors: Joseph N. Forkey DIRECTOR ELECTIONS ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 To consider and vote on whether to approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ending June 30, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Precision Optics Corporation, Inc. 740294400 US7402944000 05/20/2025 To ratify the appointment of Stowe & Degon LLC as our independent registered public accounting firm for the year ending June 30, 2025 AUDIT-RELATED ISSUER 11635.000000 0 FOR 11635.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Li Yu DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Clark Hsu DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Kathleen Shane DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: William C. Y. Cheng DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Chih-Wei Wu DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: J. Richard Belliston DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Gary S. Nunnelly DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ELECTION OF DIRECTORS. To elect eight individuals to serve as the Bank's Board of Directors until the 2025 annual meeting of shareholders and they or their successors are elected and qualified: Wayne Wu DIRECTOR ELECTIONS ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 ADVISORY COMPENSATION VOTE. To approve, in a non-binding advisory vote, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 FREQUENCY OF ADVISORY VOTE. To express preference, in a non-binding advisory vote, on the frequency of Say on Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 192972.000000 0 ONE YEAR 192972.000000 AGAINST S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 AUTHORIZATION OF SHARE REPURCHASE AUTHORITY. To approve the general authority of the Board of Directors to authorize and implement share repurchase programs, including, without limitation, the Fourth Repurchase Program described herein pursuant to which the Bank may, from time to time, purchase shares of its common stock for an aggregate purchase price not to exceed $125 million. CAPITAL STRUCTURE ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 Preferred Bank 740367404 US7403674044 05/20/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP as our independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 192972.000000 0 FOR 192972.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Phillip A. Gobe DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Samuel D. Sledge DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Mark S. Berg DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Anthony J. Best DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: G. Larry Lawrence DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Michele Vion DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Election of nine director nominees to serve for a one-year term: Alex V. Volkov DIRECTOR ELECTIONS ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1140835.000000 0 ONE YEAR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Approval of the Second Amended and Restated 2020 Long-Term Incentive Plan. COMPENSATION ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 ProPetro Holding Corp. 74347M108 US74347M1080 05/20/2025 Ratification of the appointment of RSM US LLP as our independent, registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1140835.000000 0 FOR 1140835.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Robert Bodor DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Stacy Greiner DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Donald G. Krantz DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 Proto Labs, Inc. 743713109 US7437131094 05/20/2025 Approval of the amendment to the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 385732.000000 0 FOR 385732.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Brian J. Blaser DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Kenneth F. Buechler, Ph.D. DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: John R. Chiminski DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: R. Scott Huennekens DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Edward L. Michael DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Mary Lake Polan, M.D., Ph.D., M.P.H. DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Matthew W. Strobeck Ph.D. DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Kenneth J. Widder, M.D. DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Election of Directors: To be elected for terms expiring in 2026: Joseph D. Wilkins Jr. DIRECTOR ELECTIONS ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Approval of the adoption of QuidelOrtho's Second Amended and Restated 2018 Equity Incentive Plan. COMPENSATION ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 QuidelOrtho Corporation 219798105 US2197981051 05/20/2025 Ratification of the selection of KPMG LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 1002927.000000 0 FOR 1002927.000000 FOR S000002841 Rockwell Medical, Inc. 774374300 US7743743004 05/20/2025 Election of Directors: John G. Cooper DIRECTOR ELECTIONS ISSUER 355638.000000 0 FOR 355638.000000 FOR S000002841 Rockwell Medical, Inc. 774374300 US7743743004 05/20/2025 Election of Directors: Allen Nissenson, MD DIRECTOR ELECTIONS ISSUER 355638.000000 0 FOR 355638.000000 FOR S000002841 Rockwell Medical, Inc. 774374300 US7743743004 05/20/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 355638.000000 0 FOR 355638.000000 FOR S000002841 Rockwell Medical, Inc. 774374300 US7743743004 05/20/2025 Ratify the selection of EisnerAmper LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 355638.000000 0 FOR 355638.000000 FOR S000002841 Rockwell Medical, Inc. 774374300 US7743743004 05/20/2025 Approve an amendment and restatement of the Rockwell Medical, Inc. 2018 Long Term Incentive Plan to, among other things, increase the number of shares reserved for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 355638.000000 0 FOR 355638.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: W. M. Rusty Rush DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846209 US7818462092 05/20/2025 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 868496.000000 0 FOR 868496.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: W. M. Rusty Rush DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 Rush Enterprises, Inc. 781846308 US7818463082 05/20/2025 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 217867.000000 0 FOR 217867.000000 FOR S000002841 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 Election of Directors (Class III): Scott Egan DIRECTOR ELECTIONS ISSUER 1402187.000000 0 FOR 1402187.000000 FOR S000002841 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 Election of Directors (Class III): Sharon Ludlow DIRECTOR ELECTIONS ISSUER 1402187.000000 0 FOR 1402187.000000 FOR S000002841 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1402187.000000 0 FOR 1402187.000000 FOR S000002841 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2025 To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2006 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 1402187.000000 0 FOR 1402187.000000 FOR S000002841 Skechers U.S.A., Inc. 830566105 US8305661055 05/20/2025 Election of Directors: Michael Greenberg DIRECTOR ELECTIONS ISSUER 2003366.000000 0 FOR 2003366.000000 FOR S000002841 Skechers U.S.A., Inc. 830566105 US8305661055 05/20/2025 Election of Directors: David Weinberg DIRECTOR ELECTIONS ISSUER 2003366.000000 0 FOR 2003366.000000 FOR S000002841 Skechers U.S.A., Inc. 830566105 US8305661055 05/20/2025 Election of Directors: Zulema Garcia DIRECTOR ELECTIONS ISSUER 2003366.000000 0 FOR 2003366.000000 FOR S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Curtis C. Griffith DIRECTOR ELECTIONS ISSUER 188771.000000 0 FOR 188771.000000 FOR S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To elect the following two (2) Class III directors to serve on the Company's board of directors until the Company's 2028 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Kyle R. Wargo DIRECTOR ELECTIONS ISSUER 188771.000000 0 AGAINST 188771.000000 AGAINST S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 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 188771.000000 0 FOR 188771.000000 FOR S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To approve the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 188771.000000 0 FOR 188771.000000 FOR S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To approve the frequency of advisory votes on the Company's compensation for named executive officers - advisory (non-binding) vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 188771.000000 0 ONE YEAR 188771.000000 FOR S000002841 South Plains Financial, Inc. 83946P107 US83946P1075 05/20/2025 To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. CORPORATE GOVERNANCE ISSUER 188771.000000 0 AGAINST 188771.000000 AGAINST S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: Mark A. Cothran DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: Rudolph G. Johnstone DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: Anna T. Locke DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: R. Arthur Seaver, Jr. DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: Leighton M. Cubbage DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: David G. Ellison DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: Terry Grayson-Caprio DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To elect 8 directors for a 1-year term: James B. Orders, III DIRECTOR ELECTIONS ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To conduct an advisory vote on the frequency of votes on our executive compensation (this is a non-binding. advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 122020.000000 0 ONE YEAR 122020.000000 FOR S000002841 Southern First Bancshares, Inc. 842873101 US8428731017 05/20/2025 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 122020.000000 0 FOR 122020.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Eric Lefkofsky DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Peter J. Barris DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Eric D. Belcher DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: David R. Epstein DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Wayne A.I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Theodore J. Leonsis DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To elect nine directors to serve until the next annual meeting and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Nadja West, M.D. DIRECTOR ELECTIONS ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 143.000000 15414.000000 FOR 143.000000 FOR S000002841 Tempus AI, Inc. 88023B103 US88023B1035 05/20/2025 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 143.000000 15414.000000 AGAINST 143.000000 AGAINST S000002841 Texas Community Bancshares, Inc. 88231Q108 US88231Q1085 05/20/2025 Election of Director: Mark Pickens DIRECTOR ELECTIONS ISSUER 20042.000000 0 FOR 20042.000000 FOR S000002841 Texas Community Bancshares, Inc. 88231Q108 US88231Q1085 05/20/2025 To ratify the appointment of Forvis Mazars, LLP to serve as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 20042.000000 0 FOR 20042.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election of Directors: Brady Brewer DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Salaam Coleman Smith DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Richard Dickson DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Robert J. Fisher DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: William S. Fisher DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Kathryn Hall DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Amy Miles DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Chris O'Neill DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Election Of Director: Tariq Shaukat DIRECTOR ELECTIONS ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on January 31, 2026. AUDIT-RELATED ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The Gap, Inc. 364760108 US3647601083 05/20/2025 Approval, on an advisory basis, of the overall compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3377994.000000 0 FOR 3377994.000000 FOR S000002841 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/20/2025 Election of three Class III Directors: Emanuel Hilario DIRECTOR ELECTIONS ISSUER 350236.000000 0 FOR 350236.000000 FOR S000002841 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/20/2025 Election of three Class III Director: Scott Ross DIRECTOR ELECTIONS ISSUER 350236.000000 0 FOR 350236.000000 FOR S000002841 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/20/2025 Election of three Class III Director: Jonathan Segal DIRECTOR ELECTIONS ISSUER 350236.000000 0 FOR 350236.000000 FOR S000002841 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/20/2025 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 350236.000000 0 FOR 350236.000000 FOR S000002841 The ONE Group Hospitality, Inc. 88338K103 US88338K1034 05/20/2025 Proposal to approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 350236.000000 0 FOR 350236.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Mitchell Glass, M.D. DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Christopher C. Schreiber DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Joshua Silverman DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 WITHHOLD 208.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Jude Uzonwanne DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Bill J. White DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 Election of Directors: Stephen Friscia DIRECTOR ELECTIONS ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 To ratify the appointment of Stephano Slack LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 To approve an amendment to the Company's Certificate of Incorporation, as amended, to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Annual Meeting, a reverse stock split of all of the outstanding shares of the Company's Common Stock, at a ratio in the range of 1-for-25 to 1-for-100, with such ratio to be determined by the Board in its discretion and included in a public announcement. CAPITAL STRUCTURE ISSUER 208.000000 13481.000000 FOR 208.000000 FOR S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 To approve an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of the Company's authorized shares of Common Stock from 250,000,000 shares to 1,250,000,000 shares and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 208.000000 13481.000000 AGAINST 208.000000 AGAINST S000002841 TNF Pharmaceuticals, Inc. 62856X201 US62856X2018 05/20/2025 To adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 208.000000 13481.000000 AGAINST 208.000000 AGAINST S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 1038302.000000 0 WITHHOLD 1038302.000000 AGAINST S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 1038302.000000 0 WITHHOLD 1038302.000000 AGAINST S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 1038302.000000 0 WITHHOLD 1038302.000000 AGAINST S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1038302.000000 0 AGAINST 1038302.000000 AGAINST S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Advisory Vote on Executive Compensation: To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/20/2025 Approval of the TPG RE Finance Trust, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 1038302.000000 0 FOR 1038302.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Steven Berns DIRECTOR ELECTIONS ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: William Hult DIRECTOR ELECTIONS ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Lisa Opoku DIRECTOR ELECTIONS ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Election of Directors: Rana Yared DIRECTOR ELECTIONS ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Tradeweb Markets Inc. 892672106 US8926721064 05/20/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1781091.000000 0 FOR 1781091.000000 FOR S000002841 Traeger, Inc. 89269P103 US89269P1030 05/20/2025 Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Jeremy Andrus DIRECTOR ELECTIONS ISSUER 983332.000000 0 FOR 983332.000000 FOR S000002841 Traeger, Inc. 89269P103 US89269P1030 05/20/2025 Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Wendy A. Beck DIRECTOR ELECTIONS ISSUER 983332.000000 0 FOR 983332.000000 FOR S000002841 Traeger, Inc. 89269P103 US89269P1030 05/20/2025 Election of Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Daniel James DIRECTOR ELECTIONS ISSUER 983332.000000 0 FOR 983332.000000 FOR S000002841 Traeger, Inc. 89269P103 US89269P1030 05/20/2025 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 983332.000000 0 FOR 983332.000000 FOR S000002841 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/20/2025 Election of Directors: Lawrence W. Hamilton DIRECTOR ELECTIONS ISSUER 692790.000000 0 FOR 692790.000000 FOR S000002841 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/20/2025 Election of Directors: Deepti Jain DIRECTOR ELECTIONS ISSUER 692790.000000 0 FOR 692790.000000 FOR S000002841 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/20/2025 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 692790.000000 0 FOR 692790.000000 FOR S000002841 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/20/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 692790.000000 0 FOR 692790.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DO DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. Flynn DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. Lucarelli DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. Maggs DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhD DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormick DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. Powell DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. Russell DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Election of the following nominees for election to one-year terms expiring at the 2026 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. Silverman DIRECTOR ELECTIONS ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 TrustCo Bank Corp NY 898349204 US8983492047 05/20/2025 Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 299929.000000 0 FOR 299929.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Marlene Carl DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Lee Matheson DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Sandra Matz DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Laurenz Malte Nienaber DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Elliot Noss DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Allen Taylor DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Jeffrey Tory DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To elect directors to serve until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified: Stephan Uhrenbacher DIRECTOR ELECTIONS ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 Tucows Inc. 898697206 US8986972060 05/20/2025 To ratify the selection of Deloitte LLP as the independent accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 55882.000000 90500.000000 FOR 55882.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Christopher J. Reading DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Dr. Bernard A. Harris Jr. DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Kathleen A. Gilmartin DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Regg E. Swanson DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Clayton K. Trier DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Anne B. Motsenbocker DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Nancy J. Ham DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Election of eight directors to serve until the next annual meeting of stockholders: Michael G. Mayrsohn DIRECTOR ELECTIONS ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 U.S. Physical Therapy, Inc. 90337L108 US90337L1089 05/20/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 235736.000000 0 FOR 235736.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 Torstad DIRECTOR ELECTIONS ISSUER 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 FOR 946977.000000 FOR S000002841 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 946977.000000 0 ONE YEAR 946977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Eyal Efrat DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Nitzan Sandor DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Election of 11 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 An advisory, non-binding vote to approve the compensation of Valley's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Valley National Bancorp 919794107 US9197941076 05/20/2025 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7229977.000000 0 FOR 7229977.000000 FOR S000002841 Verra Mobility Corporation 92511U102 US92511U1025 05/20/2025 Elect two Class I directors, Douglas Davis and Cynthia Russo, to serve on our Board until our 2028 Annual Meeting of Stockholders: Douglas Davis DIRECTOR ELECTIONS ISSUER 2504329.000000 0 FOR 2504329.000000 FOR S000002841 Verra Mobility Corporation 92511U102 US92511U1025 05/20/2025 Elect two Class I directors, Douglas Davis and Cynthia Russo, to serve on our Board until our 2028 Annual Meeting of Stockholders: Cynthia Russo DIRECTOR ELECTIONS ISSUER 2504329.000000 0 FOR 2504329.000000 FOR S000002841 Verra Mobility Corporation 92511U102 US92511U1025 05/20/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2504329.000000 0 FOR 2504329.000000 FOR S000002841 Verra Mobility Corporation 92511U102 US92511U1025 05/20/2025 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2504329.000000 0 FOR 2504329.000000 FOR S000002841 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/20/2025 ELECTION OF DIRECTOR NOMINEES FOR CLASS I (term to expire in 2028): Matthew W. Foehr DIRECTOR ELECTIONS ISSUER 1704861.000000 0 FOR 1704861.000000 FOR S000002841 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/20/2025 ELECTION OF DIRECTOR NOMINEES FOR CLASS I (term to expire in 2028): Charles A. Rowland, Jr. DIRECTOR ELECTIONS ISSUER 1704861.000000 0 FOR 1704861.000000 FOR S000002841 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/20/2025 RATIFICATION OF THE SELECTION OF CBIZ CPAS P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 1704861.000000 0 FOR 1704861.000000 FOR S000002841 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/20/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1704861.000000 0 FOR 1704861.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Spencer D. Armour DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Viper Energy, Inc. 927959106 US9279591062 05/20/2025 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2022889.000000 0 FOR 2022889.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 Election of Directors: Nominee for 3-year terms: Dr. Renee B. Booth DIRECTOR ELECTIONS ISSUER 1741916.000000 0 FOR 1741916.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 Election of Directors: Nominees for 3-year terms: Dr. Michiko Kurahashi DIRECTOR ELECTIONS ISSUER 1741916.000000 0 FOR 1741916.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 Election of Directors: Nominees for 3-year terms: Joel Smejkal DIRECTOR ELECTIONS ISSUER 1741916.000000 0 FOR 1741916.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1741916.000000 0 FOR 1741916.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 The advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1741916.000000 0 FOR 1741916.000000 FOR S000002841 Vishay Intertechnology, Inc. 928298108 US9282981086 05/20/2025 Frequency of advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1741916.000000 0 ONE YEAR 1741916.000000 FOR S000002841 Waterstone Financial, Inc. 94188P101 US94188P1012 05/20/2025 Election of Directors: Ellen Bartel DIRECTOR ELECTIONS ISSUER 279945.000000 0 FOR 279945.000000 FOR S000002841 Waterstone Financial, Inc. 94188P101 US94188P1012 05/20/2025 Ratifying the selection of Forvis Mazars, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. AUDIT-RELATED ISSUER 279945.000000 0 FOR 279945.000000 FOR S000002841 Waterstone Financial, Inc. 94188P101 US94188P1012 05/20/2025 Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 279945.000000 0 FOR 279945.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Steven Conine DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Diana Frost DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Andrea Jung DIRECTOR ELECTIONS ISSUER 1511211.000000 0 ABSTAIN 1511211.000000 AGAINST S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Jeremy King DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Michael Kumin DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 Election of Eight Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 Wayfair Inc. 94419L101 US94419L1017 05/20/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1511211.000000 0 FOR 1511211.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Election of Class II Directors for a term that will expire at the 2028 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Marques Coleman DIRECTOR ELECTIONS ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Election of Class II Directors for a term that will expire at the 2028 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Paul J. Smith DIRECTOR ELECTIONS ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Election of Class II Directors for a term that will expire at the 2028 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Election of Class II Directors for a term that will expire at the 2028 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Suzanne Yoon DIRECTOR ELECTIONS ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Approval of an amendment and restatement to the Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Approval of an amendment and restatement to the Amended and Restated Certificate of Incorporation to create a stockholder right to call a special meeting. CORPORATE GOVERNANCE ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 ADT Inc. 00090Q103 US00090Q1031 05/21/2025 Ratification of PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6237547.000000 0 FOR 6237547.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Richard B. Gaynor, M.D. DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Nancy S. Lurker DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Brian P. McKeon DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Richard F. Pops DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Nancy L. Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Frank Anders Wilson DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To elect as directors to serve a one-year term until the Company's 2026 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. AUDIT-RELATED ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alkermes plc G01767105 IE00B56GVS15 05/21/2025 To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law. CAPITAL STRUCTURE ISSUER 2463905.000000 0 FOR 2463905.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Election of Directors: Ms. Rachel Elias Wein DIRECTOR ELECTIONS ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Election of Directors: Mr. M. Carson Good DIRECTOR ELECTIONS ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Election of Directors: Mr. Andrew C. Richardson DIRECTOR ELECTIONS ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Election of Directors: Ms. Brenna A. Wadleigh DIRECTOR ELECTIONS ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Advisory vote on frequency of advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 186445.000000 0 ONE YEAR 186445.000000 FOR S000002841 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/21/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 186445.000000 0 FOR 186445.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Lynne P. Fox DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Priscilla Sims Brown DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Maryann Bruce DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Mark A. Finser DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Darrell Jackson DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julie Kelly DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: JoAnn Lilek DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Meredith Miller DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Edgar Romney Sr. DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Julieta Ross DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To elect 11 directors to our Board of Directors each to serve until the annual meeting of stockholders to be held in 2026 and until that person's successor is duly elected and qualified: Scott Stoll DIRECTOR ELECTIONS ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Amalgamated Financial Corp. 022671101 US0226711010 05/21/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 325993.000000 0 FOR 325993.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Caryn Effron DIRECTOR ELECTIONS ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Joseph Martello DIRECTOR ELECTIONS ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Edward Farrell DIRECTOR ELECTIONS ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: George Tsunis DIRECTOR ELECTIONS ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Ratification of the appointment of Ernst & Young LLP as the Independent registered public accounting firm of Arbor Realty Trust, Inc. for 2025. AUDIT-RELATED ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbor Realty Trust, Inc. 038923108 US0389231087 05/21/2025 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 421143.000000 2494000.000000 FOR 421143.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To elect five (5) director nominees named in the Proxy Statement/Circular, each to serve until the 2026 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Lindsay Androski, JD, MBA, CFA DIRECTOR ELECTIONS ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To elect five (5) director nominees named in the Proxy Statement/Circular, each to serve until the 2026 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Robert Alan Beardsley DIRECTOR ELECTIONS ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To elect five (5) director nominees named in the Proxy Statement/Circular, each to serve until the 2026 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Joseph Bishop DIRECTOR ELECTIONS ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To elect five (5) director nominees named in the Proxy Statement/Circular, each to serve until the 2026 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Matthew Gline DIRECTOR ELECTIONS ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To elect five (5) director nominees named in the Proxy Statement/Circular, each to serve until the 2026 Annual General Meeting of Shareholders or until his or her qualified successor has been duly elected or appointed: Anuj Hasija DIRECTOR ELECTIONS ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement/Circular; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Arbutus Biopharma Corporation 03879J100 CA03879J1003 05/21/2025 To approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2328295.000000 0 FOR 2328295.000000 FOR S000002841 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Amanda M. Brock DIRECTOR ELECTIONS ISSUER 411974.000000 0 FOR 411974.000000 FOR S000002841 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: Jacinto J. Hernandez DIRECTOR ELECTIONS ISSUER 411974.000000 0 FOR 411974.000000 FOR S000002841 Aris Water Solutions, Inc. 04041L106 US04041L1061 05/21/2025 Election of Directors: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 411974.000000 0 FOR 411974.000000 FOR S000002841 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 411974.000000 0 FOR 411974.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The election as director of the nominees listed below: Joshua R. Disbrow DIRECTOR ELECTIONS ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The election as director of the nominees listed below: John A. Donofrio, Jr. DIRECTOR ELECTIONS ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The election as director of the nominees listed below: Carl C. Dockery DIRECTOR ELECTIONS ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The election as director of the nominees listed below: Abhinav "Abi" Jain DIRECTOR ELECTIONS ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The election as director of the nominees listed below: Vivian H. Liu DIRECTOR ELECTIONS ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 To approve an amendment to the Aytu BioPharma, Inc. 2023 Equity Incentive Plan (the "2023 Equity Incentive Plan") to increase the number of shares reserved for issuance under the 2023 Equity Incentive Plan by 300,000 shares to bring the total number of shares reserved for issuance under the 2023 Equity Incentive Plan to 500,000 shares, not including unissued shares from available awards under prior plans or any returned shares. COMPENSATION ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Aytu BioPharma, Inc. 054754858 US0547548588 05/21/2025 The advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26588.000000 1300.000000 FOR 26588.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Russell A. Colombo DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Charles D. Fite DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Cigdem F. Gencer DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: James C. Hale DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Kevin R. Kennedy DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Timothy D. Myers DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Joel Sklar, MD DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Brian M. Sobel DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Election of Directors: Secil Tabli Watson DIRECTOR ELECTIONS ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 To approve, by non-binding vote, executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bank of Marin Bancorp 063425102 US0634251021 05/21/2025 Ratification of the selection of independent auditor AUDIT-RELATED ISSUER 239582.000000 0 FOR 239582.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Eric J. Dale DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Jeffrey R. Dunne DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Darryl M. Demos DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Blake S. Drexler DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Christopher R. Gruseke DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Anahaita N. Kotval DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Todd H. Lampert DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Kevin D. Leitao DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Carl M. Porto DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 Election of Directors: Lawrence B. Seidman DIRECTOR ELECTIONS ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 To approve the advisory (non-binding) proposal on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Bankwell Financial Group, Inc. 06654A103 US06654A1034 05/21/2025 To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 90469.000000 0 FOR 90469.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve the issuance of Berkshire common stock to holders of Brookline Bancorp, Inc. ("Brookline") common stock pursuant to the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc., Commerce Acquisition Sub, Inc., and Brookline Bancorp, Inc. (the "Merger Agreement") pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, immediately followed by the merger of Brookline with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Berkshire Share Issuance Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve an amendment to Berkshire's Certificate of Incorporation to increase the number of authorized shares of common stock of the surviving corporation (the "Berkshire Certificate of Incorporation Amendment Proposal"); CAPITAL STRUCTURE ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve the Berkshire Hills Bancorp, Inc. 2025 Stock Option and Incentive Plan (the "Berkshire Equity Plan Proposal"); COMPENSATION ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): David M. Brunelle DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nina A. Charnley DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Mihir A. Desai DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): William H. Hughes III DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Karyn Polito DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 to elect as directors the nominees named in the accompanying Joint Proxy Statement/Prospectus, each to serve a one-year term or until their successors are duly elected and qualified; provided that if the Mergers are consummated, the approval of this proposal will only have an effect until the completion of the Mergers because the composition of Berkshire's board will be reconstituted upon completion of the Mergers, in accordance with the Merger Agreement (the "Berkshire Director Election Proposal"): Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to approve, on a non-binding advisory basis, the compensation of Berkshire's named executive officers (the "Berkshire Say-on-Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to ratify, on a non-binding advisory basis, the appointment of Crowe LLP as Berkshire's independent registered public accounting firm for fiscal year 2025 (the "Berkshire Auditor Ratification Proposal"); and AUDIT-RELATED ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/21/2025 a proposal to adjourn the Berkshire Annual Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the annual meeting to approve the Berkshire Share Issuance Proposal, the Berkshire Certificate of Incorporation Amendment Proposal or the Berkshire Equity Plan Proposal (the "Berkshire Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 587275.000000 0 FOR 587275.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To elect three Company directors for a term of three years each: G. William Beale DIRECTOR ELECTIONS ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To elect three Company directors for a term of three years each: Ciaran McMullan DIRECTOR ELECTIONS ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To elect three Company directors for a term of three years each: Vance H. Spilman DIRECTOR ELECTIONS ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To approve an amendment to the Company's articles of incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To approve, in an advisory (non-binding) vote, the Company's named executive officer compensation disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To approve, in an advisory (non-binding) vote, whether to hold the vote of the approval of the Company's named executive officer compensation every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 761456.000000 0 ONE YEAR 761456.000000 AGAINST S000002841 Blue Ridge Bankshares, Inc. 095825105 US0958251052 05/21/2025 To ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 761456.000000 0 FOR 761456.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: James C. Diggs DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: H. Richard Haverstick, Jr. DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: Joan M. Lau DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Election of Trustees: Gerard H. Sweeney DIRECTOR ELECTIONS ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2025. AUDIT-RELATED ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brandywine Realty Trust 105368203 US1053682035 05/21/2025 Adoption of an amendment to the 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 2692451.000000 0 FOR 2692451.000000 FOR S000002841 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of December 16, 2024, by and among Berkshire Hills Bancorp, Inc. ("Berkshire"), Commerce Acquisition Sub, Inc. and Brookline Bancorp, Inc. ("Brookline"), pursuant to which Commerce Acquisition Sub, Inc. will merge with and into Brookline (the "Merger"), with Brookline surviving the Merger, and, immediately following the Merger, Brookline will merge with and into Berkshire (the "Holdco Merger"), with Berkshire surviving the Holdco Merger (together with the Merger, the "Mergers") (the "Brookline Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1314991.000000 0 FOR 1314991.000000 FOR S000002841 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to approve, on a non-binding advisory basis, the compensation that may become payable to the named executive officers of Brookline in connection with the Mergers (the "Brookline Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1314991.000000 0 FOR 1314991.000000 FOR S000002841 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/21/2025 A proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the Brookline Merger Proposal (the "Brookline Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1314991.000000 0 FOR 1314991.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 Election of Directors: Charles Allen DIRECTOR ELECTIONS ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 Election of Directors: Michal Handerhan DIRECTOR ELECTIONS ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 Election of Directors: Charles Lee DIRECTOR ELECTIONS ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 Election of Directors: Melanie Pump DIRECTOR ELECTIONS ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 Election of Directors: Ashley DeSimone DIRECTOR ELECTIONS ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 To ratify the appointment of RBSM LLP, the Company's independent registered public accounting firm, for fiscal year 2025. AUDIT-RELATED ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 To approve, on an advisory basis, the compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 BTCS Inc. 05581M404 US05581M4042 05/21/2025 To transact such other business as may be properly come before the Annual Meeting or any adjournments or postponement thereof. CORPORATE GOVERNANCE ISSUER 91040.000000 37500.000000 FOR 91040.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Andrew J. Armanino, Jr. DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Stephen A. Cortese DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Kevin J. Cullen DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank D. Di Tomaso DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Rochelle G. Klein DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Dr. Lester Machado DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Richard Martin DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Frank L. Muller DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David I. Rainer DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Steven E. Shelton DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: David Volk DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Election of Directors. To elect the following twelve (12) director nominees to the Board of Directors ("Board") of the Company to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: Anne Williams DIRECTOR ELECTIONS ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 California BanCorp 84252A106 US84252A1060 05/21/2025 Ratification of the Appointment of Independent Public Accounting Firm. To ratify the appointment of RSM US LLP as the independent public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 346238.000000 0 FOR 346238.000000 FOR S000002841 CB Financial Services, Inc. 12479G101 US12479G1013 05/21/2025 Election of Directors: Jonathan A. Bedway DIRECTOR ELECTIONS ISSUER 61009.000000 0 FOR 61009.000000 FOR S000002841 CB Financial Services, Inc. 12479G101 US12479G1013 05/21/2025 Election of Directors: Charles R. Guthrie, CPA DIRECTOR ELECTIONS ISSUER 61009.000000 0 FOR 61009.000000 FOR S000002841 CB Financial Services, Inc. 12479G101 US12479G1013 05/21/2025 Election of Directors: John H. Montgomery DIRECTOR ELECTIONS ISSUER 61009.000000 0 FOR 61009.000000 FOR S000002841 CB Financial Services, Inc. 12479G101 US12479G1013 05/21/2025 Ratification of the appointment of Forvis Mazars, LLP to serve as the independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 61009.000000 0 FOR 61009.000000 FOR S000002841 CB Financial Services, Inc. 12479G101 US12479G1013 05/21/2025 Advisory (non-binding) vote to approve the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61009.000000 0 FOR 61009.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Eran Broshy DIRECTOR ELECTIONS ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Collins DIRECTOR ELECTIONS ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Reynders DIRECTOR ELECTIONS ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Matthew Walsh DIRECTOR ELECTIONS ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 Certara, Inc. 15687V109 US15687V1098 05/21/2025 A non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 1704366.000000 0 FOR 1704366.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Election of Directors: Greg L. Armock DIRECTOR ELECTIONS ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Election of Directors: Eric (Rick) E. Burrough DIRECTOR ELECTIONS ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Election of Directors: Kelly J. Potes DIRECTOR ELECTIONS ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Election of Directors: Brian P. Petty DIRECTOR ELECTIONS ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Election of Directors: Randy D. Hicks, M.D. DIRECTOR ELECTIONS ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 An advisory vote to determine whether future advisory votes to approve the Company's executive compensation should occur every 1, 2, or 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 127742.000000 0 ONE YEAR 127742.000000 FOR S000002841 ChoiceOne Financial Services, Inc. 170386106 US1703861062 05/21/2025 Ratification of the selection of Plante & Moran, PLLC as our registered independent public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 127742.000000 0 FOR 127742.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To elect five (5) Class III members of the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Michael L. Battles DIRECTOR ELECTIONS ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To elect five (5) Class III members of the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Eric W. Gerstenberg DIRECTOR ELECTIONS ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To elect five (5) Class III members of the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Andrea Robertson DIRECTOR ELECTIONS ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To elect five (5) Class III members of the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Lauren C. States DIRECTOR ELECTIONS ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To elect five (5) Class III members of the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Robert J. Willett DIRECTOR ELECTIONS ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 Clean Harbors, Inc. 184496107 US1844961078 05/21/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 776347.000000 0 FOR 776347.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Joseph M. Burnett DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Lynnette C. Fallon DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: R. John Fletcher DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Pascal E.R. Girin DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Matthew B. Klein DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Linda M. Liau DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Election of Directors: Timothy T. Richards DIRECTOR ELECTIONS ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Ratification of the appointment of Cherry Bekaert LLP as ClearPoint Neuro, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 An advisory (non-binding) vote to approve the compensation of ClearPoint Neuro, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 An advisory (non-binding) vote to set the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 416091.000000 0 ONE YEAR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Approval of ClearPoint Neuro, Inc.'s Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 ClearPoint Neuro, Inc. 18507C103 US18507C1036 05/21/2025 Approval of ClearPoint Neuro, Inc.'s Sixth Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 416091.000000 0 FOR 416091.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Savneet Singh DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Sally A. Steele DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John F. Whipple, Jr. DIRECTOR ELECTIONS ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community Financial System, Inc. 203607106 US2036071064 05/21/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 811973.000000 0 FOR 811973.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Robert H. Bartlein DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Suzanne Chadwick DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Daniel N. Cunningham DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Tom L. Dobyns DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Daniel J. Doyle DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: F.T. "Tommy" Elliott, IV DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Robert J. Flautt DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: James W. Lokey DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Andriana D. Majarian DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Steven D. McDonald DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Martin E. Plourd DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Dorothea D. Silva DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: William S. Smittcamp DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 Election of Directors: Kirk B. Stovesand DIRECTOR ELECTIONS ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 To approve the Community West Bancshares 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2025 fiscal year. AUDIT-RELATED ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 Community West Bancshares 203937107 US2039371073 05/21/2025 To adopt a non-binding advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 274557.000000 0 FOR 274557.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Thomas E. Barry DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Terri L. Herrington DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Scott C. James DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Ann Manix DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Gina A. Norris DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Director Nominees: Mary A. Tidlund DIRECTOR ELECTIONS ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 CompX International Inc. 20563P101 US20563P1012 05/21/2025 Say-on-Pay, nonbinding advisory vote approving executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12843.000000 0 FOR 12843.000000 FOR S000002841 Core Laboratories Inc. 21867A105 US21867A1051 05/21/2025 To elect one new Class II Director and re-elect two current Class II Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2028 and until their successors shall have been duly elected and qualified: Martha Z. Carnes DIRECTOR ELECTIONS ISSUER 745756.000000 0 FOR 745756.000000 FOR S000002841 Core Laboratories Inc. 21867A105 US21867A1051 05/21/2025 To elect one new Class II Director and re-elect two current Class II Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2028 and until their successors shall have been duly elected and qualified: Katherine Murray DIRECTOR ELECTIONS ISSUER 745756.000000 0 FOR 745756.000000 FOR S000002841 Core Laboratories Inc. 21867A105 US21867A1051 05/21/2025 To elect one new Class II Director and re-elect two current Class II Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2028 and until their successors shall have been duly elected and qualified: Rob Martinovich DIRECTOR ELECTIONS ISSUER 745756.000000 0 FOR 745756.000000 FOR S000002841 Core Laboratories Inc. 21867A105 US21867A1051 05/21/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 745756.000000 0 FOR 745756.000000 FOR S000002841 Core Laboratories Inc. 21867A105 US21867A1051 05/21/2025 To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 745756.000000 0 FOR 745756.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Thomas Furey DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: John Lowe DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Ravi Mallela DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Lisa Oleson DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Nicholas Peters DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Marc Sheinbaum DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Election of Directors: Valerie Soranno Keating DIRECTOR ELECTIONS ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CPI Card Group Inc. 12634H200 US12634H2004 05/21/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63608.000000 0 FOR 63608.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 CVB Financial Corp. 126600105 US1266001056 05/21/2025 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2034925.000000 0 FOR 2034925.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Michael J. Barber DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Simon D. Campion DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Willie A. Deese DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Brian T. Gladden DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Gregory T. Lucier DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Jonathan J. Mazelsky DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Daniel T. Scavilla DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Election of Directors: Janet S. Vergis DIRECTOR ELECTIONS ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Approval, by non-binding vote, of the Company's executive compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/21/2025 Approval of Amendment No. 1 to the 2024 Omnibus Incentive Plan to increase the number of shares of the Company's Common Stock issuable under such Plan. COMPENSATION ISSUER 3035058.000000 0 FOR 3035058.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2025; AUDIT-RELATED ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 DNOW Inc. 67011P100 US67011P1003 05/21/2025 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1640574.000000 0 FOR 1640574.000000 FOR S000002841 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 2178025.000000 0 FOR 2178025.000000 FOR S000002841 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 2178025.000000 0 FOR 2178025.000000 FOR S000002841 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 2178025.000000 0 FOR 2178025.000000 FOR S000002841 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 2178025.000000 0 FOR 2178025.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: James V. Continenza DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: David P. Bovenzi DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: Philippe D. Katz DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: Kathleen B. Lynch DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: Jason New DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: Darren L. Richman DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Election of Directors: Michael E. Sileck, Jr. DIRECTOR ELECTIONS ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 Eastman Kodak Company 277461406 US2774614067 05/21/2025 Ratification of the Audit & Finance Committee's Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1143299.000000 0 FOR 1143299.000000 FOR S000002841 ECB Bancorp, Inc. 26828M106 US26828M1062 05/21/2025 Election of Directors (Three-Year Terms): Dennis J. Leonard DIRECTOR ELECTIONS ISSUER 133874.000000 0 FOR 133874.000000 FOR S000002841 ECB Bancorp, Inc. 26828M106 US26828M1062 05/21/2025 Election of Directors (Three-Year Terms): Dr. Maura E. Sullivan DIRECTOR ELECTIONS ISSUER 133874.000000 0 FOR 133874.000000 FOR S000002841 ECB Bancorp, Inc. 26828M106 US26828M1062 05/21/2025 Ratification of the selection of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 133874.000000 0 FOR 133874.000000 FOR S000002841 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2025 Election of Class II Directors: Konstantin (Kosty) Gilis DIRECTOR ELECTIONS ISSUER 267961.000000 64000.000000 WITHHOLD 267961.000000 AGAINST S000002841 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2025 Election of Class II Directors: Todd Hyatt DIRECTOR ELECTIONS ISSUER 267961.000000 64000.000000 FOR 267961.000000 FOR S000002841 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2025 Election of Class II Directors: Lisa Klinger DIRECTOR ELECTIONS ISSUER 267961.000000 64000.000000 FOR 267961.000000 FOR S000002841 Emerald Holding, Inc. 29103W104 US29103W1045 05/21/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 267961.000000 64000.000000 FOR 267961.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Liam J. Kelly DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Angela S. Lalor DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Philip A. Okala DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: A. Clayton Perfall DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Brady Shirley DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Rajiv Vinnakota DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 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 864201.000000 0 FOR 864201.000000 FOR S000002841 Enovis Corporation 194014502 US1940145022 05/21/2025 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 864201.000000 0 FOR 864201.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 To fix the number of directors of the Corporation to be elected at the Meeting at six (6). CORPORATE GOVERNANCE ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: John Lovoi DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: Jason Stankowski DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: David Winn DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: Tracy Stephens DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: Jason Stabell DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 Election of Directors: Nicola Maddox DIRECTOR ELECTIONS ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 To appoint BDO USA, P.C. as auditors of the Corporation for the ensuing year. AUDIT-RELATED ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Epsilon Energy Ltd. 294375209 CA2943752097 05/21/2025 To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 282496.000000 0 FOR 282496.000000 FOR S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Stephen Connelly, Ph.D. DIRECTOR ELECTIONS ISSUER 247430.000000 0 FOR 247430.000000 FOR S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Bala S. Manian, Ph.D. DIRECTOR ELECTIONS ISSUER 247430.000000 0 WITHHOLD 247430.000000 AGAINST S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Barbara Troupin, M.D. DIRECTOR ELECTIONS ISSUER 247430.000000 0 FOR 247430.000000 FOR S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio in the range of 1-for-2 to 1-for-20, inclusive, with such ratio to be determined in the discretion of our Board of Directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 247430.000000 0 FOR 247430.000000 FOR S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To ratify the appointment by the Audit Committee of the Board of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 247430.000000 0 FOR 247430.000000 FOR S000002841 Equillium, Inc. 29446K106 US29446K1060 05/21/2025 To approve an amendment to our 2018 Equity Incentive Plan. COMPENSATION ISSUER 247430.000000 0 AGAINST 247430.000000 AGAINST S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Douglas Dachille DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Craig MacKay DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Mark Pearson DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: George Stansfield DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Election of ten directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Charles G.T. Stonehill DIRECTOR ELECTIONS ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025; AUDIT-RELATED ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Advisory vote to approve the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Advisory vote on the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 4133916.000000 0 ONE YEAR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendment and restatement of the Company's 2019 Omnibus Incentive Plan; COMPENSATION ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendments to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Amendments to the Company's Certificate of Incorporation and By-laws to create a stockholder right to call a special meeting; and CORPORATE GOVERNANCE ISSUER 4133916.000000 0 FOR 4133916.000000 FOR S000002841 Equitable Holdings, Inc. 29452E101 US29452E1010 05/21/2025 Vote on a stockholder proposal regarding stockholders' ability to call a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4133916.000000 0 AGAINST 4133916.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 05/21/2025 Election of three Class II Directors: Geoffrey P. Judge DIRECTOR ELECTIONS ISSUER 1327251.000000 0 FOR 1327251.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 05/21/2025 Election of three Class II Directors: Michael D. Rumbolz DIRECTOR ELECTIONS ISSUER 1327251.000000 0 FOR 1327251.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 05/21/2025 Election of three Class II Directors: Debra L. Nutton DIRECTOR ELECTIONS ISSUER 1327251.000000 0 FOR 1327251.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 05/21/2025 Advisory approval, on a non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1327251.000000 0 FOR 1327251.000000 FOR S000002841 Everi Holdings Inc. 30034T103 US30034T1034 05/21/2025 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 1327251.000000 0 FOR 1327251.000000 FOR S000002841 Evoke Pharma, Inc. 30049G302 US30049G3020 05/21/2025 To elect two directors for a three-year term to expire at the 2028 annual meeting of stockholders: Malcolm R. Hill, Pharm.D. DIRECTOR ELECTIONS ISSUER 2487.000000 0 FOR 2487.000000 FOR S000002841 Evoke Pharma, Inc. 30049G302 US30049G3020 05/21/2025 To elect two directors for a three-year term to expire at the 2028 annual meeting of stockholders: Vickie W. Reed DIRECTOR ELECTIONS ISSUER 2487.000000 0 FOR 2487.000000 FOR S000002841 Evoke Pharma, Inc. 30049G302 US30049G3020 05/21/2025 To consider and vote upon the ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 2487.000000 0 FOR 2487.000000 FOR S000002841 Evoke Pharma, Inc. 30049G302 US30049G3020 05/21/2025 To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission; SECTION 14A SAY-ON-PAY VOTES ISSUER 2487.000000 0 AGAINST 2487.000000 AGAINST S000002841 Evoke Pharma, Inc. 30049G302 US30049G3020 05/21/2025 To consider and vote upon, on an advisory basis, whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2487.000000 0 ONE YEAR 2487.000000 AGAINST S000002841 FARO Technologies, Inc. 311642102 US3116421021 05/21/2025 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 293764.000000 0 FOR 293764.000000 FOR S000002841 FARO Technologies, Inc. 311642102 US3116421021 05/21/2025 Election of Directors: Yuval Wasserman DIRECTOR ELECTIONS ISSUER 293764.000000 0 FOR 293764.000000 FOR S000002841 FARO Technologies, Inc. 311642102 US3116421021 05/21/2025 The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 293764.000000 0 FOR 293764.000000 FOR S000002841 FARO Technologies, Inc. 311642102 US3116421021 05/21/2025 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293764.000000 0 FOR 293764.000000 FOR S000002841 FARO Technologies, Inc. 311642102 US3116421021 05/21/2025 Amendment to the FARO Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000. COMPENSATION ISSUER 293764.000000 0 FOR 293764.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 2507154.000000 0 AGAINST 2507154.000000 AGAINST S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 To approve on a non-binding basis the 2024 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First BanCorp. 318672706 PR3186727065 05/21/2025 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 2507154.000000 0 FOR 2507154.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 Election of Directors: Christopher L. Byrd DIRECTOR ELECTIONS ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 Election of Directors: Pamela G. Kraft DIRECTOR ELECTIONS ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 Election of Directors: Mark D. Shireman DIRECTOR ELECTIONS ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 Election of Directors: John M. Shireman DIRECTOR ELECTIONS ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 The ratification of the appointment of Crowe LLP as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Capital, Inc. 31942S104 US31942S1042 05/21/2025 The approval of an advisory vote on the compensation of First Capital, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44251.000000 0 FOR 44251.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To elect four Class I director nominees to serve for a term expiring in 2028: Michael C. Crapps DIRECTOR ELECTIONS ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To elect four Class I director nominees to serve for a term expiring in 2028: Jan H. Hollar DIRECTOR ELECTIONS ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To elect four Class I director nominees to serve for a term expiring in 2028: Mickey E. Layden DIRECTOR ELECTIONS ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To elect four Class I director nominees to serve for a term expiring in 2028: Jane S. Sosebee DIRECTOR ELECTIONS ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To elect one Class II director nominee to serve for a term expiring in 2026: J. Ted Nissen DIRECTOR ELECTIONS ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To approve the compensation of our named executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote) ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To approve a non-binding resolution to determine whether shareholders should have a Say-on-Pay every one, two, or three years ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 114586.000000 0 ONE YEAR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To approve the First Community Corporation 2021 Omnibus Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock authorized for issuance under the plan by 450,000 shares, from 225,000 shares to 675,000 shares. COMPENSATION ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Community Corporation 319835104 US3198351047 05/21/2025 To approve the adjournment, postponement or continuance of the annual meeting, if necessary and appropriate, to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve Proposal 4 set forth above, or if a quorum is not present at the time of the annual meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 114586.000000 0 FOR 114586.000000 FOR S000002841 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/21/2025 Election of Directors: Michael Fleisher DIRECTOR ELECTIONS ISSUER 636481.000000 0 FOR 636481.000000 FOR S000002841 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/21/2025 Election of Directors: William Kussell DIRECTOR ELECTIONS ISSUER 636481.000000 0 FOR 636481.000000 FOR S000002841 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/21/2025 Election of Directors: Stephanie Lilak DIRECTOR ELECTIONS ISSUER 636481.000000 0 FOR 636481.000000 FOR S000002841 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/21/2025 Election of Directors: Jostein Solheim DIRECTOR ELECTIONS ISSUER 636481.000000 0 FOR 636481.000000 FOR S000002841 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/21/2025 Ratification of the appointment of PriceWaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 636481.000000 0 FOR 636481.000000 FOR S000002841 Five9, Inc. 338307101 US3383071012 05/21/2025 Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Sue Barsamian DIRECTOR ELECTIONS ISSUER 1167086.000000 0 FOR 1167086.000000 FOR S000002841 Five9, Inc. 338307101 US3383071012 05/21/2025 Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jonathan Mariner DIRECTOR ELECTIONS ISSUER 1167086.000000 0 FOR 1167086.000000 FOR S000002841 Five9, Inc. 338307101 US3383071012 05/21/2025 Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: David Welsh DIRECTOR ELECTIONS ISSUER 1167086.000000 0 FOR 1167086.000000 FOR S000002841 Five9, Inc. 338307101 US3383071012 05/21/2025 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1167086.000000 0 FOR 1167086.000000 FOR S000002841 Five9, Inc. 338307101 US3383071012 05/21/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1167086.000000 0 FOR 1167086.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. Dillon DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene Nicosia DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Sonia Syngal DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly K. Underhill DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: John Venhuizen DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan Walker DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. Young DIRECTOR ELECTIONS ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Approval of an Amendment to the 2007 Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2025 Fiscal Year. AUDIT-RELATED ISSUER 1277403.000000 0 FOR 1277403.000000 FOR S000002841 Foot Locker, Inc. 344849104 US3448491049 05/21/2025 Vote on a Shareholder Proposal Requesting that the Company Adopt a Goal for Reducing Its Enterprise-wide Greenhouse Gas Emissions in Line with the Paris Agreement. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1277403.000000 0 AGAINST 1277403.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Lisa V. Chang DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Pamela L. Coe DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Nick Jeffery DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Stephen C. Pusey DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Margaret M. Smyth DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: John G. Stratton DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Maryann Turcke DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Prat Vemana DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 Election of Directors: Woody Young DIRECTOR ELECTIONS ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/21/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3396751.000000 0 FOR 3396751.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To elect the two nominees for director named below to hold office as Class II members of the Board of Directors until the 2028 annual meeting of stockholders: Dawn C. Bir DIRECTOR ELECTIONS ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To elect the two nominees for director named below to hold office as Class II members of the Board of Directors until the 2028 annual meeting of stockholders: Elizabeth G. O'Farrell DIRECTOR ELECTIONS ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To approve an amendment to our 2018 Equity Incentive Plan to, among other items, increase the total number of shares of our common stock issuable thereunder by 20,000,000 shares. COMPENSATION ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To approve an amendment to our 2014 Employee Stock Purchase Plan to increase the number of shares of our common stock issuable thereunder by 6,000,000 shares. COMPENSATION ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers, as disclosed in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Geron Corporation 374163103 US3741631036 05/21/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8179324.000000 0 FOR 8179324.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 Election of Class III Directors: William H. Baum DIRECTOR ELECTIONS ISSUER 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 Election of Class III Directors: Mary Kathryn Ellet DIRECTOR ELECTIONS ISSUER 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 Election of Class III Directors: Gary W. Mize DIRECTOR ELECTIONS ISSUER 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 To approve an amendment of the Gevo, Inc. Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 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 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Gevo, Inc. 374396406 US3743964062 05/21/2025 To cast an advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2121351.000000 1550900.000000 FOR 2121351.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Election of Directors: Laurie Brlas DIRECTOR ELECTIONS ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Election of Directors: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Election of Directors: Alessandro Maselli DIRECTOR ELECTIONS ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Advisory Vote on compensation paid to Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Proposal to Elect Each Director Annually SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4587143.000000 0 FOR 4587143.000000 NONE S000002841 Graphic Packaging Holding Company 388689101 US3886891015 05/21/2025 Amendment to Charter Documents to Implement a Simple Majority Vote. CORPORATE GOVERNANCE ISSUER 4587143.000000 0 FOR 4587143.000000 FOR S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Bradley K. Drake DIRECTOR ELECTIONS ISSUER 141155.000000 0 AGAINST 141155.000000 AGAINST S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Carl Johnson, Jr. DIRECTOR ELECTIONS ISSUER 141155.000000 0 FOR 141155.000000 FOR S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Election of Directors: To elect the following persons to serve as Class I directors of Guaranty Bancshares, Inc. to serve for a term of three years or until their successors are duly elected and qualified: Kirk L. Lee DIRECTOR ELECTIONS ISSUER 141155.000000 0 FOR 141155.000000 FOR S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Vote on the amendment of the 2015 Equity Incentive Plan; COMPENSATION ISSUER 141155.000000 0 AGAINST 141155.000000 AGAINST S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Non-binding advisory vote on the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 141155.000000 0 FOR 141155.000000 FOR S000002841 Guaranty Bancshares, Inc. 400764106 US4007641065 05/21/2025 Ratification of appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 141155.000000 0 FOR 141155.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Timothy Cutt DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David Wolf DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jason Martinez DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Jeannie Powers DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): David Reganato DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): John Reinhart DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To elect seven directors to serve until the Company's 2026 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified (the Election of Directors Proposal or Proposal 1): Mary Shafer-Malicki DIRECTOR ELECTIONS ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 (the Auditors Ratification Proposal or Proposal 2). AUDIT-RELATED ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Gulfport Energy Corporation 402635502 US4026355028 05/21/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law (the Exculpation Proposal or Proposal 4). CORPORATE GOVERNANCE ISSUER 191825.000000 0 FOR 191825.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 ELECTION OF CLASS III DIRECTORS: Charles B. Stanley DIRECTOR ELECTIONS ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 ELECTION OF CLASS III DIRECTORS: Alice Wong DIRECTOR ELECTIONS ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 ELECTION OF CLASS III DIRECTORS: Jill Satre DIRECTOR ELECTIONS ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 Proposal to ratify and approve the selection of BDO USA, P.C., as our independent registered public accounting firm for the calendar year ending December 31, 2025. AUDIT-RELATED ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hecla Mining Company 422704106 US4227041062 05/21/2025 Approve an amendment to our Restated Certificate of Incorporation to increase our authorized shares from 750,000,000 to 1,250,000,000. CAPITAL STRUCTURE ISSUER 9725764.000000 0 FOR 9725764.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Election of the four director nominees identified in the Company's Proxy Statement to serve as directors for the three-year term expiring at the Company's 2028 annual meeting of stockholders: Francis S. Blake DIRECTOR ELECTIONS ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Election of the four director nominees identified in the Company's Proxy Statement to serve as directors for the three-year term expiring at the Company's 2028 annual meeting of stockholders: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Election of the four director nominees identified in the Company's Proxy Statement to serve as directors for the three-year term expiring at the Company's 2028 annual meeting of stockholders: Michael Gregory O'Hara DIRECTOR ELECTIONS ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Election of the four director nominees identified in the Company's Proxy Statement to serve as directors for the three-year term expiring at the Company's 2028 annual meeting of stockholders: Thomas Wagner DIRECTOR ELECTIONS ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/21/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 196230.000000 1703591.000000 FOR 196230.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Election of Directors: Class I (to hold office until the 2028 annual meeting of stockholders): Paul D. Ballew DIRECTOR ELECTIONS ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Election of Directors: Class I (to hold office until the 2028 annual meeting of stockholders): Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Election of Directors: Class I (to hold office until the 2028 annual meeting of stockholders): Cary D. McMillan DIRECTOR ELECTIONS ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Election of Directors: Class I (to hold office until the 2028 annual meeting of stockholders): Tracey T. Travis DIRECTOR ELECTIONS ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Stockholder proposal requesting that Hyatt Hotels Corporation eliminate its multi-class share structure. CAPITAL STRUCTURE SECURITY HOLDER 653172.000000 0 FOR 653172.000000 AGAINST S000002841 Hyatt Hotels Corporation 448579102 US4485791028 05/21/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 653172.000000 0 FOR 653172.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Frances Arnold, Ph.D. DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Caroline D. Dorsa DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Robert S. Epstein, M.D. DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Keith A. Meister DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Anna Richo DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Philip W. Schiller DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Susan E. Siegel DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Jacob Thaysen, Ph.D. DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 Election of Directors: Scott B. Ullem DIRECTOR ELECTIONS ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Illumina, Inc. 452327109 US4523271090 05/21/2025 To approve the Second Amended and Restated 2015 Stock and Incentive Plan of Illumina, Inc. COMPENSATION ISSUER 2426933.000000 0 FOR 2426933.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: David B. Fischer DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Charles V. Magro DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Patricia Verduin DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: James P. Zallie DIRECTOR ELECTIONS ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 05/21/2025 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 988032.000000 0 FOR 988032.000000 FOR S000002841 Ingredion Incorporated 457187102 US4571871023 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 988032.000000 0 FOR 988032.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Sheila Antrum DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Pamela G. Bailey DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Cheryl C. Capps DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Joseph W. Dziedzic DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: James F. Hinrichs DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Jean Hobby DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Alvin (Tyrone) Jeffers DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: M. Craig Maxwell DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Filippo Passerini DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To elect 10 directors for a one-year term or until their successors have been duly elected and qualified: Donald J. Spence DIRECTOR ELECTIONS ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2025. AUDIT-RELATED ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Integer Holdings Corporation 45826H109 US45826H1095 05/21/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 509698.000000 0 FOR 509698.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: John J. D'Angelo DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Scott G. Ginn DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: William H. Hidalgo, Sr. DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Rose J. Hudson DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Gordon H. Joffrion, III DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Robert Chris Jordan DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Julio A. Melara DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Suzanne O. Middleton DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Andrew C. Nelson, M.D. DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: Frank L. Walker DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 Elect 11 directors, each to serve a one-year term: James E. Yegge, M.D. DIRECTOR ELECTIONS ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 To ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investar Holding Corporation 46134L105 US46134L1052 05/21/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 122875.000000 0 FOR 122875.000000 FOR S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Election of Directors: J. Allen Fine DIRECTOR ELECTIONS ISSUER 22043.000000 0 FOR 22043.000000 FOR S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Election of Directors: Joseph B. Dempster, Jr. DIRECTOR ELECTIONS ISSUER 22043.000000 0 FOR 22043.000000 FOR S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Election of Directors: James H. Speed, Jr. DIRECTOR ELECTIONS ISSUER 22043.000000 0 WITHHOLD 22043.000000 AGAINST S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Advisory proposal to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22043.000000 0 FOR 22043.000000 FOR S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Advisory proposal on the frequency of future advisory votes to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22043.000000 0 ONE YEAR 22043.000000 AGAINST S000002841 Investors Title Company 461804106 US4618041069 05/21/2025 Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 22043.000000 0 FOR 22043.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Kevin Berryman DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Maggie Chu DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Douglas G. DelGrosso DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Christopher O'Shea DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Timothy H. Powers DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Luca Savi DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Election of Directors: Sharon Szafranski DIRECTOR ELECTIONS ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2025 fiscal year AUDIT-RELATED ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 ITT Inc. 45073V108 US45073V1089 05/21/2025 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1244691.000000 0 FOR 1244691.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Hugo Bague DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Catherine Clay DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Susan M. Gore DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Tina Ju DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Joseph (Larry) Quinlan DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Efrain Rivera DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Election of Thirteen Directors: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Approval, on an advisory basis, of JLL'S Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Approval of the Fourth Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/21/2025 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025 AUDIT-RELATED ISSUER 725203.000000 0 FOR 725203.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 05/21/2025 Election of Directors: Kevin M. Sanvidge DIRECTOR ELECTIONS ISSUER 4822.000000 0 FOR 4822.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 05/21/2025 Election of Directors: Sharon E. Brautigam DIRECTOR ELECTIONS ISSUER 4822.000000 0 FOR 4822.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 05/21/2025 Election of Directors: Ann M. Segarra DIRECTOR ELECTIONS ISSUER 4822.000000 0 FOR 4822.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 05/21/2025 Approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4822.000000 0 FOR 4822.000000 FOR S000002841 Lake Shore Bancorp, Inc. 510704109 US5107041098 05/21/2025 Ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4822.000000 0 FOR 4822.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Election of Directors: Abigail M. Wendel DIRECTOR ELECTIONS ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Election of Directors: Patrick L. Alexander DIRECTOR ELECTIONS ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Election of Directors: Jim W. Lewis DIRECTOR ELECTIONS ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Election of Directors: Tom A. Page DIRECTOR ELECTIONS ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Approve, on a non-binding, advisory basis, the frequency with which we will conduct future say-on-pay proposals. SECTION 14A SAY-ON-PAY VOTES ISSUER 53305.000000 0 ONE YEAR 53305.000000 AGAINST S000002841 Landmark Bancorp, Inc. 51504L107 US51504L1070 05/21/2025 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 53305.000000 0 FOR 53305.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Robert Galvin DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Gordon Hartogensis DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Elizabeth Leykum DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Josephine Linden DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: John T. McClain DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Andrew J. McLean DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Election of Directors: Alicia Parker DIRECTOR ELECTIONS ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 Lands' End, Inc. 51509F105 US51509F1057 05/21/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 174736.000000 0 FOR 174736.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Karen Ferrante, M.D. DIRECTOR ELECTIONS ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: William Heiden DIRECTOR ELECTIONS ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Edward Hurwitz DIRECTOR ELECTIONS ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To elect four Class III directors listed in the proxy materials to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified, or until their earlier death, resignation or removal: Meenu Chhabra Karson DIRECTOR ELECTIONS ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MacroGenics, Inc. 556099109 US5560991094 05/21/2025 To approve the amendment to the MacroGenics, Inc. 2023 Equity Incentive Plan, as disclosed in the proxy materials. COMPENSATION ISSUER 931105.000000 0 FOR 931105.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 Elect four directors for a term of three years each or until their successors are elected and qualify: Rafael E. DeLeon DIRECTOR ELECTIONS ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 Elect four directors for a term of three years each or until their successors are elected and qualify: Russell Echlov DIRECTOR ELECTIONS ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 Elect four directors for a term of three years each or until their successors are elected and qualify: Darrell Green DIRECTOR ELECTIONS ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 Elect four directors for a term of three years each or until their successors are elected and qualify: Ali Reza Manouchehri DIRECTOR ELECTIONS ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 Ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 To vote, on an advisory, non-binding basis, to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87327.000000 0 FOR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 To vote, on an advisory, non-binding basis, on the frequency of future shareholder advisory voting on the compensation of named executive officers. Such non-binding shareholder vote will occur every 1, every 2, or every 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 87327.000000 0 ONE YEAR 87327.000000 FOR S000002841 MainStreet Bancshares, Inc. 56064Y100 US56064Y1001 05/21/2025 To vote, on an advisory, non-binding basis, on a shareholder proposal recommending the sale of the Company, if properly presented. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 87327.000000 0 AGAINST 87327.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Mark M. Besca DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Greta J. Harris DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Diane Leopold DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Steven A. Markel DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Election of directors: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 195257.000000 0 FOR 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 195257.000000 0 AGAINST 195257.000000 FOR S000002841 Markel Group Inc. 570535104 US5705351048 05/21/2025 Shareholder proposal for simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 195257.000000 0 FOR 195257.000000 AGAINST S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: R. Scot Sellers, Chairman DIRECTOR ELECTIONS ISSUER 133995.000000 0 FOR 133995.000000 FOR S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Stephen M. Case DIRECTOR ELECTIONS ISSUER 133995.000000 0 FOR 133995.000000 FOR S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: John Sabin DIRECTOR ELECTIONS ISSUER 133995.000000 0 FOR 133995.000000 FOR S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Glyn Aeppel DIRECTOR ELECTIONS ISSUER 133995.000000 0 WITHHOLD 133995.000000 AGAINST S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Anthony P. Takitani DIRECTOR ELECTIONS ISSUER 133995.000000 0 WITHHOLD 133995.000000 AGAINST S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: A. Catherine Ngo DIRECTOR ELECTIONS ISSUER 133995.000000 0 WITHHOLD 133995.000000 AGAINST S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Ken Ota DIRECTOR ELECTIONS ISSUER 133995.000000 0 WITHHOLD 133995.000000 AGAINST S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 133995.000000 0 FOR 133995.000000 FOR S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 133995.000000 0 ONE YEAR 133995.000000 FOR S000002841 Maui Land & Pineapple Company, Inc. 577345101 US5773451019 05/21/2025 TO AMEND THE MAUI LAND & PINEAPPLE COMPANY, INC. 2017 EQUITY AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE BY 800,000 SHARES COMPENSATION ISSUER 133995.000000 0 FOR 133995.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Nominees RECOMMENDED by the Company: Robert G. Adams DIRECTOR ELECTIONS ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Nominees RECOMMENDED by the Company: Robert W. Chapin, Jr. DIRECTOR ELECTIONS ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Nominees RECOMMENDED by the Company: James R. Jobe DIRECTOR ELECTIONS ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Nominees RECOMMENDED by the Company: Candice W. Todd DIRECTOR ELECTIONS ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Dissident Nominees OPPOSED by the Company: James Hoffmann DIRECTOR ELECTIONS SECURITY HOLDER 690942.000000 0 WITHHOLD 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of Directors. Dissident Nominees OPPOSED by the Company: A. Adam Troso DIRECTOR ELECTIONS SECURITY HOLDER 690942.000000 0 WITHHOLD 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Approve an amendment to the Company's Articles of Incorporation, as amended, to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Approve, on a non-binding advisory basis, the compensation paid to our named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Ratify the audit committee's selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 690942.000000 0 FOR 690942.000000 FOR S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. LAND & BUILDINGS NOMINEES: James Hoffmann DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. LAND & BUILDINGS NOMINEES: A. Adam Troso DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY LAND & BUILDINGS NOMINEES: Candice W. Todd DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. COMPANY NOMINEES UNOPPOSED BY LAND & BUILDINGS NOMINEES: Robert W. Chapin, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. COMPANY NOMINEES OPPOSED BY LAND & BUILDINGS NOMINEES: Robert G. Adams DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 Election of four (4) directors for the applicable term as set forth in the proxy statement* or until their successors are duly elected and qualified. COMPANY NOMINEES OPPOSED BY LAND & BUILDINGS NOMINEES: James R. Jobe DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 The Company's proposal to approve an amendment to the Company's Articles of Incorporation, as amended, to declassify the Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 The Company's proposal to approve, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 National Health Investors, Inc. 63633D104 US63633D1046 05/21/2025 The Company's proposal to ratify the Audit Committee's selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr. DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Michelle McKinney Frymire DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. Natoli DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. Niederauer DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. Oliver DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the election of eight individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von Gillern DIRECTOR ELECTIONS ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2025 Consider and vote upon the 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 1097512.000000 0 FOR 1097512.000000 FOR S000002841 NCS Multistage Holdings, Inc. 628877201 US6288772014 05/21/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Robert Nipper DIRECTOR ELECTIONS ISSUER 10480.000000 0 FOR 10480.000000 FOR S000002841 NCS Multistage Holdings, Inc. 628877201 US6288772014 05/21/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Ryan Hummer DIRECTOR ELECTIONS ISSUER 10480.000000 0 FOR 10480.000000 FOR S000002841 NCS Multistage Holdings, Inc. 628877201 US6288772014 05/21/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10480.000000 0 FOR 10480.000000 FOR S000002841 NCS Multistage Holdings, Inc. 628877201 US6288772014 05/21/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10480.000000 0 FOR 10480.000000 FOR S000002841 NCS Multistage Holdings, Inc. 628877201 US6288772014 05/21/2025 To approve the Amended and Restated 2017 Equity Incentive Plan. COMPENSATION ISSUER 10480.000000 0 FOR 10480.000000 FOR S000002841 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Tim Chen DIRECTOR ELECTIONS ISSUER 567476.000000 0 FOR 567476.000000 FOR S000002841 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Jennifer E. Ceran DIRECTOR ELECTIONS ISSUER 567476.000000 0 FOR 567476.000000 FOR S000002841 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Lynne M. Laube DIRECTOR ELECTIONS ISSUER 567476.000000 0 FOR 567476.000000 FOR S000002841 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To elect the four nominees named in the proxy statement to our Board of Directors, each to serve until the annual meeting of stockholders in 2026 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 567476.000000 0 FOR 567476.000000 FOR S000002841 NerdWallet, Inc. 64082B102 US64082B1026 05/21/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 567476.000000 0 FOR 567476.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 The election of the four nominees for Class II directors named below to the Board of Directors to serve for a term of three years: Kyle W. Gano, Ph.D. DIRECTOR ELECTIONS ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 The election of the four nominees for Class II directors named below to the Board of Directors to serve for a term of three years: Richard F. Pops DIRECTOR ELECTIONS ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 The election of the four nominees for Class II directors named below to the Board of Directors to serve for a term of three years: Shalini Sharp DIRECTOR ELECTIONS ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 The election of the four nominees for Class II directors named below to the Board of Directors to serve for a term of three years: Stephen A. Sherwin, M.D. DIRECTOR ELECTIONS ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 Advisory vote on the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 To approve the Company's 2025 Equity Incentive Plan; COMPENSATION ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/21/2025 To approve an amendment and restatement of the Company's 2018 Employee Stock Purchase Plan; and COMPENSATION ISSUER 1528173.000000 0 FOR 1528173.000000 FOR S000002841 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 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 1528173.000000 0 FOR 1528173.000000 FOR S000002841 NSTS Bancorp, Inc. 6293JP109 US6293JP1094 05/21/2025 Election of Directors for a term expiring at the 2028 Annual Meeting: Emily E. Ansani DIRECTOR ELECTIONS ISSUER 54957.000000 0 FOR 54957.000000 FOR S000002841 NSTS Bancorp, Inc. 6293JP109 US6293JP1094 05/21/2025 Election of Directors for a term expiring at the 2028 Annual Meeting: Thomas M. Ivantic DIRECTOR ELECTIONS ISSUER 54957.000000 0 FOR 54957.000000 FOR S000002841 NSTS Bancorp, Inc. 6293JP109 US6293JP1094 05/21/2025 Ratification of the appointment of Plante & Moran, PLLC as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 54957.000000 0 FOR 54957.000000 FOR S000002841 NSTS Bancorp, Inc. 6293JP109 US6293JP1094 05/21/2025 Non-binding stockholder proposal recommending the sale or merger of the Company, if properly presented at the Annual Meeting. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 54957.000000 0 AGAINST 54957.000000 NONE S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 05/21/2025 Election of Director: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 4055230.000000 0 FOR 4055230.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 05/21/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 4055230.000000 0 FOR 4055230.000000 FOR S000002841 Nuvation Bio Inc. 67080N101 US67080N1019 05/21/2025 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 4055230.000000 0 FOR 4055230.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Edward P. Bousa DIRECTOR ELECTIONS ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Mary Garrett DIRECTOR ELECTIONS ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Bruce E. Scott DIRECTOR ELECTIONS ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,750,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Omnicell, Inc. 68213N109 US68213N1090 05/21/2025 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 720989.000000 0 FOR 720989.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Glen A. Messina DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Alan J. Bowers DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Jenne K. Britell DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Jacques J. Busquet DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Claudia J. Merkle DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: DeForest B. Soaries DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Election of Directors: Kevin Stein DIRECTOR ELECTIONS ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as Onity Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onity Group Inc. 675746606 US6757466064 05/21/2025 Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 92076.000000 0 FOR 92076.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: Stephen S. Schwartz DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Onto Innovation Inc. 683344105 US6833441057 05/21/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 757355.000000 0 FOR 757355.000000 FOR S000002841 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To elect two Class II directors for a three-year term: Adam H. Clammer DIRECTOR ELECTIONS ISSUER 1699462.000000 0 FOR 1699462.000000 FOR S000002841 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To elect two Class II directors for a three-year term: Blair J. Greenberg DIRECTOR ELECTIONS ISSUER 1699462.000000 0 FOR 1699462.000000 FOR S000002841 Open Lending Corporation 68373J104 US68373J1043 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 1699462.000000 0 FOR 1699462.000000 FOR S000002841 Open Lending Corporation 68373J104 US68373J1043 05/21/2025 To hold a nonbinding advisory vote on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1699462.000000 0 FOR 1699462.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 Permian Resources Corporation 71424F105 US71424F1057 05/21/2025 To elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 9826406.000000 0 FOR 9826406.000000 FOR S000002841 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 9826406.000000 0 FOR 9826406.000000 FOR S000002841 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 9826406.000000 0 FOR 9826406.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Brady D. Ericson DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Robin Kendrick DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Latondra Newton DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: D'aun Norman DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Meggan M. Walsh DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Rohan S. Weerasinghe DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Advisory approval of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 PHINIA Inc. 71880K101 US71880K1016 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 628420.000000 0 FOR 628420.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Michonne R. Ascuaga DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Steven M. Coldani DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Heidi S. O'Gara DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Richard F. Kenny DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Robert J. McClintock DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Sushil A. Patel DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Kevin Foster DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Andrew J. Ryback DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Daniel E. West DIRECTOR ELECTIONS ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To approve the Company's executive compensation on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To approve the frequency of vote on executive compensation on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 73492.000000 0 ONE YEAR 73492.000000 FOR S000002841 Plumas Bancorp 729273102 US7292731020 05/21/2025 To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 73492.000000 0 FOR 73492.000000 FOR S000002841 Privia Health Group, Inc. 74276R102 US74276R1023 05/21/2025 To elect the three nominees listed in the accompanying proxy statement as Class III directors to the Board of Directors ("Board") to serve until our 2028 annual meeting and until their respective successors have been duly elected and qualified: Pamela Kimmet DIRECTOR ELECTIONS ISSUER 1559654.000000 0 FOR 1559654.000000 FOR S000002841 Privia Health Group, Inc. 74276R102 US74276R1023 05/21/2025 To elect the three nominees listed in the accompanying proxy statement as Class III directors to the Board of Directors ("Board") to serve until our 2028 annual meeting and until their respective successors have been duly elected and qualified: Patricia Maryland DIRECTOR ELECTIONS ISSUER 1559654.000000 0 FOR 1559654.000000 FOR S000002841 Privia Health Group, Inc. 74276R102 US74276R1023 05/21/2025 To elect the three nominees listed in the accompanying proxy statement as Class III directors to the Board of Directors ("Board") to serve until our 2028 annual meeting and until their respective successors have been duly elected and qualified: Shawn Morris DIRECTOR ELECTIONS ISSUER 1559654.000000 0 FOR 1559654.000000 FOR S000002841 Privia Health Group, Inc. 74276R102 US74276R1023 05/21/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1559654.000000 0 FOR 1559654.000000 FOR S000002841 Privia Health Group, Inc. 74276R102 US74276R1023 05/21/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1559654.000000 0 FOR 1559654.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 791712.000000 0 FOR 791712.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Maye Head Frei DIRECTOR ELECTIONS ISSUER 791712.000000 0 FOR 791712.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Election of Directors: Scott C. Syphax DIRECTOR ELECTIONS ISSUER 791712.000000 0 FOR 791712.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 791712.000000 0 FOR 791712.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 791712.000000 0 FOR 791712.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Douglas P. Buth DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Beth-Ann Eason DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Kathryn Quadracci Flores DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: John C. Fowler DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Stephen M. Fuller DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Christopher B. Harned DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Melanie A. Huet DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: J. Joel Quadracci DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 Election of Directors: Jay O. Rothman DIRECTOR ELECTIONS ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Quad/Graphics, Inc. 747301109 US7473011093 05/21/2025 To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 479559.000000 0 FOR 479559.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. Culang DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. Conner DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra Hess DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne Leyden DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa Mumford DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Jed Rhoads DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. Serio DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Advisory, non-binding vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 Radian Group Inc. 750236101 US7502361014 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 2221150.000000 0 FOR 2221150.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: William Bennett DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Robert M. Franko DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Christina Kao DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: James Kao DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Johnny Lee DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Joyce Wong Lee DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Christopher Lin DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: David Morris DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Geraldine Pannu DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Scott Polakoff DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To elect the following eleven (11) directors: Frank Wong DIRECTOR ELECTIONS ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 RBB Bancorp 74930B105 US74930B1052 05/21/2025 To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 192099.000000 0 FOR 192099.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 05/21/2025 Election of Class I Directors: Peter Cannito DIRECTOR ELECTIONS ISSUER 3699.000000 358500.000000 FOR 3699.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 05/21/2025 Election of Class I Directors: Joanne D. Isham DIRECTOR ELECTIONS ISSUER 3699.000000 358500.000000 FOR 3699.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 05/21/2025 Election of Class I Directors: Kirk Konert DIRECTOR ELECTIONS ISSUER 3699.000000 358500.000000 FOR 3699.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 05/21/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3699.000000 358500.000000 FOR 3699.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 05/21/2025 To amend the Company's Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 3699.000000 358500.000000 FOR 3699.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Pina Albo DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Michele Bang DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Tony Cheng DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: John J. Gauthier DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Alison Rand DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Election of Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 To approve an amended and restated Flexible Stock Plan. COMPENSATION ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 To approve an amended and restated Phantom Stock Plan for Directors. COMPENSATION ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/21/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1015146.000000 0 FOR 1015146.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: James K. Kamsickas DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: David W. Seeger DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Reliance, Inc. 759509102 US7595091023 05/21/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 829932.000000 0 FOR 829932.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 Election of Directors: Freddimir Garcia DIRECTOR ELECTIONS ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 Election of Directors: Suzanne Rhulen Loughlin DIRECTOR ELECTIONS ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 Election of Directors: Donald E. Beeler, Jr. DIRECTOR ELECTIONS ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 The approval of the Rhinebeck Bancorp, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 Ratification of Wolf & Company, P.C. as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 The approval, on an advisory (non-binding) basis, of the compensation of our Named Executive Officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 100699.000000 0 FOR 100699.000000 FOR S000002841 Rhinebeck Bancorp, Inc. 762093102 US7620931029 05/21/2025 The approval of the frequency of conducting advisory (non-binding) votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100699.000000 0 ONE YEAR 100699.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 Election of Directors: Garry D. Kleer (1-year term) DIRECTOR ELECTIONS ISSUER 155139.000000 0 FOR 155139.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 Election of Directors: E. Michael Blum (3-year term) DIRECTOR ELECTIONS ISSUER 155139.000000 0 FOR 155139.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 Election of Directors: Harold T. Hanley, III (3-year term) DIRECTOR ELECTIONS ISSUER 155139.000000 0 FOR 155139.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 An advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 155139.000000 0 FOR 155139.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years of every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 155139.000000 0 ONE YEAR 155139.000000 FOR S000002841 Richmond Mutual Bancorporation, Inc. 76525P100 US76525P1003 05/21/2025 Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 155139.000000 0 FOR 155139.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Our Board of Directors has nominated for election at the Annual Meeting three of the following persons to serve as Class II directors and two of the following persons to serve as Class III directors until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Class II Nominees: Christine Breves DIRECTOR ELECTIONS ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Our Board of Directors has nominated for election at the Annual Meeting three of the following persons to serve as Class II directors and two of the following persons to serve as Class III directors until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Class II Nominees: Troy Cooper DIRECTOR ELECTIONS ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Our Board of Directors has nominated for election at the Annual Meeting three of the following persons to serve as Class II directors and two of the following persons to serve as Class III directors until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Class II Nominees: Adrian Kingshott DIRECTOR ELECTIONS ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Our Board of Directors has nominated for election at the Annual Meeting three of the following persons to serve as Class II directors and two of the following persons to serve as Class III directors until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Class III Nominees: Mary Kissel DIRECTOR ELECTIONS ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Our Board of Directors has nominated for election at the Annual Meeting three of the following persons to serve as Class II directors and two of the following persons to serve as Class III directors until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Class III Nominees: Michelle Nettles DIRECTOR ELECTIONS ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 RXO, Inc. 74982T103 US74982T1034 05/21/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2174680.000000 0 FOR 2174680.000000 FOR S000002841 Sensei Biotherapeutics, Inc. 81728A207 US81728A2078 05/21/2025 To elect the Board's two nominees to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: William Ringo DIRECTOR ELECTIONS ISSUER 99616.000000 0 FOR 99616.000000 FOR S000002841 Sensei Biotherapeutics, Inc. 81728A207 US81728A2078 05/21/2025 To elect the Board's two nominees to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: John Celebi DIRECTOR ELECTIONS ISSUER 99616.000000 0 FOR 99616.000000 FOR S000002841 Sensei Biotherapeutics, Inc. 81728A207 US81728A2078 05/21/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 99616.000000 0 FOR 99616.000000 FOR S000002841 Sensei Biotherapeutics, Inc. 81728A207 US81728A2078 05/21/2025 To approve an amendment to the Company's amended and restated certificate of incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of the Company's common stock at a ratio in the range of 1-for-10 to 1-for-30, inclusive, and a corresponding proportionate reduction in the total number of authorized shares of the Company's common stock, such ratio to be determined at the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 99616.000000 0 FOR 99616.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Election of directors: Stephen P. DeFalco DIRECTOR ELECTIONS ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Election of directors: Brian Hansen DIRECTOR ELECTIONS ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Election of directors: Douglas S. Prince DIRECTOR ELECTIONS ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Election of directors: Douglas A. Roeder DIRECTOR ELECTIONS ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Senseonics Holdings, Inc. 81727U105 US81727U1051 05/21/2025 Ratification of the selection of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7906783.000000 1295000.000000 FOR 7906783.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Albert L. Berra DIRECTOR ELECTIONS ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Vonn R. Christenson DIRECTOR ELECTIONS ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Ermina Karim DIRECTOR ELECTIONS ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Julie G. Castle DIRECTOR ELECTIONS ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To elect the following five (5) persons listed below as Class II directors to serve until their successors are elected and qualified: Laurence S. Dutto DIRECTOR ELECTIONS ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sierra Bancorp 82620P102 US82620P1021 05/21/2025 To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182494.000000 0 FOR 182494.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adrienne Kirby DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jonathan Kuchin DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Verett Mims DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Roger Pratt DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The election of six directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael Seton DIRECTOR ELECTIONS ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The approval (on a non-binding advisory basis) of our executive compensation as described in the proxy statement ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Sila Realty Trust, Inc. 146280508 US1462805086 05/21/2025 The approval of an amendment to the Amended and Restated 2014 Restricted Share Plan to increase the number of shares of common stock authorized for issuance by 1,000,000 shares. COMPENSATION ISSUER 836993.000000 0 FOR 836993.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Timothy E. Baxter DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Edward M. Daly DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Nancy Fares DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Dennis J. Goetz DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Joseph J. Humke DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Andrew D. C. LaFrence DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Tammy J. Miller DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Thomas Sonderman DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 Election of Directors: Loren A. Unterseher DIRECTOR ELECTIONS ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Skywater Technology, Inc. 83089J108 US83089J1088 05/21/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 338394.000000 0 FOR 338394.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Election of four Class I Directors: Erik Anderson DIRECTOR ELECTIONS ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Election of four Class I Directors: Kaled Awada DIRECTOR ELECTIONS ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Election of four Class I Directors: Lesa Roe DIRECTOR ELECTIONS ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Election of four Class I Directors: John Van Scoter DIRECTOR ELECTIONS ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Solid Power, Inc. 83422N105 US83422N1054 05/21/2025 Approval, by a non-binding advisory vote, of the compensation of Solid Power, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 624587.000000 1849245.000000 FOR 624587.000000 FOR S000002841 Sotera Health Company 83601L102 US83601L1026 05/21/2025 Elect the three following Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Ruoxi Chen DIRECTOR ELECTIONS ISSUER 2367995.000000 0 FOR 2367995.000000 FOR S000002841 Sotera Health Company 83601L102 US83601L1026 05/21/2025 Elect the three following Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Karen A. Flynn DIRECTOR ELECTIONS ISSUER 2367995.000000 0 FOR 2367995.000000 FOR S000002841 Sotera Health Company 83601L102 US83601L1026 05/21/2025 Elect the three following Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Ann R. Klee DIRECTOR ELECTIONS ISSUER 2367995.000000 0 FOR 2367995.000000 FOR S000002841 Sotera Health Company 83601L102 US83601L1026 05/21/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2367995.000000 0 FOR 2367995.000000 FOR S000002841 Sotera Health Company 83601L102 US83601L1026 05/21/2025 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 2367995.000000 0 FOR 2367995.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: M. Shan Atkins DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Fred Bentley, Jr. DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Douglas A. Hacker DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Election of Nine Directors: Tony B. Sarsam DIRECTOR ELECTIONS ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Advisory Approval of the Company's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2025. AUDIT-RELATED ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Proposal to Amend the Company's Bylaws to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 25% Ownership Threshold. CORPORATE GOVERNANCE ISSUER 524196.000000 0 FOR 524196.000000 FOR S000002841 SpartanNash Company 847215100 US8472151005 05/21/2025 Proposal to Provide Shareholders the Right to Call Special Meetings of Shareholders at a 15% Ownership Threshold, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 524196.000000 0 AGAINST 524196.000000 FOR S000002841 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 Election of Directors: Kristen E. Blum DIRECTOR ELECTIONS ISSUER 1531933.000000 0 FOR 1531933.000000 FOR S000002841 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/21/2025 Election of Directors: Jack L. Sinclair DIRECTOR ELECTIONS ISSUER 1531933.000000 0 FOR 1531933.000000 FOR S000002841 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 1531933.000000 0 FOR 1531933.000000 FOR S000002841 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 1531933.000000 0 FOR 1531933.000000 FOR S000002841 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 1531933.000000 0 FOR 1531933.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 The election of the nominees listed below as Class III directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 The election of the nominees listed below as Class III directors: William C. Stone DIRECTOR ELECTIONS ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 The election of the nominees listed below as Class III directors: Francesco Vanni d'Archirafi DIRECTOR ELECTIONS ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 To approve, on an advisory basis, the compensation of SS&C's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/21/2025 To approve the SS&C Second Amendment and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 3300479.000000 0 FOR 3300479.000000 FOR S000002841 Star Holdings 85512G106 US85512G1067 05/21/2025 Election of Trustees: Nina Matis DIRECTOR ELECTIONS ISSUER 169976.000000 0 FOR 169976.000000 FOR S000002841 Star Holdings 85512G106 US85512G1067 05/21/2025 Election of Trustees: Clifford De Souza DIRECTOR ELECTIONS ISSUER 169976.000000 0 FOR 169976.000000 FOR S000002841 Star Holdings 85512G106 US85512G1067 05/21/2025 Election of Trustees: Richard Lieb DIRECTOR ELECTIONS ISSUER 169976.000000 0 FOR 169976.000000 FOR S000002841 Star Holdings 85512G106 US85512G1067 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 169976.000000 0 FOR 169976.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Laura D. Bellows DIRECTOR ELECTIONS ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Robert R. Franklin, Jr. DIRECTOR ELECTIONS ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Frances H. Jeter DIRECTOR ELECTIONS ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Reagan A. Reaud DIRECTOR ELECTIONS ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To elect five Class III directors to serve on the Board of Directors of the Company until the Company's 2028 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Steven F. Retzloff DIRECTOR ELECTIONS ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Formation (the "Charter Amendment") to provide for the phase out of the classified structure of our Board of Directors, a copy of which is attached as Appendix A to the proxy statement; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To approve the Amended and Restated Stellar Bancorp, Inc. 2022 Omnibus Incentive Plan, a copy of which is attached as Appendix B to the proxy statement; COMPENSATION ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To conduct an advisory, non-binding vote regarding the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Stellar Bancorp, Inc. 858927106 US8589271068 05/21/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 709864.000000 0 FOR 709864.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Steven Madden, Ltd. 556269108 US5562691080 05/21/2025 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 1112677.000000 0 FOR 1112677.000000 FOR S000002841 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 1112677.000000 0 FOR 1112677.000000 FOR S000002841 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 1112677.000000 0 FOR 1112677.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Bjorn R. L. Hanson DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Jeffrey W. Jones DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Kenneth J. Kay DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Mehulkumar B. Patel DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Amina Belouizdad Porter DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Jonathan P. Stanner DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Thomas W. Storey DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 Election of Directors: Hope S. Taitz DIRECTOR ELECTIONS ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 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 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Summit Hotel Properties, Inc. 866082100 US8660821005 05/21/2025 An advisory (non-binding) resolution to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1617759.000000 0 FOR 1617759.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Majdi B. Abulaban DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Michael R. Bruynesteyn DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Richard J. Giromini DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Michael Guo DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Paul J. Humphries DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Timothy C. McQuay DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Deven H. Petito DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 Election of Directors: Ellen B. Richstone DIRECTOR ELECTIONS ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 To approve an Amendment and Restatement of the Superior Industries International, Inc. 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 1,700,000 shares; COMPENSATION ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024; SECTION 14A SAY-ON-PAY VOTES ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Superior Industries International, Inc. 868168105 US8681681057 05/21/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 325372.000000 0 FOR 325372.000000 FOR S000002841 Sypris Solutions, Inc. 871655106 US8716551069 05/21/2025 Election of Class II Directors for a term of three (3) years: Gary L. Convis DIRECTOR ELECTIONS ISSUER 191121.000000 0 FOR 191121.000000 FOR S000002841 Sypris Solutions, Inc. 871655106 US8716551069 05/21/2025 Election of Class II Directors for a term of three (3) years: Robert Sroka DIRECTOR ELECTIONS ISSUER 191121.000000 0 FOR 191121.000000 FOR S000002841 Sypris Solutions, Inc. 871655106 US8716551069 05/21/2025 To approve the 2025 Sypris Omnibus Plan COMPENSATION ISSUER 191121.000000 0 AGAINST 191121.000000 AGAINST S000002841 Sypris Solutions, Inc. 871655106 US8716551069 05/21/2025 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 191121.000000 0 FOR 191121.000000 FOR S000002841 Sypris Solutions, Inc. 871655106 US8716551069 05/21/2025 Say on Frequency - An advisory approval on the frequency of future named executive officer compensation advisory votes SECTION 14A SAY-ON-PAY VOTES ISSUER 191121.000000 0 ONE YEAR 191121.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Rebecca Robertson DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Myoungil Cha DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Peyton Howell DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Joao Malagueira DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Kathleen McGroddy-Goetz DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: John Sheridan DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Rajwant Sodhi DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To elect eight directors for a one-year term expiring at the 2026 annual meeting of stockholders: Christopher Twomey DIRECTOR ELECTIONS ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1020846.000000 0 FOR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 To approve, on a non-binding, advisory basis, the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1020846.000000 0 ONE YEAR 1020846.000000 FOR S000002841 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/21/2025 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 1020846.000000 0 FOR 1020846.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Catherine Dunleavy DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Neal B. Shapiro DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Michael Steib DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Denmark West DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 To consider and act upon a proposal to elect ten director nominees to the Company's Board of Directors to hold office until the Company's 2026 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 TEGNA Inc. 87901J105 US87901J1051 05/21/2025 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2485757.000000 0 FOR 2485757.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Matthew E. Rubel DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Ronald V. DaVella DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Suzanne M. Decker DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Jefferson Gramm DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Christopher M. Grandpre DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Abraham Hong DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Election of Directors: Sanjiv Razdan DIRECTOR ELECTIONS ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Joint Corp. 47973J102 US47973J1025 05/21/2025 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 214460.000000 0 FOR 214460.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Peter W. May DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Matthew H. Peltz DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Wendy C. Arlin DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Michelle Caruso-Cabrera DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Kristin A. Dolan DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Richard H. Gomez DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Michelle J. Mathews-Spradlin DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Peter H. Rothschild DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Election of Directors: Kirk Tanner DIRECTOR ELECTIONS ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2586905.000000 0 FOR 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Stockholder proposal regarding an emissions reduction assessment, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2586905.000000 0 AGAINST 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Stockholder proposal regarding worker-driven social responsibility, if properly presented at the Annual Meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2586905.000000 0 AGAINST 2586905.000000 FOR S000002841 The Wendy's Company 95058W100 US95058W1009 05/21/2025 Stockholder proposal regarding single-use plastics, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2586905.000000 0 AGAINST 2586905.000000 FOR S000002841 ThredUp Inc. 88556E102 US88556E1029 05/21/2025 To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ian Friedman DIRECTOR ELECTIONS ISSUER 1278548.000000 0 FOR 1278548.000000 FOR S000002841 ThredUp Inc. 88556E102 US88556E1029 05/21/2025 To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy Haley DIRECTOR ELECTIONS ISSUER 1278548.000000 0 FOR 1278548.000000 FOR S000002841 ThredUp Inc. 88556E102 US88556E1029 05/21/2025 To elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Coretha Rushing DIRECTOR ELECTIONS ISSUER 1278548.000000 0 FOR 1278548.000000 FOR S000002841 ThredUp Inc. 88556E102 US88556E1029 05/21/2025 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 1278548.000000 0 FOR 1278548.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Travel + Leisure Co. 894164102 US8941641024 05/21/2025 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1054496.000000 0 FOR 1054496.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Clarence L. Granger DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: David T. ibnAle DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Thomas T. Edman DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Jacqueline A. Seto DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2025. AUDIT-RELATED ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Ultra Clean Holdings, Inc. 90385V107 US90385V1070 05/21/2025 Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2024 as disclosed in our proxy statement for the 2025 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 699405.000000 0 FOR 699405.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Joel S. Bourassa DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Dawn D. Bugbee DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Mary K. Parent DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Nancy C. Putnam DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Gregory D. Sargent DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Timothy W. Sargent DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): David S. Silverman DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Janet P. Spitler DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Cornelius J. Van Dyke DIRECTOR ELECTIONS ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Advisory (Nonbinding) vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to item 402 of SEC regulation S-K, including the compensation committee report, compensation tables and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 Advisory (Nonbinding) vote to approve a frequency of one, two or three years for future advisory Say-On-Pay votes of the shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 47186.000000 0 ONE YEAR 47186.000000 AGAINST S000002841 Union Bankshares, Inc. 905400107 US9054001071 05/21/2025 To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2025. AUDIT-RELATED ISSUER 47186.000000 0 FOR 47186.000000 FOR S000002841 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: John-Paul Besong DIRECTOR ELECTIONS ISSUER 330073.000000 0 FOR 330073.000000 FOR S000002841 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: Matthew R. Foran DIRECTOR ELECTIONS ISSUER 330073.000000 0 FOR 330073.000000 FOR S000002841 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Election of Directors: Class B Director: James W. Noyce DIRECTOR ELECTIONS ISSUER 330073.000000 0 FOR 330073.000000 FOR S000002841 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 330073.000000 0 FOR 330073.000000 FOR S000002841 United Fire Group, Inc. 910340108 US9103401082 05/21/2025 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 330073.000000 0 FOR 330073.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Stanley J. Cavalla DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Tom Ellithorpe DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Jagroop Gill DIRECTOR ELECTIONS ISSUER 212910.000000 0 WITHHOLD 212910.000000 AGAINST S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Heather Hammack DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Nabeel Mahmood DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Kenneth D. Newby DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Susan Quigley DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Brian Tkacz DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Dora Westerlund DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Election of directors: Dennis R. Woods DIRECTOR ELECTIONS ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Approval of the United Securities Bancshares 2025 Equity Incentive Award Plan. COMPENSATION ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Approval of an amendment to the Company's Articles of Incorporation to increase the number of authorized common shares from 20,000,000 to 50,000,000. CAPITAL STRUCTURE ISSUER 212910.000000 0 AGAINST 212910.000000 AGAINST S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 United Security Bancshares 911460103 US9114601035 05/21/2025 A non-binding advisory vote to approve the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 212910.000000 0 FOR 212910.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Robert Pender DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 WITHHOLD 378258.000000 AGAINST S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Michael Sabel DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 WITHHOLD 378258.000000 AGAINST S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Andrew Orekar DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Sari Granat DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 WITHHOLD 378258.000000 AGAINST S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Jimmy Staton DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Thomas Reid DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Election of the 7 director nominees named in this proxy statement: Roderick Christie DIRECTOR ELECTIONS ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Ratification of selection of Ernst & Young LLP ("EY") as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 378258.000000 725100.000000 FOR 378258.000000 FOR S000002841 Venture Global, Inc. 92333F101 US92333F1012 05/21/2025 Advisory vote on "say-on-pay" frequency. SECTION 14A SAY-ON-PAY VOTES ISSUER 378258.000000 725100.000000 ONE YEAR 378258.000000 AGAINST S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Kobi Altman DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Sejal Shah Gulati DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Erez Lorber DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Saul Reibstein DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Ziv Shoshani DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Nava Swersky Sofer DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 Election of Directors: Timothy Talbert DIRECTOR ELECTIONS ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Vishay Precision Group, Inc. 92835K103 US92835K1034 05/21/2025 To approve the non-binding resolution relating to the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 193215.000000 0 FOR 193215.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Election of directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Watts Water Technologies, Inc. 942749102 US9427491025 05/21/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 419130.000000 0 FOR 419130.000000 FOR S000002841 Weave Communications, Inc. 94724R108 US94724R1086 05/21/2025 Election of Directors: Tyler Newton DIRECTOR ELECTIONS ISSUER 637677.000000 0 FOR 637677.000000 FOR S000002841 Weave Communications, Inc. 94724R108 US94724R1086 05/21/2025 Election of Directors: David Silverman DIRECTOR ELECTIONS ISSUER 637677.000000 0 FOR 637677.000000 FOR S000002841 Weave Communications, Inc. 94724R108 US94724R1086 05/21/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Weave Communication, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 637677.000000 0 FOR 637677.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: John R. Ciulla DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Wiliam L. Atwell DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: John P. Cahill DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: William D. Haas DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: E. Carol Hayes DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Laurence C. Morse DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Richard O'Toole DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Mark Pettie DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: Lauren C. States DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To elect twelve directors to serve for one-year terms: William E. Whiston DIRECTOR ELECTIONS ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster. SECTION 14A SAY-ON-PAY VOTES ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Webster Financial Corporation 947890109 US9478901096 05/21/2025 To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2628162.000000 0 FOR 2628162.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Tami Erwin DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Priscilla Hung DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: John J. Roese DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Election of Directors: Amy Schwetz DIRECTOR ELECTIONS ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Approve, on an advisory basis, the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xerox Holdings Corporation 98421M106 US98421M1062 05/21/2025 Approve an amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan to increase the share reserve. COMPENSATION ISSUER 1845858.000000 0 FOR 1845858.000000 FOR S000002841 Xponential Fitness, Inc. 98422X101 US98422X1019 05/21/2025 To elect one Class I Director to serve until the 2028 Annual Meeting of Stockholders, or until his successor has been duly elected and qualified: Mark Grabowski DIRECTOR ELECTIONS ISSUER 373926.000000 0 FOR 373926.000000 FOR S000002841 Xponential Fitness, Inc. 98422X101 US98422X1019 05/21/2025 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 373926.000000 0 FOR 373926.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Daniel Becker DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Neil Graham DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Jennifer Jarrett DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 AGAINST 217996.000000 AGAINST S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Sandeep Kulkarni DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Robert Lisicki DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Amit Munshi DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Arnout Ploos van Amstel DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Steve Schoch DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Election of Directors: To elect, by ordinary resolution, nine (9) nominees for director to the Company's Board of Directors to hold office until the next annual general meeting of shareholders or until their respective successors have been elected and qualified, or until their earlier death, resignation or removal: Someit Sidhu DIRECTOR ELECTIONS ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Ratification of our independent registered public accounting firm: To ratify, by ordinary resolution, the appointment by the Audit Committee of the Company's Board of Directors of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 and until the next annual general meeting of shareholders to be held in 2026. AUDIT-RELATED ISSUER 217996.000000 282327.000000 FOR 217996.000000 FOR S000002841 Zura Bio Limited G9TY5A101 KYG9TY5A1016 05/21/2025 Adjournment of the Annual General Meeting: To approve, by ordinary resolution, the adjournment of the Annual General Meeting by the chairman thereof to a later date, if necessary, for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder votes to approve the foregoing proposals. CORPORATE GOVERNANCE ISSUER 217996.000000 282327.000000 AGAINST 217996.000000 AGAINST S000002841 Actuate Therapeutics, Inc. 005083100 US0050831009 05/22/2025 Election of Directors: Dr. Roger Sawhney DIRECTOR ELECTIONS ISSUER 14058.000000 300.000000 FOR 14058.000000 FOR S000002841 Actuate Therapeutics, Inc. 005083100 US0050831009 05/22/2025 Election of Directors: Todd Thomson DIRECTOR ELECTIONS ISSUER 14058.000000 300.000000 FOR 14058.000000 FOR S000002841 Actuate Therapeutics, Inc. 005083100 US0050831009 05/22/2025 Election of Directors: Dr. Daniel Zabrowski DIRECTOR ELECTIONS ISSUER 14058.000000 300.000000 FOR 14058.000000 FOR S000002841 Actuate Therapeutics, Inc. 005083100 US0050831009 05/22/2025 To ratify the selection of Crowe LLP, as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 14058.000000 300.000000 FOR 14058.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. Ryan DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To elect eight directors of the Company to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 448912.000000 0 FOR 448912.000000 FOR S000002841 Alexander's, Inc. 014752109 US0147521092 05/22/2025 Election of Directors: Steven Roth DIRECTOR ELECTIONS ISSUER 33386.000000 0 FOR 33386.000000 FOR S000002841 Alexander's, Inc. 014752109 US0147521092 05/22/2025 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 33386.000000 0 FOR 33386.000000 FOR S000002841 Alexander's, Inc. 014752109 US0147521092 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. AUDIT-RELATED ISSUER 33386.000000 0 FOR 33386.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Craig Lindner, Jr. DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: David L. Thompson, Jr. DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 American Financial Group, Inc. 025932104 US0259321042 05/22/2025 Approval of amendment to the Amended and Restated 2015 Stock Incentive Plan solely to add non-employee directors. COMPENSATION ISSUER 1110665.000000 0 FOR 1110665.000000 FOR S000002841 AN2 Therapeutics, Inc. 037326105 US0373261058 05/22/2025 To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Eric Easom DIRECTOR ELECTIONS ISSUER 261931.000000 0 FOR 261931.000000 FOR S000002841 AN2 Therapeutics, Inc. 037326105 US0373261058 05/22/2025 To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Stephanie Wong DIRECTOR ELECTIONS ISSUER 261931.000000 0 WITHHOLD 261931.000000 AGAINST S000002841 AN2 Therapeutics, Inc. 037326105 US0373261058 05/22/2025 To elect each of the following nominees as Class III directors until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Joseph Zakrzewski DIRECTOR ELECTIONS ISSUER 261931.000000 0 WITHHOLD 261931.000000 AGAINST S000002841 AN2 Therapeutics, Inc. 037326105 US0373261058 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 261931.000000 0 FOR 261931.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Thomas J. Haughey DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Nikhil Lalwani DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Matthew J. Leonard, R.Ph. DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Antonio R. Pera DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Muthusamy Shanmugam DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Jeanne A Thoma DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 Election of Directors: Patrick D. Wash DIRECTOR ELECTIONS ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 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 259236.000000 0 FOR 259236.000000 FOR S000002841 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 259236.000000 0 FOR 259236.000000 FOR S000002841 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 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 ANI Pharmaceuticals, Inc. 00182C103 US00182C1036 05/22/2025 To approve the Amended and Restated 2016 Employee Stock Purchase Plan. COMPENSATION ISSUER 259236.000000 0 FOR 259236.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: James A. Hayward DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: Robert B. Catell DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: Joseph D. Ceccoli DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: Yacov A. Shamash DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: Sanford R. Simon DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Election of Directors: Elizabeth M. Schmalz Shaheen DIRECTOR ELECTIONS ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Grant of discretionary authority for 12 months to the Company's Board of Directors to amend the Company's Certificate of Incorporation, as amended, to authorize a reverse stock split of common stock, at a ratio in the range from one-for-five to one-for-fifty, with such specific ratio to be determined by the Company's Board of Directors following the Annual Meeting. CAPITAL STRUCTURE ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Approval, in accordance with Nasdaq listing rule 5635(d), of the exercisability of certain common stock purchase warrants, and the issuance of the common stock underlying such warrants, which warrants were issued in connection with an offering of securities of the Company that occurred on October 30, 2024. CAPITAL STRUCTURE ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Approval of an amendment to the Company's 2020 Equity Incentive Plan to increase the number of authorized shares of common stock reserved for issuance by 3 million shares. COMPENSATION ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers (the "Say on Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 174.000000 0 FOR 174.000000 FOR S000002841 Applied DNA Sciences, Inc. 03815U607 US03815U6073 05/22/2025 Approval on a non-binding advisory basis of the frequency of the stockholder vote on the compensation of the Company's named executive officers (the "Say on Frequency Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 174.000000 0 ONE YEAR 174.000000 AGAINST S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Robert T. Brady DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Peter J. Gundermann DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Warren C. Johnson DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Robert S. Keane DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Neil Y. Kim DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Mark Moran DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Linda G. O'Brien DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Fay West DIRECTOR ELECTIONS ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Astronics Corporation 046433108 US0464331083 05/22/2025 To approve an amendment of the Amended and Restated 2017 Long Term Incentive Plan (the "2017 LTIP") to increase the number of shares available for issuance under the 2017 LTIP. COMPENSATION ISSUER 458161.000000 0 FOR 458161.000000 FOR S000002841 Aurora Innovation, Inc. 051774107 US0517741072 05/22/2025 Election of Directors: Chris Urmson DIRECTOR ELECTIONS ISSUER 15985162.000000 0 FOR 15985162.000000 FOR S000002841 Aurora Innovation, Inc. 051774107 US0517741072 05/22/2025 Election of Directors: Sterling Anderson DIRECTOR ELECTIONS ISSUER 15985162.000000 0 FOR 15985162.000000 FOR S000002841 Aurora Innovation, Inc. 051774107 US0517741072 05/22/2025 Election of Directors: John Donahoe DIRECTOR ELECTIONS ISSUER 15985162.000000 0 FOR 15985162.000000 FOR S000002841 Aurora Innovation, Inc. 051774107 US0517741072 05/22/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15985162.000000 0 FOR 15985162.000000 FOR S000002841 Aurora Innovation, Inc. 051774107 US0517741072 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 15985162.000000 0 FOR 15985162.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Kimberly Ingram DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 To ratify the selection of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BancFirst Corporation 05945F103 US05945F1030 05/22/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 306947.000000 0 FOR 306947.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Election of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 BankUnited, Inc. 06652K103 US06652K1034 05/22/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149164.000000 0 FOR 1149164.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Ellen R.M. Boyer DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Connie R. Collingsworth DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 427794.000000 0 AGAINST 427794.000000 AGAINST S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: John Pedersen DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Advisory approval of the compensation of Banner Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Advisory approval on whether future advisory votes to approve executive compensation should be held every one, every two, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 427794.000000 0 ONE YEAR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Banner Corporation 06652V208 US06652V2088 05/22/2025 Approval of the adoption of the Banner Corporation 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 427794.000000 0 FOR 427794.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: David J. Aldrich DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Lance C. Balk DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Diane D. Brink DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Judy L. Brown DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Nancy Calderon DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Ashish Chand DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Jonathan C. Klein DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: YY Lee DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Belden Inc. 077454106 US0774541066 05/22/2025 Advisory vote on executive compensation for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 614109.000000 0 FOR 614109.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Barry J. Bentley DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Gregory S. Bentley DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Keith A. Bentley DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Raymond B. Bentley DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Nicholas H. Cumins DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Kirk B. Griswold DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Janet B. Haugen DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 Election of Directors: Brian F. Hughes DIRECTOR ELECTIONS ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 To approve, on an advisory (non-binding) basis, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bentley Systems, Incorporated 08265T208 US08265T2087 05/22/2025 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 2362127.000000 0 FOR 2362127.000000 FOR S000002841 Bowman Consulting Group Ltd. 103002101 US1030021018 05/22/2025 Election of the two Class I directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2028 Annual Meeting of Stockholders: Gary Bowman DIRECTOR ELECTIONS ISSUER 239044.000000 0 FOR 239044.000000 FOR S000002841 Bowman Consulting Group Ltd. 103002101 US1030021018 05/22/2025 Election of the two Class I directors nominated by our Board of Directors and named in the proxy statement to serve for three-year terms expiring at the 2028 Annual Meeting of Stockholders: Stephen Riddick DIRECTOR ELECTIONS ISSUER 239044.000000 0 FOR 239044.000000 FOR S000002841 Bowman Consulting Group Ltd. 103002101 US1030021018 05/22/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 239044.000000 0 FOR 239044.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Mark G. Anderson DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Julian F. Barnwell, Jr. DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Oscar M. Bean DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Katherine D. Bonnafe DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: David P. Boyle DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: James M. Burke DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: James P. Geary, II DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Georgette R. George DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Gary L. Hinkle DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: S. Laing Hinson DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: H. Charles Maddy, III DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Shawn P. McLaughlin DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Charles S. Piccirillo DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Jose D. Riojas DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Election of the following persons as Directors: Jill S. Upson DIRECTOR ELECTIONS ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 Burke & Herbert Financial Services Corp. 12135Y108 US12135Y1082 05/22/2025 Ratification of the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 198663.000000 0 FOR 198663.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 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 406963.000000 0 FOR 406963.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Kyle F. Gendreau DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Caleres, Inc. 129500104 US1295001044 05/22/2025 Approval, by non-binding advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 484240.000000 0 FOR 484240.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Frank Litvack DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Linda Marban DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: David Musket DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: George Dunbar DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Karimah Es Sabar DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 WITHHOLD 627892.000000 AGAINST S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Paul Auwaerter DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Philip Gotwals DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 ELECTION OF DIRECTORS: Michael Kelliher DIRECTOR ELECTIONS ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 RATIFICATION OF THE SELECTION OF ROSE, SNYDER & JACOBS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 APPROVAL OF THE CAPRICOR THERAPEUTICS 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 627892.000000 27700.000000 AGAINST 627892.000000 AGAINST S000002841 Capricor Therapeutics, Inc. 14070B309 US14070B3096 05/22/2025 APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION, ON A NON-BINDING ADVISORY BASIS SECTION 14A SAY-ON-PAY VOTES ISSUER 627892.000000 27700.000000 FOR 627892.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To elect the three Class III directors listed below to hold office until the 2028 Annual Meeting of Stockholders: Kimberlee S. Caple DIRECTOR ELECTIONS ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To elect the three Class III directors listed below to hold office until the 2028 Annual Meeting of Stockholders: G. Bradley Cole DIRECTOR ELECTIONS ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To elect the three Class III directors listed below to hold office until the 2028 Annual Meeting of Stockholders: G. Bradley Cole DIRECTOR ELECTIONS ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To ratify the selection of KPMG LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 Castle Biosciences, Inc. 14843C105 US14843C1053 05/22/2025 To approve the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company to the maximum extent permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 440144.000000 0 FOR 440144.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Marjorie L. Bowen DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David J. Contis DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Robert G. Gifford DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Jeffrey Kivitz DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Stephen D. Lebovitz DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To re-elect seven directors to serve for one year and until their respective successors have been duly elected and qualified: Michael A. Torres DIRECTOR ELECTIONS ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CBL & Associates Properties, Inc. 124830878 US1248308785 05/22/2025 An advisory vote on the approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 225237.000000 0 FOR 225237.000000 FOR S000002841 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/22/2025 Election of Director: Teri Williams DIRECTOR ELECTIONS ISSUER 7261423.000000 0 FOR 7261423.000000 FOR S000002841 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/22/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 7261423.000000 0 FOR 7261423.000000 FOR S000002841 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/22/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 7261423.000000 0 FOR 7261423.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Rory Riggs DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Peter Beetham DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Mark Finn DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Jean-Pierre Lehmann DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: August Moretti DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Gerhard Prante DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Election of Directors: To elect seven directors until the next annual meeting of stockholders and until their successors have been elected and qualified: Keith Walker DIRECTOR ELECTIONS ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 To approve, on an advisory basis, the compensation of the company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 Ratification of the appointment of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 To approve the adoption of the Cibus, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 9,040,000 shares of Class A common stock issuable upon the exercise of outstanding common warrants issued pursuant to those certain Securities Purchase Agreements, each dated January 21, 2025, by and among the Company and the purchasers party thereto. CAPITAL STRUCTURE ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 To approve, in accordance with Nasdaq Listing Rule 5635(c), the repricing of certain existing warrants of the Company held by Rory Riggs. CAPITAL STRUCTURE ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Cibus, Inc. 17166A101 US17166A1016 05/22/2025 To approve, in accordance with Nasdaq Listing Rule 5635(b), the issuance of shares of Class A common stock upon the potential future exercise of outstanding warrants held by Rory Riggs that would be deemed to be a "change of control" of the Company within the meaning of Listing Rule 5635(b). CAPITAL STRUCTURE ISSUER 70288.000000 194100.000000 FOR 70288.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Stephen A. Scully DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Lizabeth Ardisana DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Karine Boissy-Rousseau DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Patrick J. Ford DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Mathieu Soulas DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To elect seven directors to the Board of Directors: Vincent C. Taormina DIRECTOR ELECTIONS ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clean Energy Fuels Corp. 184499101 US1844991018 05/22/2025 To approve the Amended and Restated 2024 Performance Incentive Plan. COMPENSATION ISSUER 2703949.000000 0 FOR 2703949.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Election of Directors to serve until the 2028 annual meeting of stockholders: David J. Matlin DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Election of Directors to serve until the 2028 annual meeting of stockholders: Arjun "JJ" Desai, M.D. DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Election of Directors to serve until the 2028 annual meeting of stockholders: Matthew Kiernan AM, Ph.D., DSc DIRECTOR ELECTIONS ISSUER 37779.000000 0 FOR 37779.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 37779.000000 0 FOR 37779.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37779.000000 0 FOR 37779.000000 FOR S000002841 Clene Inc. 185634201 US1856342019 05/22/2025 Approval of an amendment to the Clene Inc. Amended 2020 Stock Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 800,000 shares. COMPENSATION ISSUER 37779.000000 0 AGAINST 37779.000000 AGAINST S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Scott L. Downing DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: T. Heath Fountain DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Audrey D. Hollingsworth DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Paul Joiner, III DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Mark H. Massee DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Meagan M. Mowry DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Matthew D. Reed DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To elect the following eight director nominees to serve until the 2026 Annual Meeting of Shareholders: Brian D. Schmitt DIRECTOR ELECTIONS ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To vote, on an advisory non-binding basis, on the frequency of a shareholder advisory vote on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 222725.000000 0 ONE YEAR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To approve the Colony Bankcorp, Inc. Stock Purchase Plan; COMPENSATION ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Colony Bankcorp, Inc. 19623P101 US19623P1012 05/22/2025 To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 222725.000000 0 FOR 222725.000000 FOR S000002841 Compass, Inc. 20464U100 US20464U1007 05/22/2025 Election of Class I Directors: Robert Reffkin DIRECTOR ELECTIONS ISSUER 6366097.000000 0 FOR 6366097.000000 FOR S000002841 Compass, Inc. 20464U100 US20464U1007 05/22/2025 Election of Class I Directors: Frank Martell DIRECTOR ELECTIONS ISSUER 6366097.000000 0 FOR 6366097.000000 FOR S000002841 Compass, Inc. 20464U100 US20464U1007 05/22/2025 Election of Class I Directors: Dawanna Williams DIRECTOR ELECTIONS ISSUER 6366097.000000 0 FOR 6366097.000000 FOR S000002841 Compass, Inc. 20464U100 US20464U1007 05/22/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 6366097.000000 0 FOR 6366097.000000 FOR S000002841 Compass, Inc. 20464U100 US20464U1007 05/22/2025 Advisory Vote to Approve 2024 Named Executive Officer Compensation ("Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6366097.000000 0 FOR 6366097.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Corrado De Gasperis DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Leo M. Drozdoff DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Kevin E. Kreisler DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Walter A. Marting Jr. DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: William J. Nance DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Guez J. Salinas DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Election of Directors: Kristin M. Slanina DIRECTOR ELECTIONS ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Ratify the appointment of Assure CPA, LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Comstock Inc. 205750409 US2057504092 05/22/2025 Approve a non-binding advisory resolution for the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107813.000000 414870.000000 FOR 107813.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: Michael Dinkins DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: William Grogan DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: Sandra Joyce DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: Cristen Kogl DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: David D. Petratis DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: Aaron W. Saak DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: John S. Stroup DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Election of Directors: James L. L. Tullis DIRECTOR ELECTIONS ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Crane NXT, Co. 224441105 US2244411052 05/22/2025 Say on Pay An advisory vote to approve the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 761657.000000 0 FOR 761657.000000 FOR S000002841 Dianthus Therapeutics, Inc. 252828108 US2528281080 05/22/2025 To elect Class I directors to our Board of Directors, to serve until the 2028 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Marino Garcia DIRECTOR ELECTIONS ISSUER 126103.000000 161700.000000 FOR 126103.000000 FOR S000002841 Dianthus Therapeutics, Inc. 252828108 US2528281080 05/22/2025 To elect Class I directors to our Board of Directors, to serve until the 2028 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal: Paula Soteropoulos DIRECTOR ELECTIONS ISSUER 126103.000000 161700.000000 FOR 126103.000000 FOR S000002841 Dianthus Therapeutics, Inc. 252828108 US2528281080 05/22/2025 To approve, on an advisory basis, the compensation paid to our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 126103.000000 161700.000000 AGAINST 126103.000000 AGAINST S000002841 Dianthus Therapeutics, Inc. 252828108 US2528281080 05/22/2025 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 126103.000000 161700.000000 FOR 126103.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. Mahon DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. Aguggia DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie Chen DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. Germano DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. Lindenbaum DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. Lubow DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr. DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. Nielsen DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. Perry DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin Stein DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Election of the following eleven nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. Suskind DIRECTOR ELECTIONS ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Dime Community Bancshares, Inc. 25432X102 US25432X1028 05/22/2025 Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 585353.000000 0 FOR 585353.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: J. Bryan King DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: I. Steven Edelson DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: Lee S. Hillman DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: Mark F. Moon DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: Bianca A. Rhodes DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: M. Bradley Wallace DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Election of seven directors to serve one year: Robert S. Zamarripa DIRECTOR ELECTIONS ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Ratification of the Appointment of Grant Thornton, LLP AUDIT-RELATED ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Distribution Solutions Group, Inc. 520776105 US5207761058 05/22/2025 Approval, on an advisory basis, of the compensation of our named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 157900.000000 0 FOR 157900.000000 FOR S000002841 Dycom Industries Inc. 267475101 US2674751019 05/22/2025 Election of Directors: Eitan Gertel DIRECTOR ELECTIONS ISSUER 445526.000000 0 FOR 445526.000000 FOR S000002841 Dycom Industries Inc. 267475101 US2674751019 05/22/2025 Election of Directors: Richard K. Sykes DIRECTOR ELECTIONS ISSUER 445526.000000 0 FOR 445526.000000 FOR S000002841 Dycom Industries Inc. 267475101 US2674751019 05/22/2025 Election of Directors: Daniel S. Peyovich DIRECTOR ELECTIONS ISSUER 445526.000000 0 FOR 445526.000000 FOR S000002841 Dycom Industries Inc. 267475101 US2674751019 05/22/2025 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 445526.000000 0 FOR 445526.000000 FOR S000002841 Dycom Industries Inc. 267475101 US2674751019 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2026. AUDIT-RELATED ISSUER 445526.000000 0 FOR 445526.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Darrell W. Crate DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: William H. Binnie DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Michael P. Ibe DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Cynthia A. Fisher DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Scott D. Freeman DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Emil W. Henry, Jr. DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Election of Directors: Tara S. Innes DIRECTOR ELECTIONS ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 Easterly Government Properties, Inc. 27616P301 US27616P3010 05/22/2025 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1490019.000000 0 FOR 1490019.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: D. Pike Aloian DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 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 751066.000000 0 FOR 751066.000000 FOR S000002841 EastGroup Properties, Inc. 277276101 US2772761019 05/22/2025 To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 751066.000000 0 FOR 751066.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Marvin Pestcoe DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Employers Holdings, Inc. 292218104 US2922181043 05/22/2025 Ratification of the appointment of the Company's independent registered public accounting firm, Ernst & Young LLP, for 2025. AUDIT-RELATED ISSUER 291573.000000 0.000000 FOR 291573.000000 FOR S000002841 Eve Holding, Inc. 29970N104 US29970N1046 05/22/2025 Election of Class III Directors: Luis Carlos Affonso DIRECTOR ELECTIONS ISSUER 176892.000000 558600.000000 FOR 176892.000000 FOR S000002841 Eve Holding, Inc. 29970N104 US29970N1046 05/22/2025 Election of Class III Directors: Michael Amalfitano DIRECTOR ELECTIONS ISSUER 176892.000000 558600.000000 FOR 176892.000000 FOR S000002841 Eve Holding, Inc. 29970N104 US29970N1046 05/22/2025 Election of Class III Directors: Gerard J. DeMuro DIRECTOR ELECTIONS ISSUER 176892.000000 558600.000000 FOR 176892.000000 FOR S000002841 Eve Holding, Inc. 29970N104 US29970N1046 05/22/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 176892.000000 558600.000000 FOR 176892.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Glen Hawk DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Tara Long DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Lawrence G. Finch DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Geoff Ribar DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Darin G. Billerbeck DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Sanjeev Aggarwal, Ph.D. DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 Election of Directors: Douglas Mitchell DIRECTOR ELECTIONS ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 Everspin Technologies, Inc. 30041T104 US30041T1043 05/22/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 250166.000000 0 FOR 250166.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 EVERTEC, Inc. 30040P103 PR30040P1032 05/22/2025 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 960604.000000 0 FOR 960604.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan Ayers DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter III DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. Clark DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IV DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. Exum DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. Holmes DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. Ingram DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton Johnson DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. Jubran DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright Pinson DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. Reynolds DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Election of 12 directors to serve until the 2026 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. Sullivan DIRECTOR ELECTIONS ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Non-binding, advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. CORPORATE GOVERNANCE ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 05/22/2025 Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 529150.000000 0 FOR 529150.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 Election of Directors: Joel Gorelick DIRECTOR ELECTIONS ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 Election of Directors: Amy W. Han, Ph.D. DIRECTOR ELECTIONS ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 Election of Directors: Robert W. Youman DIRECTOR ELECTIONS ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 Election of Directors: Martin P. Alwin DIRECTOR ELECTIONS ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 To approve and ratify the Finward Bancorp 2025 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 Proposal to ratify the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Finward Bancorp 31812F109 US31812F1093 05/22/2025 To approve, on a non-binding advisory basis, the executive compensation of the named executive officers included in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 48024.000000 0 FOR 48024.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: A. Ryals McMullian DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Edward J. Casey, Jr. DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Thomas C. Chubb, III DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: George E. Deese DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Rhonda O. Gass DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Brigitte H. King DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Margaret G. Lewis DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: W. Jameson McFadden DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Joanne D. Smith DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: James T. Spear DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Election of 11 Director-Nominees to Serve for One-Year Terms: Melvin T. Stith, Ph.D. DIRECTOR ELECTIONS ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Approval, on an Advisory Basis, of the Company's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2968986.000000 0 FOR 2968986.000000 FOR S000002841 Flowers Foods, Inc. 343498101 US3434981011 05/22/2025 Shareholder Proposal to Adopt a Policy for an Independent Board Chair, if Properly Presented. CORPORATE GOVERNANCE SECURITY HOLDER 2968986.000000 0 AGAINST 2968986.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Election of directors to serve for the terms indicated: Three-year term: Ted A. Leech DIRECTOR ELECTIONS ISSUER 101496.000000 0 FOR 101496.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Election of directors to serve for the terms indicated: Three-year term: Marina Cofer-Wildsmith DIRECTOR ELECTIONS ISSUER 101496.000000 0 FOR 101496.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Election of directors to serve for the terms indicated: One-year term: Terri L. Degner DIRECTOR ELECTIONS ISSUER 101496.000000 0 FOR 101496.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 101496.000000 0 FOR 101496.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 101496.000000 0 ONE YEAR 101496.000000 FOR S000002841 FS Bancorp, Inc. 30263Y104 US30263Y1047 05/22/2025 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2025. AUDIT-RELATED ISSUER 101496.000000 0 FOR 101496.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Daniel Ninivaggi DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Paul Camuti DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Joachim Drees DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Kevin Mahony DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: D'aun Norman DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Olivier Rabiller DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Robert Shanks DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Julia Steyn DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Steven Tesoriere DIRECTOR ELECTIONS ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1883117.000000 0 FOR 1883117.000000 FOR S000002841 Garrett Motion Inc. 366505105 US3665051054 05/22/2025 The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1883117.000000 0 ONE YEAR 1883117.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Balkrishan "BK" Kalra DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: James Madden DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Ajay Agrawal DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Laura Conigliaro DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Tamara Franklin DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Nicholas Gangestad DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: CeCelia Morken DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Brian Stevens DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Mark Verdi DIRECTOR ELECTIONS ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Approve, on a non-binding, advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genpact Limited G3922B107 BMG3922B1072 05/22/2025 Approve the appointment of KPMG Assurance and Consulting Services LLP ("KMPG") as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2458512.000000 0 FOR 2458512.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Election of Ten Directors Named in the Proxy Statement: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Approval of the 2025 Genworth Financial, Inc. omnibus Incentive Plan. COMPENSATION ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Genworth Financial, Inc. 37247D106 US37247D1063 05/22/2025 Approval of an Amendment to the Amended and Restated Certificate of Incorporation of Genworth Holdings, Inc. to Remove "Pass-Through Voting" Provision. CORPORATE GOVERNANCE ISSUER 5382494.000000 0.000000 FOR 5382494.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Edward M. Weil, Jr. DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Dr. M. Therese Antone DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Lisa D. Kabnick DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Robert I. Kauffman DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Leslie D. Michelson DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Michael J.U. Monahan DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Stanley R. Perla DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: P. Sue Perrotty DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Edward G. Rendell DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Election of Directors: Leon C. Richardson DIRECTOR ELECTIONS ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Global Net Lease, Inc. 379378201 US3793782018 05/22/2025 Approval of the 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 3066402.000000 0 FOR 3066402.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini DIRECTOR ELECTIONS ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Andy H. Chien DIRECTOR ELECTIONS ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Ann D. Dozier DIRECTOR ELECTIONS ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Mark A. Lipparelli DIRECTOR ELECTIONS ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To elect the following five director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Terrence L. Wright DIRECTOR ELECTIONS ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To conduct a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of our named executive officers (the "Say on Frequency Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 316543.000000 0 ONE YEAR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To approve the amendment and restatement of the Golden Entertainment, Inc. 2015 Incentive Award Plan; COMPENSATION ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Golden Entertainment, Inc. 381013101 US3810131017 05/22/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 316543.000000 0 FOR 316543.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: J. Chris Brewster DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Saturnino Fanio DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: William I Jacobs DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Robert Millard DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Michelleta Razon DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: Ellen Richey DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Election of Directors: George T. Shaheen DIRECTOR ELECTIONS ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. COMPENSATION ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Green Dot Corporation 39304D102 US39304D1028 05/22/2025 Amendment and restatement of Green Dot's 2010 Employee Stock Purchase Plan. COMPENSATION ISSUER 832003.000000 0 FOR 832003.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 Election of Directors: John H. Griffin, Jr. DIRECTOR ELECTIONS ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 Election of Directors: Genni Combes DIRECTOR ELECTIONS ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 Election of Directors: Elizabeth Ross DIRECTOR ELECTIONS ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 Election of Directors: Bradley Radoff DIRECTOR ELECTIONS ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 To approve (on a non-binding advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Harte Hanks, Inc. 416196202 US4161962026 05/22/2025 To consider and vote upon the ratification of Wolf & Company, P.C., as Harte Hanks' independent registered public accounting firm for the fiscal year ending on December 31, 2025. AUDIT-RELATED ISSUER 101383.000000 0 FOR 101383.000000 FOR S000002841 Hayward Holdings, Inc. 421298100 US4212981009 05/22/2025 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 2202823.000000 0 FOR 2202823.000000 FOR S000002841 Hayward Holdings, Inc. 421298100 US4212981009 05/22/2025 Election of Directors: Lawrence Silber DIRECTOR ELECTIONS ISSUER 2202823.000000 0 FOR 2202823.000000 FOR S000002841 Hayward Holdings, Inc. 421298100 US4212981009 05/22/2025 Election of Directors: Edward Ward DIRECTOR ELECTIONS ISSUER 2202823.000000 0 FOR 2202823.000000 FOR S000002841 Hayward Holdings, Inc. 421298100 US4212981009 05/22/2025 To approve, on an advisory basis, of the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2202823.000000 0 FOR 2202823.000000 FOR S000002841 Hayward Holdings, Inc. 421298100 US4212981009 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2202823.000000 0 FOR 2202823.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Mary E.G. Bear DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Timothy Carter DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Vijaya Kaza DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/22/2025 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 320668.000000 0 FOR 320668.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: J.M. Biagini-Komas DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Bruce H. Cabral DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Jack W. Conner DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Jason DiNapoli DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Stephen G. Heitel DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Kamran F. Husain DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Robertson Clay Jones DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Election of Directors: Marina H. Park Sutton DIRECTOR ELECTIONS ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Approval of an amendment to the Company's bylaws to increase the range of the permitted number of directors. CORPORATE GOVERNANCE ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Advisory proposal on 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Heritage Commerce Corp 426927109 US4269271098 05/22/2025 Ratification of selection of independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 979105.000000 0 FOR 979105.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders:: Donald D. Byun DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To elect the 11 director nominees as named in this Proxy Statement to serve on our Board of Directors until the 2026 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To ratify the appointment of Crowe LLP as our independent auditor for 2025. AUDIT-RELATED ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Hope Bancorp, Inc. 43940T109 US43940T1097 05/22/2025 To provide an advisory vote for approval of the 2024 compensation paid to our Named Executive Officers, as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1885089.000000 0 FOR 1885089.000000 FOR S000002841 Inuvo, Inc. 46122W303 US46122W3034 05/22/2025 Election of one Class II director: Jonathan Bond DIRECTOR ELECTIONS ISSUER 1457319.000000 0 FOR 1457319.000000 FOR S000002841 Inuvo, Inc. 46122W303 US46122W3034 05/22/2025 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1457319.000000 0 FOR 1457319.000000 FOR S000002841 Inuvo, Inc. 46122W303 US46122W3034 05/22/2025 Adoption of the 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 1457319.000000 0 FOR 1457319.000000 FOR S000002841 Inuvo, Inc. 46122W303 US46122W3034 05/22/2025 Approval of the Reverse Stock Split Amendment. CAPITAL STRUCTURE ISSUER 1457319.000000 0 FOR 1457319.000000 FOR S000002841 Inuvo, Inc. 46122W303 US46122W3034 05/22/2025 Approval of the Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1457319.000000 0 FOR 1457319.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2025 AUDIT-RELATED ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Jackson Financial Inc. 46817M107 US46817M1071 05/22/2025 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 788205.000000 0.000000 FOR 788205.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Mary Jane B. Fortin DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers CORPORATE GOVERNANCE ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Approval of the Kinsale Capital Group, Inc. 2025 Omnibus Incentive Plan COMPENSATION ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/22/2025 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2025 AUDIT-RELATED ISSUER 339783.000000 0 FOR 339783.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Election of Three Class II Directors: Patricia Chiodo DIRECTOR ELECTIONS ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Election of Three Class II Directors: Patricia L. Moss DIRECTOR ELECTIONS ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Election of Three Class II Directors: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 Knife River Corporation 498894104 US4988941047 05/22/2025 Amendment and Restatement of the Company's Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Requirements. CORPORATE GOVERNANCE ISSUER 869483.000000 0 FOR 869483.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: Raymond T. Betler DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: Alexander B. Jones DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: John F. Kasel DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: John E. Kunz DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: Janet Lee DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: David J. Meyer DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: Diane B. Owen DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Election of Directors: Bruce E. Thompson DIRECTOR ELECTIONS ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Advisory approval of the compensation paid to the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 L.B. Foster Company 350060109 US3500601097 05/22/2025 Approval of the L.B. Foster Company 2025 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 148614.000000 0 FOR 148614.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: William J. Davis DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Pedro del Corro DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Barbara Mair DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: George Munoz DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2026 Annual Meeting of Stockholders: Ian K. Snow DIRECTOR ELECTIONS ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Laureate Education, Inc. 518613203 US5186132032 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2029202.000000 0 FOR 2029202.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: James Morris DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The election of ten directors for a one-year term expiring at the 2026 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 2229568.000000 0.000000 FOR 2229568.000000 FOR S000002841 Lincoln National Corporation 534187109 US5341871094 05/22/2025 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 2229568.000000 0.000000 AGAINST 2229568.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Andrew Samuel DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Anson Flake DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: George Parmer DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Debra Pierson DIRECTOR ELECTIONS ISSUER 474296.000000 0 AGAINST 474296.000000 AGAINST S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Diane Poillon DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: William Pommerening DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Joseph C. Michetti, Jr. DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Kristen Snyder DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Michael W. Clarke DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Kenneth R. Lehman DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Election of Directors: Robert C. Wheatley DIRECTOR ELECTIONS ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Ratification of the appointment of S.R. Snodgrass, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LINKBANCORP, Inc. 53578P105 US53578P1057 05/22/2025 Approval of the LINKBANCORP, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 474296.000000 0 FOR 474296.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard Steinmeier DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. Bernard DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): William F. Glavin Jr. DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. Ko DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. Mnookin DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. Mulcahy DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. Putnam DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. Schifter DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. Thomas DIRECTOR ELECTIONS ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 LPL Financial Holdings Inc. 50212V100 US50212V1008 05/22/2025 Approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1143863.000000 0 FOR 1143863.000000 FOR S000002841 MAIA Biotechnology, Inc. 552641102 US5526411021 05/22/2025 Election of Class III Directors: Jean-Manasse Theagene DIRECTOR ELECTIONS ISSUER 167116.000000 0 FOR 167116.000000 FOR S000002841 MAIA Biotechnology, Inc. 552641102 US5526411021 05/22/2025 Election of Class III Directors: Stan V. Smith DIRECTOR ELECTIONS ISSUER 167116.000000 0 FOR 167116.000000 FOR S000002841 MAIA Biotechnology, Inc. 552641102 US5526411021 05/22/2025 To 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 167116.000000 0 FOR 167116.000000 FOR S000002841 MAIA Biotechnology, Inc. 552641102 US5526411021 05/22/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock from 70,000,000 shares to 150,000,000 shares (the Authorized Share Increase Proposal). CAPITAL STRUCTURE ISSUER 167116.000000 0 FOR 167116.000000 FOR S000002841 Maplebear Inc. 565394103 US5653941030 05/22/2025 To elect the following Class II director nominees: Ravi Gupta DIRECTOR ELECTIONS ISSUER 2484185.000000 0 FOR 2484185.000000 FOR S000002841 Maplebear Inc. 565394103 US5653941030 05/22/2025 To elect the following Class II director nominees: Daniel Sundheim DIRECTOR ELECTIONS ISSUER 2484185.000000 0 FOR 2484185.000000 FOR S000002841 Maplebear Inc. 565394103 US5653941030 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2484185.000000 0 FOR 2484185.000000 FOR S000002841 Maplebear Inc. 565394103 US5653941030 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2484185.000000 0 AGAINST 2484185.000000 AGAINST S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To elect four nominees to the Board of Directors (3-year term expiring in 2028): Sean Cunningham DIRECTOR ELECTIONS ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To elect four nominees to the Board of Directors (3-year term expiring in 2028): John DeFord, PhD DIRECTOR ELECTIONS ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To elect four nominees to the Board of Directors (3-year term expiring in 2028): Jessica Hopfield, PhD DIRECTOR ELECTIONS ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To elect four nominees to the Board of Directors (3-year term expiring in 2028): Murali K. Prahalad, PhD DIRECTOR ELECTIONS ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To ratify the appointment of Ernst & Young LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 Maravai Lifesciences Holdings, Inc. 56600D107 US56600D1072 05/22/2025 To approve, on a non-binding advisory basis, the compensation of Maravai's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1834110.000000 0 FOR 1834110.000000 FOR S000002841 MasTec, Inc. 576323109 US5763231090 05/22/2025 Election of Class III Directors: C. Robert Campbell DIRECTOR ELECTIONS ISSUER 935838.000000 0 FOR 935838.000000 FOR S000002841 MasTec, Inc. 576323109 US5763231090 05/22/2025 Election of Class III Directors: Robert J. Dwyer DIRECTOR ELECTIONS ISSUER 935838.000000 0 FOR 935838.000000 FOR S000002841 MasTec, Inc. 576323109 US5763231090 05/22/2025 Election of Class III Directors: Ava L. Parker DIRECTOR ELECTIONS ISSUER 935838.000000 0 FOR 935838.000000 FOR S000002841 MasTec, Inc. 576323109 US5763231090 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 935838.000000 0 FOR 935838.000000 FOR S000002841 MasTec, Inc. 576323109 US5763231090 05/22/2025 Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 935838.000000 0 FOR 935838.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michael S. Davenport DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michelle L. Eldridge DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Joseph D. Jones DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Richard D. MacDonald DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Michael H. Price DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: David B. Ramaker DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Raymond E. Reitsma DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Nelson F. Sanchez DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Sara A. Schmidt DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Amy L. Sparks DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Election of Directors: Shoran R. Williams DIRECTOR ELECTIONS ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Approval of the new Employee Stock Purchase Plan with a five percent (5%) discount ("ESPP"). COMPENSATION ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2025 ("Auditor Ratification"). AUDIT-RELATED ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 An advisory vote to approve the compensation of our named executive officers disclosed in our proxy statement ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 248774.000000 0 FOR 248774.000000 FOR S000002841 Mercantile Bank Corporation 587376104 US5873761044 05/22/2025 An advisory vote on the frequency of advisory approval of the compensation of our named executive officers ("Say-On-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 248774.000000 0 ONE YEAR 248774.000000 FOR S000002841 Meridian Corporation 58958P104 US58958P1049 05/22/2025 ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: George C. Collier DIRECTOR ELECTIONS ISSUER 143789.000000 0 FOR 143789.000000 FOR S000002841 Meridian Corporation 58958P104 US58958P1049 05/22/2025 ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Robert T. Holland DIRECTOR ELECTIONS ISSUER 143789.000000 0 FOR 143789.000000 FOR S000002841 Meridian Corporation 58958P104 US58958P1049 05/22/2025 ELECTION OF DIRECTORS. The election of three (3) directors as "Class B" directors of the Board, to serve a three-year term expiring in 2028: Denise Lindsay DIRECTOR ELECTIONS ISSUER 143789.000000 0 FOR 143789.000000 FOR S000002841 Meridian Corporation 58958P104 US58958P1049 05/22/2025 EXECUTIVE COMPENSATION PROPOSAL. A non-binding say-on-pay proposal to approve the compensation of the Corporation's named executive officers (the "NEOs");and SECTION 14A SAY-ON-PAY VOTES ISSUER 143789.000000 0 FOR 143789.000000 FOR S000002841 Meridian Corporation 58958P104 US58958P1049 05/22/2025 RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of Crowe LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 143789.000000 0 FOR 143789.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Peter L. Ax DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Joseph Keough DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Erin Lantz DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Phillippe Lord DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Michael R. Odell DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Election of six Class II directors and one Class I director: Geisha Williams DIRECTOR ELECTIONS ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Vote to approve an amendment to the Company's Restated Articles of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1105484.000000 0 FOR 1105484.000000 FOR S000002841 Meritage Homes Corporation 59001A102 US59001A1025 05/22/2025 Shareholder proposal to support transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 1105484.000000 0 AGAINST 1105484.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Election of Directors: Howard Hwasaeng Kim DIRECTOR ELECTIONS ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Election of Directors: Feiying Lu DIRECTOR ELECTIONS ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Election of Directors: Frank S. Rhee DIRECTOR ELECTIONS ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Election of Directors: John Paek DIRECTOR ELECTIONS ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Non-binding, advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Non-binding advisory vote on the frequency of the non-binding shareholder vote on the compensation of the Company's named executive offers. SECTION 14A SAY-ON-PAY VOTES ISSUER 291981.000000 0 ONE YEAR 291981.000000 AGAINST S000002841 MetroCity Bankshares, Inc. 59165J105 US59165J1051 05/22/2025 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 291981.000000 0 FOR 291981.000000 FOR S000002841 Mineralys Therapeutics, Inc. 603170101 US6031701013 05/22/2025 Election of Class II directors for a three-year term to expire at the 2028 annual meeting of stockholders: Glenn P. Sblendorio DIRECTOR ELECTIONS ISSUER 380898.000000 0 FOR 380898.000000 FOR S000002841 Mineralys Therapeutics, Inc. 603170101 US6031701013 05/22/2025 Election of Class II directors for a three-year term to expire at the 2028 annual meeting of stockholders: Derek DiRocco, Ph.D. DIRECTOR ELECTIONS ISSUER 380898.000000 0 FOR 380898.000000 FOR S000002841 Mineralys Therapeutics, Inc. 603170101 US6031701013 05/22/2025 Ratify the appointment of Ernst & Young LLP as Mineralys Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 380898.000000 0 FOR 380898.000000 FOR S000002841 Mister Car Wash, Inc. 60646V105 US60646V1052 05/22/2025 Election of the three Class I director nominees named in the Proxy Statement, to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Danhakl DIRECTOR ELECTIONS ISSUER 1447082.000000 0 FOR 1447082.000000 FOR S000002841 Mister Car Wash, Inc. 60646V105 US60646V1052 05/22/2025 Election of the three Class I director nominees named in the Proxy Statement, to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Lai DIRECTOR ELECTIONS ISSUER 1447082.000000 0 FOR 1447082.000000 FOR S000002841 Mister Car Wash, Inc. 60646V105 US60646V1052 05/22/2025 Election of the three Class I director nominees named in the Proxy Statement, to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 1447082.000000 0 FOR 1447082.000000 FOR S000002841 Mister Car Wash, Inc. 60646V105 US60646V1052 05/22/2025 Ratification, in a non-binding vote, of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1447082.000000 0 FOR 1447082.000000 FOR S000002841 Mister Car Wash, Inc. 60646V105 US60646V1052 05/22/2025 Approval, on an advisory (non-binding) basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1447082.000000 0 FOR 1447082.000000 FOR S000002841 Montauk Renewables, Inc. 61218C103 US61218C1036 05/22/2025 Proposal to elect two nominees to the Board of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Theventheran G. Govender DIRECTOR ELECTIONS ISSUER 1036311.000000 0 FOR 1036311.000000 FOR S000002841 Montauk Renewables, Inc. 61218C103 US61218C1036 05/22/2025 Proposal to elect two nominees to the Board of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Yunis Shaik DIRECTOR ELECTIONS ISSUER 1036311.000000 0 FOR 1036311.000000 FOR S000002841 Montauk Renewables, Inc. 61218C103 US61218C1036 05/22/2025 Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1036311.000000 0 FOR 1036311.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Andrew Bon Salle DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Advisory Vote on Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Advisory vote on the frequency of Say on Pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 975647.000000 0 ONE YEAR 975647.000000 FOR S000002841 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/22/2025 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditors for 2025 AUDIT-RELATED ISSUER 975647.000000 0 FOR 975647.000000 FOR S000002841 N-able, Inc. 62878D100 US62878D1000 05/22/2025 Election of Class I Directors: William Bock DIRECTOR ELECTIONS ISSUER 1112127.000000 0 FOR 1112127.000000 FOR S000002841 N-able, Inc. 62878D100 US62878D1000 05/22/2025 Election of Class I Directors: John Pagliuca DIRECTOR ELECTIONS ISSUER 1112127.000000 0 FOR 1112127.000000 FOR S000002841 N-able, Inc. 62878D100 US62878D1000 05/22/2025 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 1112127.000000 0 FOR 1112127.000000 FOR S000002841 N-able, Inc. 62878D100 US62878D1000 05/22/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1112127.000000 0 FOR 1112127.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Lynn A. Tetrault DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Elizabeth A. Floegel DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Dr. Neil Gunn DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Dr. Alison L. Hannah DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Stephen M. Kanovsky DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: David B. Perez DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Felicia Williams DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Election of the directors named in the proxy statement as set forth below: Anthony P. Zook DIRECTOR ELECTIONS ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Approval, on a non-binding advisory basis, of the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Recommend, on a non-binding advisory basis, the Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1988147.000000 0 ONE YEAR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Approval of the First Amendment of the NeoGenomics, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 NeoGenomics, Inc. 64049M209 US64049M2098 05/22/2025 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1988147.000000 0 FOR 1988147.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Avinash N. Amin, M.D. DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Sheryl L. Conley DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Sasha S. Cucuz DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Megan R. Rosengarten DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Election of Directors: Keith J. Sullivan DIRECTOR ELECTIONS ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Ratification of the selection of KPMG LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 429323.000000 0 FOR 429323.000000 FOR S000002841 Neuronetics, Inc. 64131A105 US64131A1051 05/22/2025 Amendments to our certificate of incorporation and bylaws to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 429323.000000 0 FOR 429323.000000 NONE S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Mariam Sorond DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Bandel L. Carano DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): H. Wyman Howard III DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Alan B. Howe DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Jonathan A. Marcus DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): John B. Muleta DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Nicola Palmer DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Lorin Selby DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To elect nine (9) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2026 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Neil S. Subin DIRECTOR ELECTIONS ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 NextNav Inc. 65345N106 US65345N1063 05/22/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 ("Proposal 2"). AUDIT-RELATED ISSUER 1022045.000000 0 FOR 1022045.000000 FOR S000002841 Northeast Community Bancorp, Inc. 664121100 US6641211007 05/22/2025 Election of Directors (Three-Year Terms): Charles M. Cirillo DIRECTOR ELECTIONS ISSUER 195538.000000 0 FOR 195538.000000 FOR S000002841 Northeast Community Bancorp, Inc. 664121100 US6641211007 05/22/2025 Election of Directors (Three-Year Terms): Eugene M. Magier DIRECTOR ELECTIONS ISSUER 195538.000000 0 FOR 195538.000000 FOR S000002841 Northeast Community Bancorp, Inc. 664121100 US6641211007 05/22/2025 Election of Directors (Three-Year Terms): Kenneth A. Martinek DIRECTOR ELECTIONS ISSUER 195538.000000 0 FOR 195538.000000 FOR S000002841 Northeast Community Bancorp, Inc. 664121100 US6641211007 05/22/2025 Ratification of independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 195538.000000 0 FOR 195538.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Nicholas O'Grady DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 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 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northern Oil and Gas, Inc. 665531307 US6655313079 05/22/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1528952.000000 0 FOR 1528952.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Anthony J. Drabek DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Karl L. Hanneman DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Shauna Z. Hegna DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Michael G. Huston DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: David W. Karp DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Joseph P. Marushack DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: David J. McCambridge DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Krystal M. Nelson DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Marilyn F. Romano DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Joseph M. Schierhorn DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Aaron M. Schutt DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: John C. Swalling DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 To elect thirteen (13) Directors FOR the term of one year until their successors have been elected or qualified. Election of Directors: Linda C. Thomas DIRECTOR ELECTIONS ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 APPROVAL OF THE 2025 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northrim BanCorp, Inc. 666762109 US6667621097 05/22/2025 RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2025. AUDIT-RELATED ISSUER 87552.000000 0 FOR 87552.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The election of four Class II directors for terms of three years and one Class I director for a term of two years. Class II Nominees: Sandra McDonough DIRECTOR ELECTIONS ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The election of four Class II directors for terms of three years and one Class I director for a term of two years. Class II Nominees: Jane L. Peverett DIRECTOR ELECTIONS ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The election of four Class II directors for terms of three years and one Class I director for a term of two years. Class II Nominees: Charles A. Wilhoite DIRECTOR ELECTIONS ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The election of four Class II directors for terms of three years and one Class I director for a term of two years. Class II Nominees: Mary E. Ludford DIRECTOR ELECTIONS ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The election of four Class II directors for terms of three years and one Class I director for a term of two years. Class I Nominee: Justin B. Palfreyman DIRECTOR ELECTIONS ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 Reapproval and amendment of the Long Term Incentive Plan. COMPENSATION ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 Advisory vote to approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Northwest Natural Holding Company 66765N105 US66765N1054 05/22/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the year 2025. AUDIT-RELATED ISSUER 619057.000000 0 FOR 619057.000000 FOR S000002841 Nova Lifestyle, Inc. 66979P300 US66979P3001 05/22/2025 To approve, for the purpose of Nasdaq Marketplace Rule 5635 (d), the issuance of (i) our common stock, in one or more offerings, where the maximum discount at which our common stock will be offered will be equivalent to a discount of 50% below the closing price of our common stock on the date prior to the closing of each offering; and (ii) warrants to purchase shares of our common stock and shares of our common stock issuable upon exercise thereof, in one or more offerings, where the maximum discount at which our common stock will be offered will be equivalent to a discount of 40% below the closing price of our common stock on the date prior to the closing of each offering. CAPITAL STRUCTURE ISSUER 136.000000 7900.000000 AGAINST 136.000000 AGAINST S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Steven J. Bateman DIRECTOR ELECTIONS ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Lisa J. Caldwell DIRECTOR ELECTIONS ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Glenn W. Reed DIRECTOR ELECTIONS ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 Election of Class 2 Directors: Therace M. Risch DIRECTOR ELECTIONS ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 To ratify the selection of KPMG LLP as the company's auditors for 2025. AUDIT-RELATED ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 Old Republic International Corporation 680223104 US6802231042 05/22/2025 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3569333.000000 0 FOR 3569333.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: John W. Gibson DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Tracy E. Hart DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Deborah A. P. Hersman DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Michael G. Hutchinson DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Robert S. McAnnally DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Sanjay D. Meshri DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Pattye L. Moore DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Eduardo A. Rodriguez DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Election of directors: Yves C. Siegel DIRECTOR ELECTIONS ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 ONE Gas, Inc. 68235P108 US68235P1084 05/22/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 873543.000000 0 FOR 873543.000000 FOR S000002841 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mac Armstrong DIRECTOR ELECTIONS ISSUER 405620.000000 0 FOR 405620.000000 FOR S000002841 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martha Notaras DIRECTOR ELECTIONS ISSUER 405620.000000 0 FOR 405620.000000 FOR S000002841 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 405620.000000 0 FOR 405620.000000 FOR S000002841 Palomar Holdings, Inc. 69753M105 US69753M1053 05/22/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 405620.000000 0 FOR 405620.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: William D. Hansen DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Hanna Skandera DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Election of Directors: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Perdoceo Education Corporation 71363P106 US71363P1066 05/22/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 923952.000000 0 FOR 923952.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Elect the following Class III nominees for director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Leslie Kilgore DIRECTOR ELECTIONS ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Elect the following Class III nominees for director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Bill Ready DIRECTOR ELECTIONS ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Elect the following Class III nominees for director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Benjamin Silbermann DIRECTOR ELECTIONS ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Elect the following Class III nominees for director to hold office until the 2028 annual meeting and until their successors have been duly elected and qualified, or until their office is otherwise vacated: Salaam Coleman Smith DIRECTOR ELECTIONS ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Ratify the audit and risk committee's selection of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Pinterest, Inc. 72352L106 US72352L1061 05/22/2025 Approve an amendment to our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 9113676.000000 0 FOR 9113676.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Ann C. Gallo DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Piper Sandler Companies 724078100 US7240781002 05/22/2025 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 245347.000000 0 FOR 245347.000000 FOR S000002841 Progyny, Inc. 74340E103 US74340E1038 05/22/2025 Election of Directors: Norman Payson, M.D. DIRECTOR ELECTIONS ISSUER 1157005.000000 0 FOR 1157005.000000 FOR S000002841 Progyny, Inc. 74340E103 US74340E1038 05/22/2025 Election of Directors: Debra Morris DIRECTOR ELECTIONS ISSUER 1157005.000000 0 FOR 1157005.000000 FOR S000002841 Progyny, Inc. 74340E103 US74340E1038 05/22/2025 Election of Directors: Elizabeth Bierbower DIRECTOR ELECTIONS ISSUER 1157005.000000 0 FOR 1157005.000000 FOR S000002841 Progyny, Inc. 74340E103 US74340E1038 05/22/2025 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1157005.000000 0 FOR 1157005.000000 FOR S000002841 Progyny, Inc. 74340E103 US74340E1038 05/22/2025 Approval, on an advisory (non-binding basis), of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1157005.000000 0 FOR 1157005.000000 FOR S000002841 Pulmonx Corporation 745848101 US7458481014 05/22/2025 Election of Directors: Richard M. Ferrari DIRECTOR ELECTIONS ISSUER 632400.000000 0 FOR 632400.000000 FOR S000002841 Pulmonx Corporation 745848101 US7458481014 05/22/2025 Election of Directors: Daniel P. Florin DIRECTOR ELECTIONS ISSUER 632400.000000 0 FOR 632400.000000 FOR S000002841 Pulmonx Corporation 745848101 US7458481014 05/22/2025 Election of Directors: Steve Williamson DIRECTOR ELECTIONS ISSUER 632400.000000 0 FOR 632400.000000 FOR S000002841 Pulmonx Corporation 745848101 US7458481014 05/22/2025 To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 632400.000000 0 FOR 632400.000000 FOR S000002841 Pulmonx Corporation 745848101 US7458481014 05/22/2025 To conduct a non-binding advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 632400.000000 0 FOR 632400.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Election of Class III directors for a term expiring at the 2028 annual meeting of shareholders: David W. Barry DIRECTOR ELECTIONS ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Election of Class III directors for a term expiring at the 2028 annual meeting of shareholders: Beverly K. Carmichael DIRECTOR ELECTIONS ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Election of Class III directors for a term expiring at the 2028 annual meeting of shareholders: Denise M. Coll DIRECTOR ELECTIONS ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Election of Class II director for a term expiring at the 2027 annual meeting of shareholders: Brian P. Cassidy DIRECTOR ELECTIONS ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Election of Class I director for a term expiring at the 2026 annual meeting of shareholders: Jill H. Bright DIRECTOR ELECTIONS ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 Pursuit Attractions and Hospitality, Inc. 92552R406 US92552R4065 05/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 329682.000000 0 FOR 329682.000000 FOR S000002841 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Brent R. Cobb DIRECTOR ELECTIONS ISSUER 258964.000000 0 FOR 258964.000000 FOR S000002841 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Mark C. Kilmer DIRECTOR ELECTIONS ISSUER 258964.000000 0 FOR 258964.000000 FOR S000002841 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To elect three Class II directors to serve until the regular annual meeting of stockholders in 2028 and until their successors are elected and have qualified: Amy L. Reasner DIRECTOR ELECTIONS ISSUER 258964.000000 0 FOR 258964.000000 FOR S000002841 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To approve, in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on-pay" vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 258964.000000 0 FOR 258964.000000 FOR S000002841 QCR Holdings, Inc. 74727A104 US74727A1043 05/22/2025 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 258964.000000 0 FOR 258964.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - Election of Directors: Omar Asali DIRECTOR ELECTIONS ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - Election of Directors: Pam El DIRECTOR ELECTIONS ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - Election of Directors: Salil Seshadri DIRECTOR ELECTIONS ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - Approval of a non-binding advisory resolution approving the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Ranpak Holdings Corp. 75321W103 US75321W1036 05/22/2025 Company Proposal - To approve, for the purpose of complying with NYSE Listing Rule 312.03(c), the issuance of certain shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC. CAPITAL STRUCTURE ISSUER 693143.000000 0 FOR 693143.000000 FOR S000002841 Rapid Micro Biosystems, Inc. 75340L104 US75340L1044 05/22/2025 To elect two Class I Directors to serve until the 2028 Annual Meeting of Stockholders: Inese Lowenstein DIRECTOR ELECTIONS ISSUER 223079.000000 0 FOR 223079.000000 FOR S000002841 Rapid Micro Biosystems, Inc. 75340L104 US75340L1044 05/22/2025 To elect two Class I Directors to serve until the 2028 Annual Meeting of Stockholders: Dafni Bika, Ph.D. DIRECTOR ELECTIONS ISSUER 223079.000000 0 FOR 223079.000000 FOR S000002841 Rapid Micro Biosystems, Inc. 75340L104 US75340L1044 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 223079.000000 0 FOR 223079.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Anthony S. Ackil DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Thomas G. Conforti DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Steven K. Lumpkin DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Christopher Martin DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: David A. Pace DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Allison Page DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: James C. Pappas DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Nicole Miller Regan DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 The election of ten (10) directors for one-year terms: Anddria Varnado DIRECTOR ELECTIONS ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 Approval of amendments to the Company's Restated Certificate of Incorporation to eliminate supermajority vote requirements and make certain administrative amendments. CORPORATE GOVERNANCE ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Red Robin Gourmet Burgers, Inc. 75689M101 US75689M1018 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 236833.000000 0 FOR 236833.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Redwood Trust, Inc. 758075402 US7580754023 05/22/2025 To consider and vote upon a non-binding resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2080570.000000 0 FOR 2080570.000000 FOR S000002841 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/22/2025 Election of Directors: Kamil Ali-Jackson DIRECTOR ELECTIONS ISSUER 271068.000000 0 FOR 271068.000000 FOR S000002841 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/22/2025 Election of Directors: Jane Wasman DIRECTOR ELECTIONS ISSUER 271068.000000 0 FOR 271068.000000 FOR S000002841 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/22/2025 To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 700,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan. COMPENSATION ISSUER 271068.000000 0 FOR 271068.000000 FOR S000002841 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/22/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 271068.000000 0 FOR 271068.000000 FOR S000002841 Rigel Pharmaceuticals, Inc. 766559702 US7665597024 05/22/2025 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 271068.000000 0 FOR 271068.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: John A. Crum DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: David S. Habachy DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: Richard E. Harris DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: Paul D. McKinney DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: Thomas L. Mitchell DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: Anthony B. Petrelli DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Election of Directors: Carla Tharp DIRECTOR ELECTIONS ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 Approve and adopt an Amendment to the Ring Energy, Inc. 2021 Omnibus Incentive Plan to increase the shares available under the Plan by 11.5 million shares. COMPENSATION ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Ring Energy, Inc. 76680V108 US76680V1089 05/22/2025 To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1693565.000000 0 FOR 1693565.000000 FOR S000002841 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 Election of Directors: Peggy Hwan Hebard DIRECTOR ELECTIONS ISSUER 8001081.000000 0 FOR 8001081.000000 FOR S000002841 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 Election of Directors: Ranjit M. Kripalani DIRECTOR ELECTIONS ISSUER 8001081.000000 0 FOR 8001081.000000 FOR S000002841 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 To the approve appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8001081.000000 0 FOR 8001081.000000 FOR S000002841 Rithm Capital Corp. 64828T201 US64828T2015 05/22/2025 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 8001081.000000 0 FOR 8001081.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Election of three Class II director nominees to serve until the 2028 annual meeting: William Hayes DIRECTOR ELECTIONS ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Election of three Class II director nominees to serve until the 2028 annual meeting: Mark Isto DIRECTOR ELECTIONS ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Election of three Class II director nominees to serve until the 2028 annual meeting: Ronald Vance DIRECTOR ELECTIONS ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Approval of 2025 Incentive Plan COMPENSATION ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Royal Gold, Inc. 780287108 US7802871084 05/22/2025 Ratification of appointment of Ernst & Young LLP as independent auditor for 2025 AUDIT-RELATED ISSUER 1008102.000000 0 FOR 1008102.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Ronald T. Nixon DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Robert A. DeSutter DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Roszell Mack III DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Eric D. Major DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Keith G. Myers DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Sara N. Ortwein DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Ann Beal Salamone DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the election of the eight director nominees listed below to serve on the Company's Board of Directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Eric D. Tanzberger DIRECTOR ELECTIONS ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 Sanara MedTech Inc. 79957L100 US79957L1008 05/22/2025 To approve the ratification of the appointment of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 67009.000000 0 FOR 67009.000000 FOR S000002841 SCHOLAR ROCK HOLDING CORPORATION 80706P103 US80706P1030 05/22/2025 To elect three Class I directors to our Board of Directors, each to serve until the 2028 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Srinivas Akkaraju, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1124444.000000 0 FOR 1124444.000000 FOR S000002841 SCHOLAR ROCK HOLDING CORPORATION 80706P103 US80706P1030 05/22/2025 To elect three Class I directors to our Board of Directors, each to serve until the 2028 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Joshua Reed DIRECTOR ELECTIONS ISSUER 1124444.000000 0 FOR 1124444.000000 FOR S000002841 SCHOLAR ROCK HOLDING CORPORATION 80706P103 US80706P1030 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1124444.000000 0 FOR 1124444.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Anita Ganti DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Hau Lee DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: William H. Molloie, Jr. DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Anthony Ngai DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Katherine Ngai-Pesic DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Iliya Pesic DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Walden Rhines DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Jodi Shelton DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Election of 9 Director Nominees: Babak A. Taheri DIRECTOR ELECTIONS ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 Silvaco Group, Inc. 82728C102 US82728C1027 05/22/2025 Proposal to approve an amendment and restatement of the Company's amended and restated certificate of incorporation to allow for the removal of directors by the stockholders without cause CORPORATE GOVERNANCE ISSUER 89280.000000 9900.000000 FOR 89280.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Barton R. Brookman DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Anita M. Powers DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: William D. Sullivan DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ashwin Venkatraman DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SM Energy Company 78454L100 US78454L1008 05/22/2025 To approve the Company's 2025 Equity Incentive Compensation Plan. COMPENSATION ISSUER 1733456.000000 0 FOR 1733456.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Cathy G. Ackermann DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Victor L. Barrett DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: William Y. Carroll, Jr. DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: William Y. Carroll, Sr. DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: David A. Ogle DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Kelli D. Shomaker DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Steven B. Tucker DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Wesley M. Welborn DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Keith E. Whaley, O.D. DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 Election of Directors: Geoffrey A. Wolpert DIRECTOR ELECTIONS ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 To ratify the appointment of Forvis Mazars, LLP as the company's independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 SmartFinancial, Inc. 83190L208 US83190L2088 05/22/2025 To approve the SmartFinancial, Inc. Omnibus Incentive Plan. COMPENSATION ISSUER 200120.000000 0 FOR 200120.000000 FOR S000002841 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2025 To elect three Class III directors to serve until our 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Ryan Barretto DIRECTOR ELECTIONS ISSUER 795745.000000 0 FOR 795745.000000 FOR S000002841 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2025 To elect three Class III directors to serve until our 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Steven Collins DIRECTOR ELECTIONS ISSUER 795745.000000 0 FOR 795745.000000 FOR S000002841 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2025 To elect three Class III directors to serve until our 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Aaron Rankin DIRECTOR ELECTIONS ISSUER 795745.000000 0 FOR 795745.000000 FOR S000002841 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 795745.000000 0 FOR 795745.000000 FOR S000002841 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2025 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 795745.000000 0 FOR 795745.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Dr. Albert Bolles DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Rebecca Fisher DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Dean Hollis DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Brian Kocher DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: David J. Lemmon DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Diego Reynoso DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Leslie Starr DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Election of Directors: Mahes S. Wickramasinghe DIRECTOR ELECTIONS ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Appointment of Ernst & Young LLP AUDIT-RELATED ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Vote to Reconfirm Amended and Restated Shareholder Rights Plan SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 SunOpta Inc. 8676EP108 CA8676EP1086 05/22/2025 Vote to Approve Amendment to Employee Stock Purchase Plan to Eliminate Plan Termination Date COMPENSATION ISSUER 1236842.000000 206600.000000 FOR 1236842.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James B. Archer DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alex Hernandez DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martin L. Jimmerson DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Linda Medler DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Pamela H. Patenaude DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Elect as directors the 6 nominees listed in the Proxy Statement to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Robertson DIRECTOR ELECTIONS ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 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 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Advisory Vote on the Compensation of our Named Executive Officers (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 Target Hospitality Corp. 87615L107 US87615L1070 05/22/2025 Second Amendment to the Target Hospitality Corp. 2019 Incentive Award Plan, as amended. COMPENSATION ISSUER 513624.000000 0 FOR 513624.000000 FOR S000002841 TaskUs, Inc. 87652V109 US87652V1098 05/22/2025 Election of directors: Bryce Maddock DIRECTOR ELECTIONS ISSUER 269920.000000 0 FOR 269920.000000 FOR S000002841 TaskUs, Inc. 87652V109 US87652V1098 05/22/2025 Election of directors: Jacqueline Reses DIRECTOR ELECTIONS ISSUER 269920.000000 0 FOR 269920.000000 FOR S000002841 TaskUs, Inc. 87652V109 US87652V1098 05/22/2025 Election of directors: Kelly Tuminelli DIRECTOR ELECTIONS ISSUER 269920.000000 0 FOR 269920.000000 FOR S000002841 TaskUs, Inc. 87652V109 US87652V1098 05/22/2025 Ratification of 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 269920.000000 0 FOR 269920.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Heather C. Ostis DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Fletcher F. Previn DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1578207.000000 0 FOR 1578207.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Charles Divita, III DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: J. Eric Evans DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Sandra L. Fenwick DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Catherine A. Jacobson DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Thomas G. McKinley DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Kenneth H. Paulus DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: David L. Shedlarz DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: Mark Douglas Smith DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Elect nine directors, each for a term of one year: David B. Snow, Jr. DIRECTOR ELECTIONS ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Approve an amendment to the Teladoc Health, Inc. 2023 Incentive Award Plan. COMPENSATION ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Teladoc Health, Inc. 87918A105 US87918A1051 05/22/2025 Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2665539.000000 0 FOR 2665539.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Election of Directors: K. D. Dixon DIRECTOR ELECTIONS ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Election of Directors: C. D. O'Leary DIRECTOR ELECTIONS ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Election of Directors: G. W. Off DIRECTOR ELECTIONS ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Election of Directors: W. Oosterman DIRECTOR ELECTIONS ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Ratify accountants for 2025 AUDIT-RELATED ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1480347.000000 0 FOR 1480347.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Saumya Sutaria DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: J. Robert Kerrey DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Vineeta Agarwala DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: James L. Bierman DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Roy Blunt DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Richard W. Fisher DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Meghan M. FitzGerald DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Cecil D. Haney DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Christopher S. Lynch DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Richard J. Mark DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Tammy Romo DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 Election of Directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1455521.000000 0 FOR 1455521.000000 FOR S000002841 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2025 To report on strategies and programs for improving maternal health outcomes. OTHER SOCIAL ISSUES SECURITY HOLDER 1455521.000000 0 AGAINST 1455521.000000 FOR S000002841 The Cato Corporation 149205106 US1492051065 05/22/2025 ELECTION OF DIRECTORS: Theresa J. Drew DIRECTOR ELECTIONS ISSUER 255761.000000 0 FOR 255761.000000 FOR S000002841 The Cato Corporation 149205106 US1492051065 05/22/2025 ELECTION OF DIRECTORS: D. Harding Stowe DIRECTOR ELECTIONS ISSUER 255761.000000 0 FOR 255761.000000 FOR S000002841 The Cato Corporation 149205106 US1492051065 05/22/2025 To consider and vote upon a proposal to amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan, as amended in 2021. COMPENSATION ISSUER 255761.000000 0 FOR 255761.000000 FOR S000002841 The Cato Corporation 149205106 US1492051065 05/22/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 255761.000000 0 FOR 255761.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Edie A. Anes DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025, ending December 30, 2025. AUDIT-RELATED ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 To approve the second amendment to The Cheesecake Factory Incorporated Stock Incentive Plan. COMPENSATION ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 The Cheesecake Factory Incorporated 163072101 US1630721017 05/22/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 261361.000000 467600.000000 FOR 261361.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class C Director Nominees: Martin Basaldua DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class C Director Nominees: David Phelps DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class C Director Nominees: Reagan Swinbank DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class C Director Nominees: Greg Bonnen DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class A Director Nominee: Mary Stich DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To elect four (4) Class C directors to serve on the board of directors of the Company until the Company's 2028 annual meeting of shareholders, one (1) Class A director to serve on the board of directors of the Company until the Company's 2026 annual meeting of shareholders, and one (1) Class B director to serve on the board of directors of the Company until the Company's 2027 annual meeting of shareholders, and each until their respective successor or successors are duly elected and qualified or until their earlier resignation or removal: Class B Director Nominee: Lynn Eisenhart DIRECTOR ELECTIONS ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 Third Coast Bancshares, Inc. 88422P109 US88422P1093 05/22/2025 To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 197685.000000 0 FOR 197685.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Waleed H. Hassanein, M.D. DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Edward M. Basile DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Thomas J. Gunderson DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Edwin M. Kania, Jr. DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Stephanie Lovell DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 Election of Directors: David Weill, M.D. DIRECTOR ELECTIONS ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TransMedics Group, Inc. 89377M109 US89377M1099 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 520261.000000 0 FOR 520261.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriCo Bancshares 896095106 US8960951064 05/22/2025 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2025. AUDIT-RELATED ISSUER 493229.000000 0 FOR 493229.000000 FOR S000002841 TriNet Group, Inc. 896288107 US8962881079 05/22/2025 Election of Directors: Paul Chamberlain DIRECTOR ELECTIONS ISSUER 476624.000000 0 FOR 476624.000000 FOR S000002841 TriNet Group, Inc. 896288107 US8962881079 05/22/2025 Election of Directors: Wayne B. Lowell DIRECTOR ELECTIONS ISSUER 476624.000000 0 FOR 476624.000000 FOR S000002841 TriNet Group, Inc. 896288107 US8962881079 05/22/2025 Election of Directors: Myrna Soto DIRECTOR ELECTIONS ISSUER 476624.000000 0 FOR 476624.000000 FOR S000002841 TriNet Group, Inc. 896288107 US8962881079 05/22/2025 To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 476624.000000 0 FOR 476624.000000 FOR S000002841 TriNet Group, Inc. 896288107 US8962881079 05/22/2025 To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 476624.000000 0 FOR 476624.000000 FOR S000002841 TrueCar, Inc. 89785L107 US89785L1070 05/22/2025 Election of Director: Faye Iosotaluno DIRECTOR ELECTIONS ISSUER 1135774.000000 0 FOR 1135774.000000 FOR S000002841 TrueCar, Inc. 89785L107 US89785L1070 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1135774.000000 0 FOR 1135774.000000 FOR S000002841 TrueCar, Inc. 89785L107 US89785L1070 05/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1135774.000000 0 FOR 1135774.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 294053.000000 0 FOR 294053.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 Unum Group 91529Y106 US91529Y1064 05/22/2025 To approve the Unum European Holding Company Limited SAYE Share Option Scheme 2025. COMPENSATION ISSUER 1905408.000000 0.000000 FOR 1905408.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: Cheryl A. Bachelder DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: David W. Bullock DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: David E. Flitman DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: Marla Gottschalk DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: Carl Andrew Pforzheimer DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: Quentin Roach DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: David M. Tehle DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Election of Directors: Ann E. Ziegler DIRECTOR ELECTIONS ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3529579.000000 0 FOR 3529579.000000 FOR S000002841 US Foods Holding Corp. 912008109 US9120081099 05/22/2025 Stockholder proposal to adopt a right to call a special stockholder meeting at a 15% aggregate ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 3529579.000000 0 FOR 3529579.000000 NONE S000002841 Verastem, Inc. 92337C203 US92337C2035 05/22/2025 Election of Directors: Michael Kauffman DIRECTOR ELECTIONS ISSUER 713639.000000 0 FOR 713639.000000 FOR S000002841 Verastem, Inc. 92337C203 US92337C2035 05/22/2025 Election of Directors: Eric Rowinsky DIRECTOR ELECTIONS ISSUER 713639.000000 0 FOR 713639.000000 FOR S000002841 Verastem, Inc. 92337C203 US92337C2035 05/22/2025 Election of Directors: John Johnson DIRECTOR ELECTIONS ISSUER 713639.000000 0 FOR 713639.000000 FOR S000002841 Verastem, Inc. 92337C203 US92337C2035 05/22/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 713639.000000 0 FOR 713639.000000 FOR S000002841 Verastem, Inc. 92337C203 US92337C2035 05/22/2025 To approve an advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 713639.000000 0 FOR 713639.000000 FOR S000002841 Vigil Neuroscience, Inc. 92673K108 US92673K1088 05/22/2025 To elect two class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his, her or their successor has been duly elected and qualified, or until his, her or their earlier death, resignation or removal: Samantha Budd Haeberlein, Ph.D. DIRECTOR ELECTIONS ISSUER 314330.000000 0 FOR 314330.000000 FOR S000002841 Vigil Neuroscience, Inc. 92673K108 US92673K1088 05/22/2025 To elect two class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his, her or their successor has been duly elected and qualified, or until his, her or their earlier death, resignation or removal: Gerhard Koenig, Ph.D. DIRECTOR ELECTIONS ISSUER 314330.000000 0 FOR 314330.000000 FOR S000002841 Vigil Neuroscience, Inc. 92673K108 US92673K1088 05/22/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 314330.000000 0 FOR 314330.000000 FOR S000002841 Vital Energy, Inc. 516806205 US5168062058 05/22/2025 To elect the three Class III directors for a three-year term: William E. Albrecht DIRECTOR ELECTIONS ISSUER 417204.000000 0 FOR 417204.000000 FOR S000002841 Vital Energy, Inc. 516806205 US5168062058 05/22/2025 To elect the three Class III directors for a three-year term: Frances Powell Hawes DIRECTOR ELECTIONS ISSUER 417204.000000 0 FOR 417204.000000 FOR S000002841 Vital Energy, Inc. 516806205 US5168062058 05/22/2025 To elect the three Class III directors for a three-year term: John Driver DIRECTOR ELECTIONS ISSUER 417204.000000 0 FOR 417204.000000 FOR S000002841 Vital Energy, Inc. 516806205 US5168062058 05/22/2025 To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 417204.000000 0 FOR 417204.000000 FOR S000002841 Vital Energy, Inc. 516806205 US5168062058 05/22/2025 Advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 417204.000000 0 FOR 417204.000000 FOR S000002841 Vor Biopharma Inc. 929033108 US9290331084 05/22/2025 To elect each of the two Class I director nominees, each to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Matthew Patterson DIRECTOR ELECTIONS ISSUER 519630.000000 0 FOR 519630.000000 FOR S000002841 Vor Biopharma Inc. 929033108 US9290331084 05/22/2025 To elect each of the two Class I director nominees, each to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Daniella Beckman DIRECTOR ELECTIONS ISSUER 519630.000000 0 FOR 519630.000000 FOR S000002841 Vor Biopharma Inc. 929033108 US9290331084 05/22/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of common stock from 400,000,000 to 800,000,000. CAPITAL STRUCTURE ISSUER 519630.000000 0 FOR 519630.000000 FOR S000002841 Vor Biopharma Inc. 929033108 US9290331084 05/22/2025 To ratify the selection by the audit committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 519630.000000 0 FOR 519630.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Steven Roth DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Candace K. Beinecke DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Beatrice Hamza Bassey DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: William W. Helman IV DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Mandakini Puri DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Daniel R. Tisch DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 Election of Trustees: Russell B. Wight, Jr. DIRECTOR ELECTIONS ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. AUDIT-RELATED ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Vornado Realty Trust 929042109 US9290421091 05/22/2025 NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2541800.000000 0 FOR 2541800.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Lynne Biggar DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: S. Biff Bowman DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Heather Lavallee DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Robert G. Leary DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: William J. Mullaney DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Election of 12 directors to our Board for one-year terms: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 Voya Financial, Inc. 929089100 US9290891004 05/22/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED ISSUER 1473013.000000 0.000000 FOR 1473013.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: John J. Engel DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: James L. Singleton DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Elect ten Directors for a one-year term expiring in 2026: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Approve amendments to the Company's Restated Certificate of Incorporation to provide Stockholders with the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 679165.000000 0 FOR 679165.000000 FOR S000002841 WESCO International, Inc. 95082P105 US95082P1057 05/22/2025 Shareholder proposal to give Shareholders the ability to call for a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 679165.000000 0 AGAINST 679165.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Reid T. Campbell DIRECTOR ELECTIONS ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Peter M. Carlson DIRECTOR ELECTIONS ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Election of Class I Directors to a term ending in 2028: Suzanne F. Shank DIRECTOR ELECTIONS ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the Company's amended and restated long-term incentive plan COMPENSATION ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/22/2025 Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 38694.000000 0 FOR 38694.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 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 447312.000000 0 FOR 447312.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: William J. Doyle DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Richard L. Postma DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to approve Wintrust 2025 Stock Incentive Plan. COMPENSATION ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 Wintrust Financial Corporation 97650W108 US97650W1080 05/22/2025 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1015301.000000 0 FOR 1015301.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Granetta B. Blevins DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Michael D. Braner DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Anna M. Fabrega DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: James Kenigsberg DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Daniel S. Pianko DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Angela K. Selden DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to elect seven members of the Board: Richard J. Statuto DIRECTOR ELECTIONS ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to approve an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder and to remove the fungible share ratio applied to certain new full-value equity awards; COMPENSATION ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to approve, by a non-binding advisory vote, the compensation paid to the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 American Public Education, Inc. 02913V103 US02913V1035 05/23/2025 to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 281271.000000 0 FOR 281271.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 Election of Directors: Dr. Katherine E. Fleming DIRECTOR ELECTIONS ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 Election of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 Election of Directors: David Moradi DIRECTOR ELECTIONS ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 Election of Directors: Jamil Tahir DIRECTOR ELECTIONS ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 To approve, by non-binding advisory vote, the compensation of AudioEye, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 To vote, on a non-binding advisory basis, on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102550.000000 0 ONE YEAR 102550.000000 FOR S000002841 AudioEye, Inc. 050734201 US0507342014 05/23/2025 To ratify the appointment of MaloneBailey, LLP as AudioEye, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 102550.000000 0 FOR 102550.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 Re-elect two (2) Class I Directors to serve for three-year terms as of the date of the Annual Meeting of Stockholders and until their successors are duly elected and qualified: Robert Anderson, Jr. DIRECTOR ELECTIONS ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 Re-elect two (2) Class I Directors to serve for three-year terms as of the date of the Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael J. O'Donnell DIRECTOR ELECTIONS ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 To approve an amendment to the Company's Non-employee Director Compensation Program. COMPENSATION ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the Company's Board classification from three to two. CORPORATE GOVERNANCE ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Cassava Sciences, Inc. 14817C107 US14817C1071 05/23/2025 To approve, by a non-binding advisory vote, 2024 executive compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130720.000000 549200.000000 FOR 130720.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 Election of Directors: Class 1: Adam Sullivan DIRECTOR ELECTIONS ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4216845.000000 37700.000000 AGAINST 4216845.000000 AGAINST S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To indicate, on a non-binding, advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4216845.000000 37700.000000 ONE YEAR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to eliminate the supermajority vote requirement for stockholders to amend certain provisions of our Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve an amendment of the Company's Third Amended and Restated Certificate of Incorporation to eliminate certain consent rights provided to our creditors in connection with the Company's emergence from bankruptcy and make other non-substantive and conforming changes. CORPORATE GOVERNANCE ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve the Amended and Restated 2024 Equity Incentive Plan. COMPENSATION ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 Core Scientific, Inc. 21874A106 US21874A1060 05/23/2025 To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 4, 5, and 6. CORPORATE GOVERNANCE ISSUER 4216845.000000 37700.000000 FOR 4216845.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ian Schapiro DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To elect 9 directors nominated by the Board of Directors to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To approve, on a non-binding, advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 DigitalBridge Group, Inc. 25401T603 US25401T6038 05/23/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2438652.000000 0 FOR 2438652.000000 FOR S000002841 Granite Ridge Resources, Inc. 387432107 US3874321074 05/23/2025 Election of Class III directors to serve until the 2028 annual meeting of stockholders or until their respective successors have been duly elected and qualified or their earlier death, resignation, or removal: Griffin Perry DIRECTOR ELECTIONS ISSUER 858328.000000 0 FOR 858328.000000 FOR S000002841 Granite Ridge Resources, Inc. 387432107 US3874321074 05/23/2025 Election of Class III directors to serve until the 2028 annual meeting of stockholders or until their respective successors have been duly elected and qualified or their earlier death, resignation, or removal: Amanda Coussens DIRECTOR ELECTIONS ISSUER 858328.000000 0 FOR 858328.000000 FOR S000002841 Granite Ridge Resources, Inc. 387432107 US3874321074 05/23/2025 Ratification of the appointment of Forvis Mazars, LLP as Granite Ridge Resources Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 858328.000000 0 FOR 858328.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 05/23/2025 Approval of an amendment to our Certificate of Incorporation to effect a reverse split of our outstanding Class A common stock at a ratio of 1 for 2 to 1 for 250 to be determined at the discretion of our Board of Directors, whereby each outstanding 2 to 250 shares would be combined, converted and changed into 1 share of our Class A common stock. CAPITAL STRUCTURE ISSUER 6598.000000 6000.000000 FOR 6598.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 05/23/2025 Approval of an amendment to our Certificate of Incorporation to increase the authorized shares of Class A common stock to up to 800,000,000. CAPITAL STRUCTURE ISSUER 6598.000000 6000.000000 FOR 6598.000000 FOR S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 05/23/2025 Approval of, pursuant to Nasdaq listing rules, the issuance of shares of our common stock in a potential financing. CAPITAL STRUCTURE ISSUER 6598.000000 6000.000000 AGAINST 6598.000000 AGAINST S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 05/23/2025 Approval of an amendment to the Helius Medical Technologies, Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 6598.000000 6000.000000 AGAINST 6598.000000 AGAINST S000002841 Helius Medical Technologies, Inc. 42328V876 US42328V8761 05/23/2025 Authorization of one or more adjournments of the Special Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposals 1, 2, 3 or 4. CORPORATE GOVERNANCE ISSUER 6598.000000 6000.000000 AGAINST 6598.000000 AGAINST S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: Theodore H. Ashford III DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: Peter Jackson DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: William G. Miller DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: William G. Miller II DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: Dr. Javier Reyes DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: Dr. Susan Sweeney DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 Election of Directors: Leigh Walton DIRECTOR ELECTIONS ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 To approve the Miller Industries, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Miller Industries, Inc. 600551204 US6005512040 05/23/2025 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 179792.000000 0 FOR 179792.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 Election of Directors: Diana Brainard DIRECTOR ELECTIONS ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 Election of Directors: R. Scott Greer DIRECTOR ELECTIONS ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 To approve an amendment to our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,000,000 shares. COMPENSATION ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of our common stock from 300,000,000 shares to 390,000,000 shares. CAPITAL STRUCTURE ISSUER 2662436.000000 0 AGAINST 2662436.000000 AGAINST S000002841 Nektar Therapeutics 640268306 US6402683063 05/23/2025 To approve an amendment to our Certificate of Incorporation to effect, at the discretion of our board of directors on or prior to the one-year anniversary of the date of the Annual Meeting, a reverse stock split of our common stock at a stock split ratio between 1-for-2 and 1-for-40, with the final ratio to be determined by the board of directors in its sole discretion, the implementation and timing of which shall be subject to the sole discretion of the board of directors. CAPITAL STRUCTURE ISSUER 2662436.000000 0 FOR 2662436.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Alan L. Boeckmann DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Bum-Jin Chung DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Alvin C. Collins, III DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Shinji Fujino DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: John L. Hopkins DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Kent Kresa DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Diana J. Walters DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 Election of Directors: Kimberly O. Warnica DIRECTOR ELECTIONS ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 An advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 An advisory vote to approve frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 531496.000000 1139900.000000 ONE YEAR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 The amendment of the Company's Certificate of Incorporation regarding the waiver of corporate opportunities. CORPORATE GOVERNANCE ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 NuScale Power Corporation 67079K100 US67079K1007 05/23/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 531496.000000 1139900.000000 FOR 531496.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To elect four (4) directors, each to serve until the 2028 annual meeting of our stockholders: DIRECTOR ELECTIONS ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To elect four (4) directors, each to serve until the 2028 annual meeting of our stockholders: Bryan W. Hughes DIRECTOR ELECTIONS ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To elect four (4) directors, each to serve until the 2028 annual meeting of our stockholders: Samuel D. Riccitelli DIRECTOR ELECTIONS ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To elect four (4) directors, each to serve until the 2028 annual meeting of our stockholders: Mark C. Throdahl DIRECTOR ELECTIONS ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To approve, on an advisory basis, the resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 OrthoPediatrics Corp. 68752L100 US68752L1008 05/23/2025 To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 252991.000000 0 FOR 252991.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Jon E. Bortz DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Cydney C. Donnell DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Ron E. Jackson DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Phillip M. Miller DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Bonny W. Simi DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Election of Trustees: Earl E. Webb DIRECTOR ELECTIONS ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/23/2025 Approval of an amendment to the 2009 Equity Incentive Plan. COMPENSATION ISSUER 1800804.000000 0 FOR 1800804.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Election of Directors: Todd A. DeBonis DIRECTOR ELECTIONS ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Election of Directors: Dean W. Butler DIRECTOR ELECTIONS ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Election of Directors: C. Scott Gibson DIRECTOR ELECTIONS ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Election of Directors: Daniel J. Heneghan DIRECTOR ELECTIONS ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Election of Directors: John Y. Liu DIRECTOR ELECTIONS ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Approval of an amendment to the Sixth Amended and Restated Articles of Incorporation, as amended, to effect a reverse stock split, at the sole discretion of the board of directors, of the issued shares of common stock at a ratio ranging from 1 share-for-5 shares up to a ratio of 1 share-for-12 shares, which ratio will be selected by the board of directors and set forth in a public announcement. CAPITAL STRUCTURE ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Approval of an amendment and restatement of the Pixelworks, Inc. Amended and Restated 2006 Stock Incentive Plan to increase the number of shares reserved for issuance by 2.5 million shares. COMPENSATION ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Approval of, on an advisory basis, the executive compensation of Pixelworks' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Approval of, on an advisory basis, the frequency of holding an advisory vote on executive compensation of Pixelworks' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 738058.000000 0 ONE YEAR 738058.000000 FOR S000002841 Pixelworks, Inc. 72581M404 US72581M4042 05/23/2025 Ratification of the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 738058.000000 0 FOR 738058.000000 FOR S000002841 Relmada Therapeutics, Inc. 75955J402 US75955J4022 05/23/2025 To elect Class I director, to serve for a three-year term that expires at the Annual Meeting of Stockholders in 2028, or until her successor is elected and qualified or until her earlier resignation or removal: Fabiana Fedeli DIRECTOR ELECTIONS ISSUER 353625.000000 0 FOR 353625.000000 FOR S000002841 Relmada Therapeutics, Inc. 75955J402 US75955J4022 05/23/2025 To ratify the appointment of CBIZ CPAS P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 353625.000000 0 FOR 353625.000000 FOR S000002841 Relmada Therapeutics, Inc. 75955J402 US75955J4022 05/23/2025 To approve an amendment to the Relmada Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 2.0 million shares. COMPENSATION ISSUER 353625.000000 0 FOR 353625.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Election of Directors: John P. Larson DIRECTOR ELECTIONS ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Election of Directors: Andrea K. Tarbox DIRECTOR ELECTIONS ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Election of Directors: Elisabeth Vanzura DIRECTOR ELECTIONS ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its Class A common stock and Class B common stock at a ratio ranging from any whole number between. 1-for-10 and 1-for-100, as determined by the Board of Directors in its discretion. CAPITAL STRUCTURE ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 Solo Brands, Inc. 83425V203 US83425V2034 05/23/2025 Approval of an adjournment of the Annual Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposals 3 or 4. CORPORATE GOVERNANCE ISSUER 396733.000000 20600.000000 FOR 396733.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 Election of Directors: Dr. Keyvan Mohajer DIRECTOR ELECTIONS ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 Election of Directors: James Hom DIRECTOR ELECTIONS ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 Election of Directors: Larry Marcus DIRECTOR ELECTIONS ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 Election of Directors: Dr. Eric R. Ball DIRECTOR ELECTIONS ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 Election of Directors: Diana Sroka DIRECTOR ELECTIONS ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To ratify the appointment by the Board of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To consider and vote upon an amendment to Section 4.1 of Article IV of the Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock from 455,000,000 to 755,000,000. CAPITAL STRUCTURE ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To consider and vote upon an amendment to Section 12.1 of Article XII of the Company's Second Amended and Restated Certificate of Incorporation regarding the waiver of corporate opportunities. CORPORATE GOVERNANCE ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To consider and vote upon an amendment to Article VIII of the Company's Second Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To consider and vote upon amendments to Article IV and Article X of the Company's Second Amended and Restated Certificate of Incorporation to adjust the voting requirements for certain future amendments to the charter in accordance with recent amendments to Section 242(d) of the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 855049.000000 4680800.000000 AGAINST 855049.000000 AGAINST S000002841 SoundHound AI, Inc. 836100107 US8361001071 05/23/2025 To consider and vote upon an amendment to Section 5.2 of Article V of the Company's Second Amended and Restated Certificate of Incorporation to remove subsection 5.2.2 relating to the ratification of contracts and acts by stockholders. CORPORATE GOVERNANCE ISSUER 855049.000000 4680800.000000 FOR 855049.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Stephen A. Cambone DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Jane P. Chappell DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: William A. Fitzgerald DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Paul E. Fulchino DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Ronald T. Kadish DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: James R. Ray, Jr. DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Election of Directors: Laura H. Wright DIRECTOR ELECTIONS ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Advisory vote to approve the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 Ratification of appointment of Ernst & Young LLP as independent auditors for 2025 AUDIT-RELATED ISSUER 1799825.000000 0 FOR 1799825.000000 FOR S000002841 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 05/23/2025 The Stockholder Proposal titled "Transparency in Political Spending" OTHER SOCIAL ISSUES SECURITY HOLDER 1799825.000000 0 AGAINST 1799825.000000 FOR S000002841 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Election of Directors: Peter Bernard DIRECTOR ELECTIONS ISSUER 1249200.000000 0 FOR 1249200.000000 FOR S000002841 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Election of Directors: Paul Gu DIRECTOR ELECTIONS ISSUER 1249200.000000 0 FOR 1249200.000000 FOR S000002841 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1249200.000000 0 FOR 1249200.000000 FOR S000002841 Upstart Holdings, Inc. 91680M107 US91680M1071 05/23/2025 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1249200.000000 0 FOR 1249200.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Dorika M. Beckett DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Michael W. Chiao DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Christopher D. Farrar DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Alan H. Mantel DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: John P. Pitstick DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: John A. Pless DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Election of Directors: Omar M. Maasarani DIRECTOR ELECTIONS ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Approve 2024 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Ratify RSM US LLP as independent auditor for 2025. AUDIT-RELATED ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Velocity Financial, Inc. 92262D101 US92262D1019 05/23/2025 Approve the Increase to the Share Reserve Under our 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 138380.000000 0 FOR 138380.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 05/24/2025 To approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended (the "Charter") to increase the total number of authorized shares of our common stock, par value $0.0001 (the "Common Stock"), from 150,000,000 to 500,000,000 (the "Authorized Shares Proposal"). CAPITAL STRUCTURE ISSUER 1200.000000 0 AGAINST 1200.000000 AGAINST S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 05/24/2025 To approve and adopt an amendment to the Charter to effect a reverse stock split (the "Reverse Split") of our issued and outstanding shares of Common Stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-forty (1:40), at any time prior to the one-year anniversary date of the Special Meeting, with the exact ratio to be determined by the Company's board of directors (the "Board") in its discretion and without further approval or authorization of our stockholders (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 1200.000000 0 FOR 1200.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 05/24/2025 To approve and adopt amendments to the Charter to declassify the Board and make related changes (the "Declassification Proposal"). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1200.000000 0 FOR 1200.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 05/24/2025 To approve, in accordance with Nasdaq Listing Rules 5635(b) and (d), the issuance of shares of Common Stock upon (i) conversion of a Loan, Guaranty and Security Agreement and (ii) exercise of certain warrants, each entered into in connection with a Debt Repayment and Exchange Agreement between the Company and Anchorage Lending CA, LLC (collectively, the "Anchorage Agreements"), in the event such conversion and/or exercise, together with the shares of our Common Stock issued in connection with such Anchorage Agreements, are in excess of 20% of our outstanding Common Stock (the "Issuance Proposal"). CAPITAL STRUCTURE ISSUER 1200.000000 0 FOR 1200.000000 FOR S000002841 Gryphon Digital Mining, Inc. 400510103 US4005101039 05/24/2025 To approve the adjournment of the Special Meeting to the extent there are insufficient proxies at the Special Meeting to approve any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 1200.000000 0 AGAINST 1200.000000 AGAINST S000002841 a.k.a. Brands Holding Corp. 00152K200 US00152K2006 05/27/2025 Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Christopher Dean DIRECTOR ELECTIONS ISSUER 4622.000000 2000.000000 FOR 4622.000000 FOR S000002841 a.k.a. Brands Holding Corp. 00152K200 US00152K2006 05/27/2025 Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Ilene Eskenazi DIRECTOR ELECTIONS ISSUER 4622.000000 2000.000000 FOR 4622.000000 FOR S000002841 a.k.a. Brands Holding Corp. 00152K200 US00152K2006 05/27/2025 Elect Class I directors to serve on the Board until the 2028 Annual Meeting and until their successors are duly elected and qualified: Matthew Hamilton DIRECTOR ELECTIONS ISSUER 4622.000000 2000.000000 FOR 4622.000000 FOR S000002841 a.k.a. Brands Holding Corp. 00152K200 US00152K2006 05/27/2025 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 4622.000000 2000.000000 FOR 4622.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: William L. Browning DIRECTOR ELECTIONS ISSUER 858357.000000 0 FOR 858357.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: Edmond N. Moriarty, III DIRECTOR ELECTIONS ISSUER 858357.000000 0 FOR 858357.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 Election of Directors: Rebecca J. Parekh DIRECTOR ELECTIONS ISSUER 858357.000000 0 FOR 858357.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 858357.000000 0 FOR 858357.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024, as described in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 858357.000000 0 FOR 858357.000000 FOR S000002841 Ares Commercial Real Estate Corporation 04013V108 US04013V1089 05/27/2025 To approve, on a non-binding, advisory basis, the frequency with which future stockholder advisory votes on the compensation of the Company's named executive officers will be held. SECTION 14A SAY-ON-PAY VOTES ISSUER 858357.000000 0 ONE YEAR 858357.000000 FOR S000002841 Backblaze, Inc. 05637B105 US05637B1052 05/27/2025 Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Barbara Nelson DIRECTOR ELECTIONS ISSUER 753392.000000 0 FOR 753392.000000 FOR S000002841 Backblaze, Inc. 05637B105 US05637B1052 05/27/2025 Election of two Class I Directors to hold office until the annual meeting of stockholders held in 2028: Earl E. Fry DIRECTOR ELECTIONS ISSUER 753392.000000 0 FOR 753392.000000 FOR S000002841 Backblaze, Inc. 05637B105 US05637B1052 05/27/2025 To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 753392.000000 0 FOR 753392.000000 FOR S000002841 Bolt Biotherapeutics, Inc. 097702203 US0977022039 05/27/2025 To elect our two nominees for Class I directors to serve until our 2028 Annual Meeting of Stockholders: Laura Berner DIRECTOR ELECTIONS ISSUER 205537.000000 0 FOR 205537.000000 FOR S000002841 Bolt Biotherapeutics, Inc. 097702203 US0977022039 05/27/2025 To elect our two nominees for Class I directors to serve until our 2028 Annual Meeting of Stockholders: Brian O'Callaghan DIRECTOR ELECTIONS ISSUER 205537.000000 0 FOR 205537.000000 FOR S000002841 Bolt Biotherapeutics, Inc. 097702203 US0977022039 05/27/2025 To ratify the selection by the audit committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 205537.000000 0 FOR 205537.000000 FOR S000002841 Bolt Biotherapeutics, Inc. 097702203 US0977022039 05/27/2025 Approval of an amendment to our certificate of incorporation to effect a reverse stock split of our issued and outstanding common stock; and CAPITAL STRUCTURE ISSUER 205537.000000 0 FOR 205537.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 05/27/2025 Election of Directors: Anne Busquet DIRECTOR ELECTIONS ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 05/27/2025 Election of Directors: Bill Korn DIRECTOR ELECTIONS ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 05/27/2025 Election of Directors: Lawrence Sharnak DIRECTOR ELECTIONS ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 05/27/2025 Nonbinding Say-On-Pay Proposal: SECTION 14A SAY-ON-PAY VOTES ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 CareCloud, Inc. 14167R100 US14167R1005 05/27/2025 Approval of the appointment of RRBB as our Independent Registered Public Accounting Firm: AUDIT-RELATED ISSUER 158809.000000 0 FOR 158809.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Linda Beidler-D'Aguilar DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Brian E. Butler DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Carson K. Ebanks DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Clarence B. Flowers, Jr. DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Frederick W. McTaggart DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Wilmer F. Pergande DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Leonard J. Sokolow DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The election of eight directors to the Board of Directors: Raymond Whittaker DIRECTOR ELECTIONS ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 An advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Consolidated Water Co. Ltd. G23773107 KYG237731073 05/27/2025 The ratification of the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, at the remuneration to be determined by the Audit Committee of the Board of Directors. AUDIT-RELATED ISSUER 240877.000000 800.000000 FOR 240877.000000 FOR S000002841 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Andrea R. Allon DIRECTOR ELECTIONS ISSUER 450605.000000 0 FOR 450605.000000 FOR S000002841 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Bernard B. Banks DIRECTOR ELECTIONS ISSUER 450605.000000 0 FOR 450605.000000 FOR S000002841 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 Election of Directors: Daniel K. Rothermel DIRECTOR ELECTIONS ISSUER 450605.000000 0 FOR 450605.000000 FOR S000002841 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 450605.000000 0 FOR 450605.000000 FOR S000002841 Customers Bancorp, Inc. 23204G100 US23204G1004 05/27/2025 To approve a non-binding advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 450605.000000 0 FOR 450605.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 First Financial Bancorp. 320209109 US3202091092 05/27/2025 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1476000.000000 0 FOR 1476000.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Stephen Preston DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Randall Starr DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Elizabeth Frank DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Robert Green DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Noelle LeVeaux DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Ernesto Perez DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Election of directors: Daniel Swanstrom DIRECTOR ELECTIONS ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 FrontView REIT, Inc. 35922N100 US35922N1000 05/27/2025 Ratification of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 227413.000000 0 FOR 227413.000000 FOR S000002841 Guild Holdings Company 40172N107 US40172N1072 05/27/2025 Election of each of the Class II Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Patrick J. Duffy DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002841 Guild Holdings Company 40172N107 US40172N1072 05/27/2025 Election of each of the Class II Directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Terry L. Schmidt DIRECTOR ELECTIONS ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002841 Guild Holdings Company 40172N107 US40172N1072 05/27/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002841 Guild Holdings Company 40172N107 US40172N1072 05/27/2025 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 144917.000000 0 FOR 144917.000000 FOR S000002841 Guild Holdings Company 40172N107 US40172N1072 05/27/2025 To approve an Amendment to the Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 144917.000000 0 FOR 144917.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Dino D Ottaviano DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Kurt Simmons Jr. DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 Election of Directors: Thomas G. Whalen DIRECTOR ELECTIONS ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Healthcare Services Group, Inc. 421906108 US4219061086 05/27/2025 To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1154926.000000 0 FOR 1154926.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: A. Lorne Weil DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael R. Chambrello DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Ira H. Raphaelson DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Desiree G. Rogers DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven M. Saferin DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Katja Tautscher DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To elect the following seven directors to serve on the Company's Board of Directors until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: John M. Vandemore DIRECTOR ELECTIONS ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Inspired Entertainment, Inc. 45782N108 US45782N1081 05/27/2025 To ratify the appointment of CBIZ CPAS P.C. as the independent auditor of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 390783.000000 0 FOR 390783.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 05/27/2025 Election of Directors: Andrew J. Cole DIRECTOR ELECTIONS ISSUER 1902723.000000 0 FOR 1902723.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 05/27/2025 Election of Directors: Marisa D. Drew DIRECTOR ELECTIONS ISSUER 1902723.000000 0 FOR 1902723.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 05/27/2025 Election of Directors: Richard R. Green DIRECTOR ELECTIONS ISSUER 1902723.000000 0 FOR 1902723.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 05/27/2025 Election of Directors: Daniel E. Sanchez DIRECTOR ELECTIONS ISSUER 1902723.000000 0 FOR 1902723.000000 FOR S000002841 Liberty Global Ltd. G61188101 BMG611881019 05/27/2025 A proposal to appoint KPMG LLP as Liberty Global's independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize the board of directors, acting by the audit committee, to determine the independent auditors' remuneration. AUDIT-RELATED ISSUER 1902723.000000 0 FOR 1902723.000000 FOR S000002841 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/27/2025 To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Miranda Curtis DIRECTOR ELECTIONS ISSUER 985029.000000 0 WITHHOLD 985029.000000 AGAINST S000002841 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/27/2025 To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Brendan Paddick DIRECTOR ELECTIONS ISSUER 985029.000000 0 WITHHOLD 985029.000000 AGAINST S000002841 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/27/2025 To elect Class II members of our board of directors until the 2028 Annual General Meeting of Shareholders or their earlier resignation or removal: Daniel E. Sanchez DIRECTOR ELECTIONS ISSUER 985029.000000 0 FOR 985029.000000 FOR S000002841 Liberty Latin America Ltd. G9001E102 BMG9001E1021 05/27/2025 To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration. AUDIT-RELATED ISSUER 985029.000000 0 FOR 985029.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Arun Gupta DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Derrick Johnson DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 Election of Trustees: Howard Roth DIRECTOR ELECTIONS ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 To consider and vote upon a proposal to approve an amendment to the LXP Industrial Trust 2022 Equity-Based Award Plan to increase the number of shares available for issuance thereunder by 5,000,000 common shares; and COMPENSATION ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 LXP Industrial Trust 529043101 US5290431015 05/27/2025 To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4511918.000000 0 FOR 4511918.000000 FOR S000002841 OnKure Therapeutics, Inc. 68277Q105 US68277Q1058 05/27/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Isaac Manke, Ph.D. DIRECTOR ELECTIONS ISSUER 118835.000000 49300.000000 FOR 118835.000000 FOR S000002841 OnKure Therapeutics, Inc. 68277Q105 US68277Q1058 05/27/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas A. Saccomano, Ph.D. DIRECTOR ELECTIONS ISSUER 118835.000000 49300.000000 FOR 118835.000000 FOR S000002841 OnKure Therapeutics, Inc. 68277Q105 US68277Q1058 05/27/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 118835.000000 49300.000000 FOR 118835.000000 FOR S000002841 Sensus Healthcare, Inc. 81728J109 US81728J1097 05/27/2025 Election of Director: Anthony Petrelli DIRECTOR ELECTIONS ISSUER 207423.000000 0 FOR 207423.000000 FOR S000002841 Sensus Healthcare, Inc. 81728J109 US81728J1097 05/27/2025 To approve the amendment of our 2017 Incentive Plan to extend the term of such Plan and to increase the number of shares that may be issued under such Plan. COMPENSATION ISSUER 207423.000000 0 FOR 207423.000000 FOR S000002841 Sensus Healthcare, Inc. 81728J109 US81728J1097 05/27/2025 To approve, on an advisory basis, the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 207423.000000 0 FOR 207423.000000 FOR S000002841 Sensus Healthcare, Inc. 81728J109 US81728J1097 05/27/2025 To ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs, LLP as our independent registered public accounting firm for the current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 207423.000000 0 FOR 207423.000000 FOR S000002841 Silgan Holdings, Inc. 827048109 US8270481091 05/27/2025 ELECTION OF DIRECTORS (CLASS I) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2028 and until their successors are duly elected and qualified): Adam J. Greenlee DIRECTOR ELECTIONS ISSUER 1248456.000000 0 FOR 1248456.000000 FOR S000002841 Silgan Holdings, Inc. 827048109 US8270481091 05/27/2025 ELECTION OF DIRECTORS (CLASS I) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2028 and until their successors are duly elected and qualified): Brad A. Lich DIRECTOR ELECTIONS ISSUER 1248456.000000 0 FOR 1248456.000000 FOR S000002841 Silgan Holdings, Inc. 827048109 US8270481091 05/27/2025 ELECTION OF DIRECTORS (CLASS I) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2028 and until their successors are duly elected and qualified): Shannon Miller DIRECTOR ELECTIONS ISSUER 1248456.000000 0 FOR 1248456.000000 FOR S000002841 Silgan Holdings, Inc. 827048109 US8270481091 05/27/2025 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 1248456.000000 0 FOR 1248456.000000 FOR S000002841 Silgan Holdings, Inc. 827048109 US8270481091 05/27/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1248456.000000 0 FOR 1248456.000000 FOR S000002841 Sound Financial Bancorp, Inc. 83607A100 US83607A1007 05/27/2025 Election of Directors: Tyler K. Myers DIRECTOR ELECTIONS ISSUER 41542.000000 0 FOR 41542.000000 FOR S000002841 Sound Financial Bancorp, Inc. 83607A100 US83607A1007 05/27/2025 Election of Directors: Robert F. Carney DIRECTOR ELECTIONS ISSUER 41542.000000 0 FOR 41542.000000 FOR S000002841 Sound Financial Bancorp, Inc. 83607A100 US83607A1007 05/27/2025 Election of Directors: James E. Sweeney DIRECTOR ELECTIONS ISSUER 41542.000000 0 FOR 41542.000000 FOR S000002841 Sound Financial Bancorp, Inc. 83607A100 US83607A1007 05/27/2025 Advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41542.000000 0 FOR 41542.000000 FOR S000002841 Sound Financial Bancorp, Inc. 83607A100 US83607A1007 05/27/2025 Ratification of the appointment of Moss Adams, LLP as Sound Financial Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 41542.000000 0 FOR 41542.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 05/27/2025 The election of two Class III directors to hold office until our 2028 annual meeting of stockholders or until her successor is duly elected and qualified: Lise J. Buyer DIRECTOR ELECTIONS ISSUER 6891600.000000 0 FOR 6891600.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 05/27/2025 The election of two Class III directors to hold office until our 2028 annual meeting of stockholders or until her successor is duly elected and qualified: Kathryn E. Falberg DIRECTOR ELECTIONS ISSUER 6891600.000000 0 FOR 6891600.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 05/27/2025 The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. COMPENSATION ISSUER 6891600.000000 0 FOR 6891600.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 05/27/2025 The approval, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6891600.000000 0 FOR 6891600.000000 FOR S000002841 The Trade Desk, Inc. 88339J105 US88339J1051 05/27/2025 The 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 6891600.000000 0 FOR 6891600.000000 FOR S000002841 Universal Electronics Inc. 913483103 US9134831034 05/27/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180911.000000 0 FOR 180911.000000 FOR S000002841 Universal Electronics Inc. 913483103 US9134831034 05/27/2025 Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 180911.000000 0 FOR 180911.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Ramon Abadin DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Luis de la Aguilera DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Maria C. Alonso DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Howard P. Feinglass DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Bernardo Fernandez, M.D. DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Robert E. Kafafian DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Aida Levitan, Ph.D. DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: Ramon A. Rodriguez DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 Election of Directors: NOMINEES for a one-year term expiring in 2026: W. Kirk Wycoff DIRECTOR ELECTIONS ISSUER 165577.000000 0 FOR 165577.000000 FOR S000002841 USCB Financial Holdings, Inc. 90355N101 US90355N1019 05/27/2025 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 165577.000000 0 FOR 165577.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: C. Malcolm Holland, III DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Arcilia Acosta DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Pat S. Bolin DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: April Box DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Blake Bozman DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: William D. Ellis DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: William E. Fallon DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Mark C. Griege DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Gordon Huddleston DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Steven D. Lerner DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Manuel J. Mehos DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Election of Directors: John T. Sughrue DIRECTOR ELECTIONS ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Approval of 2025 Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Veritex Holdings, Inc. 923451108 US9234511080 05/27/2025 To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 847040.000000 0 FOR 847040.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Karen C. Francis DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Robert L. Eatroff DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Christopher J. Klein DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 Election of Director: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Vontier Corporation 928881101 US9288811014 05/27/2025 To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2285241.000000 0 FOR 2285241.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Election of Directors: Terence J. Cryan DIRECTOR ELECTIONS ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Election of Directors: Frank Bakker DIRECTOR ELECTIONS ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Election of Directors: Tracy D. Pagliara DIRECTOR ELECTIONS ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Election of Directors: Karli S. Anderson DIRECTOR ELECTIONS ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Election of Directors: Deborah A. Peacock DIRECTOR ELECTIONS ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Approve four amendments to the 2013 Omnibus Incentive Plan, as amended ("Incentive Plan"), (a) to increase the authorized number of shares of common stock available and reserved for issuance under the Incentive Plan by 20 million shares; (b) to change the limit on the number of shares of stock that may be granted in a calendar year to any eligible person to a formulaic standard based upon a maximum multiple of base cash compensation and to provide the Committee that administers the Incentive Plan with the discretion to determine the specific number of shares that may be granted in a calendar year to any eligible person; (c) to allow a Grantee under the Incentive Plan to authorize the Company to withhold shares of Stock for satisfying any federal, state or local tax withholding requirements at percentages equal to or more than the statutory minimum, up to the statutory maximum; and (d) to allow for shares of Stock deducted from or delivered by a Grantee under the Incentive Plan to satisfy any federal, state or local tax withholding requirements to be available again for issuance under the Incentive Plan. COMPENSATION ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 Westwater Resources, Inc. 961684206 US9616842061 05/27/2025 Approve the issuance of shares of 20% or more of the Company's common stock pursuant to the Purchase Agreement with Lincoln Park Capital Fund, LLC. CAPITAL STRUCTURE ISSUER 592292.000000 0 FOR 592292.000000 FOR S000002841 89bio, Inc. 282559103 US2825591033 05/28/2025 Election of Directors: To be elected for terms expiring in 2028: Martin Babler DIRECTOR ELECTIONS ISSUER 1930945.000000 0 FOR 1930945.000000 FOR S000002841 89bio, Inc. 282559103 US2825591033 05/28/2025 Election of Directors: To be elected for terms expiring in 2028: Derek DiRocco, Ph.D. DIRECTOR ELECTIONS ISSUER 1930945.000000 0 FOR 1930945.000000 FOR S000002841 89bio, Inc. 282559103 US2825591033 05/28/2025 Election of Directors: To be elected for terms expiring in 2028: Lota Zoth, C.P.A. DIRECTOR ELECTIONS ISSUER 1930945.000000 0 FOR 1930945.000000 FOR S000002841 89bio, Inc. 282559103 US2825591033 05/28/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1930945.000000 0 FOR 1930945.000000 FOR S000002841 89bio, Inc. 282559103 US2825591033 05/28/2025 Approval of, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1930945.000000 0 FOR 1930945.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 Elect two Class I directors: George Chamoun DIRECTOR ELECTIONS ISSUER 2461592.000000 0 FOR 2461592.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 Elect two Class I directors: Robert P. Goodman DIRECTOR ELECTIONS ISSUER 2461592.000000 0 FOR 2461592.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 Approve officer exculpation revisions to our Amended and Restated Certificate of Incorporation to limit the liability of officers as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 2461592.000000 0 FOR 2461592.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 Approve reclassification revisions to our Amended and Restated Certificate of Incorporation to account for the automatic conversion of all of our outstanding Class B common stock to Class A common stock effective as of December 31, 2024 and to reclassify each outstanding share of the Company's Class A common stock into a share of the Company's common stock; CAPITAL STRUCTURE ISSUER 2461592.000000 0 FOR 2461592.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 Approve, on a non-binding, advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2461592.000000 0 FOR 2461592.000000 FOR S000002841 ACV Auctions Inc. 00091G104 US00091G1040 05/28/2025 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 2461592.000000 0 FOR 2461592.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To elect five Class II directors from the nominees described in the proxy statement: James M. Kilts DIRECTOR ELECTIONS ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To elect five Class II directors from the nominees described in the proxy statement: Jody L. Macedonio DIRECTOR ELECTIONS ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To elect five Class II directors from the nominees described in the proxy statement: Robin Manherz DIRECTOR ELECTIONS ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To elect five Class II directors from the nominees described in the proxy statement: Adam Nebesar DIRECTOR ELECTIONS ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To elect five Class II directors from the nominees described in the proxy statement: Deborah Poole DIRECTOR ELECTIONS ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Advantage Solution Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 Advantage Solutions Inc. 00791N102 US00791N1028 05/28/2025 To approve, on a advisory (non-binding) basis, the compensation of Advantage Solution Inc's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 649083.000000 239800.000000 FOR 649083.000000 FOR S000002841 agilon health, inc. 00857U107 US00857U1079 05/28/2025 Election of Class I Directors: Silvana Battaglia DIRECTOR ELECTIONS ISSUER 4775675.000000 0 FOR 4775675.000000 FOR S000002841 agilon health, inc. 00857U107 US00857U1079 05/28/2025 Election of Class I Directors: Sharad Mansukani, M.D. DIRECTOR ELECTIONS ISSUER 4775675.000000 0 FOR 4775675.000000 FOR S000002841 agilon health, inc. 00857U107 US00857U1079 05/28/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4775675.000000 0 FOR 4775675.000000 FOR S000002841 agilon health, inc. 00857U107 US00857U1079 05/28/2025 To approve, by advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4775675.000000 0 FOR 4775675.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 760485.000000 0 FOR 760485.000000 FOR S000002841 Ambac Financial Group, Inc. 023139884 US0231398845 05/28/2025 Advisory vote on whether the compensation paid to our named executive officers should be submitted to stockholders for an advisory vote Every Year, Every 2 Years. or Every 3 Years. SECTION 14A SAY-ON-PAY VOTES ISSUER 760485.000000 0 ONE YEAR 760485.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 Election of Class I Directors: Thomas J. Kozlowski, Jr DIRECTOR ELECTIONS ISSUER 149956.000000 0 FOR 149956.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 Election of Class I Directors: Calvin D. Walsh DIRECTOR ELECTIONS ISSUER 149956.000000 0 FOR 149956.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 149956.000000 0 FOR 149956.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 To indicate, on an advisory basis, the preferred frequency of future shareholder advisory votes on the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 149956.000000 0 ONE YEAR 149956.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 To approve the AppTech 2025 Equity Incentive Plan. COMPENSATION ISSUER 149956.000000 0 FOR 149956.000000 FOR S000002841 AppTech Payments Corp. 03834B309 US03834B3096 05/28/2025 Ratification of the appointment of dbbmckennon as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 149956.000000 0 FOR 149956.000000 FOR S000002841 Arcellx, Inc. 03940C100 US03940C1009 05/28/2025 To elect three Class III directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Rami Elghandour DIRECTOR ELECTIONS ISSUER 595631.000000 0 FOR 595631.000000 FOR S000002841 Arcellx, Inc. 03940C100 US03940C1009 05/28/2025 To elect three Class III directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: David Lubner DIRECTOR ELECTIONS ISSUER 595631.000000 0 FOR 595631.000000 FOR S000002841 Arcellx, Inc. 03940C100 US03940C1009 05/28/2025 To elect three Class III directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Kristin Myers DIRECTOR ELECTIONS ISSUER 595631.000000 0 FOR 595631.000000 FOR S000002841 Arcellx, Inc. 03940C100 US03940C1009 05/28/2025 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 595631.000000 0 FOR 595631.000000 FOR S000002841 Arcellx, Inc. 03940C100 US03940C1009 05/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 595631.000000 0 FOR 595631.000000 FOR S000002841 BRC Inc. 05601U105 US05601U1051 05/28/2025 Election of Class III Directors: Evan Hafer DIRECTOR ELECTIONS ISSUER 225545.000000 458696.000000 FOR 225545.000000 FOR S000002841 BRC Inc. 05601U105 US05601U1051 05/28/2025 Election of Class III Directors: Steven Taslitz DIRECTOR ELECTIONS ISSUER 225545.000000 458696.000000 FOR 225545.000000 FOR S000002841 BRC Inc. 05601U105 US05601U1051 05/28/2025 Election of Class III Directors: Glenn Welling DIRECTOR ELECTIONS ISSUER 225545.000000 458696.000000 FOR 225545.000000 FOR S000002841 BRC Inc. 05601U105 US05601U1051 05/28/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 225545.000000 458696.000000 FOR 225545.000000 FOR S000002841 BrightSpring Health Services, Inc. 10950A106 US10950A1060 05/28/2025 Election of Class I directors: Johnny Kim DIRECTOR ELECTIONS ISSUER 831827.000000 0 FOR 831827.000000 FOR S000002841 BrightSpring Health Services, Inc. 10950A106 US10950A1060 05/28/2025 Election of Class I directors: Timothy A. Wicks DIRECTOR ELECTIONS ISSUER 831827.000000 0 FOR 831827.000000 FOR S000002841 BrightSpring Health Services, Inc. 10950A106 US10950A1060 05/28/2025 Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 831827.000000 0 FOR 831827.000000 FOR S000002841 BrightSpring Health Services, Inc. 10950A106 US10950A1060 05/28/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 831827.000000 0 FOR 831827.000000 FOR S000002841 BrightSpring Health Services, Inc. 10950A106 US10950A1060 05/28/2025 Advisory vote on the frequency of holding an advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 831827.000000 0 ONE YEAR 831827.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 California Water Service Group 130788102 US1307881029 05/28/2025 Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 917550.000000 0 FOR 917550.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Michael R. Bird DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Kevin S. Bloomfield DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Robert M. Bolton DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Gregory W. Feldmann DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: James W. Haskins DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Phyllis Q. Karavatakis DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Jacob A. Lutz, III DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Catharine L. Midkiff DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Curtis E. Stephens DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Litz H. Van Dyke DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 Election of Directors: Elizabeth L. Walsh DIRECTOR ELECTIONS ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Carter Bankshares, Inc. 146103106 US1461031064 05/28/2025 To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 373690.000000 0 FOR 373690.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: Mark S. Alarie DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: John F. Campbell DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: Bernard S. Champoux DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: Glen R. Ives DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 Election of Directors: Jay O. Wright DIRECTOR ELECTIONS ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 To approve an amendment to the Castellum, Inc. Amended 2021 Stock Incentive Plan to increase the aggregate number of shares reserved for issuance under the plan to 9,000,000. COMPENSATION ISSUER 213637.000000 225000.000000 AGAINST 213637.000000 AGAINST S000002841 Castellum, Inc. 14838T204 US14838T2042 05/28/2025 To approve the adoption of the Castellum, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 213637.000000 225000.000000 FOR 213637.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: John Fieldly DIRECTOR ELECTIONS ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Nick Castaldo DIRECTOR ELECTIONS ISSUER 2416813.000000 0 AGAINST 2416813.000000 AGAINST S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Damon DeSantis DIRECTOR ELECTIONS ISSUER 2416813.000000 0 AGAINST 2416813.000000 AGAINST S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Israel Kontorovsky DIRECTOR ELECTIONS ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Hal Kravitz DIRECTOR ELECTIONS ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Caroline Levy DIRECTOR ELECTIONS ISSUER 2416813.000000 0 AGAINST 2416813.000000 AGAINST S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Hans Melotte DIRECTOR ELECTIONS ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Cheryl Miller DIRECTOR ELECTIONS ISSUER 2416813.000000 0 AGAINST 2416813.000000 AGAINST S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To elect as directors the nine nominees listed below to serve until the 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified: Joyce Russell DIRECTOR ELECTIONS ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 Non-binding advisory resolution to approve the compensation of our Named Executive Officers (Say on Pay); SECTION 14A SAY-ON-PAY VOTES ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 Non-binding advisory vote on the frequency of non-binding advisory votes regarding the compensation of our Named Executive Officers (Say on Frequency); SECTION 14A SAY-ON-PAY VOTES ISSUER 2416813.000000 0 ONE YEAR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To approve an amendment to the Company's Articles of Incorporation, as amended to date, to increase the number of shares of the Company's authorized common stock, par value $0.001 per share, from 300,000,000 to 400,000,000; CAPITAL STRUCTURE ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To approve the Company's 2025 Omnibus Incentive Compensation Plan; COMPENSATION ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 To approve the Company's 2025 Employee Stock Purchase Plan; COMPENSATION ISSUER 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2025 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 2416813.000000 0 FOR 2416813.000000 FOR S000002841 Checkpoint Therapeutics, Inc. 162828206 US1628282063 05/28/2025 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of March 9, 2025, as amended on April 14, 2025 (as it may be further amended or otherwise modified from time to time, the "Merger Agreement"), among Sun Pharmaceutical Industries, Inc., a Delaware corporation ("Parent"), Snoopy Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Checkpoint (the "Merger Proposal"). Pursuant to the Merger Agreement, Merger Sub will merge with and into Checkpoint Therapeutics, Inc. ("Checkpoint"), with Checkpoint surviving such merger as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 570617.000000 75000.000000 FOR 570617.000000 FOR S000002841 Checkpoint Therapeutics, Inc. 162828206 US1628282063 05/28/2025 To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that will or may become payable by Checkpoint to its named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 570617.000000 75000.000000 AGAINST 570617.000000 AGAINST S000002841 Checkpoint Therapeutics, Inc. 162828206 US1628282063 05/28/2025 To consider and vote on any proposal to adjourn the Special Meeting from time to time, to a later date or dates, if determined by Checkpoint's Board of Directors (the "Checkpoint Board") or the chairperson of the Special Meeting to be necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 570617.000000 75000.000000 FOR 570617.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Election of Directors: Dwight Egan DIRECTOR ELECTIONS ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Election of Directors: Eugene Durenard DIRECTOR ELECTIONS ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Election of Directors: Richard Serbin DIRECTOR ELECTIONS ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Election of Directors: James Nelson DIRECTOR ELECTIONS ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Election of Directors: Edward Murphy DIRECTOR ELECTIONS ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Proposal to approve adoption of the Co-Diagnostics, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 Proposal to adopt, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Co-Diagnostics, Inc. 189763105 US1897631057 05/28/2025 To ratify the appointment of Tanner LLC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 444776.000000 0 FOR 444776.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Christopher D. Adams DIRECTOR ELECTIONS ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Stephan Klee DIRECTOR ELECTIONS ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Thomas D. Lane DIRECTOR ELECTIONS ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To elect one Director to the class of Directors to serve for a 1-year term until the 2026 meeting of shareholders: Steven D. Hovde DIRECTOR ELECTIONS ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 Advisory (non-binding) approval of the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To approve the Second Amendment to the Coastal Financial Corporation 2018 Omnibus Incentive Plan (the "2018 Plan"), including an increase in the number of authorized shares under the 2018 Plan. COMPENSATION ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To approve amendments to the Amended and Restated Bylaws of Coastal Financial Corporation, relating to the qualifications and terms of office of directors. CORPORATE GOVERNANCE ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 Coastal Financial Corporation 19046P209 US19046P2092 05/28/2025 To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 166707.000000 0 FOR 166707.000000 FOR S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 Election of Directors: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 314538.000000 276300.000000 FOR 314538.000000 FOR S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 Election of Directors: Jonathan C. Wilk DIRECTOR ELECTIONS ISSUER 314538.000000 276300.000000 FOR 314538.000000 FOR S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 Election of Directors: John D. Cote DIRECTOR ELECTIONS ISSUER 314538.000000 276300.000000 FOR 314538.000000 FOR S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 A proposal to approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to increase the authorized number of shares of the Company's Common Stock from 250,000,000 shares to 1,000,000,000 shares. CAPITAL STRUCTURE ISSUER 314538.000000 276300.000000 AGAINST 314538.000000 AGAINST S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 A proposal to approve an amendment to the Company's current Charter to remove obsolete provisions. CORPORATE GOVERNANCE ISSUER 314538.000000 276300.000000 FOR 314538.000000 FOR S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 A proposal to approve an amendment to the Company's 2021 Incentive Equity Plan (the "Plan") to (a) increase the number of shares of the Company's Common Stock reserved for issuance pursuant to the Plan by an additional four million (4,000,000) shares; (b) increase the annual automatic increase in the number of shares reserved for issuance pursuant to the Plan from 4% to 6% of the outstanding shares of the Company's Common Stock as of the first day of each calendar year; and (c) to extend the term of the Plan, which currently expires in 2031, to 2035. COMPENSATION ISSUER 314538.000000 276300.000000 AGAINST 314538.000000 AGAINST S000002841 CompoSecure, Inc. 20459V105 US20459V1052 05/28/2025 To ratify the appointment of Grant Thornton LLP as CompoSecure, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 314538.000000 276300.000000 FOR 314538.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Ashish Arora DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Steven Blasnik DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Russell Freeman DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Jason Makler DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Melissa Reiff DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Billie Williamson DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 Election of Directors: Heidi Zak DIRECTOR ELECTIONS ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 765087.000000 0 AGAINST 765087.000000 AGAINST S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Cricut, Inc. 22658D100 US22658D1000 05/28/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 765087.000000 0 FOR 765087.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Joan Chypyha DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: David Liu, PhD DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Sean MacDonald DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Patrick Marshall DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Pardeep Nijhawan, M.D. DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Charles Olson, D.Sc. DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 The election of seven (7) directors, nominated by our Board, to serve until our annual meeting of shareholders to be held in 2026 or until their successors are duly elected and qualified: Carlo Sistilli, CPA, CMA DIRECTOR ELECTIONS ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 Advisory Vote on Executive Compensation Approve, on an advisory basis, our executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 Amendment to the Company's 2019 Equity Incentive Compensation Plan The amendment to the Company's 2019 Equity Incentive Compensation Plan (the "2019 Plan") to (i) increase the number of shares available for issuance under the 2019 Plan by 1,725,000 shares, (ii) remove the 2019 Plan's "fungible share pool" provisions and (iii) increase the number of shares issuable under the 2019 Plan as incentive stock options from 171,429 to 300,000. COMPENSATION ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Edesa Biotech, Inc. 27966L306 CA27966L3065 05/28/2025 Appointment of Auditors and Independent Registered Public Accounting Firm Appointment of MNP LLP as our auditors and independent registered public accounting firm for the ensuing year. AUDIT-RELATED ISSUER 15402.000000 300.000000 FOR 15402.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 05/28/2025 Election of Directors: Janis Smith-Gomez DIRECTOR ELECTIONS ISSUER 77540.000000 34600.000000 FOR 77540.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 05/28/2025 Election of Directors: Chuck R. Brynelsen DIRECTOR ELECTIONS ISSUER 77540.000000 34600.000000 WITHHOLD 77540.000000 AGAINST S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 05/28/2025 To ratify the appointment of Grant Thornton LLP as Envoy Medical's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 77540.000000 34600.000000 FOR 77540.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 05/28/2025 To approve, on an advisory basis, the Company's named executive officer (NEO) compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77540.000000 34600.000000 FOR 77540.000000 FOR S000002841 Envoy Medical, Inc. 29415V109 US29415V1098 05/28/2025 To approve an amendment to the Envoy Medical, Inc. 2023 Equity Incentive Plan COMPENSATION ISSUER 77540.000000 34600.000000 AGAINST 77540.000000 AGAINST S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Tomas J. Heyman DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: David E. Johnson DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D. DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRS DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Julie Anne Smith DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 2, 2026. AUDIT-RELATED ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Exelixis, Inc. 30161Q104 US30161Q1040 05/28/2025 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4294394.000000 0 FOR 4294394.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To elect five directors named in the accompanying Proxy Statement to hold office until the 2026 annual meeting of stockholders: Matthias Aydt DIRECTOR ELECTIONS ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To elect five directors named in the accompanying Proxy Statement to hold office until the 2026 annual meeting of stockholders: Chui Tin Mok DIRECTOR ELECTIONS ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To elect five directors named in the accompanying Proxy Statement to hold office until the 2026 annual meeting of stockholders: Chad Chen DIRECTOR ELECTIONS ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To elect five directors named in the accompanying Proxy Statement to hold office until the 2026 annual meeting of stockholders: Jie Sheng DIRECTOR ELECTIONS ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To elect five directors named in the accompanying Proxy Statement to hold office until the 2026 annual meeting of stockholders: Lev Peker DIRECTOR ELECTIONS ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of Common Stock to holders of certain convertible notes warrants (the "Private Placement Proposal"). CAPITAL STRUCTURE ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to increase (i) the number of authorized shares of the Company's Class A common stock, par value $0.0001 per share (the "Class A Common Stock"), and Class B common stock, par value $0.0001 per share (the "Class B Common Stock," and, together with the Class A Common Stock, the "Common Stock"), by 38,000,000, from 129,245,313 shares to 167,245,313 shares, and (ii) the number of authorized shares of the Company's preferred stock, par value $0.0001 per share (the "Preferred Stock"), by 2,900,000 shares, from 10,000,000 shares to 12,900,000 shares, so that the total number of authorized shares of Company's Common Stock and the Preferred Stock, from 139,245,313 shares to 180,145,313 shares (the "Share Authorization Proposal"). CAPITAL STRUCTURE ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To approve an amendment to the Company's Charter to change the Company's name from Faraday Future Intelligent Electric Inc. to Faraday Future AI Electric Vehicle Inc. (the "Name Change Proposal"). CORPORATE GOVERNANCE ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 05/28/2025 To approve one or more adjournments of the Annual Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Annual Meeting to approve one or more Proposals at the time of such adjournment or if otherwise determined by the chairperson of the Annual Meeting to be necessary or appropriate (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 54072.000000 927501.000000 FOR 54072.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Election of Directors: David Bruce DIRECTOR ELECTIONS ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Election of Directors: John Chen DIRECTOR ELECTIONS ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Election of Directors: Todd Heysse DIRECTOR ELECTIONS ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Election of Directors: Kellie Zesch Weir DIRECTOR ELECTIONS ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Election of Directors: Anagha Apte DIRECTOR ELECTIONS ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Authorization of the Board to effect one or more reverse stock splits of the Company's ordinary shares at a ratio of not less than 1 for 2 and not more than 1 for 15. CAPITAL STRUCTURE ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 FGI Industries Ltd. G3302D202 KYG3302D2024 05/28/2025 Ratification of CBIZ CPAs P.C. as independent registered accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21651.000000 2900.000000 FOR 21651.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Election of Directors: Martin K. Birmingham DIRECTOR ELECTIONS ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Election of Directors: Bruce W. Harting DIRECTOR ELECTIONS ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Election of Directors: Angela J. Panzarella DIRECTOR ELECTIONS ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Election of Directors: Robert L. Schrader DIRECTOR ELECTIONS ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Election of Directors: Kim E. VanGelder DIRECTOR ELECTIONS ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Approval of the Second Amended and Restated 2015 Long-Term Incentive Plan. COMPENSATION ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Financial Institutions, Inc. 317585404 US3175854047 05/28/2025 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 307913.000000 0 FOR 307913.000000 FOR S000002841 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/28/2025 To elect the three Class III directors named in the proxy statement to our Board of Directors: Manoj Jain DIRECTOR ELECTIONS ISSUER 208437.000000 956800.000000 FOR 208437.000000 FOR S000002841 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/28/2025 To elect the three Class III directors named in the proxy statement to our Board of Directors: Anna Sedgley DIRECTOR ELECTIONS ISSUER 208437.000000 956800.000000 FOR 208437.000000 FOR S000002841 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/28/2025 To elect the three Class III directors named in the proxy statement to our Board of Directors: Brandon Sweeney DIRECTOR ELECTIONS ISSUER 208437.000000 956800.000000 FOR 208437.000000 FOR S000002841 Fiscalnote Holdings, Inc. 337655104 US3376551046 05/28/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 208437.000000 956800.000000 FOR 208437.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): James D. Bennett DIRECTOR ELECTIONS ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): John R. Buran DIRECTOR ELECTIONS ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): Alfred A. DelliBovi DIRECTOR ELECTIONS ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Election of Class C Directors (for a term expiring in 2028): Douglas C. Manditch DIRECTOR ELECTIONS ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flushing Financial Corporation 343873105 US3438731057 05/28/2025 Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 482582.000000 0 FOR 482582.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Election of Directors: Krishna Vanka DIRECTOR ELECTIONS ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Election of Directors: Michael Johnson DIRECTOR ELECTIONS ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Election of Directors: Lisa Walters-Hoffert DIRECTOR ELECTIONS ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Election of Directors: Dale Robinette DIRECTOR ELECTIONS ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Election of Directors: Mark F. Leposky DIRECTOR ELECTIONS ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 Approval of 2025 Equity Incentive Plan COMPENSATION ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 To approve an amendment to our Amended and Restated Articles of Incorporation, as amended ("Articles"), to increase the authorized shares of common stock from 30,000,00 to 75,000,000. CAPITAL STRUCTURE ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 To approve an amendment of our Articles to increase the number of authorized shares of preferred stock to 3,000,000 and to permit the issuance of 3,000,000 shares of preferred stock with rights and preferences to be determined by the Company's Board of Directors from time to time. CAPITAL STRUCTURE ISSUER 160450.000000 0 AGAINST 160450.000000 AGAINST S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 To ratify the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 160450.000000 0 FOR 160450.000000 FOR S000002841 Flux Power Holdings, Inc. 344057302 US3440573026 05/28/2025 To approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposals 3 or 4 if there are not sufficient votes to approve Proposals 3 or 4. CORPORATE GOVERNANCE ISSUER 160450.000000 0 AGAINST 160450.000000 AGAINST S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025 AUDIT-RELATED ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/28/2025 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1311872.000000 0 FOR 1311872.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: John J. Ahn DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Christine P. Ball DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Christie K. Chu DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Harry H. Chung DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Bonita I. Lee DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Gloria J. Lee DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: James A. Marasco DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: David L. Rosenblum DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Thomas J. Williams DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Michael M. Yang DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 Election of Directors: Gideon Yu DIRECTOR ELECTIONS ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law ("Officer Exculpation"). CORPORATE GOVERNANCE ISSUER 478015.000000 0 FOR 478015.000000 FOR S000002841 Hanmi Financial Corporation 410495204 US4104952043 05/28/2025 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 478015.000000 0 FOR 478015.000000 FOR S000002841 Ibotta, Inc. 451051106 US4510511060 05/28/2025 Election of Directors: Amanda Baldwin DIRECTOR ELECTIONS ISSUER 105135.000000 0 FOR 105135.000000 FOR S000002841 Ibotta, Inc. 451051106 US4510511060 05/28/2025 Election of Directors: Thomas D. Lehrman DIRECTOR ELECTIONS ISSUER 105135.000000 0 FOR 105135.000000 FOR S000002841 Ibotta, Inc. 451051106 US4510511060 05/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 105135.000000 0 FOR 105135.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Independent Trustee): Bruce M. Gans DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Independent Trustee): Lisa Harris Jones DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Independent Trustee): Joseph L. Morea DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Independent Trustee): Kevin C. Phelan DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Independent Trustee): June S. Youngs DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Managing Trustee): Matthew P. Jordan DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Election of Trustees: Nominees (for Managing Trustee): Adam Portnoy DIRECTOR ELECTIONS ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Industrial Logistics Properties Trust 456237106 US4562371066 05/28/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 946492.000000 0 FOR 946492.000000 FOR S000002841 Inhibrx Biosciences, Inc. 45720N103 US45720N1037 05/28/2025 To elect two Class I directors, nominated by our Board of Directors, to serve until our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their respective earlier death, resignation, or removal: Jon Faiz Kayyem, Ph.D. DIRECTOR ELECTIONS ISSUER 162507.000000 0 FOR 162507.000000 FOR S000002841 Inhibrx Biosciences, Inc. 45720N103 US45720N1037 05/28/2025 To elect two Class I directors, nominated by our Board of Directors, to serve until our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their respective earlier death, resignation, or removal: Kristiina Vuori, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 162507.000000 0 FOR 162507.000000 FOR S000002841 Inhibrx Biosciences, Inc. 45720N103 US45720N1037 05/28/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 162507.000000 0 FOR 162507.000000 FOR S000002841 Instil Bio, Inc. 45783C200 US45783C2008 05/28/2025 Election of one Class I director to the Board of Directors, to hold office until the 2028 Annual Meeting of Stockholders: Bronson Crouch DIRECTOR ELECTIONS ISSUER 60755.000000 0 FOR 60755.000000 FOR S000002841 Instil Bio, Inc. 45783C200 US45783C2008 05/28/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 60755.000000 0 FOR 60755.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: C. Noel Bairey Merz, M.D. DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Quentin Blackford DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Bruce Bodaken DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Karen Ling DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mark Rubash DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Ralph Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Abhijit Talwalkar DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian Yoor DIRECTOR ELECTIONS ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 iRhythm Technologies, Inc. 450056106 US4500561067 05/28/2025 To approve, on a non-binding advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 480917.000000 0 FOR 480917.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To elect the following two Class III director nominees: Garen G. Bohlin DIRECTOR ELECTIONS ISSUER 77832.000000 31700.000000 FOR 77832.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To elect the following two Class III director nominees: Zhen Su, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 77832.000000 31700.000000 FOR 77832.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To approve an amendment to the Karyopharm Therapeutics Inc. 2022 Equity Incentive Plan, as amended, to increase the number of shares of our common stock available for issuance thereunder by 450,000 shares. COMPENSATION ISSUER 77832.000000 31700.000000 FOR 77832.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 77832.000000 31700.000000 FOR 77832.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To recommend, on an advisory basis, the frequency of future non-binding advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77832.000000 31700.000000 ONE YEAR 77832.000000 FOR S000002841 Karyopharm Therapeutics Inc. 48576U205 US48576U2050 05/28/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 77832.000000 31700.000000 FOR 77832.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Cornelia Cheng DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: David L. Gruber DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Jeffrey C. Hawken DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Bradley J. Preber DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Wendy L. Simpson DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Election of Directors: Six directors will be elected to hold office until the 2026 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Timothy J. Triche DIRECTOR ELECTIONS ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 LTC Properties, Inc. 502175102 US5021751020 05/28/2025 To approve the amendment and restatement of our company's Charter to increase the number of authorized shares of common stock from 60,000,000 shares to 110,000,000 shares. CAPITAL STRUCTURE ISSUER 681786.000000 0 FOR 681786.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Diana Ferguson DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Prof. Noreena Hertz DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Soren Laursen DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Roger Lynch DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Dominic Ng DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Dr. Judy Olian DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Approval of an amendment to Mattel, Inc.'s Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5158294.000000 0 FOR 5158294.000000 FOR S000002841 Mattel, Inc. 577081102 US5770811025 05/28/2025 Stockholder proposal to disclose plan to reduce total contribution to climate change. ENVIRONMENT OR CLIMATE SECURITY HOLDER 5158294.000000 0 AGAINST 5158294.000000 FOR S000002841 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Dale C. Fredston - for a 3-year term DIRECTOR ELECTIONS ISSUER 154916.000000 0 FOR 154916.000000 FOR S000002841 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: David J. Gold - for a 3-year term DIRECTOR ELECTIONS ISSUER 154916.000000 0 FOR 154916.000000 FOR S000002841 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Terence J. Mitchell - for a 3-year term DIRECTOR ELECTIONS ISSUER 154916.000000 0 FOR 154916.000000 FOR S000002841 Metropolitan Bank Holding Corp. 591774104 US5917741044 05/28/2025 Election of Directors: Chaya Pamula - for a 3-year term DIRECTOR ELECTIONS ISSUER 154916.000000 0 FOR 154916.000000 FOR S000002841 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 154916.000000 0 AGAINST 154916.000000 AGAINST S000002841 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 154916.000000 0 FOR 154916.000000 FOR S000002841 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 154916.000000 0 FOR 154916.000000 FOR S000002841 Neumora Therapeutics, Inc. 640979100 US6409791000 05/28/2025 To elect two Class II directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Alaa Halawa DIRECTOR ELECTIONS ISSUER 1284361.000000 0 FOR 1284361.000000 FOR S000002841 Neumora Therapeutics, Inc. 640979100 US6409791000 05/28/2025 To elect two Class II directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Maykin Ho, Ph.D. DIRECTOR ELECTIONS ISSUER 1284361.000000 0 FOR 1284361.000000 FOR S000002841 Neumora Therapeutics, Inc. 640979100 US6409791000 05/28/2025 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm and independent auditor of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1284361.000000 0 FOR 1284361.000000 FOR S000002841 Neumora Therapeutics, Inc. 640979100 US6409791000 05/28/2025 To approve the repricing of certain stock options outstanding under the 2023 Incentive Award Plan and the 2020 Equity Incentive Plan. COMPENSATION ISSUER 1284361.000000 0 AGAINST 1284361.000000 AGAINST S000002841 Neumora Therapeutics, Inc. 640979100 US6409791000 05/28/2025 To approve amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-5 and 1-for-30, as determined by the Company's Board of Directors in its discretion. CAPITAL STRUCTURE ISSUER 1284361.000000 0 FOR 1284361.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Gil Chapman - three-year term DIRECTOR ELECTIONS ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Steven M. Klein - three-year term DIRECTOR ELECTIONS ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Frank P. Patafio - three-year term DIRECTOR ELECTIONS ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 Election of Directors for the term shown: Paul V. Stahlin - one-year term DIRECTOR ELECTIONS ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 606704.000000 0 ONE YEAR 606704.000000 FOR S000002841 Northfield Bancorp, Inc. 66611T108 US66611T1088 05/28/2025 The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 606704.000000 0 FOR 606704.000000 FOR S000002841 Passage Bio, Inc. 702712209 US7027122099 05/28/2025 To elect two Class II directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Maxine Gowen, Ph.D. DIRECTOR ELECTIONS ISSUER 493230.000000 0 FOR 493230.000000 FOR S000002841 Passage Bio, Inc. 702712209 US7027122099 05/28/2025 To elect two Class II directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Dolan Sondhi, Ph.D. DIRECTOR ELECTIONS ISSUER 493230.000000 0 FOR 493230.000000 FOR S000002841 Passage Bio, Inc. 702712209 US7027122099 05/28/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 493230.000000 0 FOR 493230.000000 FOR S000002841 Passage Bio, Inc. 702712209 US7027122099 05/28/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-50, with the exact ratio determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendment. CAPITAL STRUCTURE ISSUER 493230.000000 0 FOR 493230.000000 FOR S000002841 PB Bankshares, Inc. 69318V103 US69318V1035 05/28/2025 Election of Directors: Bony R. Dawood DIRECTOR ELECTIONS ISSUER 14011.000000 0 FOR 14011.000000 FOR S000002841 PB Bankshares, Inc. 69318V103 US69318V1035 05/28/2025 Election of Directors: Joseph W. Carroll DIRECTOR ELECTIONS ISSUER 14011.000000 0 FOR 14011.000000 FOR S000002841 PB Bankshares, Inc. 69318V103 US69318V1035 05/28/2025 Election of Directors: Thomas R. Greenfield DIRECTOR ELECTIONS ISSUER 14011.000000 0 FOR 14011.000000 FOR S000002841 PB Bankshares, Inc. 69318V103 US69318V1035 05/28/2025 Election of Directors: R. Cheston Woolard DIRECTOR ELECTIONS ISSUER 14011.000000 0 FOR 14011.000000 FOR S000002841 PB Bankshares, Inc. 69318V103 US69318V1035 05/28/2025 Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 14011.000000 0 FOR 14011.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Kijun Ahn DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Daniel Cho DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Haeyoung Cho DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Janice Chung DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Sang Young Lee DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Hong Kyun "Daniel" Park DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Don Rhee DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Election of Directors: Henry Kim DIRECTOR ELECTIONS ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 PCB Bancorp 69320M109 US69320M1099 05/28/2025 Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 176970.000000 0 FOR 176970.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Election of five trustees to our Board of Trustees, each to serve until the 2026 annual meeting of shareholders and until their successors are duly elected and qualify: Carrie DeWees DIRECTOR ELECTIONS ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Election of five trustees to our Board of Trustees, each to serve until the 2026 annual meeting of shareholders and until their successors are duly elected and qualify: Michael J. Escalante DIRECTOR ELECTIONS ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Election of five trustees to our Board of Trustees, each to serve until the 2026 annual meeting of shareholders and until their successors are duly elected and qualify: Jeffrey Friedman DIRECTOR ELECTIONS ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Election of five trustees to our Board of Trustees, each to serve until the 2026 annual meeting of shareholders and until their successors are duly elected and qualify: Samuel Tang DIRECTOR ELECTIONS ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Election of five trustees to our Board of Trustees, each to serve until the 2026 annual meeting of shareholders and until their successors are duly elected and qualify: Casey Wold DIRECTOR ELECTIONS ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Approve on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers as described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Approve an amendment to the Peakstone Realty Trust Second Amended and Restated Employee and Trustee Long-Term Incentive Plan, as amended, as described in the proxy statement; and COMPENSATION ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Peakstone Realty Trust 39818P799 US39818P7996 05/28/2025 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 558482.000000 0 FOR 558482.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To elect the nominees for Class I director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Janet Leeds DIRECTOR ELECTIONS ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To elect the nominees for Class I director to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Thomas Wilder DIRECTOR ELECTIONS ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to phase in the declassification of Penumbra, Inc.'s Board of Directors, and SHAREHOLDER RIGHTS AND DEFENSES ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Penumbra, Inc. 70975L107 US70975L1070 05/28/2025 To approve an amendment to Penumbra, Inc.'s Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 588721.000000 0 FOR 588721.000000 FOR S000002841 Perella Weinberg Partners 71367G102 US71367G1022 05/28/2025 To elect three Class I directors to our Board of Directors: Andrew Bednar DIRECTOR ELECTIONS ISSUER 886704.000000 0 FOR 886704.000000 FOR S000002841 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 886704.000000 0 FOR 886704.000000 FOR S000002841 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 886704.000000 0 FOR 886704.000000 FOR S000002841 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 886704.000000 0 FOR 886704.000000 FOR S000002841 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 886704.000000 0 AGAINST 886704.000000 AGAINST S000002841 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 886704.000000 0 ONE YEAR 886704.000000 AGAINST S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Lori A. Woods DIRECTOR ELECTIONS ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Heidi Henson DIRECTOR ELECTIONS ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Robert Froman Williamson, III DIRECTOR ELECTIONS ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Frank Morich, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2026 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Johan (Thijs) Spoor DIRECTOR ELECTIONS ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to ratify the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Perspective Therapeutics, Inc. 46489V302 US46489V3024 05/28/2025 To consider and vote on a proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 799979.000000 0 FOR 799979.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Election of Class III Directors: Kevin J. Buehler DIRECTOR ELECTIONS ISSUER 74655.000000 0 FOR 74655.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Election of Class III Directors: Shari Lisa Pire DIRECTOR ELECTIONS ISSUER 74655.000000 0 FOR 74655.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Ratification of the appointment of Deloitte & Touche LLP as Precision's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 74655.000000 0 FOR 74655.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers (commonly referred to as the "say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 74655.000000 0 FOR 74655.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Approval, on an advisory (non-binding) basis, of the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 74655.000000 0 ONE YEAR 74655.000000 FOR S000002841 Precision BioSciences, Inc. 74019P207 US74019P2074 05/28/2025 Approval of an amendment to our Certificate of Incorporation to reflect changes in Delaware law regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 74655.000000 0 FOR 74655.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: Matthew D. Wilks Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: Theresa Glebocki Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: Gerald Haddock Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: Sergei Krylov Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: Stacy Nieuwoudt Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 Election of Directors: James C. Randle, Jr. Class I director DIRECTOR ELECTIONS ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 To determine, in a non-binding advisory vote, to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of ProFrac Holding Corp. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 ProFrac Holding Corp. 74319N100 US74319N1000 05/28/2025 To approve the ProFrac Holding Corp. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 24066.000000 314700.000000 FOR 24066.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Talat Imran DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Mir Imran DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Dennis Ausiello DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Lisa Rometty DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Jean-Luc Butel DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Andrew Farquharson DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2026 Annual Meeting of Stockholders: Maulik Nanavaty DIRECTOR ELECTIONS ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Rani Therapeutics Holdings, Inc. 753018100 US7530181004 05/28/2025 Ratification of the selection of CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 28327.000000 234500.000000 FOR 28327.000000 FOR S000002841 Resolute Holdings Management, Inc. 76134H101 US76134H1014 05/28/2025 Election of Directors: John D. Cote DIRECTOR ELECTIONS ISSUER 37495.000000 0 FOR 37495.000000 FOR S000002841 Resolute Holdings Management, Inc. 76134H101 US76134H1014 05/28/2025 Election of Directors: Roger Fradin DIRECTOR ELECTIONS ISSUER 37495.000000 0 FOR 37495.000000 FOR S000002841 Resolute Holdings Management, Inc. 76134H101 US76134H1014 05/28/2025 Election of Directors: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 37495.000000 0 FOR 37495.000000 FOR S000002841 Resolute Holdings Management, Inc. 76134H101 US76134H1014 05/28/2025 A proposal to ratify the appointment of Grant Thornton LLP as Resolute Holdings Management, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 37495.000000 0 FOR 37495.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: R. Stewart Ewing, Jr. DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Bruns H. Grayson DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Scott Mair DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Bruce W. McClelland DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Shaul Shani DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Richard W. Smith DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 Election of Directors: Tanya Tamone DIRECTOR ELECTIONS ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 To ratify the appointment of Deloitte & Touche LLP as Ribbon Communication Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 To approve, on a non-binding, advisory basis, the compensation of Ribbon Communication Inc.'s named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 To approve an amendment to Ribbon Communications' Restated Certificate of Incorporation to increase its authorized shares of common stock to 390 million shares. CAPITAL STRUCTURE ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 Ribbon Communications Inc. 762544104 US7625441040 05/28/2025 To approve the adoption of the Ribbon Communications Inc. 2025 Incentive Award Plan. COMPENSATION ISSUER 1420691.000000 0 FOR 1420691.000000 FOR S000002841 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: Jonathan A. Brassington DIRECTOR ELECTIONS ISSUER 1484179.000000 0 FOR 1484179.000000 FOR S000002841 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: William M. Doran DIRECTOR ELECTIONS ISSUER 1484179.000000 0 FOR 1484179.000000 FOR S000002841 SEI Investments Company 784117103 US7841171033 05/28/2025 Election of Directors: Alfred P. West, Jr. DIRECTOR ELECTIONS ISSUER 1484179.000000 0 FOR 1484179.000000 FOR S000002841 SEI Investments Company 784117103 US7841171033 05/28/2025 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1484179.000000 0 FOR 1484179.000000 FOR S000002841 SEI Investments Company 784117103 US7841171033 05/28/2025 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 1484179.000000 0 FOR 1484179.000000 FOR S000002841 Seven Hills Realty Trust 81784E101 US81784E1010 05/28/2025 Election of Trustees: Barbara D. Gilmore DIRECTOR ELECTIONS ISSUER 180973.000000 0 FOR 180973.000000 FOR S000002841 Seven Hills Realty Trust 81784E101 US81784E1010 05/28/2025 Election of Trustees: Joseph L. Morea DIRECTOR ELECTIONS ISSUER 180973.000000 0 FOR 180973.000000 FOR S000002841 Seven Hills Realty Trust 81784E101 US81784E1010 05/28/2025 Approval of the Second Amended and Restated Seven Hills Realty Trust 2021 Equity Compensation Plan. COMPENSATION ISSUER 180973.000000 0 FOR 180973.000000 FOR S000002841 Seven Hills Realty Trust 81784E101 US81784E1010 05/28/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 180973.000000 0 FOR 180973.000000 FOR S000002841 Sirius XM Holdings Inc. 829933100 US8299331004 05/28/2025 Election of Class I Directors: Eddy W. Hartenstein DIRECTOR ELECTIONS ISSUER 3027048.000000 362600.000000 FOR 3027048.000000 FOR S000002841 Sirius XM Holdings Inc. 829933100 US8299331004 05/28/2025 Election of Class I Directors: Kristina M. Salen DIRECTOR ELECTIONS ISSUER 3027048.000000 362600.000000 FOR 3027048.000000 FOR S000002841 Sirius XM Holdings Inc. 829933100 US8299331004 05/28/2025 Election of Class I Directors: Jennifer C. Witz DIRECTOR ELECTIONS ISSUER 3027048.000000 362600.000000 FOR 3027048.000000 FOR S000002841 Sirius XM Holdings Inc. 829933100 US8299331004 05/28/2025 Advisory vote on frequency of future advisory votes on the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3027048.000000 362600.000000 ONE YEAR 3027048.000000 FOR S000002841 Sirius XM Holdings Inc. 829933100 US8299331004 05/28/2025 Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2025. AUDIT-RELATED ISSUER 3027048.000000 362600.000000 FOR 3027048.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Election of Directors: Linda A. Findley DIRECTOR ELECTIONS ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Election of Directors: Deborah L. Kilpatrick, Ph.D. DIRECTOR ELECTIONS ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Approve Amendments to the Company's Articles and Bylaws to Declassify the Board SHAREHOLDER RIGHTS AND DEFENSES ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirement in Article XIV Related to Directors CORPORATE GOVERNANCE ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Approve an Amendment to the Company's Articles to Eliminate the Supermajority Voting Requirements in Article XV Related to Approval of Certain Transactions CORPORATE GOVERNANCE ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Approve Amendment to the Sleep Number Corporation 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 500,000 shares COMPENSATION ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 Sleep Number Corporation 83125X103 US83125X1037 05/28/2025 Approve the Adjournment of the Annual Meeting to a Later Date or Dates, if Necessary and Appropriate CORPORATE GOVERNANCE ISSUER 340808.000000 0 FOR 340808.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: William Borden DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Gary Meltzer DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 Election of Directors: Magdalena Yesil DIRECTOR ELECTIONS ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 SoFi Technologies, Inc. 83406F102 US83406F1021 05/28/2025 To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2025. AUDIT-RELATED ISSUER 16810997.000000 0 FOR 16810997.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Dr. J. Michael DiMaio DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Colin Bristow DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Richard Cotton DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Martin Mellish DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Deepak Sadagopan DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To elect six directors, each until the next Annual Meeting of Stockholders and until each of their respective successors has been duly elected and qualified: Marion Snyder DIRECTOR ELECTIONS ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Spectral AI, Inc. 84757T105 US84757T1051 05/28/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 70930.000000 38300.000000 FOR 70930.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 Election of Directors: Steven R. Becker DIRECTOR ELECTIONS ISSUER 542914.000000 0 FOR 542914.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 Election of Directors: Martha Bejar DIRECTOR ELECTIONS ISSUER 542914.000000 0 FOR 542914.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 Election of Directors: Richard McBee DIRECTOR ELECTIONS ISSUER 542914.000000 0 FOR 542914.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 Election of Directors: Steven W. Sansom DIRECTOR ELECTIONS ISSUER 542914.000000 0 FOR 542914.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 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 542914.000000 0 FOR 542914.000000 FOR S000002841 Sportsman's Warehouse Holdings, Inc. 84920Y106 US84920Y1064 05/28/2025 Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal year 2025). AUDIT-RELATED ISSUER 542914.000000 0 FOR 542914.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 Election of Directors: Jeffrey Blizard DIRECTOR ELECTIONS ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 Election of Directors: Vince Burgess DIRECTOR ELECTIONS ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 Election of Directors: Federica O'Brien DIRECTOR ELECTIONS ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To approve, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 716469.000000 0 ONE YEAR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To approve an amendment to the TELA Bio, Inc. Amended and Restated 2019 Equity Incentive Plan to, among other things, increase the authorized shares issuable thereunder by 3,500,000 shares and eliminate the "evergreen" provision. COMPENSATION ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To approve an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 TELA Bio, Inc. 872381108 US8723811084 05/28/2025 To approve an adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposals 5 and 6. CORPORATE GOVERNANCE ISSUER 716469.000000 0 FOR 716469.000000 FOR S000002841 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/28/2025 To elect three Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: David Goeddel, Ph.D. DIRECTOR ELECTIONS ISSUER 703749.000000 44400.000000 FOR 703749.000000 FOR S000002841 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/28/2025 To elect three Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Jeffrey T. Walsh, M.B.A. DIRECTOR ELECTIONS ISSUER 703749.000000 44400.000000 WITHHOLD 703749.000000 AGAINST S000002841 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/28/2025 To elect three Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: R. Sanders Williams, M.D. DIRECTOR ELECTIONS ISSUER 703749.000000 44400.000000 WITHHOLD 703749.000000 AGAINST S000002841 Tenaya Therapeutics, Inc. 87990A106 US87990A1060 05/28/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 703749.000000 44400.000000 FOR 703749.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Dwayne L. Allen DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Todd J. Brockman DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Matthew N. Cohn DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Cheryl D. Creuzot DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Hersh Kozlov DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Damian M. Kozlowski DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: William H. Lamb DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: James J. McEntee III DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Stephanie B. Mudick DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Election of ten directors to serve for a term of one year until the 2026 annual meeting of stockholders: Mark E. Tryniski DIRECTOR ELECTIONS ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Advisory (non-binding) approval of the 2024 compensation of The Bancorp, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Bancorp, Inc. 05969A105 US05969A1051 05/28/2025 Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 727113.000000 0 FOR 727113.000000 FOR S000002841 The Honest Company, Inc. 438333106 US4383331067 05/28/2025 Election of three Class I directors to the Board of Directors, each to hold office until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Michael Barkley DIRECTOR ELECTIONS ISSUER 1122433.000000 0 FOR 1122433.000000 FOR S000002841 The Honest Company, Inc. 438333106 US4383331067 05/28/2025 Election of three Class I directors to the Board of Directors, each to hold office until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified: John R. (Jack) Hartung DIRECTOR ELECTIONS ISSUER 1122433.000000 0 FOR 1122433.000000 FOR S000002841 The Honest Company, Inc. 438333106 US4383331067 05/28/2025 Election of three Class I directors to the Board of Directors, each to hold office until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Carla Vernon DIRECTOR ELECTIONS ISSUER 1122433.000000 0 FOR 1122433.000000 FOR S000002841 The Honest Company, Inc. 438333106 US4383331067 05/28/2025 Ratification of the selection of PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1122433.000000 0 FOR 1122433.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Richard F. ("Gordy") Bunch III DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Michael Doak DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Jonathan Anderson DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Michelle Caroline Bunch DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Robin A. Ferracone DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Elect each of the six director nominees for a one-year term: Janet S. Wong DIRECTOR ELECTIONS ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 TWFG, Inc. 87318A101 US87318A1016 05/28/2025 Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 205316.000000 0 FOR 205316.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 The election of four Class I directors, each to hold office until the Company's annual meeting of shareholders in 2028 and until their respective successors are duly elected and qualified: Amy L. Butewicz DIRECTOR ELECTIONS ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 The election of four Class I directors, each to hold office until the Company's annual meeting of shareholders in 2028 and until their respective successors are duly elected and qualified: Michael P. Landy DIRECTOR ELECTIONS ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 The election of four Class I directors, each to hold office until the Company's annual meeting of shareholders in 2028 and until their respective successors are duly elected and qualified: William E. Mitchell DIRECTOR ELECTIONS ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 The ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 An advisory resolution to approve the compensation of the Company's executive officers for the year ended December 31, 2024; SECTION 14A SAY-ON-PAY VOTES ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 UMH Properties, Inc. 903002103 US9030021037 05/28/2025 The approval of an amendment to the 2023 Equity Incentive Award Plan; and COMPENSATION ISSUER 1114072.000000 0 FOR 1114072.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Owen Hughes DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Heather L. Franklin DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Natasha Hernday DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Barbara Kosacz DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Joseph M. Limber DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Election of Director Nominees: To be elected for terms expiring in 2026: Matthew D. Perry DIRECTOR ELECTIONS ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Approval of the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 143255.000000 0 AGAINST 143255.000000 AGAINST S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Approval of a proposal to authorize the Board to unilaterally amend the By-laws. CORPORATE GOVERNANCE ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Approval of the Amended and Restated 2010 Long Term Incentive and Stock Award Plan. COMPENSATION ISSUER 143255.000000 0 FOR 143255.000000 FOR S000002841 XOMA Royalty Corporation 98419J206 US98419J2069 05/28/2025 Approval of an adjournment of the annual meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 143255.000000 0 AGAINST 143255.000000 AGAINST S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Election of Directors: Jason R. Bernhard DIRECTOR ELECTIONS ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Election of Directors: William F. Grieco DIRECTOR ELECTIONS ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Election of Directors: R. David Kelly DIRECTOR ELECTIONS ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Election of Directors: Reeve B. Waud DIRECTOR ELECTIONS ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Approve an amendment to the Acadia Healthcare Company, Inc. Amended and Restated Incentive Compensation Plan. COMPENSATION ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 Advisory vote on the frequency of a non-binding advisory vote on the Compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1441636.000000 0 ONE YEAR 1441636.000000 FOR S000002841 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/29/2025 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 1441636.000000 0 FOR 1441636.000000 FOR S000002841 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2025 To elect three Class III directors to hold office until the Company's 2028 Annual Meeting of Stockholders: Laura A. Brege DIRECTOR ELECTIONS ISSUER 1910776.000000 0 FOR 1910776.000000 FOR S000002841 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2025 To elect three Class III directors to hold office until the Company's 2028 Annual Meeting of Stockholders: Elizabeth A. Garofalo, M.D. DIRECTOR ELECTIONS ISSUER 1910776.000000 0 FOR 1910776.000000 FOR S000002841 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2025 To elect three Class III directors to hold office until the Company's 2028 Annual Meeting of Stockholders: Catherine Owen Adams DIRECTOR ELECTIONS ISSUER 1910776.000000 0 FOR 1910776.000000 FOR S000002841 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2025 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 1910776.000000 0 FOR 1910776.000000 FOR S000002841 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1910776.000000 0 FOR 1910776.000000 FOR S000002841 AirJoule Technologies Corporation 612160101 US6121601016 05/29/2025 To elect the two Class I directors nominated by the Board: Matthew B. Jore DIRECTOR ELECTIONS ISSUER 240904.000000 73700.000000 FOR 240904.000000 FOR S000002841 AirJoule Technologies Corporation 612160101 US6121601016 05/29/2025 To elect the two Class I directors nominated by the Board: Stuart D. Porter DIRECTOR ELECTIONS ISSUER 240904.000000 73700.000000 FOR 240904.000000 FOR S000002841 American Strategic Investment Co. 649439304 US6494393043 05/29/2025 The election of one Class II director to serve until our 2028 Annual Meeting of stockholders and until her successor is duly elected and qualifies: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 1345.000000 0 FOR 1345.000000 FOR S000002841 American Strategic Investment Co. 649439304 US6494393043 05/29/2025 The ratification of the appointment of PricewaterhouseCoopers LLP (PwC) as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1345.000000 0 FOR 1345.000000 FOR S000002841 American Strategic Investment Co. 649439304 US6494393043 05/29/2025 The adoption of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1345.000000 0 FOR 1345.000000 FOR S000002841 Athira Pharma, Inc. 04746L104 US04746L1044 05/29/2025 Election of Class II Directors: Joseph Edelman DIRECTOR ELECTIONS ISSUER 452018.000000 0 FOR 452018.000000 FOR S000002841 Athira Pharma, Inc. 04746L104 US04746L1044 05/29/2025 Election of Class II Directors: John M. Fluke, Jr. DIRECTOR ELECTIONS ISSUER 452018.000000 0 FOR 452018.000000 FOR S000002841 Athira Pharma, Inc. 04746L104 US04746L1044 05/29/2025 Election of Class II Directors: Grant Pickering DIRECTOR ELECTIONS ISSUER 452018.000000 0 FOR 452018.000000 FOR S000002841 Athira Pharma, Inc. 04746L104 US04746L1044 05/29/2025 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 452018.000000 0 FOR 452018.000000 FOR S000002841 Athira Pharma, Inc. 04746L104 US04746L1044 05/29/2025 To approve proposed amendments to our amended and restated certificate of incorporation to effect a reverse stock split and reduce the total number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 452018.000000 0 FOR 452018.000000 FOR S000002841 Bandwidth Inc. 05988J103 US05988J1034 05/29/2025 To elect two Class II directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: John C. Murdock DIRECTOR ELECTIONS ISSUER 418466.000000 0 WITHHOLD 418466.000000 AGAINST S000002841 Bandwidth Inc. 05988J103 US05988J1034 05/29/2025 To elect two Class II directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Douglas A. Suriano DIRECTOR ELECTIONS ISSUER 418466.000000 0 WITHHOLD 418466.000000 AGAINST S000002841 Bandwidth Inc. 05988J103 US05988J1034 05/29/2025 To approve the Company's Third Amended and Restated 2017 Incentive Award Plan; COMPENSATION ISSUER 418466.000000 0 AGAINST 418466.000000 AGAINST S000002841 Bandwidth Inc. 05988J103 US05988J1034 05/29/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 418466.000000 0 FOR 418466.000000 FOR S000002841 Bandwidth Inc. 05988J103 US05988J1034 05/29/2025 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 418466.000000 0 FOR 418466.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 05/29/2025 To elect three directors to serve on the Company's board of directors elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Peter T. Cangany DIRECTOR ELECTIONS ISSUER 5627.000000 6400.000000 FOR 5627.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 05/29/2025 To elect three directors to serve on the Company's board of directors elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Patrick J. Donegan DIRECTOR ELECTIONS ISSUER 5627.000000 6400.000000 FOR 5627.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 05/29/2025 To elect three directors to serve on the Company's board of directors elected by holders of Class B Common Stock and Class A Common Stock, voting together as a single class: Karen J. Wendel DIRECTOR ELECTIONS ISSUER 5627.000000 6400.000000 FOR 5627.000000 FOR S000002841 Beneficient 08178Q309 US08178Q3092 05/29/2025 To ratify the appointment of Weaver & Tidwell, LLP as the Company's registered independent public accounting firm for the year ending March 31, 2025. AUDIT-RELATED ISSUER 5627.000000 6400.000000 FOR 5627.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Election of four Class I directors to serve for a three-year term expiring in 2028: Bonnie H. Anderson DIRECTOR ELECTIONS ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Election of four Class I directors to serve for a three-year term expiring in 2028: Frank H. Laukien, Ph.D. DIRECTOR ELECTIONS ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Election of four Class I directors to serve for a three-year term expiring in 2028: John A. Ornell DIRECTOR ELECTIONS ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Election of four Class I directors to serve for a three-year term expiring in 2028: Richard A. Packer DIRECTOR ELECTIONS ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Approval on an advisory basis of the 2024 compensation of our named executive officers, as discussed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 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 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Bruker Corporation 116794108 US1167941087 05/29/2025 Approval of the adoption of the Bruker Corporation 2026 Incentive Compensation Plan. COMPENSATION ISSUER 1697668.000000 0 FOR 1697668.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. Kanders DIRECTOR ELECTIONS ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas Sokolow DIRECTOR ELECTIONS ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Susan Ottmann DIRECTOR ELECTIONS ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Roger Werner DIRECTOR ELECTIONS ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mark M. Besca DIRECTOR ELECTIONS ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 405613.000000 0 FOR 405613.000000 FOR S000002841 Clarus Corporation 18270P109 US18270P1093 05/29/2025 To consider and vote on a proposal to amend and restate the Company's 2015 Stock Incentive Plan to, among other things, extend the term of such plan by 10 years and reserve 7,500,000 shares of the Company's common stock for issuance under such plan; and COMPENSATION ISSUER 405613.000000 0 AGAINST 405613.000000 AGAINST S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: John Dionne DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Lisa Hammitt DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Andrew Hobson DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Timothy (Tim) P. Jones DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Thomas C. King DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Joe Marchese DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: W. Benjamin Moreland DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Scott R. Wells DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Raymond (Ted) T. White DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Election of each of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Timothy (Tim) P. Jones, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Scott R. Wells, Raymond (Ted) T. White, and Jinhy Yoon: Jinhy Yoon DIRECTOR ELECTIONS ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Approval of the advisory (non-binding) resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/29/2025 Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 5292342.000000 0 FOR 5292342.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Thurman J. Rodgers DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Antonio R. Alvarez DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: William J. Anderson DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Adam Gishen DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Jamie Haenggi DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Chris Lundell DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Lothar Maier DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: J. Daniel McCranie DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Ronald Pasek DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Tidjane Thiam DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To elect each of the Board of Directors' eleven nominees for director to serve until the 2026 annual meeting of stockholders: Devin Whatley DIRECTOR ELECTIONS ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To ratify the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 262260.000000 180600.000000 FOR 262260.000000 FOR S000002841 Complete Solaria, Inc. 20460L104 US20460L1044 05/29/2025 To approve an amendment to our 2023 Equity Incentive Plan to reserve an additional 21,555,584 shares of common stock for issuance under such plan. COMPENSATION ISSUER 262260.000000 180600.000000 AGAINST 262260.000000 AGAINST S000002841 CoreCard Corporation 45816D100 US45816D1000 05/29/2025 Election of Two Directors. Nominees: Philip H. Moise DIRECTOR ELECTIONS ISSUER 84857.000000 0 FOR 84857.000000 FOR S000002841 CoreCard Corporation 45816D100 US45816D1000 05/29/2025 Election of Two Directors. Nominees: Kathryn Petralia DIRECTOR ELECTIONS ISSUER 84857.000000 0 FOR 84857.000000 FOR S000002841 CoreCard Corporation 45816D100 US45816D1000 05/29/2025 Approval, by a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 84857.000000 0 FOR 84857.000000 FOR S000002841 CoreCard Corporation 45816D100 US45816D1000 05/29/2025 Approval of the CoreCard Corporation 2025 Employee Stock Incentive Plan. COMPENSATION ISSUER 84857.000000 0 FOR 84857.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Election of Class I Directors: Edward T. Anderson DIRECTOR ELECTIONS ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Election of Class I Directors: Matthew M. Cain DIRECTOR ELECTIONS ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Election of Class I Directors: Lynn M. Christensen DIRECTOR ELECTIONS ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Election of Class I Directors: Aleksander J. Migon DIRECTOR ELECTIONS ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 639709.000000 0 FOR 639709.000000 FOR S000002841 Couchbase, Inc. 22207T101 US22207T1016 05/29/2025 Approval, on an advisory, non-binding basis, of the frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 639709.000000 0 ONE YEAR 639709.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Independent Trustee): Alan Felder DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Independent Trustee): Lisa Harris Jones DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Independent Trustee): Phyllis M. Hollis DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Independent Trustee): Dawn K. Neher DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Independent Trustee): Jeffrey P. Somers DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Managing Trustee): Christopher J. Bilotto DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Election of Trustees: Nominees (for Managing Trustee): Adam Portnoy DIRECTOR ELECTIONS ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Approval of the Diversified Healthcare Trust Second Amended and Restated 2012 Equity Compensation Plan. COMPENSATION ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 Diversified Healthcare Trust 25525P107 US25525P1075 05/29/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 3390847.000000 0 FOR 3390847.000000 FOR S000002841 DocuSign, Inc. 256163106 US2561631068 05/29/2025 Election of Class I Directors: Teresa Briggs DIRECTOR ELECTIONS ISSUER 3099312.000000 0 FOR 3099312.000000 FOR S000002841 DocuSign, Inc. 256163106 US2561631068 05/29/2025 Election of Class I Directors: Blake J. Irving DIRECTOR ELECTIONS ISSUER 3099312.000000 0 FOR 3099312.000000 FOR S000002841 DocuSign, Inc. 256163106 US2561631068 05/29/2025 Election of Class I Directors: Anna Marrs DIRECTOR ELECTIONS ISSUER 3099312.000000 0 FOR 3099312.000000 FOR S000002841 DocuSign, Inc. 256163106 US2561631068 05/29/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2026 AUDIT-RELATED ISSUER 3099312.000000 0 FOR 3099312.000000 FOR S000002841 DocuSign, Inc. 256163106 US2561631068 05/29/2025 Approval, on an advisory basis, of our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3099312.000000 0 FOR 3099312.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Douglas Emmett, Inc. 25960P109 US25960P1093 05/29/2025 To approve, in a non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2591068.000000 0 FOR 2591068.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Stephen L. Schlecht DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: David C. Finch DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Janet H. Kennedy DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Stephanie L Pugliese DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Susan J. Riley DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Ronald Robinson DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 Election of Directors: Scott K. Williams DIRECTOR ELECTIONS ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 To approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duluth Holdings Inc. 26443V101 US26443V1017 05/29/2025 To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2025. AUDIT-RELATED ISSUER 296363.000000 0 FOR 296363.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 Election of Directors: Charles P. Ferry DIRECTOR ELECTIONS ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 Election of Directors: Ned Mavrommatis DIRECTOR ELECTIONS ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 Election of Directors: James Craig Nixon DIRECTOR ELECTIONS ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 Election of Directors: Frank Lonegro DIRECTOR ELECTIONS ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 To ratify the appointment of SALBERG & COMPANY, P.A. as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Duos Technologies Group, Inc. 266042407 US2660424076 05/29/2025 To authorize an adjournment of the Annual Meeting, if necessary, if a quorum is present, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 66776.000000 0 FOR 66776.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 Election of two Class III Directors, each to serve until the 2028 annual meeting of stockholders: Jessica Hopfield, Ph.D. DIRECTOR ELECTIONS ISSUER 1365287.000000 0 FOR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 Election of two Class III Directors, each to serve until the 2028 annual meeting of stockholders: David T. Scadden, M.D. DIRECTOR ELECTIONS ISSUER 1365287.000000 0 FOR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1365287.000000 0 FOR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 To approve, on an advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1365287.000000 0 ONE YEAR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 To approve an amendment and restatement of the Company's 2015 Stock Incentive Plan. COMPENSATION ISSUER 1365287.000000 0 FOR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 To adopt and approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of the Company's capital stock from 200,000,000 to 395,000,000 and the number of authorized shares of the Company's common stock from 195,000,000 to 390,000,000. CAPITAL STRUCTURE ISSUER 1365287.000000 0 FOR 1365287.000000 FOR S000002841 Editas Medicine, Inc. 28106W103 US28106W1036 05/29/2025 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 1365287.000000 0 FOR 1365287.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Election of Directors: William Floyd DIRECTOR ELECTIONS ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Election of Directors: Douglas Babb DIRECTOR ELECTIONS ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Election of Directors: Nancy Faginas-Cody DIRECTOR ELECTIONS ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Ratification of the Appointment of BDO USA, P.C. as our Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Approval of Amendment to our Equity Incentive Plan, including an increase to the number of shares of Common Stock reserved for issuance thereunder. COMPENSATION ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Approval of Amendment of our Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 El Pollo Loco Holdings, Inc. 268603107 US2686031079 05/29/2025 Approval of Amendment of our Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 374802.000000 0 FOR 374802.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: Robert B. Allardice III DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: Mary McBride DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: David J. Miller DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 Election of Trustees: Michael W. Vranos DIRECTOR ELECTIONS ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Credit Company 288578107 US2885781078 05/29/2025 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026. AUDIT-RELATED ISSUER 253273.000000 228600.000000 FOR 253273.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Stephen J. Dannhauser DIRECTOR ELECTIONS ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Lisa Mumford DIRECTOR ELECTIONS ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Laurence E. Penn DIRECTOR ELECTIONS ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Edward Resendez DIRECTOR ELECTIONS ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 Election of Directors: Ronald I. Simon, Ph.D. DIRECTOR ELECTIONS ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 The approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Ellington Financial Inc. 28852N109 US28852N1090 05/29/2025 The ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1393054.000000 0 FOR 1393054.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Susan Carras DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Ellen M. Goitia DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Paul T. McDermott DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Thomas T. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Ron D. Sturzenegger DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 Election of Trustees: Vice Adm. Anthony L. Winns (RET.) DIRECTOR ELECTIONS ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elme Communities 939653101 US9396531017 05/29/2025 To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 1371746.000000 0 FOR 1371746.000000 FOR S000002841 Elutia Inc. 05479K106 US05479K1060 05/29/2025 Election of Class II Directors: Brigid A. Makes DIRECTOR ELECTIONS ISSUER 346528.000000 0 FOR 346528.000000 FOR S000002841 Elutia Inc. 05479K106 US05479K1060 05/29/2025 Election of Class II Directors: C. Randal Mills, Ph.D. DIRECTOR ELECTIONS ISSUER 346528.000000 0 FOR 346528.000000 FOR S000002841 Elutia Inc. 05479K106 US05479K1060 05/29/2025 Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 346528.000000 0 FOR 346528.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Paul Anton Zevnik DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Gilbert R. Vasquez DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Martha Elena Diaz DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Fehmi Zeko DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Thomas Strickler DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Brad Bender DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Michael Christenson DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 Election of Directors to serve for a term ending at the 2026 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Lara Sweet DIRECTOR ELECTIONS ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Entravision Communications Corporation 29382R107 US29382R1077 05/29/2025 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 961665.000000 0 FOR 961665.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: Michael D. Webb DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 WITHHOLD 214.000000 AGAINST S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: George Kegler DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 WITHHOLD 214.000000 AGAINST S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: Frank Pasqualone DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 WITHHOLD 214.000000 AGAINST S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: Marcus Schabacker, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: Joseph Tucker, Ph.D. DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Election of six directors, to serve until the Company's 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified, for which the following are nominees: Sheila DeWitt, Ph.D. DIRECTOR ELECTIONS ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Say-on-Pay Proposal - To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the proxy statement: SECTION 14A SAY-ON-PAY VOTES ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Reverse Stock Split Proposal - To authorize the Board of Directors to effect a conditional reverse stock split at a ratio between 1-for-5 and 1-for-50, such authority solely limited for the purpose of achieving compliance with Nasdaq Stock Market's continued listing requirements, and expiring on January 28, 2026: CAPITAL STRUCTURE ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Auditor Ratification Proposal - To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025: AUDIT-RELATED ISSUER 214.000000 1000.000000 FOR 214.000000 FOR S000002841 Enveric Biosciences, Inc. 29405E406 US29405E4061 05/29/2025 Adjournment Proposal - To approve a complete or partial adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes in favor of the foregoing proposals or to establish a quorum: CORPORATE GOVERNANCE ISSUER 214.000000 1000.000000 AGAINST 214.000000 AGAINST S000002841 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/29/2025 Election of Class II Directors: Jay P. Shepard DIRECTOR ELECTIONS ISSUER 2482752.000000 369700.000000 FOR 2482752.000000 FOR S000002841 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/29/2025 Election of Class II Directors: Seth H.Z. Fischer DIRECTOR ELECTIONS ISSUER 2482752.000000 369700.000000 FOR 2482752.000000 FOR S000002841 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/29/2025 To approve the non-binding advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2482752.000000 369700.000000 FOR 2482752.000000 FOR S000002841 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/29/2025 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 2482752.000000 369700.000000 FOR 2482752.000000 FOR S000002841 Esperion Therapeutics, Inc. 29664W105 US29664W1053 05/29/2025 To approve an amendment to the Esperion Therapeutics, Inc. 2022 Stock Option and Incentive Plan. COMPENSATION ISSUER 2482752.000000 369700.000000 FOR 2482752.000000 FOR S000002841 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/29/2025 Election of Directors: Todd Deutsch DIRECTOR ELECTIONS ISSUER 92253.000000 0 FOR 92253.000000 FOR S000002841 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/29/2025 Election of Directors: Rena Nigam DIRECTOR ELECTIONS ISSUER 92253.000000 0 FOR 92253.000000 FOR S000002841 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/29/2025 Election of Directors: Selig Zises DIRECTOR ELECTIONS ISSUER 92253.000000 0 FOR 92253.000000 FOR S000002841 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/29/2025 RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 92253.000000 0 FOR 92253.000000 FOR S000002841 Esquire Financial Holdings, Inc. 29667J101 US29667J1016 05/29/2025 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). SECTION 14A SAY-ON-PAY VOTES ISSUER 92253.000000 0 FOR 92253.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 Election of Class III Directors: Dr. Shefali Agarwal DIRECTOR ELECTIONS ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 Election of Class III Directors: Dr. Bahram Valamehr DIRECTOR ELECTIONS ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 Election of Class III Directors: Matthew C. Abernethy DIRECTOR ELECTIONS ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To approve the ratification of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To recommend, on a non-binding advisory basis, the frequency of future non-binding stockholder advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1403918.000000 0 ONE YEAR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 250,000,000 to 350,000,000. CAPITAL STRUCTURE ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To approve the amendment and restatement of the Company's 2022 Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. COMPENSATION ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 Fate Therapeutics, Inc. 31189P102 US31189P1021 05/29/2025 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 1403918.000000 0 FOR 1403918.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Rodney K. Brenneman DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Steven W. Caple DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Jennifer M. Grigsby DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Stephen V. King DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Michael J. Maddox DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Kevin S. Rauckman DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Scott A. Wehrli DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 Election of Directors: Tiffany B. White DIRECTOR ELECTIONS ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Busey Corporation 319383204 US3193832041 05/29/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1282587.000000 0 FOR 1282587.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Max A. Briggs, CFP DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Sam Edelson DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Henchy R. Enden DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Simone Lagomarsino DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Benjamin Mackovak DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Elizabeth A. Pagliarini DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: C. Allen Parker DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Mitchell M. Rosenberg DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Thomas C. Shafer DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 Election of Directors: Jacob P. Soneshine, J.D., CFA DIRECTOR ELECTIONS ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve the First Foundation Inc. Amended and Restated 2024 Equity Incentive Plan. COMPENSATION ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1247677.000000 0 FOR 1247677.000000 FOR S000002841 First Foundation Inc. 32026V104 US32026V1044 05/29/2025 To approve, 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 1247677.000000 0 ONE YEAR 1247677.000000 FOR S000002841 First Seacoast Bancorp, Inc. 33631F104 US33631F1049 05/29/2025 To elect two directors to serve for a term of three years: Michael J. Bolduc DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000002841 First Seacoast Bancorp, Inc. 33631F104 US33631F1049 05/29/2025 To elect two directors to serve for a term of three years: Mark P. Boulanger DIRECTOR ELECTIONS ISSUER 62608.000000 0 FOR 62608.000000 FOR S000002841 First Seacoast Bancorp, Inc. 33631F104 US33631F1049 05/29/2025 To ratify the appointment of Wolf & Company, P.C. to serve as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 62608.000000 0 FOR 62608.000000 FOR S000002841 First Seacoast Bancorp, Inc. 33631F104 US33631F1049 05/29/2025 To approve the compensation of the named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 62608.000000 0 FOR 62608.000000 FOR S000002841 First Seacoast Bancorp, Inc. 33631F104 US33631F1049 05/29/2025 Frequency of stockholder vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62608.000000 0 ONE YEAR 62608.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 05/29/2025 The election of three (3) Class II directors to hold office until our 2028 annual meeting of stockholders and until his successor is elected and qualified: Richard Vincent DIRECTOR ELECTIONS ISSUER 45879.000000 17600.000000 FOR 45879.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 05/29/2025 The election of three (3) Class II directors to hold office until our 2028 annual meeting of stockholders and until his successor is elected and qualified: Shiv Kapoor DIRECTOR ELECTIONS ISSUER 45879.000000 17600.000000 FOR 45879.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 05/29/2025 The election of three (3) Class II directors to hold office until our 2028 annual meeting of stockholders and until his successor is elected and qualified: David Gryska DIRECTOR ELECTIONS ISSUER 45879.000000 17600.000000 FOR 45879.000000 FOR S000002841 Forte Biosciences, Inc. 34962G208 US34962G2084 05/29/2025 The ratification of the appointment of KPMG LLP P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 45879.000000 17600.000000 FOR 45879.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 Election of Class III Directors: Paul R. Goodwin DIRECTOR ELECTIONS ISSUER 1576124.000000 0 FOR 1576124.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 Election of Class III Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 1576124.000000 0 FOR 1576124.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1576124.000000 0 FOR 1576124.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 Approval, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1576124.000000 0 ONE YEAR 1576124.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 Approval of the FTAI Aviation Ltd. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 1576124.000000 0 FOR 1576124.000000 FOR S000002841 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1576124.000000 0 FOR 1576124.000000 FOR S000002841 FTAI Infrastructure Inc. 35953C106 US35953C1062 05/29/2025 Election of Class III Directors: Joseph P. Adams, Jr. DIRECTOR ELECTIONS ISSUER 1820955.000000 0 FOR 1820955.000000 FOR S000002841 FTAI Infrastructure Inc. 35953C106 US35953C1062 05/29/2025 Election of Class III Directors: Judith A. Hannaway DIRECTOR ELECTIONS ISSUER 1820955.000000 0 FOR 1820955.000000 FOR S000002841 FTAI Infrastructure Inc. 35953C106 US35953C1062 05/29/2025 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 1820955.000000 0 FOR 1820955.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Marc N. Duber DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Patricia A. Ferrick DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: L. Burwell Gunn DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Meena Krishnan DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Scott Laughlin DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: David W. Pijor DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Devin Satz DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Lawrence W. Schwartz DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Sidney G. Simmonds DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Daniel M. Testa DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Philip R. Wills III DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 Election of Directors: Steven M. Wiltse DIRECTOR ELECTIONS ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 FVCBankcorp, Inc. 36120Q101 US36120Q1013 05/29/2025 The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 270228.000000 0 FOR 270228.000000 FOR S000002841 Glaukos Corporation 377322102 US3773221029 05/29/2025 Election of Directors: Mark J. Foley DIRECTOR ELECTIONS ISSUER 848196.000000 0 FOR 848196.000000 FOR S000002841 Glaukos Corporation 377322102 US3773221029 05/29/2025 Election of Directors: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 848196.000000 0 FOR 848196.000000 FOR S000002841 Glaukos Corporation 377322102 US3773221029 05/29/2025 Election of Directors: Gilbert H. Kliman, M.D. DIRECTOR ELECTIONS ISSUER 848196.000000 0 FOR 848196.000000 FOR S000002841 Glaukos Corporation 377322102 US3773221029 05/29/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 848196.000000 0 FOR 848196.000000 FOR S000002841 Glaukos Corporation 377322102 US3773221029 05/29/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 848196.000000 0 FOR 848196.000000 FOR S000002841 GRAIL, Inc. 384747101 US3847471014 05/29/2025 Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders, and until their respective successor has been duly elected and qualified: William (Bill) Chase DIRECTOR ELECTIONS ISSUER 102702.000000 344671.000000 FOR 102702.000000 FOR S000002841 GRAIL, Inc. 384747101 US3847471014 05/29/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 102702.000000 344671.000000 FOR 102702.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: Brent K. Bilsland DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: Zarrell Gray DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: David C. Hardie DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: Bryan H. Lawrence DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: David J. Lubar DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Election of six Directors for a one-year term: Charles R. Wesley, IV DIRECTOR ELECTIONS ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Approve, on an Advisory Basis, the Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan. COMPENSATION ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 Hallador Energy Company 40609P105 US40609P1057 05/29/2025 Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 502463.000000 0 FOR 502463.000000 FOR S000002841 HealthStream, Inc. 42222N103 US42222N1037 05/29/2025 To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Charles E. Beard, Jr. DIRECTOR ELECTIONS ISSUER 379404.000000 0 FOR 379404.000000 FOR S000002841 HealthStream, Inc. 42222N103 US42222N1037 05/29/2025 To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Thompson S. Dent DIRECTOR ELECTIONS ISSUER 379404.000000 0 FOR 379404.000000 FOR S000002841 HealthStream, Inc. 42222N103 US42222N1037 05/29/2025 To elect three Class I directors (Charles E. Beard, Jr., Thompson S. Dent, and Deborah Taylor Tate) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Deborah Taylor Tate DIRECTOR ELECTIONS ISSUER 379404.000000 0 FOR 379404.000000 FOR S000002841 HealthStream, Inc. 42222N103 US42222N1037 05/29/2025 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 379404.000000 0 FOR 379404.000000 FOR S000002841 HealthStream, Inc. 42222N103 US42222N1037 05/29/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 379404.000000 0 FOR 379404.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Scott M. Boggs DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Sandra A. Cavanaugh DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Jeffrey D. Green DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Joanne R. Harrell DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Mark K. Mason DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: James R. Mitchell, Jr. DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: Nancy D. Pellegrino DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of Homestreet, or until their successors are elected or appointed or until their earlier death, resignation or removal: S. Craig Tompkins DIRECTOR ELECTIONS ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To approve, on an advisory (non-binding) basis, the executive compensation of HomeStreet's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 HomeStreet, Inc. 43785V102 US43785V1026 05/29/2025 To ratify, on an advisory (non-binding) basis, HomesStreet's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 267514.000000 0 FOR 267514.000000 FOR S000002841 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/29/2025 Election of Class II Directors: Mary E. McBride DIRECTOR ELECTIONS ISSUER 142212.000000 0 FOR 142212.000000 FOR S000002841 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/29/2025 Election of Class II Directors: Barth E. Whitham DIRECTOR ELECTIONS ISSUER 142212.000000 0 FOR 142212.000000 FOR S000002841 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/29/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 142212.000000 0 FOR 142212.000000 FOR S000002841 Intrepid Potash, Inc. 46121Y201 US46121Y2019 05/29/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142212.000000 0 FOR 142212.000000 FOR S000002841 Kyverna Therapeutics, Inc. 501976104 US5019761049 05/29/2025 The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Beth Seidenberg, M.D. DIRECTOR ELECTIONS ISSUER 284906.000000 0 FOR 284906.000000 FOR S000002841 Kyverna Therapeutics, Inc. 501976104 US5019761049 05/29/2025 The election of two Class I directors to hold office until the Company's 2028 annual meeting of stockholders: Fred E. Cohen, M.D., D.Phil. DIRECTOR ELECTIONS ISSUER 284906.000000 0 FOR 284906.000000 FOR S000002841 Kyverna Therapeutics, Inc. 501976104 US5019761049 05/29/2025 The ratification of the appointment by the Audit Committee of the Company's Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm and independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 284906.000000 0 FOR 284906.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: Edward K. Aldag, Jr. DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: G. Steven Dawson DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: R. Steven Hamner DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: Caterina A. Mozingo DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: Emily W. Murphy DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: Elizabeth N. Pitman DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: D. Paul Sparks, Jr. DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: Michael G. Stewart DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To elect nine directors: C. Reynolds Thompson, III DIRECTOR ELECTIONS ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To ratify 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 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/29/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1859011.000000 7302900.000000 FOR 1859011.000000 FOR S000002841 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 05/29/2025 To elect the Board's three Class III nominees for director to hold office until the Company's 2028 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Christopher Peetz DIRECTOR ELECTIONS ISSUER 625658.000000 0 FOR 625658.000000 FOR S000002841 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 05/29/2025 To elect the Board's three Class III nominees for director to hold office until the Company's 2028 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Laura Brege DIRECTOR ELECTIONS ISSUER 625658.000000 0 FOR 625658.000000 FOR S000002841 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 05/29/2025 To elect the Board's three Class III nominees for director to hold office until the Company's 2028 annual meeting of stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Michael Grey DIRECTOR ELECTIONS ISSUER 625658.000000 0 FOR 625658.000000 FOR S000002841 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 05/29/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 625658.000000 0 FOR 625658.000000 FOR S000002841 Mirum Pharmaceuticals, Inc. 604749101 US6047491013 05/29/2025 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 625658.000000 0 FOR 625658.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Leonard M. Anthony DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: George J. Damiris DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: David A. Hager DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Ronald L. Jadin DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Dr. Anne McEntee DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Robert J. Saltiel, Jr. DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Election of Directors: Daniel B. Silvers DIRECTOR ELECTIONS ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Approve a non-binding advisory resolution approving the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Recommend, on an advisory basis, the frequency of an advisory vote on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1316294.000000 0 ONE YEAR 1316294.000000 FOR S000002841 MRC Global Inc. 55345K103 US55345K1034 05/29/2025 Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1316294.000000 0 FOR 1316294.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Charles (CJ) Prober DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Sarah S. Butterfass DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Laura J. Durr DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Shravan K. Goli DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Bradley L. Maiorino DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Laura C. Orvidas DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Election of Directors: Janice M. Roberts DIRECTOR ELECTIONS ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Proposal to approve the NETGEAR, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NETGEAR, Inc. 64111Q104 US64111Q1040 05/29/2025 Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock available for sale thereunder by 1,500,000 shares. COMPENSATION ISSUER 444077.000000 0 FOR 444077.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Kedrick D. Adkins Jr. DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Linda Gooden DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Jeffrey R. Immelt DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Manuel Kadre DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Stephen Kraus DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Mohamad Makhzoumi DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Matthew G. Manders DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: G. Mike Mikan DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Robert J. Sheehy DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 Election of Directors: Andrew Slavitt DIRECTOR ELECTIONS ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 47738.000000 0 FOR 47738.000000 FOR S000002841 NeueHealth, Inc. 10920V404 US10920V4041 05/29/2025 To approve on a non-binding advisory basis the compensation of our named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 47738.000000 0 AGAINST 47738.000000 AGAINST S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Beth Keyser DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Bradley Mitch Watkins DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Kristin Ferge DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Gilad Aharon DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Brian Carrico DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To elect six directors to serve until our next annual meeting of Stockholders or until their successor is duly elected and qualified: Christopher Robin Brown DIRECTOR ELECTIONS ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To ratify the appointment of Rosenberg Rich Baker Berman, P.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 NeurAxis, Inc. 64134X201 US64134X2018 05/29/2025 To approve, for purposes of NYSE American Rule 713(a), the issuance of 20% or more of the outstanding shares of the Company's Common Stock, par value $0.001 (the "Common Stock") upon the conversion of the Company's Series B Convertible Preferred Stock, par value $0.001 per share (the "Series B Preferred Stock") into up to 2,031,804 shares of Common Stock. CAPITAL STRUCTURE ISSUER 13884.000000 3861.000000 FOR 13884.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Mary Kay Ladone DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 Approval, on an advisory (non-binding) basis, the frequency of future shareholder votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554101.000000 0 ONE YEAR 554101.000000 FOR S000002841 Novanta Inc. 67000B104 CA67000B1040 05/29/2025 To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 554101.000000 0 FOR 554101.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Daniel W. Campbell DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Steven J. Lund DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Ryan S. Napierski DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Laura Nathanson DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Thomas R. Pisano DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: James M. Winett DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Edwina D. Woodbury DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Election of directors: Mark A. Zorko DIRECTOR ELECTIONS ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Approval of our Amended and Restated 2024 Omnibus Incentive Plan COMPENSATION ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 05/29/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 775960.000000 0 FOR 775960.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Tracy Britt Cool DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Sean Hennessy DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Robert S. Henderson DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Bernt Iversen II DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To elect as directors the seven nominees as set forth in the accompanying Proxy Statement with terms expiring at the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To approve, on an advisory basis, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 Perimeter Solutions, Inc. 71385M107 US71385M1071 05/29/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2147292.000000 0 FOR 2147292.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 The domestication proposal. To approve by special resolution the change of ProKidney's jurisdiction of incorporation from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 The new charter proposal. To approve by special resolution the alteration of ProKidney's second amended and restated memorandum and articles of association (the "Existing Organizational Documents"), by replacing the Existing Organizational Documents with, and to approve and adopt, the proposed new certificate of incorporation of the post-domestication company ("ProKidney Delaware") (the "Proposed Charter"). CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Advisory charter proposal A. To approve as a non-binding, advisory resolution changes in connection with the new charter proposal as part of the domestication, including, among other things, (i) adopting the state and federal courts in the State of Delaware, as applicable, as the exclusive forum for certain stockholder litigation (as more fully set forth in the Proposed Charter) and (ii) renouncing, in the Proposed Charter, any interest or expectancy of ProKidney Delaware in, or in being offered an opportunity to participate in, certain corporate opportunities, subject to certain exceptions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 AGAINST 707653.000000 AGAINST S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Advisory charter proposal B. To approve as a non-binding, advisory resolution a provision in the Proposed Charter such that, subject to the rights of the holders of any one or more series of preferred stock then outstanding, the number of authorized shares of any of the common stock, Class A common stock, Class B common stock or the preferred stock may be increased or decreased, in each case by the affirmative vote of the holders of a majority of the total voting power of the outstanding shares of capital stock of ProKidney Delaware entitled to vote thereon, voting together as a single class, irrespective of the provisions of Section 242(b)(2) of the General Corporation Law of the State of Delaware, and no vote of the holders of any class of the common stock, Class A common stock, Class B common stock or the preferred stock voting separately as a class will be required therefor. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 AGAINST 707653.000000 AGAINST S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Advisory charter proposal C. To approve as a non-binding, advisory resolution the provision in the Proposed Charter removing the ability of shareholders to act by written resolution in lieu of a meeting, subject to certain exceptions, as applicable, for the holders of Class B common stock and the holders of one or more series of preferred stock. CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Advisory charter proposal D. To approve as a non-binding, advisory resolution a provision to change the authorized share capital of ProKidney from US$100,500 divided into 500,000,000 Class A ordinary shares, 500,000,000 Class B ordinary shares and 5,000,000 preference shares to 700,000,000 shares of Class A common stock, 500,000,000 shares of Class B common stock and 50,000,000 shares of preferred stock. CAPITAL STRUCTURE ISSUER 707653.000000 667800.000000 AGAINST 707653.000000 AGAINST S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Advisory charter proposal E. To approve as a non-binding, advisory resolution a provision to require (i) either (x) the affirmative vote of the holders of at least two thirds (2/3) of the total voting power of all the then-outstanding shares of ProKidney Delaware's capital stock entitled to vote thereon, and voting together as a single class or (y) approval of a majority of the Board, to make, adopt, alter, amend, change, add to, rescind or repeal, in whole or in part, the proposed new bylaws of ProKidney Delaware; (ii) at least two thirds (2/3) of the total voting power of all the outstanding shares of ProKidney Delaware's capital stock entitled to vote thereon, voting together as a single class in order to alter, amend or repeal Sections 7.2, 7.3 and 7.4 of Article 7, Sections 8.1, and 8.2 of Article 8 or Article 9, 10, 11, 12 or 15 of the Proposed Charter; and (iii) at least two thirds (2/3) of the total voting power of the outstanding shares of ProKidney Delaware's capital stock entitled to vote generally in the election of directors, voting together as a single class, in order to remove a director for cause. CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Election of Directors. To elect by ordinary resolution the following three director nominees named in the proxy statement/prospectus to serve as Class III directors for three-year terms expiring at the annual general meeting in 2028 and until their successors are duly elected and qualified: Bruce Culleton, M.D. DIRECTOR ELECTIONS ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Election of Directors. To elect by ordinary resolution the following three director nominees named in the proxy statement/prospectus to serve as Class III directors for three-year terms expiring at the annual general meeting in 2028 and until their successors are duly elected and qualified: Pablo Legorreta DIRECTOR ELECTIONS ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 Election of Directors. To elect by ordinary resolution the following three director nominees named in the proxy statement/prospectus to serve as Class III directors for three-year terms expiring at the annual general meeting in 2028 and until their successors are duly elected and qualified: Uma Sinha, Ph.D. DIRECTOR ELECTIONS ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 The appointment of independent registered public accounting firm proposal. To ratify by ordinary resolution the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 707653.000000 667800.000000 FOR 707653.000000 FOR S000002841 ProKidney Corp. 74291D104 US74291D1046 05/29/2025 The adjournment proposal. To approve by ordinary resolution the adjournment of the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual general meeting, the domestication proposal and the new charter proposal would not be duly approved and adopted by our shareholders. CORPORATE GOVERNANCE ISSUER 707653.000000 667800.000000 AGAINST 707653.000000 AGAINST S000002841 PSQ Holdings, Inc. 693691107 US6936911071 05/29/2025 Election of Directors: Blake Masters DIRECTOR ELECTIONS ISSUER 259735.000000 182200.000000 FOR 259735.000000 FOR S000002841 PSQ Holdings, Inc. 693691107 US6936911071 05/29/2025 Election of Directors: Dusty Wunderlich DIRECTOR ELECTIONS ISSUER 259735.000000 182200.000000 FOR 259735.000000 FOR S000002841 PSQ Holdings, Inc. 693691107 US6936911071 05/29/2025 Ratification of UHY LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 259735.000000 182200.000000 FOR 259735.000000 FOR S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To elect one Class III director to hold office until RAPT Therapeutics, Inc.'s 2028 annual meeting of stockholders or until his successor has been duly elected and qualified: Dr. Michael F. Giordano DIRECTOR ELECTIONS ISSUER 1440402.000000 0 WITHHOLD 1440402.000000 AGAINST S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of RAPT Therapeutics, Inc. for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1440402.000000 0 FOR 1440402.000000 FOR S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To approve, on an advisory basis, the compensation of RAPT Therapeutics, Inc.'s name executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440402.000000 0 AGAINST 1440402.000000 AGAINST S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of RAPT Therapeutics, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440402.000000 0 ONE YEAR 1440402.000000 FOR S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To approve the amendment of RAPT Therapeutics, Inc.'s Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of RAPT Therapeutics Inc.'s issued and outstanding common stock, at a ratio of one-for-eight. CAPITAL STRUCTURE ISSUER 1440402.000000 0 FOR 1440402.000000 FOR S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To approve RAPT Therapeutics, Inc.'s 2025 Equity Incentive Plan. COMPENSATION ISSUER 1440402.000000 0 AGAINST 1440402.000000 AGAINST S000002841 Rapt Therapeutics, Inc. 75382E208 US75382E2081 05/29/2025 To approve the amendment and restatement of RAPT Therapeutics, Inc.'s 2019 Employee Stock Purchase Plan to remove the evergreen provision and increase the aggregate number of shares of the RAPT Therapeutics, Inc.'s common stock reserved for issuance under the ESPP by 4,000,000 shares. COMPENSATION ISSUER 1440402.000000 0 FOR 1440402.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Election of directors: Ezra Beyman DIRECTOR ELECTIONS ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Election of directors: Alex Blumenfrucht DIRECTOR ELECTIONS ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Election of directors: Scott Korman DIRECTOR ELECTIONS ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Election of directors: Ben Fruchtzweig DIRECTOR ELECTIONS ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Election of directors: Sheldon Brickman DIRECTOR ELECTIONS ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Approval of the 2025 Equity Incentive Plan. COMPENSATION ISSUER 2385.000000 0 AGAINST 2385.000000 AGAINST S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Approval, on an advisory basis, of the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Reliance Global Group, Inc. 75946W405 US75946W4050 05/29/2025 Ratification of appointment of Urish Popeck & Co., LLC as independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2385.000000 0 FOR 2385.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Election of Class I Directors: Christopher Carvalho DIRECTOR ELECTIONS ISSUER 8394510.000000 0 FOR 8394510.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Election of Class I Directors: Gina Mastantuono DIRECTOR ELECTIONS ISSUER 8394510.000000 0 FOR 8394510.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Election of Class I Directors: Jason Kilar DIRECTOR ELECTIONS ISSUER 8394510.000000 0 FOR 8394510.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Advisory Vote on the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8394510.000000 0 FOR 8394510.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 8394510.000000 0 FOR 8394510.000000 FOR S000002841 Roblox Corporation 771049103 US7710491033 05/29/2025 Approval of the Reincorporation in Nevada by Conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 8394510.000000 0 AGAINST 8394510.000000 AGAINST S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Election of Class II Director: Leslie Bluhm DIRECTOR ELECTIONS ISSUER 1298365.000000 0 FOR 1298365.000000 FOR S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Election of Class II Director: James Gordon DIRECTOR ELECTIONS ISSUER 1298365.000000 0 FOR 1298365.000000 FOR S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Election of Class II Director: Richard Schwartz DIRECTOR ELECTIONS ISSUER 1298365.000000 0 FOR 1298365.000000 FOR S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1298365.000000 0 FOR 1298365.000000 FOR S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Non-binding Advisory Vote on Executive Compensation of the Named Executive Officers ("Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1298365.000000 0 FOR 1298365.000000 FOR S000002841 Rush Street Interactive, Inc. 782011100 US7820111000 05/29/2025 Non-binding Advisory Vote on the Frequency of Future Say-on-Pay Votes SECTION 14A SAY-ON-PAY VOTES ISSUER 1298365.000000 0 ONE YEAR 1298365.000000 AGAINST S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Zubaid Ahmad DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Anthony J. Allott DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Kevin C. Berryman DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Francoise Colpron DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Henry R. Keizer DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Suzanne B. Rowland DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Election of Directors: Dustin J. Semach DIRECTOR ELECTIONS ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Sealed Air Corporation 81211K100 US81211K1007 05/29/2025 Approval, as an advisory vote, of Sealed Air's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2222489.000000 0 FOR 2222489.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 Election of Directors: William E. Esham, III Class I (term expires 2028) DIRECTOR ELECTIONS ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 Election of Directors: John A. Lamon, III Class I (term expires 2028) DIRECTOR ELECTIONS ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 Election of Directors: Rebecca M. McDonald Class I (term expires 2028) DIRECTOR ELECTIONS ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 Election of Directors: Esther A. Streete Class I (term expires 2028) DIRECTOR ELECTIONS ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 The approval of the Shore Bancshares, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 The approval of the Shore Bancshares, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Shore Bancshares, Inc. 825107105 US8251071051 05/29/2025 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 480936.000000 0 FOR 480936.000000 FOR S000002841 Spyre Therapeutics, Inc. 00773J202 US00773J2024 05/29/2025 Election of Class III Directors for terms expiring in 2028: Peter Harwin DIRECTOR ELECTIONS ISSUER 778098.000000 0 FOR 778098.000000 FOR S000002841 Spyre Therapeutics, Inc. 00773J202 US00773J2024 05/29/2025 Election of Class III Directors for terms expiring in 2028: Michael Henderson, M.D. DIRECTOR ELECTIONS ISSUER 778098.000000 0 FOR 778098.000000 FOR S000002841 Spyre Therapeutics, Inc. 00773J202 US00773J2024 05/29/2025 Election of Class III Directors for terms expiring in 2028: Sandra Milligan, M.D., J.D. DIRECTOR ELECTIONS ISSUER 778098.000000 0 FOR 778098.000000 FOR S000002841 Spyre Therapeutics, Inc. 00773J202 US00773J2024 05/29/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 778098.000000 0 FOR 778098.000000 FOR S000002841 Spyre Therapeutics, Inc. 00773J202 US00773J2024 05/29/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 778098.000000 0 FOR 778098.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Todd W. Seyfert DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/29/2025 An advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 259319.000000 0 FOR 259319.000000 FOR S000002841 Sunrise Realty Trust, Inc. 867981102 US8679811021 05/29/2025 Election of Directors: Leonard M. Tannenbaum DIRECTOR ELECTIONS ISSUER 78372.000000 0 FOR 78372.000000 FOR S000002841 Sunrise Realty Trust, Inc. 867981102 US8679811021 05/29/2025 Election of Directors: Alexander C. Frank DIRECTOR ELECTIONS ISSUER 78372.000000 0 FOR 78372.000000 FOR S000002841 Sunrise Realty Trust, Inc. 867981102 US8679811021 05/29/2025 Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 78372.000000 0 FOR 78372.000000 FOR S000002841 Taitron Components Incorporated 874028103 US8740281030 05/29/2025 ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Tzu Sheng (Johnson) Ku DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000002841 Taitron Components Incorporated 874028103 US8740281030 05/29/2025 ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Stewart Wang DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000002841 Taitron Components Incorporated 874028103 US8740281030 05/29/2025 ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Richard Chiang DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000002841 Taitron Components Incorporated 874028103 US8740281030 05/29/2025 ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Chi-Lin (Teresa) Chung DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000002841 Taitron Components Incorporated 874028103 US8740281030 05/29/2025 ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Dubravka (Maria) Pineda DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paul R. Goodfellow DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paula R. Glover DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: John B. Juneau DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Richard M. Sherrill DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To elect to the Company's Board of Directors the director nominees set forth below, each of whom will hold office for a one (1) year term until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To approve, on a non-binding advisory basis, the Company's Named Executive Officers' compensation for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1924943.000000 0 FOR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the Company's Named Executive Officers' compensation for every one year, every two years or every three years or stockholders may abstain from voting. SECTION 14A SAY-ON-PAY VOTES ISSUER 1924943.000000 0 ONE YEAR 1924943.000000 FOR S000002841 Talos Energy Inc. 87484T108 US87484T1088 05/29/2025 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 1924943.000000 0 FOR 1924943.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: David M. Rubenstein DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Harvey M. Schwartz DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Linda H. Filler DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: Derica W. Rice DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2025 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 3250074.000000 0 FOR 3250074.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/29/2025 To approve the amendment and restatement of the Company's 2022 Incentive Plan COMPENSATION ISSUER 2251163.000000 0 FOR 2251163.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: John M. Dillon DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: Audrey P. Dunning DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: Daniel M. Friedberg DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: Randall S. Friedman DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: Emanuel P. N. Hilario DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Election of Directors: Haydee Ortiz Olinger DIRECTOR ELECTIONS ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Ratification of the selection of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123342.000000 0 FOR 123342.000000 FOR S000002841 TransAct Technologies Incorporated 892918103 US8929181035 05/29/2025 Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123342.000000 0 ONE YEAR 123342.000000 FOR S000002841 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Todd Harris, Ph.D. DIRECTOR ELECTIONS ISSUER 264399.000000 38100.000000 FOR 264399.000000 FOR S000002841 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 264399.000000 38100.000000 FOR 264399.000000 FOR S000002841 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: S. Michael Rothenberg, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 264399.000000 38100.000000 FOR 264399.000000 FOR S000002841 Tyra Biosciences, Inc. 90240B106 US90240B1061 05/29/2025 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 264399.000000 38100.000000 FOR 264399.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 Election of Directors: Scott G. Bruce DIRECTOR ELECTIONS ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 Election of Directors: Francis X. ("Skip") Frantz DIRECTOR ELECTIONS ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 Election of Directors: Kenneth A. Gunderman DIRECTOR ELECTIONS ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 Election of Directors: Carmen Perez-Carlton DIRECTOR ELECTIONS ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 Election of Directors: Harold Zeitz DIRECTOR ELECTIONS ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Uniti Group Inc. 912932100 US9129321009 05/29/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3719626.000000 0 FOR 3719626.000000 FOR S000002841 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2025 To elect the following two nominees for director to hold office until the 2028 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Jeffrey S. Hatfield DIRECTOR ELECTIONS ISSUER 1440017.000000 0 FOR 1440017.000000 FOR S000002841 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2025 To elect the following two nominees for director to hold office until the 2028 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Saira Ramasastry DIRECTOR ELECTIONS ISSUER 1440017.000000 0 FOR 1440017.000000 FOR S000002841 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440017.000000 0 FOR 1440017.000000 FOR S000002841 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2025 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1440017.000000 0 FOR 1440017.000000 FOR S000002841 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Astha Malik DIRECTOR ELECTIONS ISSUER 789988.000000 0 FOR 789988.000000 FOR S000002841 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Suku Radia DIRECTOR ELECTIONS ISSUER 789988.000000 0 FOR 789988.000000 FOR S000002841 Workiva Inc. 98139A105 US98139A1051 05/29/2025 Election of Directors: Martin J. Vanderploeg, Ph.D. DIRECTOR ELECTIONS ISSUER 789988.000000 0 FOR 789988.000000 FOR S000002841 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 789988.000000 0 FOR 789988.000000 FOR S000002841 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 789988.000000 0 ONE YEAR 789988.000000 FOR S000002841 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 789988.000000 0 FOR 789988.000000 FOR S000002841 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 789988.000000 0 FOR 789988.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Election of Directors: Company Nominees: Wendy Dixon, Ph.D. DIRECTOR ELECTIONS ISSUER 791822.000000 0 FOR 791822.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Election of Directors: Company Nominees: Tamara A. Favorito DIRECTOR ELECTIONS ISSUER 791822.000000 0 FOR 791822.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Election of Directors: Mangless Nominees OPPOSED by the Company: Travis C. Mickle DIRECTOR ELECTIONS SECURITY HOLDER 791822.000000 0 WITHHOLD 791822.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Election of Directors: Mangless Nominees OPPOSED by the Company: Arthur C. Regan DIRECTOR ELECTIONS SECURITY HOLDER 791822.000000 0 WITHHOLD 791822.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 791822.000000 0 FOR 791822.000000 FOR S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Proposal to Elect Directors. The Proponent's Nominees: Travis C. Mickle, PhD DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Proposal to Elect Directors. The Proponent's Nominees: Arthur C. Regan DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Proposal to Elect Directors. Company Nominees OPPOSED by the Proponent: Wendy Dixon, PhD DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 Proposal to Elect Directors. Company Nominees OPPOSED by the Proponent: Tamara A. Favorito DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Zevra Therapeutics, Inc. 488445206 US4884452065 05/29/2025 The Company's proposal to ratify of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 Election of Directors: Daniel Shribman DIRECTOR ELECTIONS ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 Election of Directors: Sidhartha Nair DIRECTOR ELECTIONS ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Alta Equipment Group Inc. 02128L106 US02128L1061 05/30/2025 To approve the First Amendment to Alta Equipment Group, Inc. 2022 Employee Stock Purchase Plan. COMPENSATION ISSUER 275762.000000 95500.000000 FOR 275762.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah A. DeCotis DIRECTOR ELECTIONS ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Gianmaria C. Delzanno DIRECTOR ELECTIONS ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. Kanders DIRECTOR ELECTIONS ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: William Quigley DIRECTOR ELECTIONS ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hamish Norton DIRECTOR ELECTIONS ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2025: AUDIT-RELATED ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 Cadre Holdings, Inc. 12763L105 US12763L1052 05/30/2025 To approve and adopt the Cadre Holdings, Inc. Employee Stock Purchase Plan; and COMPENSATION ISSUER 411092.000000 0 FOR 411092.000000 FOR S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Election of Directors: Eric L. Robinson DIRECTOR ELECTIONS ISSUER 114784.000000 0 FOR 114784.000000 FOR S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Election of Directors: Lisa B. Higley DIRECTOR ELECTIONS ISSUER 114784.000000 0 FOR 114784.000000 FOR S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Election of Directors: Bruce Whaley DIRECTOR ELECTIONS ISSUER 114784.000000 0 FOR 114784.000000 FOR S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approve the amendment to Certificate of Incorporation to increase Authorized Shares of Common Stock from 50,000,000 to 150,000,000 shares CAPITAL STRUCTURE ISSUER 114784.000000 0 AGAINST 114784.000000 AGAINST S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approve the amendment to Certificate of Incorporation to authorize 50,000,0000 shares of "Blank Check" Preferred Stock CAPITAL STRUCTURE ISSUER 114784.000000 0 AGAINST 114784.000000 AGAINST S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approve the amendment to Certificate of Incorporation to authorize a Reverse Stock Split by a ratio of between 1-for-10 to 1-for-15 CAPITAL STRUCTURE ISSUER 114784.000000 0 FOR 114784.000000 FOR S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approve the amendment to Certificate of Incorporation to allow Shareholders to eliminate the prohibition against stockholders acting by written consent and expressly authorize shareholders to act by written consent CORPORATE GOVERNANCE ISSUER 114784.000000 0 AGAINST 114784.000000 AGAINST S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approve the non-binding advisory vote of the frequency of the advisory vote on compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 114784.000000 0 ONE YEAR 114784.000000 AGAINST S000002841 ClearOne, Inc. 18506U203 US18506U2033 05/30/2025 Approval of any other matters which are properly presented CORPORATE GOVERNANCE ISSUER 114784.000000 0 AGAINST 114784.000000 AGAINST S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 Election of Directors: Anthony S. Gibney DIRECTOR ELECTIONS ISSUER 783853.000000 0 FOR 783853.000000 FOR S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 Election of Directors: George Lasezkay DIRECTOR ELECTIONS ISSUER 783853.000000 0 FOR 783853.000000 FOR S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 Election of Directors: Christy L. Shaffer DIRECTOR ELECTIONS ISSUER 783853.000000 0 FOR 783853.000000 FOR S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 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 783853.000000 0 FOR 783853.000000 FOR S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 783853.000000 0 FOR 783853.000000 FOR S000002841 Clearside Biomedical, Inc. 185063104 US1850631045 05/30/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 shares to 400,000,000 shares. CAPITAL STRUCTURE ISSUER 783853.000000 0 FOR 783853.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Mary G. Berner DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Thomas H. Castro DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Deborah A. Farrington DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Steven M. Galbraith DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Joan Hogan Gillman DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Andrew W. Hobson DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Election of Directors: Brian G. Kushner DIRECTOR ELECTIONS ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Cumulus Media, Inc. 231082801 US2310828015 05/30/2025 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 227161.000000 0 FOR 227161.000000 FOR S000002841 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/30/2025 To elect two Class II directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his respective successor has been duly elected and qualified: Edward Hurwitz DIRECTOR ELECTIONS ISSUER 1232298.000000 0 FOR 1232298.000000 FOR S000002841 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/30/2025 To elect two Class II directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his respective successor has been duly elected and qualified: Dirk Kersten DIRECTOR ELECTIONS ISSUER 1232298.000000 0 FOR 1232298.000000 FOR S000002841 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/30/2025 To vote, on an advisory basis, to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1232298.000000 0 FOR 1232298.000000 FOR S000002841 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/30/2025 To hold an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1232298.000000 0 ONE YEAR 1232298.000000 FOR S000002841 Dyne Therapeutics, Inc. 26818M108 US26818M1080 05/30/2025 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 1232298.000000 0 FOR 1232298.000000 FOR S000002841 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/30/2025 Election of Class I members of the Board of Directors: Larry Paulson DIRECTOR ELECTIONS ISSUER 172093.000000 1227700.000000 FOR 172093.000000 FOR S000002841 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/30/2025 Election of Class I members of the Board of Directors: Mary Beth Mandanas DIRECTOR ELECTIONS ISSUER 172093.000000 1227700.000000 FOR 172093.000000 FOR S000002841 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/30/2025 Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 172093.000000 1227700.000000 FOR 172093.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To elect Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, and Hong Chun Yeung as directors of the Board of Directors of the Company to serve until the 2026 Annual Meeting of the Stockholders of the Company: Sean Dollinger DIRECTOR ELECTIONS ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To elect Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, and Hong Chun Yeung as directors of the Board of Directors of the Company to serve until the 2026 Annual Meeting of the Stockholders of the Company: Yilin Lu DIRECTOR ELECTIONS ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To elect Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, and Hong Chun Yeung as directors of the Board of Directors of the Company to serve until the 2026 Annual Meeting of the Stockholders of the Company: Lijun Chen DIRECTOR ELECTIONS ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To elect Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, and Hong Chun Yeung as directors of the Board of Directors of the Company to serve until the 2026 Annual Meeting of the Stockholders of the Company: Jing Lu DIRECTOR ELECTIONS ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To elect Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, and Hong Chun Yeung as directors of the Board of Directors of the Company to serve until the 2026 Annual Meeting of the Stockholders of the Company: Hong Chun Yeung DIRECTOR ELECTIONS ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To ratify the appointment of Enrome LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To approve an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock, par value $0.0001 per share, authorized for issuance thereunder from 10,000,000 to 350,000,000; and CAPITAL STRUCTURE ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 LQR House Inc. 50215C307 US50215C3079 05/30/2025 To approve adjourning the 2025 Annual Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor of the proposals listed above at the time of the 2025 Annual Meeting. CORPORATE GOVERNANCE ISSUER 4798.000000 466900.000000 FOR 4798.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Elect Director Yucheng Hu DIRECTOR ELECTIONS ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Elect Director Qin Yao DIRECTOR ELECTIONS ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Elect Director Siyuan Zhu DIRECTOR ELECTIONS ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Elect Director Junyi Dai DIRECTOR ELECTIONS ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Ratify Audit Alliance LLP as Auditors AUDIT-RELATED ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Approve Share Consolidation and Related Transactions CAPITAL STRUCTURE ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mega Matrix Inc. G6005C108 KYG6005C1087 05/30/2025 Amend Memorandum and Articles of Association to Reflect the Share Consolidation and Related Transactions CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 233268.000000 163000.000000 FOR 233268.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Juan Carlos Bueno DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: William D. McCartney DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: James Shepherd DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Alan C. Wallace DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Linda J. Welty DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Rainer Rettig DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Alice Laberge DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Janine North DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Thomas Kevin Corrick DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Election of Directors: Markwart von Pentz DIRECTOR ELECTIONS ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Approval of the advisory (non-binding) resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mercer International Inc. 588056101 US5880561015 05/30/2025 Approval of an amendment to the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 687029.000000 0 FOR 687029.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 05/30/2025 Warrant Exercise Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to (i) 4,876,860 shares of Class A Common Stock upon the exercise of outstanding common warrants issued pursuant to a Securities Purchase Agreement dated April 4, 2025 (the "Common Warrants") and (ii) 682,760 shares of Class A Common Stock upon the exercise of outstanding common warrants issued to the placement agent in connection with the offering of the Common Warrants. CAPITAL STRUCTURE ISSUER 64581.000000 13800.000000 FOR 64581.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 05/30/2025 Warrant Repricing Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the repricing of our outstanding Series A Warrants and Series B Warrants. CAPITAL STRUCTURE ISSUER 64581.000000 13800.000000 FOR 64581.000000 FOR S000002841 Mobix Labs, Inc. 60743G100 US60743G1004 05/30/2025 Equity Grant Proposal A proposal to approve, in accordance with Nasdaq Listing Rule 5635(c), the grants of restricted Class B Common Stock awards made outside of the Company's 2023 Equity Incentive Plan to certain founders, directors, and an officer of the Company, each pursuant to a separate award agreement. COMPENSATION ISSUER 64581.000000 13800.000000 AGAINST 64581.000000 AGAINST S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 05/30/2025 To approve and adopt an amendment to the Onconetix Amended and Restated Certificate of Incorporation, to effect a reverse stock split of all of the outstanding shares of Common Stock, at a ratio in the range of 1-for-10 to 1-for-150, with such ratio to be determined by the Board (the "Reverse Stock Split Proposal"): CAPITAL STRUCTURE ISSUER 1837.000000 0 FOR 1837.000000 FOR S000002841 Onconetix, Inc. 68237Q203 US68237Q2030 05/30/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Reverse Stock Split Proposal CORPORATE GOVERNANCE ISSUER 1837.000000 0 FOR 1837.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Susan Daimler DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Shelagh Glaser DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Amar K. Goel DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Rajeev K. Goel DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Anton Hanebrink DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Ramon Jones DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Nick Mehta DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 Election of Directors: Jacob Shulman DIRECTOR ELECTIONS ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 PubMatic, Inc. 74467Q103 US74467Q1031 05/30/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 635331.000000 0 FOR 635331.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Election of Four Class I Directors: Allan M. Fox DIRECTOR ELECTIONS ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Election of Four Class I Directors: Alexandra Glucksmann, Ph.D. DIRECTOR ELECTIONS ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Election of Four Class I Directors: Curran Simpson DIRECTOR ELECTIONS ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Election of Four Class I Directors: Jennifer Zachary DIRECTOR ELECTIONS ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 To ratify the appointment of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Advisory vote on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 Advisory vote on the frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 709710.000000 0 ONE YEAR 709710.000000 FOR S000002841 REGENXBIO Inc. 75901B107 US75901B1070 05/30/2025 To approve the REGENXBIO Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 709710.000000 0 FOR 709710.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Henry S. Bienen, Ph.D. DIRECTOR ELECTIONS ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Michael D. O'Halleran DIRECTOR ELECTIONS ISSUER 1640111.000000 0 WITHHOLD 1640111.000000 AGAINST S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Timothy W. Turner DIRECTOR ELECTIONS ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 Election of four Class I director nominees: Patrick G. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to declassify our Board of Directors (the "Board") and phase-in annual director elections; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to replace the plurality voting standard with a majority voting standard in uncontested director elections; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to eliminate the springing supermajority voting standard with respect to the removal of a director from our Board thereby retaining stockholders' power to remove directors, with or without cause, by a majority standard; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide for a specific outside date, September 30, 2029, by which the ten-to-one vote disparity of the Class B common stock to the Class A common stock will sunset; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide stockholders with the ability to take action by written consent; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 AGAINST 1640111.000000 AGAINST S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide stockholders with the ability to call special meetings of stockholders; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to eliminate the springing supermajority voting standard with respect to the amendment of the Company's Amended and Restated Bylaws and certain provisions of the Certificate, thereby retaining the majority standard; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve an amendment to the Certificate to provide for the exculpation of certain officers of the Company to the fullest extent provided under Delaware law; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve certain non-substantive amendments to the Certificate to reflect the previous name change, remove the initial number of directors, eliminate obsolete provisions and incorporate other administrative modifications as set forth in the Certificate; CORPORATE GOVERNANCE ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 05/30/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1640111.000000 0 FOR 1640111.000000 FOR S000002841 SiTime Corporation 82982T106 US82982T1060 05/30/2025 Election of Directors: Raman K. Chitkara DIRECTOR ELECTIONS ISSUER 293915.000000 0 FOR 293915.000000 FOR S000002841 SiTime Corporation 82982T106 US82982T1060 05/30/2025 Election of Directors: Katherine E. Schuelke DIRECTOR ELECTIONS ISSUER 293915.000000 0 FOR 293915.000000 FOR S000002841 SiTime Corporation 82982T106 US82982T1060 05/30/2025 Election of Directors: Rajesh Vashist DIRECTOR ELECTIONS ISSUER 293915.000000 0 FOR 293915.000000 FOR S000002841 SiTime Corporation 82982T106 US82982T1060 05/30/2025 To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 293915.000000 0 FOR 293915.000000 FOR S000002841 SiTime Corporation 82982T106 US82982T1060 05/30/2025 To ratify the appointment by the audit committee of Deloitte & Touche LLP, as SiTime's independent public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 293915.000000 0 FOR 293915.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Approval of (A) the 2024 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2024 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2024, (B) the Swiss Statutory Compensation Report for Fiscal Year 2024 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2024: 1A Approval of the 2024 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2024 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2024 CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 1B Approval of the Swiss Statutory Compensation Report for Fiscal Year 2024 COMPENSATION ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 1C Approval of the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2024 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2024 CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Appropriation of the Accumulated Losses for Fiscal Year 2024 CAPITAL STRUCTURE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Approval of Shares Authorized for Issuance CAPITAL STRUCTURE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Amendment of the Articles of Association to Increase the Maximum Number of Members of the Board of Directors to 12 from 11 for a One-Year Period CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Keelan I. Adamson DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Domenic J. "Nick" Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: William F. "Bill" Lacey DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederik W. Mohn DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of 12 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Jeremy D. Thigpen DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of Jeremy D. Thigpen as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting DIRECTOR ELECTIONS ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Reelection of Schweiger Advokatur/Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One Year Term AUDIT-RELATED ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2025 SECTION 14A SAY-ON-PAY VOTES ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Prospective Vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team 12A Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2025 Annual General Meeting and the 2026 Annual General Meeting COMPENSATION ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 12B Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2026 COMPENSATION ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans 13A Approval of Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan COMPENSATION ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 13B Approval of Capital Authorization for Share-Based Incentive Plans COMPENSATION ISSUER 11661343.000000 464800.000000 FOR 11661343.000000 FOR S000002841 Transocean Ltd. H8817H100 CH0048265513 05/30/2025 If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2025 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. CORPORATE GOVERNANCE ISSUER 11661343.000000 464800.000000 AGAINST 11661343.000000 AGAINST S000002841 TruGolf Holdings, Inc. 243733409 US2437334095 05/30/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), our issuance of all of the shares of our Class A common stock upon conversion of the Series A Preferred Stock (defined herein), without regard to any limitations on conversion or exercise set forth in the Certificate of Designations of Rights and Preferences of Series A Preferred Stock, and assuming all Series A Convertible Preferred Warrants (the "Preferred Warrants") have been issued and exercised and all adjustments with respect to such issuances shall have been made to the Series A Preferred Stock and Preferred Warrants, as applicable. CAPITAL STRUCTURE ISSUER 47300.000000 0 FOR 47300.000000 FOR S000002841 TruGolf Holdings, Inc. 243733409 US2437334095 05/30/2025 To approve an amendment to the Company's amended and restated certificate of incorporation to grant our Board of Directors authority to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse stock split ratio of between 1-for-5 to 1-for-75 (or any whole number in between), as determined by the Board in its sole discretion, prior to the one-year anniversary of this Special Meeting. CAPITAL STRUCTURE ISSUER 47300.000000 0 FOR 47300.000000 FOR S000002841 TruGolf Holdings, Inc. 243733409 US2437334095 05/30/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to increase the number of our authorized shares of Class A Common Stock from 90,000,000 shares to 650,000,000 shares and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 47300.000000 0 FOR 47300.000000 FOR S000002841 TruGolf Holdings, Inc. 243733409 US2437334095 05/30/2025 To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2, or 3. CORPORATE GOVERNANCE ISSUER 47300.000000 0 FOR 47300.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: David Maher DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Yoon Soo (Gene) Yoon DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Leanne Cunningham DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Gregory Hewett DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Ho Yeon (Aaron) Lee DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Jan Singer DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Steven Tishman DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 Election of the following nominees for director: Keun Chang (Kevin) Yoon DIRECTOR ELECTIONS ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 Acushnet Holdings Corp. 005098108 US0050981085 06/02/2025 To approve the amendment and restatement of the Acushnet Holdings Corp. 2015 Omnibus Incentive Plan. COMPENSATION ISSUER 336861.000000 85700.000000 FOR 336861.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 Election of Directors: Ernest S. Rady DIRECTOR ELECTIONS ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 Election of Directors: Robert S. Sullivan DIRECTOR ELECTIONS ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 Election of Directors: Thomas S. Olinger DIRECTOR ELECTIONS ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 American Assets Trust, Inc. 024013104 US0240131047 06/02/2025 An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 745457.000000 0 FOR 745457.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To elect three Class III directors to serve until the Company's 2028 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Jack Y. Zhang DIRECTOR ELECTIONS ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To elect three Class III directors to serve until the Company's 2028 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Richard Prins DIRECTOR ELECTIONS ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To elect three Class III directors to serve until the Company's 2028 annual meeting of stockholders and until each such director's successor is elected and qualified or until such director's earlier death, resignation or removal: Diane G. Gerst DIRECTOR ELECTIONS ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Amphastar Pharmaceuticals, Inc. 03209R103 US03209R1032 06/02/2025 To approve the amendment of our Amended and Restated Certificate of Incorporation to remove forum selection provision. CORPORATE GOVERNANCE ISSUER 593190.000000 0 FOR 593190.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Benjamin Allen DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: W. Carl Drew DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Daniel Gill DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Patrick Goepel DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Grace Lee DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Bradford Oberwager DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 Election of Directors: Bjorn Reynolds DIRECTOR ELECTIONS ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 To ratify the Audit Committee's appointment of CBIZ CPAs PC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 To approve the Asure Software, Inc. Fourth Amended and Restated Rights Agreement. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 To approve an amendment to the Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 2,250,000 shares. COMPENSATION ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 418655.000000 0 FOR 418655.000000 FOR S000002841 Asure Software, Inc. 04649U102 US04649U1025 06/02/2025 To provide an advisory vote regarding the frequency of advisory votes of the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 418655.000000 0 ONE YEAR 418655.000000 AGAINST S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Thomas J. Carley DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Mark S. Finn DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Gary E. Kramer DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Anthony Meeker DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Carla A. Moradi DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Election of Directors: Vincent P. Price DIRECTOR ELECTIONS ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 Barrett Business Services, Inc. 068463108 US0684631080 06/02/2025 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 409929.000000 0 FOR 409929.000000 FOR S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/02/2025 Election of Class I Directors: Sean Battle DIRECTOR ELECTIONS ISSUER 15388.000000 1501800.000000 FOR 15388.000000 FOR S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/02/2025 Election of Class I Directors: Paul Fulchino DIRECTOR ELECTIONS ISSUER 15388.000000 1501800.000000 FOR 15388.000000 FOR S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/02/2025 Election of Class I Directors: Dorothy D. Hayes DIRECTOR ELECTIONS ISSUER 15388.000000 1501800.000000 FOR 15388.000000 FOR S000002841 BigBear.ai Holdings, Inc. 08975B109 US08975B1098 06/02/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 15388.000000 1501800.000000 FOR 15388.000000 FOR S000002841 Dave Inc. 23834J201 US23834J2015 06/02/2025 Director Election: Michael Pope DIRECTOR ELECTIONS ISSUER 114788.000000 0 FOR 114788.000000 FOR S000002841 Dave Inc. 23834J201 US23834J2015 06/02/2025 Director Election: Yadin Rozov DIRECTOR ELECTIONS ISSUER 114788.000000 0 FOR 114788.000000 FOR S000002841 Dave Inc. 23834J201 US23834J2015 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 114788.000000 0 FOR 114788.000000 FOR S000002841 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 06/02/2025 Election of Class I Directors: Natalie Holles DIRECTOR ELECTIONS ISSUER 1060072.000000 0 FOR 1060072.000000 FOR S000002841 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 06/02/2025 Election of Class I Directors: Garry Nicholson DIRECTOR ELECTIONS ISSUER 1060072.000000 0 FOR 1060072.000000 FOR S000002841 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 06/02/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1060072.000000 0 FOR 1060072.000000 FOR S000002841 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 06/02/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1060072.000000 0 FOR 1060072.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 Election of Directors: James Bristol DIRECTOR ELECTIONS ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 Election of Directors: Peter Cicala DIRECTOR ELECTIONS ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 Election of Directors: Sanjeev Luther DIRECTOR ELECTIONS ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 Election of Directors: Elena Ratner DIRECTOR ELECTIONS ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 Election of Directors: William Wexler DIRECTOR ELECTIONS ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To approve, by non-binding vote, the compensation disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table. SECTION 14A SAY-ON-PAY VOTES ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To recommend, by non-binding vote, the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 326.000000 25773.000000 ONE YEAR 326.000000 AGAINST S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To approve an amendment to our Restated Certificate of Incorporation, as amended (the "Restated Certificate") to effect a reverse stock split (the "Reverse Stock Split") with respect to our issued and outstanding common stock, at a ratio of 1-for-10 to 1-for-15 (the "Range"), with the ratio within such Range to be determined at the discretion of our Board of Directors. CAPITAL STRUCTURE ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To approve an amendment to our Restated Certificate to allow for action required or permitted to be taken by stockholders of the company to be effected by written consent of such stockholders in addition to duly called annual or special meetings of such stockholders. CORPORATE GOVERNANCE ISSUER 326.000000 25773.000000 AGAINST 326.000000 AGAINST S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To approve an amendment to our Restated Certificate to increase the Company's authorized shares of common stock from 100,000,000 to 150,000,000. CAPITAL STRUCTURE ISSUER 326.000000 25773.000000 AGAINST 326.000000 AGAINST S000002841 Ernexa Therapeutics Inc. 114082308 US1140823089 06/02/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the potential issuance and sale of more than 20% of the Company's issued and outstanding common stock, pursuant to our securities purchase agreement, dated March 31, 2025, with certain investors. CAPITAL STRUCTURE ISSUER 326.000000 25773.000000 FOR 326.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Maha Al-Emam DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Theodore P. Janulis DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: John Jeffry Louis III DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Michael E. Reed DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Amy Reinhard DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Debra A. Sandler DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Laurence Tarica DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Election of Directors: Barbara W. Wall DIRECTOR ELECTIONS ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. CORPORATE GOVERNANCE ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. CORPORATE GOVERNANCE ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. CORPORATE GOVERNANCE ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Gannett Co., Inc. 36472T109 US36472T1097 06/02/2025 Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. CORPORATE GOVERNANCE ISSUER 1884145.000000 0 FOR 1884145.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Richard B. Leeds DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Bruce Leeds DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Robert Leeds DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Chad M. Lindbloom DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Gary S. Michel DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Paul S. Pearlman DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Election of Directors: Robert D. Rosenthal DIRECTOR ELECTIONS ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2025. AUDIT-RELATED ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Global Industrial Company 37892E102 US37892E1029 06/02/2025 An advisory (non-binding) vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 205185.000000 0 FOR 205185.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 Election of Class III Directors: Carey F. Jaros DIRECTOR ELECTIONS ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 Election of Class III Directors: Eric J. Lindberg, Jr. DIRECTOR ELECTIONS ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 Election of Class III Directors: Jason Potter DIRECTOR ELECTIONS ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 To approve an advisory (non-binding) vote on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to provide stockholders holding a combined 25% or more of the Company's common stock with the right to request a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/02/2025 To approve an amendment to the Company's Restated Certificate of Incorporation to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1511298.000000 0 FOR 1511298.000000 FOR S000002841 Harvard Bioscience, Inc. 416906105 US4169061052 06/02/2025 Election of Director: James W. Green DIRECTOR ELECTIONS ISSUER 579986.000000 0 FOR 579986.000000 FOR S000002841 Harvard Bioscience, Inc. 416906105 US4169061052 06/02/2025 To 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 579986.000000 0 FOR 579986.000000 FOR S000002841 Harvard Bioscience, Inc. 416906105 US4169061052 06/02/2025 Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 579986.000000 0 FOR 579986.000000 FOR S000002841 Harvard Bioscience, Inc. 416906105 US4169061052 06/02/2025 Approval of the Harvard Bioscience, Inc. Amended and Restated 2021 Incentive Plan to increase the number of authorized shares of Common Stock available for issuance thereunder. COMPENSATION ISSUER 579986.000000 0 FOR 579986.000000 FOR S000002841 Kodiak Sciences Inc. 50015M109 US50015M1099 06/02/2025 Elect two Class I directors nominated by our board and named in this proxy statement: Richard S. Levy, M.D. DIRECTOR ELECTIONS ISSUER 467880.000000 0 FOR 467880.000000 FOR S000002841 Kodiak Sciences Inc. 50015M109 US50015M1099 06/02/2025 Elect two Class I directors nominated by our board and named in this proxy statement: Robert A. Profusek, J.D. DIRECTOR ELECTIONS ISSUER 467880.000000 0 FOR 467880.000000 FOR S000002841 Kodiak Sciences Inc. 50015M109 US50015M1099 06/02/2025 Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 467880.000000 0 FOR 467880.000000 FOR S000002841 Kodiak Sciences Inc. 50015M109 US50015M1099 06/02/2025 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 467880.000000 0 FOR 467880.000000 FOR S000002841 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: George W. LeMaitre DIRECTOR ELECTIONS ISSUER 317849.000000 0 FOR 317849.000000 FOR S000002841 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: David B. Roberts DIRECTOR ELECTIONS ISSUER 317849.000000 0 FOR 317849.000000 FOR S000002841 LeMaitre Vascular, Inc. 525558201 US5255582018 06/02/2025 Election of Directors: Martha Shadan DIRECTOR ELECTIONS ISSUER 317849.000000 0 FOR 317849.000000 FOR S000002841 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 317849.000000 0 FOR 317849.000000 FOR S000002841 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 317849.000000 0 ONE YEAR 317849.000000 AGAINST S000002841 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 317849.000000 0 FOR 317849.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Election of Directors: Raymond Debbane DIRECTOR ELECTIONS ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Election of Directors: Ivan H. Cheung DIRECTOR ELECTIONS ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Ratification and approval of the amendment to the Company's 2017 Equity Incentive Plan COMPENSATION ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Ratification and approval of the amendment to the Company's 2017 Non-Employee Directors' Equity Incentive Plan COMPENSATION ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Approval of an amendment to the Company's Sixth Amended and Restated Certificate of Incorporation to effect, at the discretion of the Company's board of directors, a reverse split of its common stock, at a ratio within a range of 1-for-10 to 1-for-50, at any time prior to the Company's 2026 annual meeting of stockholders and with the actual ratio to be determined within that range at the discretion of the Company's board of directors CAPITAL STRUCTURE ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Advisory vote to approve the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Lexicon Pharmaceuticals, Inc. 528872302 US5288723027 06/02/2025 Ratification and approval of the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 40375.000000 2862224.000000 FOR 40375.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 06/02/2025 Election of Class I Directors for terms expiring in 2028: Carl Dambkowski, M.D. DIRECTOR ELECTIONS ISSUER 335157.000000 166900.000000 FOR 335157.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 06/02/2025 Election of Class I Directors for terms expiring in 2028: Peter Harwin DIRECTOR ELECTIONS ISSUER 335157.000000 166900.000000 FOR 335157.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 06/02/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Oruka Therapeutics, Inc. for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 335157.000000 166900.000000 FOR 335157.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 06/02/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 335157.000000 166900.000000 FOR 335157.000000 FOR S000002841 Oruka Therapeutics, Inc. 687604108 US6876041087 06/02/2025 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 335157.000000 166900.000000 ONE YEAR 335157.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 Election of Class II Directors: D. Keith Grossman DIRECTOR ELECTIONS ISSUER 4149.000000 46108.000000 FOR 4149.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 Election of Class II Directors: Patrick T. Hackett DIRECTOR ELECTIONS ISSUER 4149.000000 46108.000000 FOR 4149.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 To approve, on a non-binding basis, the 2024 compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4149.000000 46108.000000 FOR 4149.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 To approve an amendment to our 2020 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan by 1,950,000 shares COMPENSATION ISSUER 4149.000000 46108.000000 AGAINST 4149.000000 AGAINST S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 To approve an amendment to our Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance under the plan by 255,000 shares COMPENSATION ISSUER 4149.000000 46108.000000 FOR 4149.000000 FOR S000002841 Outset Medical, Inc. 690145206 US6901452069 06/02/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 4149.000000 46108.000000 FOR 4149.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Linda M. Crawford DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Keith E. Pascal DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Douglas G. Rauch DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Cynthia A. Russo DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Narinder Singh DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: Savneet Singh DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Election of Directors: James C. Stoffel DIRECTOR ELECTIONS ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Amendments to the Company's Amended and Restated Bylaws to enhance advance notice procedures and to make certain other administrative, technical, and conforming changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Non-binding advisory vote on the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 599111.000000 0 ONE YEAR 599111.000000 FOR S000002841 PAR Technology Corporation 698884103 US6988841036 06/02/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 599111.000000 0 FOR 599111.000000 FOR S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Elect Jennifer A. Barnes and Tracie Hager as directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jennifer A. Barnes DIRECTOR ELECTIONS ISSUER 5005.000000 0 FOR 5005.000000 FOR S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Elect Jennifer A. Barnes and Tracie Hager as directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Tracie Hager DIRECTOR ELECTIONS ISSUER 5005.000000 0 WITHHOLD 5005.000000 AGAINST S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 5005.000000 0 FOR 5005.000000 FOR S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Amend and restate the Company's 2017 Incentive Award Plan (the "Plan") to (i) increase the number of shares available for issuance thereunder to 4,500,000 from 3,500,000 shares of common stock and (ii) revise the Plan's evergreen provision to, on April 1st and October 1st of each year, automatically increase the maximum number of shares of common stock available under the Plan to 15% of the Company's outstanding shares of common stock, if on such date 4,500,000 shares constitute less than 15% of the Company's then-outstanding shares of common stock COMPENSATION ISSUER 5005.000000 0 AGAINST 5005.000000 AGAINST S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Amend the Company's charter to increase the number of authorized shares of preferred stock from 1,000,000 authorized shares to 2,000,000 shares CAPITAL STRUCTURE ISSUER 5005.000000 0 AGAINST 5005.000000 AGAINST S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Amend the Company's charter to clarify the time period required for submission of notice of intent to cumulate votes in the election of directors CORPORATE GOVERNANCE ISSUER 5005.000000 0 FOR 5005.000000 FOR S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Provide an advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5005.000000 0 FOR 5005.000000 FOR S000002841 Presidio Property Trust, Inc. 74102L501 US74102L5012 06/02/2025 Provide an advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5005.000000 0 ONE YEAR 5005.000000 AGAINST S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 Election of Directors: Paul Friedman DIRECTOR ELECTIONS ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 Election of Directors: Daniel Hoffman DIRECTOR ELECTIONS ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 Election of Directors: Michael Nierenberg DIRECTOR ELECTIONS ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 To approve the issuance of up to 7,700,000 shares of Common Stock to RCM GA Manager LLC, the external manager of Rithm Property Trust Inc. ("RPT") as payment of fees under the Management Agreement (as defined in the accompanying materials). CAPITAL STRUCTURE ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for RPT for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 795203.000000 0 FOR 795203.000000 FOR S000002841 Rithm Property Trust Inc. 38983D300 US38983D3008 06/02/2025 To approve (on a non-binding advisory basis) the frequency of an advisory vote on the compensation of our named executive officers in future years. SECTION 14A SAY-ON-PAY VOTES ISSUER 795203.000000 0 ONE YEAR 795203.000000 FOR S000002841 Taysha Gene Therapies, Inc. 877619106 US8776191061 06/02/2025 To elect the Board's Class II Director nominees, Phillip B. Donenberg, CPA and Sukumar Nagendran, MD to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Phillip B. Donenberg, CPA DIRECTOR ELECTIONS ISSUER 2237966.000000 0 FOR 2237966.000000 FOR S000002841 Taysha Gene Therapies, Inc. 877619106 US8776191061 06/02/2025 To elect the Board's Class II Director nominees, Phillip B. Donenberg, CPA and Sukumar Nagendran, MD to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Sukumar Nagendran, MD DIRECTOR ELECTIONS ISSUER 2237966.000000 0 FOR 2237966.000000 FOR S000002841 Taysha Gene Therapies, Inc. 877619106 US8776191061 06/02/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2237966.000000 0 FOR 2237966.000000 FOR S000002841 Taysha Gene Therapies, Inc. 877619106 US8776191061 06/02/2025 To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of common stock from 400,000,000 to 700,000,000 shares. CAPITAL STRUCTURE ISSUER 2237966.000000 0 FOR 2237966.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The Buckle, Inc. 118440106 US1184401065 06/02/2025 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 459769.000000 0 FOR 459769.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Kaan Aslansan DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Darlene DeRemer DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Herve Francois DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Marc Gabelli DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Manjit Kalha DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 Election of Directors: Vice Admiral Colin J. Kilrain, U.S. Navy (Ret.) DIRECTOR ELECTIONS ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The LGL Group, Inc. 50186A108 US50186A1088 06/02/2025 To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 61008.000000 0 FOR 61008.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Steven R. Hash DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Daniel J. Hirsch DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Jackson Hsieh DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Diana M. Laing DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Marianne Lowenthal DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Election of eight directors, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies: Andrea M. Stephen DIRECTOR ELECTIONS ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 The Macerich Company 554382101 US5543821012 06/02/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3811277.000000 0 FOR 3811277.000000 FOR S000002841 Titan Machinery Inc. 88830R101 US88830R1014 06/02/2025 Election of Directors: Frank Anglin DIRECTOR ELECTIONS ISSUER 334103.000000 0 FOR 334103.000000 FOR S000002841 Titan Machinery Inc. 88830R101 US88830R1014 06/02/2025 Election of Directors: Richard Lewis DIRECTOR ELECTIONS ISSUER 334103.000000 0 FOR 334103.000000 FOR S000002841 Titan Machinery Inc. 88830R101 US88830R1014 06/02/2025 Election of Directors: David Meyer DIRECTOR ELECTIONS ISSUER 334103.000000 0 FOR 334103.000000 FOR S000002841 Titan Machinery Inc. 88830R101 US88830R1014 06/02/2025 To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 334103.000000 0 FOR 334103.000000 FOR S000002841 Titan Machinery Inc. 88830R101 US88830R1014 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 334103.000000 0 FOR 334103.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: William F. Cruger, Jr. DIRECTOR ELECTIONS ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: Christopher C. Quick DIRECTOR ELECTIONS ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Election of Directors: Vincent Viola DIRECTOR ELECTIONS ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Advisory vote on the frequency of Future Advisory Votes on Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1244069.000000 0 ONE YEAR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Virtu Financial, Inc. 928254101 US9282541013 06/02/2025 Proposal to approve the Virtu Financial, Inc. Second Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder, extend the expiration date thereof and remove certain provisions related to Section 162(m) of the Code that are no longer applicable. COMPENSATION ISSUER 1244069.000000 0 FOR 1244069.000000 FOR S000002841 Watsco, Inc. 942622200 US9426222009 06/02/2025 To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2028 or until his successor is duly elected and qualified: Gary L. Tapella DIRECTOR ELECTIONS ISSUER 536629.000000 0 FOR 536629.000000 FOR S000002841 Watsco, Inc. 942622200 US9426222009 06/02/2025 Approval of the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 536629.000000 0 FOR 536629.000000 FOR S000002841 Watsco, Inc. 942622200 US9426222009 06/02/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 536629.000000 0 FOR 536629.000000 FOR S000002841 Zillow Group, Inc. 98954M101 US98954M1018 06/02/2025 Election of Directors: Richard N. Barton DIRECTOR ELECTIONS ISSUER 547592.000000 0 FOR 547592.000000 FOR S000002841 Zillow Group, Inc. 98954M101 US98954M1018 06/02/2025 Election of Directors: Lloyd D. Frink DIRECTOR ELECTIONS ISSUER 547592.000000 0 FOR 547592.000000 FOR S000002841 Zillow Group, Inc. 98954M101 US98954M1018 06/02/2025 Election of Directors: April Underwood DIRECTOR ELECTIONS ISSUER 547592.000000 0 FOR 547592.000000 FOR S000002841 Zillow Group, Inc. 98954M101 US98954M1018 06/02/2025 Election of Directors: Jeremy Wacksman DIRECTOR ELECTIONS ISSUER 547592.000000 0 FOR 547592.000000 FOR S000002841 Zillow Group, Inc. 98954M101 US98954M1018 06/02/2025 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 547592.000000 0 FOR 547592.000000 FOR S000002841 10X Genomics, Inc. 88025U109 US88025U1097 06/03/2025 Election of the Class III directors, each to serve a three-year term expiring at the 2028 annual meeting of stockholders or until such director's successors are duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Sri Kosaraju DIRECTOR ELECTIONS ISSUER 1676378.000000 0 FOR 1676378.000000 FOR S000002841 10X Genomics, Inc. 88025U109 US88025U1097 06/03/2025 Election of the Class III directors, each to serve a three-year term expiring at the 2028 annual meeting of stockholders or until such director's successors are duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Shehnaaz Suliman DIRECTOR ELECTIONS ISSUER 1676378.000000 0 FOR 1676378.000000 FOR S000002841 10X Genomics, Inc. 88025U109 US88025U1097 06/03/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 1676378.000000 0 FOR 1676378.000000 FOR S000002841 10X Genomics, Inc. 88025U109 US88025U1097 06/03/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1676378.000000 0 FOR 1676378.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Eugene Jiang DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Dr. T.S. Jiang DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Dr. Tsang Ming Jiang DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Norimi Sakamoto DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 WITHHOLD 101333.000000 AGAINST S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Yen-Hsin Chou DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 WITHHOLD 101333.000000 AGAINST S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Dr. Chang-Jen Jiang DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Hsin-Hui Miao DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 WITHHOLD 101333.000000 AGAINST S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Yoshinobu Odaira DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Che-Wei Hsu DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 WITHHOLD 101333.000000 AGAINST S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Shuling Jiang DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To re-elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Yu-Min (Francis) Chung DIRECTOR ELECTIONS ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To ratify the selection of Simon & Edward, LLP as the Company's independent registered public accounting firm for year ending December 31, 2025. AUDIT-RELATED ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To approve of the issuance of shares of our common stock, including upon the exercise of warrants as consideration for land owned by a related party, which amount may be in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such shares and which Nasdaq may deem a "change of control" transaction (the "Land Proposal"). CAPITAL STRUCTURE ISSUER 101333.000000 10200.000000 FOR 101333.000000 FOR S000002841 ABVC BioPharma, Inc. 00091F304 US00091F3047 06/03/2025 To approve of an increase in the number of shares authorized for issuance under the Company's stock option plan. COMPENSATION ISSUER 101333.000000 10200.000000 AGAINST 101333.000000 AGAINST S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 ACI Worldwide, Inc. 004498101 US0044981019 06/03/2025 To conduct an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1616145.000000 0 FOR 1616145.000000 FOR S000002841 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/03/2025 To elect two class III directors, Judy Chou, Ph.D. and Tomas Heyman, to our board of directors, to serve until the 2028 Annual Meeting of stockholders and until her or his successor has been duly elected and qualified, or until her or his earlier death, resignation or removal: Judy Chou, Ph.D. DIRECTOR ELECTIONS ISSUER 1076900.000000 0 FOR 1076900.000000 FOR S000002841 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/03/2025 To elect two class III directors, Judy Chou, Ph.D. and Tomas Heyman, to our board of directors, to serve until the 2028 Annual Meeting of stockholders and until her or his successor has been duly elected and qualified, or until her or his earlier death, resignation or removal: Tomas Heyman DIRECTOR ELECTIONS ISSUER 1076900.000000 0 FOR 1076900.000000 FOR S000002841 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/03/2025 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 1076900.000000 0 FOR 1076900.000000 FOR S000002841 Akero Therapeutics, Inc. 00973Y108 US00973Y1082 06/03/2025 To consider and act upon a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1076900.000000 0 FOR 1076900.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders: A. Sinclair Dunlop DIRECTOR ELECTIONS ISSUER 1639586.000000 0 FOR 1639586.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders: Alec Machiels DIRECTOR ELECTIONS ISSUER 1639586.000000 0 FOR 1639586.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders: Keli Walbert DIRECTOR ELECTIONS ISSUER 1639586.000000 0 FOR 1639586.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1639586.000000 0 FOR 1639586.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 To hold an advisory vote to approve the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1639586.000000 0 FOR 1639586.000000 FOR S000002841 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/03/2025 To hold an advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1639586.000000 0 ONE YEAR 1639586.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Laurie Bergman DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Jeremy Blank DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Richard Campbell-Breeden DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Carol Eicher DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Julian McIntyre DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 Election of six directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Robert Rasmus DIRECTOR ELECTIONS ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2025 Annual Meeting of Stockholders; SECTION 14A SAY-ON-PAY VOTES ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 To approve, on an advisory basis, the frequency of holding an advisory vote on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 514881.000000 0 ONE YEAR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 To ratify the Audit Committee's selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arq, Inc. 00770C101 US00770C1018 06/03/2025 To approve the Eighth Amendment to the Company's Tax Asset Protection Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 514881.000000 0 FOR 514881.000000 FOR S000002841 Arteris, Inc. 04302A104 US04302A1043 06/03/2025 Election of Class I directors whose current terms will expire at the annual meeting of stockholders to be held in 2025: K. Charles Janac DIRECTOR ELECTIONS ISSUER 407329.000000 0 FOR 407329.000000 FOR S000002841 Arteris, Inc. 04302A104 US04302A1043 06/03/2025 Election of Class I directors whose current terms will expire at the annual meeting of stockholders to be held in 2025: S. Atiq Raza DIRECTOR ELECTIONS ISSUER 407329.000000 0 FOR 407329.000000 FOR S000002841 Arteris, Inc. 04302A104 US04302A1043 06/03/2025 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP, as the independent registered public accounting firm and independent auditor of the Company for its year ending December 31, 2025; AUDIT-RELATED ISSUER 407329.000000 0 FOR 407329.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Robert E. Claypoole DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Philip G. Cowdy DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Michelle McMurry-Heath DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Guido J. Neels DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Guy P. Nohra DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To elect the following nominees to serve as Class I directors until the 2026 annual meeting of stockholders of Bioventus Inc. (the "Company"), and until their respective successors have been duly elected and qualified: Martin P. Sutter DIRECTOR ELECTIONS ISSUER 651108.000000 0 FOR 651108.000000 FOR S000002841 Bioventus Inc. 09075A108 US09075A1088 06/03/2025 To 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 651108.000000 0 FOR 651108.000000 FOR S000002841 Bright Horizons Family Solutions Inc. 109194100 US1091941005 06/03/2025 Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: Lawrence M. Alleva DIRECTOR ELECTIONS ISSUER 897210.000000 0 FOR 897210.000000 FOR S000002841 Bright Horizons Family Solutions Inc. 109194100 US1091941005 06/03/2025 Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: Joshua Bekenstein DIRECTOR ELECTIONS ISSUER 897210.000000 0 FOR 897210.000000 FOR S000002841 Bright Horizons Family Solutions Inc. 109194100 US1091941005 06/03/2025 Election of the three director nominees with terms expiring at the Annual Meeting, each for a term of one year: David H. Lissy DIRECTOR ELECTIONS ISSUER 897210.000000 0 FOR 897210.000000 FOR S000002841 Bright Horizons Family Solutions Inc. 109194100 US1091941005 06/03/2025 To approve, on an advisory basis, the 2024 compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 897210.000000 0 FOR 897210.000000 FOR S000002841 Bright Horizons Family Solutions Inc. 109194100 US1091941005 06/03/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 897210.000000 0 FOR 897210.000000 FOR S000002841 BuzzFeed, Inc. 12430A300 US12430A3005 06/03/2025 Election of Class I Directors: Angela (Anjula) Acharia DIRECTOR ELECTIONS ISSUER 236564.000000 0 WITHHOLD 236564.000000 AGAINST S000002841 BuzzFeed, Inc. 12430A300 US12430A3005 06/03/2025 Election of Class I Directors: Jonah Peretti DIRECTOR ELECTIONS ISSUER 236564.000000 0 FOR 236564.000000 FOR S000002841 BuzzFeed, Inc. 12430A300 US12430A3005 06/03/2025 Approval to amend the 2021 Equity Incentive Plan to increase the number of shares of common stock and extend the Plan's term. COMPENSATION ISSUER 236564.000000 0 AGAINST 236564.000000 AGAINST S000002841 BuzzFeed, Inc. 12430A300 US12430A3005 06/03/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 236564.000000 0 FOR 236564.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIA DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILLIP R. CABRERA DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENA DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETH DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZ DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENT DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNER DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINI DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWART DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTAN DIRECTOR ELECTIONS ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Byline Bancorp, Inc. 124411109 US1244111092 06/03/2025 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 381421.000000 0 FOR 381421.000000 FOR S000002841 Cerus Corporation 157085101 US1570851014 06/03/2025 The election of the two nominees for director named in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 2942389.000000 0 FOR 2942389.000000 FOR S000002841 Cerus Corporation 157085101 US1570851014 06/03/2025 The election of the two nominees for director named in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders: Hua Shan, MD, Ph.D. DIRECTOR ELECTIONS ISSUER 2942389.000000 0 FOR 2942389.000000 FOR S000002841 Cerus Corporation 157085101 US1570851014 06/03/2025 The approval of an amendment and restatement of the Company's 2024 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 10 million shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. COMPENSATION ISSUER 2942389.000000 0 FOR 2942389.000000 FOR S000002841 Cerus Corporation 157085101 US1570851014 06/03/2025 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 2942389.000000 0 FOR 2942389.000000 FOR S000002841 Cerus Corporation 157085101 US1570851014 06/03/2025 The ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2942389.000000 0 FOR 2942389.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 Election of Directors: Ronald M. Bentley DIRECTOR ELECTIONS ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 Election of Directors: David M. Buicko DIRECTOR ELECTIONS ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 Election of Directors: Robert H. Dalrymple DIRECTOR ELECTIONS ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 Election of Directors: Jeffrey B. Streeter DIRECTOR ELECTIONS ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 To approve the Chemung Financial Corporation 2025 Equity Incentive Plan. COMPENSATION ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Chemung Financial Corporation 164024101 US1640241014 06/03/2025 To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 52842.000000 0 FOR 52842.000000 FOR S000002841 Cipher Mining Inc. 17253J106 US17253J1060 06/03/2025 Election of Directors: Robert Flatley DIRECTOR ELECTIONS ISSUER 3468805.000000 0 FOR 3468805.000000 FOR S000002841 Cipher Mining Inc. 17253J106 US17253J1060 06/03/2025 Election of Directors: Caitlin Long DIRECTOR ELECTIONS ISSUER 3468805.000000 0 FOR 3468805.000000 FOR S000002841 Cipher Mining Inc. 17253J106 US17253J1060 06/03/2025 Ratification of the appointment of CBIZ CPAS P.C. as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 3468805.000000 0 FOR 3468805.000000 FOR S000002841 Cipher Mining Inc. 17253J106 US17253J1060 06/03/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3468805.000000 0 AGAINST 3468805.000000 AGAINST S000002841 Cipher Mining Inc. 17253J106 US17253J1060 06/03/2025 Approval, on a non-binding advisory basis, of the frequency of future advisory resolutions to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3468805.000000 0 ONE YEAR 3468805.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: John McCarthy DIRECTOR ELECTIONS ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Andy Bryant DIRECTOR ELECTIONS ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Dale Foster DIRECTOR ELECTIONS ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Gerri Gold DIRECTOR ELECTIONS ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Paul Giovacchini DIRECTOR ELECTIONS ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 A non-binding advisory resolution to approve the compensation of the Company's named executive officers, as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 The approval of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60279.000000 0 ONE YEAR 60279.000000 FOR S000002841 Climb Global Solutions, Inc. 946760105 US9467601053 06/03/2025 The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 60279.000000 0 FOR 60279.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To elect five director nominees to our Board of Directors: M. Jay Allison DIRECTOR ELECTIONS ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To elect five director nominees to our Board of Directors: Roland O. Bums DIRECTOR ELECTIONS ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To elect five director nominees to our Board of Directors: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To elect five director nominees to our Board of Directors: Morris E. Foster DIRECTOR ELECTIONS ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To elect five director nominees to our Board of Directors: Jim L. Turner DIRECTOR ELECTIONS ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To approve an amendment to the 2019 Long-term Incentive Plan; and COMPENSATION ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Comstock Resources, Inc. 205768302 US2057683029 06/03/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accountants for 2025. AUDIT-RELATED ISSUER 1211025.000000 198800.000000 FOR 1211025.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 Election of Director: Joseph D. Sarafa DIRECTOR ELECTIONS ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 The approval of an amendment to the Company's Second Amended and Restated Articles of Incorporation to effect a name change. CORPORATE GOVERNANCE ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 The approval of an amendment to the Company's Second Amended and Restated Articles of Incorporation to effect a reverse split of the Company's outstanding common stock and Series B Preferred Stock. CAPITAL STRUCTURE ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 The approval of the issuance of up to 4,000,000 shares of the Company's common stock upon the exercise of existing 4,000,000 warrants. CAPITAL STRUCTURE ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Conifer Holdings, Inc. 20731J102 US20731J1025 06/03/2025 The approval (on an advisory basis) of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25019.000000 0 FOR 25019.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Christina Banthin DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Edward Bousa DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Adam Burk DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Alan Colberg DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Gilles Dellaert DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Rose Marie Glazer DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Keith Gubbay DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Kevin Hogan DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Minoru Kimura DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Deborah Leone DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Christopher Lynch DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Colin J. Parris DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Elect thirteen directors for a one-year term ending at the 2026 Annual Meeting of Stockholders: Amy Schioldager DIRECTOR ELECTIONS ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Approve the 2024 compensation of Corebridge's named executive officers on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 Corebridge Financial, Inc. 21871X109 US21871X1090 06/03/2025 Ratify the appointment of PricewaterhouseCoopers LLP as Corebridge's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3939497.000000 0 FOR 3939497.000000 FOR S000002841 CVRx, Inc. 126638105 US1266381052 06/03/2025 Election of Class I Directors: Kevin Ballinger DIRECTOR ELECTIONS ISSUER 233213.000000 0 FOR 233213.000000 FOR S000002841 CVRx, Inc. 126638105 US1266381052 06/03/2025 Election of Class I Directors: Mitch Hill DIRECTOR ELECTIONS ISSUER 233213.000000 0 FOR 233213.000000 FOR S000002841 CVRx, Inc. 126638105 US1266381052 06/03/2025 To 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 233213.000000 0 FOR 233213.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole DIRECTOR ELECTIONS ISSUER 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson DIRECTOR ELECTIONS ISSUER 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 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 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Datadog, Inc. 23804L103 US23804L1035 06/03/2025 To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. CORPORATE GOVERNANCE ISSUER 4833864.000000 0 FOR 4833864.000000 FOR S000002841 Denali Therapeutics Inc. 24823R105 US24823R1059 06/03/2025 ELECTION OF DIRECTORS: Julian Baker DIRECTOR ELECTIONS ISSUER 1894587.000000 0 FOR 1894587.000000 FOR S000002841 Denali Therapeutics Inc. 24823R105 US24823R1059 06/03/2025 ELECTION OF DIRECTORS: Peter Klein DIRECTOR ELECTIONS ISSUER 1894587.000000 0 FOR 1894587.000000 FOR S000002841 Denali Therapeutics Inc. 24823R105 US24823R1059 06/03/2025 ELECTION OF DIRECTORS: Steve Krognes DIRECTOR ELECTIONS ISSUER 1894587.000000 0 WITHHOLD 1894587.000000 AGAINST S000002841 Denali Therapeutics Inc. 24823R105 US24823R1059 06/03/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1894587.000000 0 FOR 1894587.000000 FOR S000002841 Denali Therapeutics Inc. 24823R105 US24823R1059 06/03/2025 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1894587.000000 0 FOR 1894587.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Benjamin H. Gliklich DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Elyse Filon DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Christopher T. Fraser DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Michael F. Goss DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Election of Directors: Susan W. Sofronas DIRECTOR ELECTIONS ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Advisory vote to approve the Company's 2024 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 Element Solutions Inc 28618M106 US28618M1062 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 3427095.000000 0 FOR 3427095.000000 FOR S000002841 European Wax Center, Inc. 29882P106 US29882P1066 06/03/2025 Election of the two director nominees named in the proxy statement as set forth below: Alexa Bartlett DIRECTOR ELECTIONS ISSUER 522347.000000 0 FOR 522347.000000 FOR S000002841 European Wax Center, Inc. 29882P106 US29882P1066 06/03/2025 Election of the two director nominees named in the proxy statement as set forth below: Julia Hunter DIRECTOR ELECTIONS ISSUER 522347.000000 0 FOR 522347.000000 FOR S000002841 European Wax Center, Inc. 29882P106 US29882P1066 06/03/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm AUDIT-RELATED ISSUER 522347.000000 0 FOR 522347.000000 FOR S000002841 Flywire Corporation 302492103 US3024921039 06/03/2025 Elect two directors to serve as Class I directors until the 2028 Annual Meeting of Stockholders: Michael Massaro DIRECTOR ELECTIONS ISSUER 1721031.000000 0 FOR 1721031.000000 FOR S000002841 Flywire Corporation 302492103 US3024921039 06/03/2025 Elect two directors to serve as Class I directors until the 2028 Annual Meeting of Stockholders: Diane Offereins DIRECTOR ELECTIONS ISSUER 1721031.000000 0 FOR 1721031.000000 FOR S000002841 Flywire Corporation 302492103 US3024921039 06/03/2025 Ratify the appointment of PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1721031.000000 0 FOR 1721031.000000 FOR S000002841 Flywire Corporation 302492103 US3024921039 06/03/2025 Approve, on a non-binding, advisory basis, the compensation of Flywire Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1721031.000000 0 FOR 1721031.000000 FOR S000002841 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/03/2025 Election of Directors: Christopher Adams DIRECTOR ELECTIONS ISSUER 1458757.000000 0 FOR 1458757.000000 FOR S000002841 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/03/2025 Election of Directors: Trevor Bezdek DIRECTOR ELECTIONS ISSUER 1458757.000000 0 FOR 1458757.000000 FOR S000002841 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/03/2025 Election of Directors: Scott Wagner DIRECTOR ELECTIONS ISSUER 1458757.000000 0 FOR 1458757.000000 FOR S000002841 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/03/2025 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 1458757.000000 0 FOR 1458757.000000 FOR S000002841 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/03/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1458757.000000 0 FOR 1458757.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Nicholas Woodman DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Tyrone Ahmad-Taylor DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Emily S. Culp Hogue DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Michael C. Dennison DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Shaz Kahng DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Miguel A. Lopez Ben DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Election of Directors: Susan Lyne DIRECTOR ELECTIONS ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 GoPro, Inc. 38268T103 US38268T1034 06/03/2025 Approval of the non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1870867.000000 267500.000000 FOR 1870867.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: McKeel Hagerty DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: William (Bill) Swanson DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Randall (Rand) Harbert DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Laurie Harris DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Michael (Mike) Heaton DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Robert (Rob) Kauffman DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Sabrina Kay DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Anthony (Tony) J. Kuczinski DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to elect nine nominees identified in the accompanying proxy statement to serve as directors, as recommended by our Board of Directors and our Nominating and Governance Committee: Mika Salmi DIRECTOR ELECTIONS ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hagerty, Inc. 405166109 US4051661092 06/03/2025 to ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 344124.000000 0 FOR 344124.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 ELECTION OF FOUR CLASS III DIRECTORS: Gregg A. Bexten DIRECTOR ELECTIONS ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 ELECTION OF FOUR CLASS III DIRECTORS: Shawna M. Hettinger DIRECTOR ELECTIONS ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 ELECTION OF FOUR CLASS III DIRECTORS: Kevin L. Riley DIRECTOR ELECTIONS ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 ELECTION OF FOUR CLASS III DIRECTORS: David T. Turner DIRECTOR ELECTIONS ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 Proposal to ratify the selection of the accounting firm of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 Hawthorn Bancshares, Inc. 420476103 US4204761039 06/03/2025 Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 91353.000000 0 FOR 91353.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Election of Directors: Xi "Felix" Lin DIRECTOR ELECTIONS ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Election of Directors: Maria Ross DIRECTOR ELECTIONS ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Election of Directors: Richard Diaz DIRECTOR ELECTIONS ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Election of Directors: Lisa Lim DIRECTOR ELECTIONS ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Election of Directors: Charlotte Westfall DIRECTOR ELECTIONS ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm. AUDIT-RELATED ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HF Foods Group Inc. 40417F109 US40417F1093 06/03/2025 Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 546360.000000 0 FOR 546360.000000 FOR S000002841 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/03/2025 Election of Director: Keith A. Covington DIRECTOR ELECTIONS ISSUER 7118.000000 400100.000000 FOR 7118.000000 FOR S000002841 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/03/2025 Election of Director: Michael L. Hollis DIRECTOR ELECTIONS ISSUER 7118.000000 400100.000000 FOR 7118.000000 FOR S000002841 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/03/2025 Appointment of Weaver and Tidwell, L.L.P. to Serve as independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 7118.000000 400100.000000 FOR 7118.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 ELECTION OF DIRECTORS: Jon Michael Adinolfi DIRECTOR ELECTIONS ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 ELECTION OF DIRECTORS: Douglas J. Cahill DIRECTOR ELECTIONS ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 ELECTION OF DIRECTORS: Diane C. Honda DIRECTOR ELECTIONS ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 Approve, by non-binding vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 Approve an increase in number of shares reserved under our 2021 Equity Incentive Plan; COMPENSATION ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 Approve an increase in number of shares reserved under our Employee Stock Purchase Program; COMPENSATION ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hillman Solutions Corp. 431636109 US4316361090 06/03/2025 Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2025; and AUDIT-RELATED ISSUER 3037611.000000 0 FOR 3037611.000000 FOR S000002841 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: Eric Feder DIRECTOR ELECTIONS ISSUER 289527.000000 0 FOR 289527.000000 FOR S000002841 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: Sam Landman DIRECTOR ELECTIONS ISSUER 289527.000000 0 FOR 289527.000000 FOR S000002841 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Elect three class III directors for a three-year term: John Nichols DIRECTOR ELECTIONS ISSUER 289527.000000 0 FOR 289527.000000 FOR S000002841 Hippo Holdings Inc. 433539202 US4335392027 06/03/2025 Ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 289527.000000 0 FOR 289527.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: W. Christopher Beeler, Jr. DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Maria C. Duey DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Paulette Garafalo DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Jeremy R. Hoff DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Paul A. Huckfeldt DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Tonya H. Jackson DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Hooker Furnishings Corporation 439038100 US4390381006 06/03/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 168196.000000 0 FOR 168196.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 To elect four directors to serve until the 2026 annual meeting of stockholder or until their successors are duly elected and qualified: Steven N. Bronson DIRECTOR ELECTIONS ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 To elect four directors to serve until the 2026 annual meeting of stockholder or until their successors are duly elected and qualified: David J. Wolenski DIRECTOR ELECTIONS ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 To elect four directors to serve until the 2026 annual meeting of stockholder or until their successors are duly elected and qualified: Maria N. Fregosi DIRECTOR ELECTIONS ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 To elect four directors to serve until the 2026 annual meeting of stockholder or until their successors are duly elected and qualified: Joy C. Hou DIRECTOR ELECTIONS ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 Interlink Electronics, Inc. 458751302 US4587513023 06/03/2025 Ratification of the appointment of LMHS, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 11900.000000 12200.000000 FOR 11900.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To elect five directors: Michael Eck DIRECTOR ELECTIONS ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To elect five directors: Shelley Milano DIRECTOR ELECTIONS ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To elect five directors: Michael Recht DIRECTOR ELECTIONS ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To elect five directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To elect five directors: Mary Ellen Coyne DIRECTOR ELECTIONS ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To approve the J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 J.Jill, Inc. 46620W201 US46620W2017 06/03/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 118028.000000 0 FOR 118028.000000 FOR S000002841 LegalZoom.com, Inc. 52466B103 US52466B1035 06/03/2025 Election of Directors: Nathan Gooden DIRECTOR ELECTIONS ISSUER 1664265.000000 0 FOR 1664265.000000 FOR S000002841 LegalZoom.com, Inc. 52466B103 US52466B1035 06/03/2025 Election of Directors: Neil Tolaney DIRECTOR ELECTIONS ISSUER 1664265.000000 0 FOR 1664265.000000 FOR S000002841 LegalZoom.com, Inc. 52466B103 US52466B1035 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1664265.000000 0 FOR 1664265.000000 FOR S000002841 LegalZoom.com, Inc. 52466B103 US52466B1035 06/03/2025 An advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1664265.000000 0 AGAINST 1664265.000000 AGAINST S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Stephen Cutler DIRECTOR ELECTIONS ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: John C. (Hans) Morris DIRECTOR ELECTIONS ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Erin Selleck DIRECTOR ELECTIONS ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Election of Class II Directors: Janey Whiteside DIRECTOR ELECTIONS ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 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 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LendingClub Corporation 52603A208 US52603A2087 06/03/2025 Approval of an amendment and restatement of our Eighth Amended and Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Eighth Amended and Restated Certificate of Incorporation or our Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 1746589.000000 0 FOR 1746589.000000 FOR S000002841 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2025 Election of the three director nominees named in the Proxy Statement to serve until the 2028 annual meeting of stockholders: Teresa DeLuca, M.D. DIRECTOR ELECTIONS ISSUER 2006734.000000 0 FOR 2006734.000000 FOR S000002841 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2025 Election of the three director nominees named in the Proxy Statement to serve until the 2028 annual meeting of stockholders: Katherine Wood DIRECTOR ELECTIONS ISSUER 2006734.000000 0 FOR 2006734.000000 FOR S000002841 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2025 Election of the three director nominees named in the Proxy Statement to serve until the 2028 annual meeting of stockholders: Eric Palmer DIRECTOR ELECTIONS ISSUER 2006734.000000 0 FOR 2006734.000000 FOR S000002841 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ended December 31, 2025; AUDIT-RELATED ISSUER 2006734.000000 0 FOR 2006734.000000 FOR S000002841 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2006734.000000 0 FOR 2006734.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Election of Dirkson Charles, Anthony M. Carpenito, Taiwo Danmola and Paul S. Levy as Class 1 directors, each to hold office until our annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal: Dirkson Charles DIRECTOR ELECTIONS ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Election of Dirkson Charles, Anthony M. Carpenito, Taiwo Danmola and Paul S. Levy as Class 1 directors, each to hold office until our annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal: Anthony M. Carpenito DIRECTOR ELECTIONS ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Election of Dirkson Charles, Anthony M. Carpenito, Taiwo Danmola and Paul S. Levy as Class 1 directors, each to hold office until our annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal: Taiwo Danmola DIRECTOR ELECTIONS ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Election of Dirkson Charles, Anthony M. Carpenito, Taiwo Danmola and Paul S. Levy as Class 1 directors, each to hold office until our annual meeting of stockholders in 2028 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal: Paul S. Levy DIRECTOR ELECTIONS ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Ratification of the appointment of Ernst & Young LLP ("EY") as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Loar Holdings, Inc. 53947R105 US53947R1059 06/03/2025 Approval of Amended and Restated Loar Holdings Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 277101.000000 0 FOR 277101.000000 FOR S000002841 Mannatech, Incorporated 563771203 US5637712036 06/03/2025 Election of Directors: J. Stanley Fredrick DIRECTOR ELECTIONS ISSUER 7559.000000 0 FOR 7559.000000 FOR S000002841 Mannatech, Incorporated 563771203 US5637712036 06/03/2025 Election of Directors: Tyler J. Rameson DIRECTOR ELECTIONS ISSUER 7559.000000 0 FOR 7559.000000 FOR S000002841 Mannatech, Incorporated 563771203 US5637712036 06/03/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2025. AUDIT-RELATED ISSUER 7559.000000 0 FOR 7559.000000 FOR S000002841 Mannatech, Incorporated 563771203 US5637712036 06/03/2025 To approve on an advisory basis executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 7559.000000 0 FOR 7559.000000 FOR S000002841 Mannatech, Incorporated 563771203 US5637712036 06/03/2025 To approve on an advisory basis the frequency of future advisory votes on executive compensation ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 7559.000000 0 ONE YEAR 7559.000000 FOR S000002841 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Election of Directors: Lisa Polsky DIRECTOR ELECTIONS ISSUER 1580254.000000 0 FOR 1580254.000000 FOR S000002841 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Election of Directors: Christopher Small DIRECTOR ELECTIONS ISSUER 1580254.000000 0 FOR 1580254.000000 FOR S000002841 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Ratification of 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 1580254.000000 0 FOR 1580254.000000 FOR S000002841 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1580254.000000 0 FOR 1580254.000000 FOR S000002841 MFA Financial, Inc. 55272X607 US55272X6076 06/03/2025 Approval of the Company's Equity Compensation Plan, which is an amendment and restatement of the Company's existing Equity Compensation Plan. COMPENSATION ISSUER 1580254.000000 0 FOR 1580254.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: James R. Crane DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: John P. Kotts DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: Michael C. Linn DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: Anthony G. Petrello DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 ELECTION OF DIRECTORS: John Yearwood DIRECTOR ELECTIONS ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2025, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. AUDIT-RELATED ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139370.000000 0 AGAINST 139370.000000 AGAINST S000002841 Nabors Industries Ltd. G6359F137 BMG6359F1370 06/03/2025 Approval of Amendment No. 4 to the Company's Amended and Restated 2016 Stock Plan. COMPENSATION ISSUER 139370.000000 0 FOR 139370.000000 FOR S000002841 NET Power Inc. 64107A105 US64107A1051 06/03/2025 Election of Class II Directors: Jeff Bennett DIRECTOR ELECTIONS ISSUER 427115.000000 136700.000000 FOR 427115.000000 FOR S000002841 NET Power Inc. 64107A105 US64107A1051 06/03/2025 Election of Class II Directors: Kyle Derham DIRECTOR ELECTIONS ISSUER 427115.000000 136700.000000 FOR 427115.000000 FOR S000002841 NET Power Inc. 64107A105 US64107A1051 06/03/2025 Election of Class II Directors: Alejandra Veltmann DIRECTOR ELECTIONS ISSUER 427115.000000 136700.000000 FOR 427115.000000 FOR S000002841 NET Power Inc. 64107A105 US64107A1051 06/03/2025 To ratify the appointment of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 427115.000000 136700.000000 FOR 427115.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Nicolas Brien DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Angela Courtin DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Manuel A. Diaz DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Michael J. Dominguez DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Peter Mathes DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Election of Director Nominees: Susan M. Tolson DIRECTOR ELECTIONS ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 OUTFRONT Media Inc. 69007J304 US69007J3041 06/03/2025 Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2134463.000000 0 FOR 2134463.000000 FOR S000002841 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 06/03/2025 To elect two class II directors to hold office until the 2026 Annual Meeting of Stockholders: Heidi Kunz DIRECTOR ELECTIONS ISSUER 173983.000000 546600.000000 FOR 173983.000000 FOR S000002841 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 06/03/2025 To elect two class II directors to hold office until the 2026 Annual Meeting of Stockholders: James Topper, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 173983.000000 546600.000000 FOR 173983.000000 FOR S000002841 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 06/03/2025 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 173983.000000 546600.000000 FOR 173983.000000 FOR S000002841 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 06/03/2025 To approve the compensation of the named executive officers on a non-binding advisory basis ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 173983.000000 546600.000000 FOR 173983.000000 FOR S000002841 Phathom Pharmaceuticals, Inc. 71722W107 US71722W1071 06/03/2025 To approve a proposal for the frequency of future non-binding advisory votes on the compensation of the named executive officers ("say-on-frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 173983.000000 546600.000000 ONE YEAR 173983.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: Andre L. Mintz DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 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 937801.000000 0 FOR 937801.000000 FOR S000002841 Q2 Holdings, Inc. 74736L109 US74736L1098 06/03/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 937801.000000 0 FOR 937801.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Robert L. Antin DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Michael S. Frankel DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Diana J. Ingram DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Debra L. Morris DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Tyler H. Rose DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 Election of Directors: Howard Schwimmer DIRECTOR ELECTIONS ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 The ratification of 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 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/03/2025 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2024, as described in the Rexford Industrial Realty, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3501259.000000 0 FOR 3501259.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Election of Directors: Jason Brooks DIRECTOR ELECTIONS ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Election of Directors: Robyn R. Hahn DIRECTOR ELECTIONS ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Election of Directors: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Election of Directors: Tracie A. Winbigler DIRECTOR ELECTIONS ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Approve, on an advisory non-binding basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 Rocky Brands, Inc. 774515100 US7745151008 06/03/2025 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 103720.000000 0 FOR 103720.000000 FOR S000002841 RxSight, Inc. 78349D107 US78349D1072 06/03/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Ron Kurtz, M.D. DIRECTOR ELECTIONS ISSUER 542316.000000 0 FOR 542316.000000 FOR S000002841 RxSight, Inc. 78349D107 US78349D1072 06/03/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: J. Andy Corley DIRECTOR ELECTIONS ISSUER 542316.000000 0 FOR 542316.000000 FOR S000002841 RxSight, Inc. 78349D107 US78349D1072 06/03/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Juliet Tammenoms Bakker DIRECTOR ELECTIONS ISSUER 542316.000000 0 FOR 542316.000000 FOR S000002841 RxSight, Inc. 78349D107 US78349D1072 06/03/2025 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 542316.000000 0 FOR 542316.000000 FOR S000002841 RxSight, Inc. 78349D107 US78349D1072 06/03/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 542316.000000 0 FOR 542316.000000 FOR S000002841 scPharmaceuticals Inc. 810648105 US8106481059 06/03/2025 Election of Class II Directors: William T. Abraham, M.D. DIRECTOR ELECTIONS ISSUER 345890.000000 186800.000000 FOR 345890.000000 FOR S000002841 scPharmaceuticals Inc. 810648105 US8106481059 06/03/2025 Election of Class II Directors: Mette Kirstine Agger DIRECTOR ELECTIONS ISSUER 345890.000000 186800.000000 FOR 345890.000000 FOR S000002841 scPharmaceuticals Inc. 810648105 US8106481059 06/03/2025 Election of Class II Directors: Minnie Baylor-Henry DIRECTOR ELECTIONS ISSUER 345890.000000 186800.000000 FOR 345890.000000 FOR S000002841 scPharmaceuticals Inc. 810648105 US8106481059 06/03/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 345890.000000 186800.000000 FOR 345890.000000 FOR S000002841 scPharmaceuticals Inc. 810648105 US8106481059 06/03/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 345890.000000 186800.000000 FOR 345890.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: Andrew R. Morse DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: John Gellert DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: Alfredo Miguel Bejos DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: Julie Persily DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: R. Christopher Regan DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Election of Directors: Lisa P. Young DIRECTOR ELECTIONS ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Approval of the SEACOR Marine Holdings Inc. 2025 Equity Incentive Plan COMPENSATION ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Advisory vote to approve Named Executive Officer compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 SEACOR Marine Holdings Inc. 78413P101 US78413P1012 06/03/2025 Ratification of the appointment of Grant Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 416524.000000 0 FOR 416524.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Election of Directors: Brent D. Baird DIRECTOR ELECTIONS ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Election of Directors: William F. Farrell, Jr. DIRECTOR ELECTIONS ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Election of Directors: Karen L. Howard DIRECTOR ELECTIONS ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Election of Directors: Christopher M. Marks DIRECTOR ELECTIONS ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Election of Directors: Evan H. Wax DIRECTOR ELECTIONS ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Non-binding advisory vote on the compensation of our Named Executive Officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Non-binding advisory vote regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 154.000000 0 ONE YEAR 154.000000 FOR S000002841 Servotronics, Inc. 817732100 US8177321002 06/03/2025 Ratification of Freed Maxick P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 154.000000 0 FOR 154.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: John H. Alschuler DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Carol N. Brown DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Lauren B. Dillard DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Stephen L. Green DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Craig M. Hatkoff DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Marc Holliday DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Peggy Lamb DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 Election of Directors: Andrew W. Mathias DIRECTOR ELECTIONS ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 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 1076312.000000 0 FOR 1076312.000000 FOR S000002841 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2025 To approve our Sixth Amended and Restated 2005 Stock Option and Incentive Plan. COMPENSATION ISSUER 1076312.000000 0 FOR 1076312.000000 FOR S000002841 Smart Sand, Inc. 83191H107 US83191H1077 06/03/2025 Election of Directors: Charles E. Young DIRECTOR ELECTIONS ISSUER 597731.000000 0 FOR 597731.000000 FOR S000002841 Smart Sand, Inc. 83191H107 US83191H1077 06/03/2025 Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 597731.000000 0 FOR 597731.000000 FOR S000002841 Smart Sand, Inc. 83191H107 US83191H1077 06/03/2025 Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 597731.000000 0 FOR 597731.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Election of Directors. To elect two (2) directors to serve for a three-year term ending at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Andrew Arno DIRECTOR ELECTIONS ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Election of Directors. To elect two (2) directors to serve for a three-year term ending at the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Samuel Gulko DIRECTOR ELECTIONS ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Non-binding advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Ratification of the appointment of SingerLewak LLP as the independent registered public accounting firm of Smith Micro Software, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Approval of an amendment to the Smith Micro Software, Inc. Amended and Restated Omnibus Equity Incentive Plan. COMPENSATION ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smith Micro Software, Inc. 832154405 US8321544053 06/03/2025 Approval of an amendment to the Smith Micro Software, Inc. Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 55159.000000 35500.000000 FOR 55159.000000 FOR S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To elect the following nominees as Class I directors to serve until our 2026 Annual Meeting of Shareholders: C. Shane Smith, Xiaoming Zhou and John A. Quelch: C. Shane Smith DIRECTOR ELECTIONS ISSUER 491.000000 38900.000000 FOR 491.000000 FOR S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To elect the following nominees as Class I directors to serve until our 2026 Annual Meeting of Shareholders: C. Shane Smith, Xiaoming Zhou and John A. Quelch: Xiaoming Zhou DIRECTOR ELECTIONS ISSUER 491.000000 38900.000000 WITHHOLD 491.000000 AGAINST S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To elect the following nominees as Class I directors to serve until our 2026 Annual Meeting of Shareholders: C. Shane Smith, Xiaoming Zhou and John A. Quelch: John A. Quelch DIRECTOR ELECTIONS ISSUER 491.000000 38900.000000 FOR 491.000000 FOR S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 28, 2025 AUDIT-RELATED ISSUER 491.000000 38900.000000 FOR 491.000000 FOR S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To approve, on an advisory basis, the compensation paid to our named executive officers in fiscal year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 491.000000 38900.000000 FOR 491.000000 FOR S000002841 Smithfield Foods, Inc. 832248207 US8322482071 06/03/2025 To approve, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 491.000000 38900.000000 ONE YEAR 491.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Betsy Atkins DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Yoram Tietz DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Gilad Almogy DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Avery More DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Nadav Zafrir DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Election of Directors: Shuki Nir DIRECTOR ELECTIONS ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Ratification of appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 SolarEdge Technologies, Inc. 83417M104 US83417M1045 06/03/2025 Approval of the amendment to the Company's restated certificate of incorporation to limit the liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 57182.000000 853900.000000 FOR 57182.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 Election of Class III Directors to serve until the 2028 annual meeting of stockholders or until their successor has been duly elected and qualified or until their earlier resignation or removal: Edward M. Kaye, M.D. DIRECTOR ELECTIONS ISSUER 611600.000000 0 FOR 611600.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 Election of Class III Directors to serve until the 2028 annual meeting of stockholders or until their successor has been duly elected and qualified or until their earlier resignation or removal: Seth L. Harrison, M.D. DIRECTOR ELECTIONS ISSUER 611600.000000 0 FOR 611600.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 Election of Class III Directors to serve until the 2028 annual meeting of stockholders or until their successor has been duly elected and qualified or until their earlier resignation or removal: Arthur O. Tzianabos, Ph.D. DIRECTOR ELECTIONS ISSUER 611600.000000 0 FOR 611600.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 611600.000000 0 FOR 611600.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 611600.000000 0 FOR 611600.000000 FOR S000002841 Stoke Therapeutics, Inc. 86150R107 US86150R1077 06/03/2025 To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 611600.000000 0 ONE YEAR 611600.000000 FOR S000002841 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: Aishetu Fatima Dozie DIRECTOR ELECTIONS ISSUER 605428.000000 0 FOR 605428.000000 FOR S000002841 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: Martin Roper DIRECTOR ELECTIONS ISSUER 605428.000000 0 FOR 605428.000000 FOR S000002841 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Election of Class I Directors: John Zupo DIRECTOR ELECTIONS ISSUER 605428.000000 0 FOR 605428.000000 FOR S000002841 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 605428.000000 0 FOR 605428.000000 FOR S000002841 The Vita Coco Company, Inc. 92846Q107 US92846Q1076 06/03/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 605428.000000 0 FOR 605428.000000 FOR S000002841 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/03/2025 Election of Directors: Peter J. Jacullo III DIRECTOR ELECTIONS ISSUER 314678.000000 0 FOR 314678.000000 FOR S000002841 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/03/2025 Election of Directors: Cabell H. Lolmaugh DIRECTOR ELECTIONS ISSUER 314678.000000 0 FOR 314678.000000 FOR S000002841 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/03/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 314678.000000 0 FOR 314678.000000 FOR S000002841 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/03/2025 To approve, on a non-binding advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 314678.000000 0 FOR 314678.000000 FOR S000002841 Tile Shop Holdings, Inc. 88677Q109 US88677Q1094 06/03/2025 To approve, on a non-binding advisory basis, the frequency of the advisory stockholder vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 314678.000000 0 ONE YEAR 314678.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Terry Jimenez DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Elizabeth B. Bush DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Cris Keirn DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: David Muscatel DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Katherine L. Scherping DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Julia W. Sze DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: Andrew Wolfe, Ph.D. DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 Election of Directors: William Wyatt DIRECTOR ELECTIONS ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 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 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 An advisory vote on the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 An advisory vote on the frequency with which our stockholders will be entitled to vote on Say-on-Pay. SECTION 14A SAY-ON-PAY VOTES ISSUER 260527.000000 0 ONE YEAR 260527.000000 FOR S000002841 Turtle Beach Corporation 900450206 US9004502061 06/03/2025 To approve an amendment to the Company's 2023 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the plan from 6,326,353 shares to 7,836,353. COMPENSATION ISSUER 260527.000000 0 FOR 260527.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Jeffrey Brown DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Charu Jain DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Fahmi Karam DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Harold Lewis DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Glenn Marino DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To elect the directors nominated by the Board of Directors: Carol McFate DIRECTOR ELECTIONS ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Upbound Group, Inc. 76009N100 US76009N1000 06/03/2025 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 795052.000000 0 FOR 795052.000000 FOR S000002841 Vivid Seats Inc. 92854T209 US92854T2096 06/03/2025 Election of Class I Directors: Stanley Chia DIRECTOR ELECTIONS ISSUER 1001308.000000 467373.000000 FOR 1001308.000000 FOR S000002841 Vivid Seats Inc. 92854T209 US92854T2096 06/03/2025 Election of Class I Directors: Jane DeFlorio DIRECTOR ELECTIONS ISSUER 1001308.000000 467373.000000 WITHHOLD 1001308.000000 AGAINST S000002841 Vivid Seats Inc. 92854T209 US92854T2096 06/03/2025 Election of Class I Directors: David Donnini DIRECTOR ELECTIONS ISSUER 1001308.000000 467373.000000 FOR 1001308.000000 FOR S000002841 Vivid Seats Inc. 92854T209 US92854T2096 06/03/2025 Advisory vote to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1001308.000000 467373.000000 FOR 1001308.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Grace E. Colon, Ph.D. DIRECTOR ELECTIONS ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Catherine J. Mackey, Ph.D. DIRECTOR ELECTIONS ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Glenn Pierce, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To elect each of the following nominees to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George Scangos, Ph.D. DIRECTOR ELECTIONS ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 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 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To approve the Voyager Therapeutics, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 Voyager Therapeutics, Inc. 92915B106 US92915B1061 06/03/2025 To approve the Voyager Therapeutics, Inc. Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 667461.000000 0 FOR 667461.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Ms. Virginia Boulet DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Mr. John D. Buchanan DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Dr. Nancy Chang DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Mr. Daniel O. Conwill, IV DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Mr. Tracy W. Krohn DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 Election of Directors: Mr. B. Frank Stanley DIRECTOR ELECTIONS ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K. SECTION 14A SAY-ON-PAY VOTES ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 W&T Offshore, Inc. 92922P106 US92922P1066 06/03/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 388545.000000 1275214.000000 FOR 388545.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Stuart Duty DIRECTOR ELECTIONS ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Bridget Martell DIRECTOR ELECTIONS ISSUER 436630.000000 0 WITHHOLD 436630.000000 AGAINST S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Thomas B. King DIRECTOR ELECTIONS ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Thomas Sellig DIRECTOR ELECTIONS ISSUER 436630.000000 0 WITHHOLD 436630.000000 AGAINST S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Richard Stewart DIRECTOR ELECTIONS ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Nancy R. Phelan DIRECTOR ELECTIONS ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 Election of Directors: Kristen Slaoui DIRECTOR ELECTIONS ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 436630.000000 0 FOR 436630.000000 FOR S000002841 Achieve Life Sciences, Inc. 004468500 US0044685008 06/04/2025 To approve an amendment to our 2023 Non-Employee Director Equity Incentive Plan to increase the number of shares available for issuance thereunder. COMPENSATION ISSUER 436630.000000 0 AGAINST 436630.000000 AGAINST S000002841 Acumen Pharmaceuticals, Inc. 00509G209 US00509G2093 06/04/2025 To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Kimberlee C. Drapkin DIRECTOR ELECTIONS ISSUER 472172.000000 0 FOR 472172.000000 FOR S000002841 Acumen Pharmaceuticals, Inc. 00509G209 US00509G2093 06/04/2025 To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Jeffrey Ives, Ph.D. DIRECTOR ELECTIONS ISSUER 472172.000000 0 FOR 472172.000000 FOR S000002841 Acumen Pharmaceuticals, Inc. 00509G209 US00509G2093 06/04/2025 To elect three Class I directors, to the Board of Directors, each to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Sean Stalfort DIRECTOR ELECTIONS ISSUER 472172.000000 0 FOR 472172.000000 FOR S000002841 Acumen Pharmaceuticals, Inc. 00509G209 US00509G2093 06/04/2025 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 472172.000000 0 FOR 472172.000000 FOR S000002841 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 3636286.000000 0 FOR 3636286.000000 FOR S000002841 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 3636286.000000 0 FOR 3636286.000000 FOR S000002841 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 3636286.000000 0 FOR 3636286.000000 FOR S000002841 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 3636286.000000 0 FOR 3636286.000000 FOR S000002841 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 3636286.000000 0 ONE YEAR 3636286.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald Clarke DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Rear Admiral (Ret.) Stephen Evans DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cecile Harper DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy McAdam DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Darius G. Nevin DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Stephen Trundle DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy J. Whall DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To elect the eight (8) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Simone Wu DIRECTOR ELECTIONS ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 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 756243.000000 0 FOR 756243.000000 FOR S000002841 Alarm.com Holdings, Inc. 011642105 US0116421050 06/04/2025 To approve the Alarm.com Holdings, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 756243.000000 0 FOR 756243.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To elect four Class I director nominees to our Board of Directors: David D. Guilmette DIRECTOR ELECTIONS ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To elect four Class I director nominees to our Board of Directors: Michael E. Hayes DIRECTOR ELECTIONS ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To elect four Class I director nominees to our Board of Directors: Kausik Rajgopal DIRECTOR ELECTIONS ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To elect four Class I director nominees to our Board of Directors: Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Alight, Inc. 01626W101 US01626W1018 06/04/2025 To approve, on an advisory (non-binding) basis, the 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6919915.000000 0 FOR 6919915.000000 FOR S000002841 Ambarella, Inc. G037AX101 KYG037AX1015 06/04/2025 Election of Directors: Chantelle Breithaupt DIRECTOR ELECTIONS ISSUER 603963.000000 0 FOR 603963.000000 FOR S000002841 Ambarella, Inc. G037AX101 KYG037AX1015 06/04/2025 Election of Directors: Chenming Hu, Ph.D. DIRECTOR ELECTIONS ISSUER 603963.000000 0 FOR 603963.000000 FOR S000002841 Ambarella, Inc. G037AX101 KYG037AX1015 06/04/2025 Election of Directors: Feng-Ming (Fermi) Wang, Ph.D. DIRECTOR ELECTIONS ISSUER 603963.000000 0 FOR 603963.000000 FOR S000002841 Ambarella, Inc. G037AX101 KYG037AX1015 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 603963.000000 0 FOR 603963.000000 FOR S000002841 Ambarella, Inc. G037AX101 KYG037AX1015 06/04/2025 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 603963.000000 0 FOR 603963.000000 FOR S000002841 Ameresco, Inc. 02361E108 US02361E1082 06/04/2025 Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Jennifer Miller DIRECTOR ELECTIONS ISSUER 518654.000000 0 FOR 518654.000000 FOR S000002841 Ameresco, Inc. 02361E108 US02361E1082 06/04/2025 Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Nickolas Stavropoulos DIRECTOR ELECTIONS ISSUER 518654.000000 0 FOR 518654.000000 FOR S000002841 Ameresco, Inc. 02361E108 US02361E1082 06/04/2025 To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 518654.000000 0 FOR 518654.000000 FOR S000002841 Ameresco, Inc. 02361E108 US02361E1082 06/04/2025 To approve an amendment to Ameresco's restated certificate of incorporation to limit the liability of certain officers in Certain circumstances as permitted pursuant to amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 518654.000000 0 FOR 518654.000000 FOR S000002841 Antero Midstream Corporation 03676B102 US03676B1026 06/04/2025 Class III Nominees: Paul M. Rady DIRECTOR ELECTIONS ISSUER 5167461.000000 0 FOR 5167461.000000 FOR S000002841 Antero Midstream Corporation 03676B102 US03676B1026 06/04/2025 Class III Nominees: Nancy E. Chisholm DIRECTOR ELECTIONS ISSUER 5167461.000000 0 FOR 5167461.000000 FOR S000002841 Antero Midstream Corporation 03676B102 US03676B1026 06/04/2025 Class III Nominees: David H. Keyte DIRECTOR ELECTIONS ISSUER 5167461.000000 0 FOR 5167461.000000 FOR S000002841 Antero Midstream Corporation 03676B102 US03676B1026 06/04/2025 To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5167461.000000 0 FOR 5167461.000000 FOR S000002841 Antero Midstream Corporation 03676B102 US03676B1026 06/04/2025 To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5167461.000000 0 FOR 5167461.000000 FOR S000002841 Antero Resources Corporation 03674X106 US03674X1063 06/04/2025 Class III Nominees: Robert J. Clark DIRECTOR ELECTIONS ISSUER 4512661.000000 0 FOR 4512661.000000 FOR S000002841 Antero Resources Corporation 03674X106 US03674X1063 06/04/2025 Class III Nominees: Benjamin A. Hardesty DIRECTOR ELECTIONS ISSUER 4512661.000000 0 FOR 4512661.000000 FOR S000002841 Antero Resources Corporation 03674X106 US03674X1063 06/04/2025 Class III Nominees: Vasiliki (Vicky) Sutil DIRECTOR ELECTIONS ISSUER 4512661.000000 0 FOR 4512661.000000 FOR S000002841 Antero Resources Corporation 03674X106 US03674X1063 06/04/2025 To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4512661.000000 0 FOR 4512661.000000 FOR S000002841 Antero Resources Corporation 03674X106 US03674X1063 06/04/2025 To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4512661.000000 0 FOR 4512661.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Michael Beckley DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Carl Boe Hartman II DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 Appian Corporation 03782L101 US03782L1017 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 665698.000000 0 FOR 665698.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: HERALD CHEN DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Election of Directors: MAYNARD WEBB DIRECTOR ELECTIONS ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 AppLovin Corporation 03831W108 US03831W1080 06/04/2025 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3437306.000000 0 FOR 3437306.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Tenee R. Casaccio DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: James M. Dawsey DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Philip C. Morris DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class C: Colin L. Read, Ph.D. DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class A: Daniel J. White DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To elect each of the following four (4) persons as Class C directors to a term of three (3) years, one (1) person as a Class A director for a term of one (1) year, and one (1) person as a Class B director for a term of two (2) years, each to serve until their successors have been duly elected and qualified: Class B: Kristine D. Duffy, Ed.D. DIRECTOR ELECTIONS ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To approve, on an advisory basis, a resolution relating to the 2024 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Arrow Financial Corporation 042744102 US0427441029 06/04/2025 To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 220430.000000 0 FOR 220430.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jason A. Gottlieb DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/04/2025 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 1082668.000000 0 FOR 1082668.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Election of Director Nominees: Ellen Beausang DIRECTOR ELECTIONS ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Election of Director Nominees: Jeffrey Cohen, M.D. DIRECTOR ELECTIONS ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Election of Director Nominees: John Fraser DIRECTOR ELECTIONS ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Election of Director Nominees: Cynthia Hundorfean DIRECTOR ELECTIONS ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Election of Director Nominees: Winfred Parnell, M.D. DIRECTOR ELECTIONS ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Proposal to approve, the issuance of warrants to purchase 27,778 shares of common stock to certain related parties pursuant to the terms of the private placement financing transaction set forth in the Securities Purchase Agreement dated as of June 30, 2024. CAPITAL STRUCTURE ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Proposal to approve an amendment to the Aspira Women's Health Inc. 2019 Stock Incentive Plan. COMPENSATION ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Aspira Women's Health Inc. 04537Y208 US04537Y2081 06/04/2025 Proposal to ratify the selection of BDO USA PC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 71303.000000 6400.000000 FOR 71303.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Mario J. Gabelli DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Marc Gabelli DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Douglas R. Jamieson DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Bruce M. Lisman DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Richard T. Prins DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Salvatore F. Sodano DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Election of Directors: Elisa M. Wilson DIRECTOR ELECTIONS ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2025 Ratification of Appointment of Independent Registered Public Accountants AUDIT-RELATED ISSUER 46401.000000 0 FOR 46401.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Lou Panaccio DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Suzanne Crowe DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jeremy Curnock Cook DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Robert McNamara DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Cary Vance DIRECTOR ELECTIONS ISSUER 389203.000000 0 WITHHOLD 389203.000000 AGAINST S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: James Corbett DIRECTOR ELECTIONS ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent public accountants for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of the Company's common stock ("Common Stock") and the grant of 4,295 options to acquire shares of Common Stock to Lou Panaccio on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of Common Stock and the grant of 4,295 options to acquire shares of Common Stock to Suzanne Crowe on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of Common Stock and the grant of 4,295 options to acquire shares of Common Stock to Jeremy Curnock Cook on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of Common Stock and the grant of 4,295 options to acquire shares of Common Stock to Robert McNamara on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of Common Stock and the grant of 4,295 options to acquire shares of Common Stock to Jan Stern Reed on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 10,022 restricted stock units to acquire shares of Common Stock and the grant of 4,295 options to acquire shares of Common Stock to Cary Vance on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve the grant of 520,000 options to acquire shares of Common Stock to the Company's Chief Executive Officer, James Corbett, on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; COMPENSATION ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 389203.000000 0 FOR 389203.000000 FOR S000002841 AVITA Medical, Inc. 05380C102 US05380C1027 06/04/2025 To approve (a) the 2020 Omnibus Incentive Plan Amended and Restated (the "Plan"), the terms of which are summarized in this Proxy Statement; and (b) for purposes of ASX Listing Rule 7.2 Exception 13(b), which provides an exception to ASX Listing Rule 7.1, the issuance of the Company's equity securities under the Plan, in accordance with its terms and conditions, for a period of up to three years from the date of stockholder approval. COMPENSATION ISSUER 389203.000000 0 AGAINST 389203.000000 AGAINST S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: William M. Cook DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Chris Villavarayan DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Election of nine directors to serve until the 2026 Annual General Meeting of Members: Mary S. Zappone DIRECTOR ELECTIONS ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2026 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/04/2025 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3359976.000000 0 FOR 3359976.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2027. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Joseph A. Tato DIRECTOR ELECTIONS ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Kenneth M. Young DIRECTOR ELECTIONS ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 If proposal 1 is not approved, the election of the nominees listed as Class I directors for a term of three years: Joseph A. Tato DIRECTOR ELECTIONS ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 If proposal 1 is not approved, the election of the nominees listed as Class I directors for a term of three years: Kenneth M. Young DIRECTOR ELECTIONS ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. CORPORATE GOVERNANCE ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 Ratification of Appointment of BDO USA, P.C. as Independent Registered Public Accounting Firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Babcock & Wilcox Enterprises, Inc. 05614L209 US05614L2097 06/04/2025 Approval, on a non-binding advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 890338.000000 0 FOR 890338.000000 FOR S000002841 Beam Therapeutics Inc. 07373V105 US07373V1052 06/04/2025 Election of the following nominees as Class II directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2028: Mark Fishman, M.D. DIRECTOR ELECTIONS ISSUER 1382829.000000 0 FOR 1382829.000000 FOR S000002841 Beam Therapeutics Inc. 07373V105 US07373V1052 06/04/2025 Election of the following nominees as Class II directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2028: Carole Ho, M.D. DIRECTOR ELECTIONS ISSUER 1382829.000000 0 FOR 1382829.000000 FOR S000002841 Beam Therapeutics Inc. 07373V105 US07373V1052 06/04/2025 Election of the following nominees as Class II directors for three-year terms ending at our Annual Meeting of Stockholders to be held in 2028: Kathleen Walsh DIRECTOR ELECTIONS ISSUER 1382829.000000 0 FOR 1382829.000000 FOR S000002841 Beam Therapeutics Inc. 07373V105 US07373V1052 06/04/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1382829.000000 0 FOR 1382829.000000 FOR S000002841 Beam Therapeutics Inc. 07373V105 US07373V1052 06/04/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1382829.000000 0 FOR 1382829.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Christopher S. Bradshaw DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Lorin L. Brass DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Wesley E. Kern DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: G. Mark Mickelson DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: General Maryanne Miller, Ret. DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Christopher Pucillo DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Shefali Shah DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Election of Directors: Brian D. Truelove DIRECTOR ELECTIONS ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 380108.000000 0 ONE YEAR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Approval of an Amendment to the Company's 2021 Equity Incentive Plan. COMPENSATION ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2025. AUDIT-RELATED ISSUER 380108.000000 0 FOR 380108.000000 FOR S000002841 BRISTOW GROUP INC. 11040G103 US11040G1031 06/04/2025 U.S. CITIZENSHIP Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT is U.S. citizen. OTHER Procedural matter ISSUER 380108.000000 0 FOR 380108.000000 NONE S000002841 BRT Apartments Corp. 055645303 US0556453035 06/04/2025 Election of four Class II Directors, as described more fully in the accompanying proxy statement: Matthew J. Gould DIRECTOR ELECTIONS ISSUER 199228.000000 0 FOR 199228.000000 FOR S000002841 BRT Apartments Corp. 055645303 US0556453035 06/04/2025 Election of four Class II Directors, as described more fully in the accompanying proxy statement: Louis C. Grassi DIRECTOR ELECTIONS ISSUER 199228.000000 0 FOR 199228.000000 FOR S000002841 BRT Apartments Corp. 055645303 US0556453035 06/04/2025 Election of four Class II Directors, as described more fully in the accompanying proxy statement: Israel Rosenzweig DIRECTOR ELECTIONS ISSUER 199228.000000 0 FOR 199228.000000 FOR S000002841 BRT Apartments Corp. 055645303 US0556453035 06/04/2025 Election of four Class II Directors, as described more fully in the accompanying proxy statement: Jeffrey Rubin DIRECTOR ELECTIONS ISSUER 199228.000000 0 FOR 199228.000000 FOR S000002841 BRT Apartments Corp. 055645303 US0556453035 06/04/2025 A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 199228.000000 0 FOR 199228.000000 FOR S000002841 CarGurus, Inc. 141788109 US1417881091 06/04/2025 To elect two Class II directors to hold office until the 2028 Annual Meeting of Stockholders: Steven Conine DIRECTOR ELECTIONS ISSUER 1361426.000000 0 FOR 1361426.000000 FOR S000002841 CarGurus, Inc. 141788109 US1417881091 06/04/2025 To elect two Class II directors to hold office until the 2028 Annual Meeting of Stockholders: Stephen Kaufer DIRECTOR ELECTIONS ISSUER 1361426.000000 0 FOR 1361426.000000 FOR S000002841 CarGurus, Inc. 141788109 US1417881091 06/04/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1361426.000000 0 FOR 1361426.000000 FOR S000002841 CarGurus, Inc. 141788109 US1417881091 06/04/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1361426.000000 0 FOR 1361426.000000 FOR S000002841 CarGurus, Inc. 141788109 US1417881091 06/04/2025 To approve, on a non-binding advisory basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1361426.000000 0 ONE YEAR 1361426.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Jerri DeVard DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Scott Forbes DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Jill Greenthal DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Thomas Hale DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Michael Kelly DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Donald A. McGovern, Jr. DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Greg Revelle DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Bala Subramanian DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: T. Alex Vetter DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Election of Directors: Bryan Wiener DIRECTOR ELECTIONS ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Advisory Approval of Executive Officer Compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Advisory Approval on the frequency of future advisory votes to approve Executive Officer Compensation (Say on Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 937901.000000 0 ONE YEAR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Approval of the Amended and Restated Cars.com Inc. Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 Cars.com Inc. 14575E105 US14575E1055 06/04/2025 Approval of an amendment to Amended and Restated Certificate of Incorporation of Cars.com Inc. for Exculpation of Officers. CORPORATE GOVERNANCE ISSUER 937901.000000 0 FOR 937901.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 06/04/2025 Election of Directors: Thomas P. Ash DIRECTOR ELECTIONS ISSUER 62612.000000 0 FOR 62612.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 06/04/2025 Election of Directors: James H. Frauenberg DIRECTOR ELECTIONS ISSUER 62612.000000 0 FOR 62612.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 06/04/2025 Election of Directors: David L. Royer DIRECTOR ELECTIONS ISSUER 62612.000000 0 FOR 62612.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 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 62612.000000 0 FOR 62612.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 06/04/2025 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62612.000000 0 ONE YEAR 62612.000000 FOR S000002841 CF Bankshares Inc. 12520L109 US12520L1098 06/04/2025 To ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 62612.000000 0 FOR 62612.000000 FOR S000002841 Chegg, Inc. 163092109 US1630921096 06/04/2025 Election of one Class III director: Nominee: Marcela Martin DIRECTOR ELECTIONS ISSUER 1607387.000000 0 FOR 1607387.000000 FOR S000002841 Chegg, Inc. 163092109 US1630921096 06/04/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1607387.000000 0 FOR 1607387.000000 FOR S000002841 Chegg, Inc. 163092109 US1630921096 06/04/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1607387.000000 0 FOR 1607387.000000 FOR S000002841 Chegg, Inc. 163092109 US1630921096 06/04/2025 To approve the Chegg, Inc. Amendment to the 2023 Equity Incentive Plan. COMPENSATION ISSUER 1607387.000000 0 FOR 1607387.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Deborah Byers DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Lloyd W. "Billy" Helms, Jr. DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To elect ten directors named in the proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2025; and AUDIT-RELATED ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1370738.000000 0 FOR 1370738.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Andrew Silberstein DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: Vincent Tese DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2025 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775222.000000 0 FOR 1775222.000000 FOR S000002841 Climb Bio, Inc. 28658R106 US28658R1068 06/04/2025 The election of two directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Judith Dunn, Ph.D. DIRECTOR ELECTIONS ISSUER 404120.000000 0 WITHHOLD 404120.000000 AGAINST S000002841 Climb Bio, Inc. 28658R106 US28658R1068 06/04/2025 The election of two directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor has been duly elected and qualified: Stephen Thomas, Ph.D. DIRECTOR ELECTIONS ISSUER 404120.000000 0 FOR 404120.000000 FOR S000002841 Climb Bio, Inc. 28658R106 US28658R1068 06/04/2025 The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 404120.000000 0 FOR 404120.000000 FOR S000002841 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/04/2025 Election of the two Class I director nominees to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dr. Karen Ferrante DIRECTOR ELECTIONS ISSUER 1635927.000000 0 FOR 1635927.000000 FOR S000002841 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/04/2025 Election of the two Class I director nominees to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew E. Ros DIRECTOR ELECTIONS ISSUER 1635927.000000 0 FOR 1635927.000000 FOR S000002841 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/04/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1635927.000000 0 FOR 1635927.000000 FOR S000002841 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/04/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1635927.000000 0 FOR 1635927.000000 FOR S000002841 Cogent Biosciences, Inc. 19240Q201 US19240Q2012 06/04/2025 Approval of an amendment of the Company's Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 1635927.000000 0 FOR 1635927.000000 FOR S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 Election of Directors: Daniel G. Cohen DIRECTOR ELECTIONS ISSUER 4688.000000 0 FOR 4688.000000 FOR S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 Election of Directors: G. Steven Dawson DIRECTOR ELECTIONS ISSUER 4688.000000 0 WITHHOLD 4688.000000 AGAINST S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 Election of Directors: Jack J. DiMaio, Jr. DIRECTOR ELECTIONS ISSUER 4688.000000 0 FOR 4688.000000 FOR S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 Election of Directors: Jack Haraburda DIRECTOR ELECTIONS ISSUER 4688.000000 0 WITHHOLD 4688.000000 AGAINST S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 Election of Directors: Diana Louise Liberto DIRECTOR ELECTIONS ISSUER 4688.000000 0 WITHHOLD 4688.000000 AGAINST S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 To approve Amendment No. 3 to the Cohen & Company Inc. 2020 Long-Term Incentive Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 1,900,000 shares to 2,500,000 shares. COMPENSATION ISSUER 4688.000000 0 AGAINST 4688.000000 AGAINST S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 To approve, on a nonbinding advisory basis, the compensation of the named executive officers of the Company, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4688.000000 0 FOR 4688.000000 FOR S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 To vote, on a nonbinding advisory basis, on the frequency of the advisory vote to approve the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 4688.000000 0 ONE YEAR 4688.000000 AGAINST S000002841 Cohen & Company Inc. 19249M102 US19249M1027 06/04/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4688.000000 0 FOR 4688.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Credit Acceptance Corporation 225310101 US2253101016 06/04/2025 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 80708.000000 15500.000000 FOR 80708.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 210,000,000 to 310,000,000 and increase the number of authorized shares of our common stock from 200,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Daniel R. Passeri DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Peter A. Kiener DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Frank Morich DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Pamela Garzone DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Patrick Verheyen DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The election of six nominees to the Board of Directors: Pasha Sarraf DIRECTOR ELECTIONS ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 Cue Biopharma, Inc. 22978P106 US22978P1066 06/04/2025 The approval of the Cue Biopharma, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 717200.000000 0 FOR 717200.000000 FOR S000002841 FibroGen, Inc. 31572Q881 US31572Q8814 06/04/2025 To elect a Class II director to hold office until the 2028 Annual Meeting of Stockholders: Jeffrey L. Edwards DIRECTOR ELECTIONS ISSUER 1380877.000000 0 FOR 1380877.000000 FOR S000002841 FibroGen, Inc. 31572Q881 US31572Q8814 06/04/2025 To approve a reverse stock split of FibroGen, Inc's common stock, including granting our board of directors discretion to determine the final ratio and timing. CAPITAL STRUCTURE ISSUER 1380877.000000 0 FOR 1380877.000000 FOR S000002841 FibroGen, Inc. 31572Q881 US31572Q8814 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1380877.000000 0 FOR 1380877.000000 FOR S000002841 FibroGen, Inc. 31572Q881 US31572Q8814 06/04/2025 To ratify the selection, by the Audit Committee of the Board, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1380877.000000 0 FOR 1380877.000000 FOR S000002841 FIGS, Inc. 30260D103 US30260D1037 06/04/2025 Election of Directors: Catherine Spear DIRECTOR ELECTIONS ISSUER 2023790.000000 0 FOR 2023790.000000 FOR S000002841 FIGS, Inc. 30260D103 US30260D1037 06/04/2025 Election of Directors: Sheila Antrum DIRECTOR ELECTIONS ISSUER 2023790.000000 0 FOR 2023790.000000 FOR S000002841 FIGS, Inc. 30260D103 US30260D1037 06/04/2025 Election of Directors: Mario Marte DIRECTOR ELECTIONS ISSUER 2023790.000000 0 FOR 2023790.000000 FOR S000002841 FIGS, Inc. 30260D103 US30260D1037 06/04/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2023790.000000 0 FOR 2023790.000000 FOR S000002841 FIGS, Inc. 30260D103 US30260D1037 06/04/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2023790.000000 0 FOR 2023790.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Julie A. Courkamp DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: David R. Duncan DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Thomas A. Gart DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Patrick H. Hamill DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Scott C. Mitchell DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Ellen S. Robinson DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Mark L. Smith DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Scott C. Wylie DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Election of Directors: Joseph C. Zimlich DIRECTOR ELECTIONS ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 First Western Financial, Inc. 33751L105 US33751L1052 06/04/2025 To approve the First Western Financial, Inc. Omnibus Incentive Plan, as amended and restated April 23, 2025. COMPENSATION ISSUER 99687.000000 0 FOR 99687.000000 FOR S000002841 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Brian R. Callanan DIRECTOR ELECTIONS ISSUER 4633682.000000 0 FOR 4633682.000000 FOR S000002841 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Marshall Lux DIRECTOR ELECTIONS ISSUER 4633682.000000 0 FOR 4633682.000000 FOR S000002841 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 Election of Directors: Allen C. Puwalski DIRECTOR ELECTIONS ISSUER 4633682.000000 0 FOR 4633682.000000 FOR S000002841 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Financial, Inc. in the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4633682.000000 0 FOR 4633682.000000 FOR S000002841 Flagstar Financial, Inc. 649445400 US6494454001 06/04/2025 An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4633682.000000 0 FOR 4633682.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Elsy Boglioli DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Claudio Costamagna DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Stephen C. Robinson DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Laureen E. Seeger DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Election of Directors: Janet H. Zelenka DIRECTOR ELECTIONS ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Ratify the appointment of KPMG LLP as FTI Consulting, Inc's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2024 as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 FTI Consulting, Inc. 302941109 US3029411093 06/04/2025 Amendment to the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 676,000 shares and extend the expiration date to June 4, 2035. COMPENSATION ISSUER 538115.000000 0 FOR 538115.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Election of three Class II directors to our board of directors, each to serve until the 2028 Annual Meeting of Stockholders: Ron Cooper DIRECTOR ELECTIONS ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Election of three Class II directors to our board of directors, each to serve until the 2028 Annual Meeting of Stockholders: Anthony Quinn, M.B. Ch. N., Ph.D. DIRECTOR ELECTIONS ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Election of three Class II directors to our board of directors, each to serve until the 2028 Annual Meeting of Stockholders: Jason Rhodes DIRECTOR ELECTIONS ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Generation Bio Co. 37148K209 US37148K2096 06/04/2025 Adoption and approval of an amendment to our restated certificate of incorporation to effect a reverse stock split of our issued shares of common stock at a ratio within the range of not less than 1-for-10 and not greater than 1-for-30, without reducing the authorized number of shares of our common stock, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the sole discretion of our board of directors, without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 718076.000000 0 FOR 718076.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 Election of Directors: David C. Paul DIRECTOR ELECTIONS ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 Election of Directors: Daniel T. Lemaitre DIRECTOR ELECTIONS ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 Election of Directors: Leslie V. Norwalk, Esq. DIRECTOR ELECTIONS ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 Election of Directors: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 The approval of the amendment to the 2021 Equity Incentive Plan; COMPENSATION ISSUER 1754565.000000 0 AGAINST 1754565.000000 AGAINST S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1754565.000000 0 FOR 1754565.000000 FOR S000002841 Globus Medical, Inc. 379577208 US3795772082 06/04/2025 To approve, in an advisory vote, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1754565.000000 0 ONE YEAR 1754565.000000 FOR S000002841 Gyre Therapeutics, Inc. 403783103 US4037831033 06/04/2025 Election of Class I Directors for terms expiring in 2028: Gordon Carmichael, Ph.D. DIRECTOR ELECTIONS ISSUER 27448.000000 245900.000000 FOR 27448.000000 FOR S000002841 Gyre Therapeutics, Inc. 403783103 US4037831033 06/04/2025 Election of Class I Directors for terms expiring in 2028: Songjiang Ma DIRECTOR ELECTIONS ISSUER 27448.000000 245900.000000 FOR 27448.000000 FOR S000002841 Gyre Therapeutics, Inc. 403783103 US4037831033 06/04/2025 Election of Class I Directors for terms expiring in 2028: Ping Zhang DIRECTOR ELECTIONS ISSUER 27448.000000 245900.000000 FOR 27448.000000 FOR S000002841 Gyre Therapeutics, Inc. 403783103 US4037831033 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 27448.000000 245900.000000 FOR 27448.000000 FOR S000002841 Gyre Therapeutics, Inc. 403783103 US4037831033 06/04/2025 To ratify the appointment of Grant Thornton Zhitong Certified Public Accountants LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 27448.000000 245900.000000 FOR 27448.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Laura A. Schulte DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The election as directors of all of the nominees (or the individual nominees listed below as marked to the contrary to the right): Barry E. Welch DIRECTOR ELECTIONS ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 HA Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/04/2025 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775946.000000 47500.000000 FOR 1775946.000000 FOR S000002841 Helios Technologies, Inc. 42328H109 US42328H1095 06/04/2025 To elect two Directors, currently serving on our Board, to serve until the Annual Meeting in 2028 and one new Director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death: 2028 is Doug Britt DIRECTOR ELECTIONS ISSUER 519278.000000 0 FOR 519278.000000 FOR S000002841 Helios Technologies, Inc. 42328H109 US42328H1095 06/04/2025 To elect two Directors, currently serving on our Board, to serve until the Annual Meeting in 2028 and one new Director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death: 2028 is Diana Sacchi DIRECTOR ELECTIONS ISSUER 519278.000000 0 FOR 519278.000000 FOR S000002841 Helios Technologies, Inc. 42328H109 US42328H1095 06/04/2025 To elect two Directors, currently serving on our Board, to serve until the Annual Meeting in 2028 and one new Director to serve until the Annual Meeting in 2027, whom shall serve until successors are elected and qualified or until an earlier resignation, removal from office or death: 2027 is Sean Bagan DIRECTOR ELECTIONS ISSUER 519278.000000 0 FOR 519278.000000 FOR S000002841 Helios Technologies, Inc. 42328H109 US42328H1095 06/04/2025 Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2025 year. AUDIT-RELATED ISSUER 519278.000000 0 FOR 519278.000000 FOR S000002841 Helios Technologies, Inc. 42328H109 US42328H1095 06/04/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 519278.000000 0 FOR 519278.000000 FOR S000002841 Heritage Global Inc. 42727E103 US42727E1038 06/04/2025 The election of the nominees for Class I: Samuel Shimer DIRECTOR ELECTIONS ISSUER 432887.000000 0 FOR 432887.000000 FOR S000002841 Heritage Global Inc. 42727E103 US42727E1038 06/04/2025 The election of the nominees for Class I: Ross Dove DIRECTOR ELECTIONS ISSUER 432887.000000 0 FOR 432887.000000 FOR S000002841 Heritage Global Inc. 42727E103 US42727E1038 06/04/2025 The election of the nominees for Class I: Kelly Sharpe DIRECTOR ELECTIONS ISSUER 432887.000000 0 FOR 432887.000000 FOR S000002841 Heritage Global Inc. 42727E103 US42727E1038 06/04/2025 To ratify the appointment of UHY LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 432887.000000 0 FOR 432887.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Elect three Class II directors to hold office until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Elect three Class II directors to hold office until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Andrew Anagnost DIRECTOR ELECTIONS ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Elect three Class II directors to hold office until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Dharmesh Shah DIRECTOR ELECTIONS ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Ratify 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 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Approve amendments to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors; and SHAREHOLDER RIGHTS AND DEFENSES ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 Approve amendments to the HubSpot, Inc. Seventh Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 805336.000000 0 FOR 805336.000000 FOR S000002841 HubSpot, Inc. 443573100 US4435731009 06/04/2025 A stockholder proposal to change to a simple majority standard in connection with each voting requirement in the Company's certificate of incorporation and bylaws. CORPORATE GOVERNANCE SECURITY HOLDER 805336.000000 0 AGAINST 805336.000000 FOR S000002841 ICF International, Inc. 44925C103 US44925C1036 06/04/2025 Election of Directors: Ms. Caroline Angoorly DIRECTOR ELECTIONS ISSUER 291854.000000 0 FOR 291854.000000 FOR S000002841 ICF International, Inc. 44925C103 US44925C1036 06/04/2025 Election of Directors: Dr. Srikant Datar DIRECTOR ELECTIONS ISSUER 291854.000000 0 FOR 291854.000000 FOR S000002841 ICF International, Inc. 44925C103 US44925C1036 06/04/2025 Election of Directors: Mr. John Wasson DIRECTOR ELECTIONS ISSUER 291854.000000 0 FOR 291854.000000 FOR S000002841 ICF International, Inc. 44925C103 US44925C1036 06/04/2025 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 291854.000000 0 FOR 291854.000000 FOR S000002841 ICF International, Inc. 44925C103 US44925C1036 06/04/2025 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 291854.000000 0 FOR 291854.000000 FOR S000002841 Immunic, Inc. 4525EP101 US4525EP1011 06/04/2025 Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Dr. Jorg Neermann DIRECTOR ELECTIONS ISSUER 1200148.000000 0 FOR 1200148.000000 FOR S000002841 Immunic, Inc. 4525EP101 US4525EP1011 06/04/2025 Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Ms. Tamar Howson DIRECTOR ELECTIONS ISSUER 1200148.000000 0 FOR 1200148.000000 FOR S000002841 Immunic, Inc. 4525EP101 US4525EP1011 06/04/2025 Election of Directors for a term expiring at the 2028 Annual Meeting of Stockholders: Mr. Barclay Phillips DIRECTOR ELECTIONS ISSUER 1200148.000000 0 FOR 1200148.000000 FOR S000002841 Immunic, Inc. 4525EP101 US4525EP1011 06/04/2025 Amendment to the Immunic, Inc. 2019 Omnibus Equity Incentive Plan, as Amended, to increase the number of shares of common stock authorized for issuance by 7,000,000 shares to a total of 26,448,871 shares. COMPENSATION ISSUER 1200148.000000 0 FOR 1200148.000000 FOR S000002841 Immunic, Inc. 4525EP101 US4525EP1011 06/04/2025 Ratification of appointment of Baker Tilly US, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1200148.000000 0 FOR 1200148.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Ichiro Aoki DIRECTOR ELECTIONS ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Jeffrey Owens DIRECTOR ELECTIONS ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To elect three Class I directors for terms expiring at the 2028 Annual Meeting of Stockholders: Sonalee Parekh DIRECTOR ELECTIONS ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 400,000,000 to 600,000,000. CAPITAL STRUCTURE ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To approve an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A Common Stock reserved for issuance thereunder by 17,000,000 shares. COMPENSATION ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 indie Semiconductor, Inc. 45569U101 US45569U1016 06/04/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 47369.000000 2608600.000000 FOR 47369.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Election of Directors: Craig Ashmore DIRECTOR ELECTIONS ISSUER 246.000000 17200.000000 FOR 246.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Election of Directors: Christian Cook DIRECTOR ELECTIONS ISSUER 246.000000 17200.000000 WITHHOLD 246.000000 AGAINST S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Election of Directors: Leslie Heisz DIRECTOR ELECTIONS ISSUER 246.000000 17200.000000 FOR 246.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Election of Directors: Alain Monie DIRECTOR ELECTIONS ISSUER 246.000000 17200.000000 FOR 246.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 246.000000 17200.000000 FOR 246.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Advisory vote on the frequency of holding future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 246.000000 17200.000000 ONE YEAR 246.000000 FOR S000002841 Ingram Micro Holding Corporation 457152106 US4571521065 06/04/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 246.000000 17200.000000 FOR 246.000000 FOR S000002841 Katapult Holdings, Inc. 485859201 US4858592011 06/04/2025 To elect the one Class I director nominee identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2028 Annual Meeting of Stockholders: Chris Masto DIRECTOR ELECTIONS ISSUER 55113.000000 0 FOR 55113.000000 FOR S000002841 Katapult Holdings, Inc. 485859201 US4858592011 06/04/2025 To ratify the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 55113.000000 0 FOR 55113.000000 FOR S000002841 Katapult Holdings, Inc. 485859201 US4858592011 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 55113.000000 0 FOR 55113.000000 FOR S000002841 Katapult Holdings, Inc. 485859201 US4858592011 06/04/2025 To approve, on a non-binding advisory basis, the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55113.000000 0 ONE YEAR 55113.000000 FOR S000002841 Keros Therapeutics, Inc. 492327101 US4923271013 06/04/2025 To elect the three (3) nominees for Class II director named below to hold office until the 2028 Annual Meeting of Stockholders: Mary Ann Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 576060.000000 0 FOR 576060.000000 FOR S000002841 Keros Therapeutics, Inc. 492327101 US4923271013 06/04/2025 To elect the three (3) nominees for Class II director named below to hold office until the 2028 Annual Meeting of Stockholders: Ran Nussbaum DIRECTOR ELECTIONS ISSUER 576060.000000 0 FOR 576060.000000 FOR S000002841 Keros Therapeutics, Inc. 492327101 US4923271013 06/04/2025 To elect the three (3) nominees for Class II director named below to hold office until the 2028 Annual Meeting of Stockholders: Alpna Seth, Ph.D. DIRECTOR ELECTIONS ISSUER 576060.000000 0 FOR 576060.000000 FOR S000002841 Keros Therapeutics, Inc. 492327101 US4923271013 06/04/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 576060.000000 0 FOR 576060.000000 FOR S000002841 Keros Therapeutics, Inc. 492327101 US4923271013 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 576060.000000 0 FOR 576060.000000 FOR S000002841 Kiora Pharmaceuticals, Inc. 49721T507 US49721T5074 06/04/2025 Election of Class I directors, nominated for a three-year term: Brian M. Strem, Ph.D. DIRECTOR ELECTIONS ISSUER 229.000000 2500.000000 FOR 229.000000 FOR S000002841 Kiora Pharmaceuticals, Inc. 49721T507 US49721T5074 06/04/2025 Election of Class I directors, nominated for a three-year term: Carmine Stengone DIRECTOR ELECTIONS ISSUER 229.000000 2500.000000 FOR 229.000000 FOR S000002841 Kiora Pharmaceuticals, Inc. 49721T507 US49721T5074 06/04/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 229.000000 2500.000000 FOR 229.000000 FOR S000002841 Kiora Pharmaceuticals, Inc. 49721T507 US49721T5074 06/04/2025 To ratify of the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31,2025. AUDIT-RELATED ISSUER 229.000000 2500.000000 FOR 229.000000 FOR S000002841 KVH Industries, Inc. 482738101 US4827381017 06/04/2025 To elect two Class II directors to a three-year term expiring in 2028: To elect Brent C. Bruun as our Class II Director to a three-year term expiring in 2028 DIRECTOR ELECTIONS ISSUER 220329.000000 0 FOR 220329.000000 FOR S000002841 KVH Industries, Inc. 482738101 US4827381017 06/04/2025 To elect two Class II directors to a three-year term expiring in 2028: To elect Joseph (Joe) Spytek as our Class II Director to a three-year term expiring in 2028 DIRECTOR ELECTIONS ISSUER 220329.000000 0 FOR 220329.000000 FOR S000002841 KVH Industries, Inc. 482738101 US4827381017 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers in 2024; and SECTION 14A SAY-ON-PAY VOTES ISSUER 220329.000000 0 FOR 220329.000000 FOR S000002841 KVH Industries, Inc. 482738101 US4827381017 06/04/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm in 2025 AUDIT-RELATED ISSUER 220329.000000 0 FOR 220329.000000 FOR S000002841 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To elect Shai Wininger and Dr. Samer Haj-Yehia as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Shai Wininger DIRECTOR ELECTIONS ISSUER 791434.000000 65000.000000 FOR 791434.000000 FOR S000002841 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To elect Shai Wininger and Dr. Samer Haj-Yehia as Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Dr. Samer Haj-Yehia DIRECTOR ELECTIONS ISSUER 791434.000000 65000.000000 FOR 791434.000000 FOR S000002841 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 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 791434.000000 65000.000000 FOR 791434.000000 FOR S000002841 Lemonade, Inc. 52567D107 US52567D1072 06/04/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 791434.000000 65000.000000 FOR 791434.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: General George W. Casey, Jr. (Ret.) DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Election of Directors: Eric C. Salzman DIRECTOR ELECTIONS ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Advisory resolution regarding the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 Amendment of the Company's Amended and Restated Certificate of Incorporation to remove certain supermajority voting requirements CORPORATE GOVERNANCE ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Leonardo DRS, Inc. 52661A108 US52661A1088 06/04/2025 One or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies CORPORATE GOVERNANCE ISSUER 1153082.000000 0 FOR 1153082.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 Election of Directors: Class A Directors: Elliott Bisnow DIRECTOR ELECTIONS ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 Election of Directors: Class B Directors: Annette Reavis DIRECTOR ELECTIONS ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 Election of Directors: Class B Directors: Alexander P. Schultz DIRECTOR ELECTIONS ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 Election of Directors: Class B Directors: Thomas (Tad) Smith, Jr. DIRECTOR ELECTIONS ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 Election of Directors: Class B Directors: Andy Stuart DIRECTOR ELECTIONS ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 The approval, on an advisory basis, of the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 The approval of an amendment to the Lindblad Expeditions Holdings, Inc. 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 582893.000000 0 FOR 582893.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: Mahesh V. Patel DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: Jeffrey A. Fink DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: John W. Higuchi DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: Jill M. Jene DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: Richard Dana Ono DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To elect six (6) directors to our Board of Directors, to serve until the next annual meeting or until their successors are duly elected and qualified: Spyros Papapetropoulos DIRECTOR ELECTIONS ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To ratify the appointment of Tanner LLC as the independent registered public accounting firm of Lipocine for the year ending December 31, 2025; AUDIT-RELATED ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation"; SECTION 14A SAY-ON-PAY VOTES ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to reduce the number of authorized shares of the Company's Common Stock (the "Authorized Share Decrease") from 200,000,000 shares to 75,000,000 shares (the "Authorized Share Decrease Proposal"); CAPITAL STRUCTURE ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 Lipocine Inc. 53630X203 US53630X2036 06/04/2025 To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes in favor of the foregoing proposals; and CORPORATE GOVERNANCE ISSUER 74283.000000 0 FOR 74283.000000 FOR S000002841 loanDepot, Inc. 53946R106 US53946R1068 06/04/2025 Election of Class I Directors: John Lee DIRECTOR ELECTIONS ISSUER 1335808.000000 0 WITHHOLD 1335808.000000 AGAINST S000002841 loanDepot, Inc. 53946R106 US53946R1068 06/04/2025 Election of Class I Directors: Dawn Lepore DIRECTOR ELECTIONS ISSUER 1335808.000000 0 WITHHOLD 1335808.000000 AGAINST S000002841 loanDepot, Inc. 53946R106 US53946R1068 06/04/2025 To ratify the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1335808.000000 0 FOR 1335808.000000 FOR S000002841 loanDepot, Inc. 53946R106 US53946R1068 06/04/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1335808.000000 0 FOR 1335808.000000 FOR S000002841 loanDepot, Inc. 53946R106 US53946R1068 06/04/2025 To approve the Third Amendment to our 2021 Omnibus Incentive Plan to increase the number of shares of LDI Class A Common Stock authorized for issuance by 15,000,000 shares. COMPENSATION ISSUER 1335808.000000 0 AGAINST 1335808.000000 AGAINST S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: Nicolas C. Anderson DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: Kimberly A. Box DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: William J. Dawson DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: Joseph F. Hanna DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 Election of Directors: Each to be elected and to serve until the 2026 Annual Meeting of Shareholders or until their successors are elected and qualified: Bradley M. Shuster DIRECTOR ELECTIONS ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 McGrath RentCorp 580589109 US5805891091 06/04/2025 To approve, in a non-binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 377557.000000 0 FOR 377557.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Election of Directors: Margaret Chu DIRECTOR ELECTIONS ISSUER 237759.000000 149300.000000 WITHHOLD 237759.000000 AGAINST S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Election of Directors: Stuart V. Flavin III DIRECTOR ELECTIONS ISSUER 237759.000000 149300.000000 FOR 237759.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Election of Directors: Daniel Friedberg DIRECTOR ELECTIONS ISSUER 237759.000000 149300.000000 FOR 237759.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Election of Directors: David Gow DIRECTOR ELECTIONS ISSUER 237759.000000 149300.000000 FOR 237759.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Election of Directors: Petros Kitsos DIRECTOR ELECTIONS ISSUER 237759.000000 149300.000000 WITHHOLD 237759.000000 AGAINST S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 An Advisory vote regarding the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 237759.000000 149300.000000 FOR 237759.000000 FOR S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 Approval of an amendment to the Company's 2023 Incentive Award Plan to increase the number of shares of common stock reserved for issuance pursuant to awards. COMPENSATION ISSUER 237759.000000 149300.000000 AGAINST 237759.000000 AGAINST S000002841 MultiSensor AI Holdings, Inc. 456948108 US4569481082 06/04/2025 To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 3. CORPORATE GOVERNANCE ISSUER 237759.000000 149300.000000 AGAINST 237759.000000 AGAINST S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To elect three Class B directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class A director, previously elected by the Board, to serve the remainder of his term as a Class A director ending in 2027 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Sir Frank Chapman DIRECTOR ELECTIONS ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To elect three Class B directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class A director, previously elected by the Board, to serve the remainder of his term as a Class A director ending in 2027 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Giovanni Oddo DIRECTOR ELECTIONS ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To elect three Class B directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class A director, previously elected by the Board, to serve the remainder of his term as a Class A director ending in 2027 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Timothy Wyatt DIRECTOR ELECTIONS ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To elect three Class B directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class A director, previously elected by the Board, to serve the remainder of his term as a Class A director ending in 2027 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal: Arnaud Lenail-Chouteau DIRECTOR ELECTIONS ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To approve an amendment to the Company's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan; COMPENSATION ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To approve, on an advisory vote on compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NextDecade Corporation 65342K105 US65342K1051 06/04/2025 To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 2165761.000000 0 FOR 2165761.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Ashley Cordova DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Asaf Danziger DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: William Doyle DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Jeryl Hilleman DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: David Hung DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Kinyip Gabriel Leung DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Martin Madden DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Allyson Ocean DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Timothy Scannell DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: Kristin Stafford DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 Election of Directors: William Vernon DIRECTOR ELECTIONS ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 NovoCure Limited G6674U108 JE00BYSS4X48 06/04/2025 The approval of our 2025 Employee Share Purchase Plan. COMPENSATION ISSUER 1531584.000000 0 FOR 1531584.000000 FOR S000002841 Oklo Inc. 02156V109 US02156V1098 06/04/2025 Election of Directors: Michael Klein DIRECTOR ELECTIONS ISSUER 72049.000000 1050640.000000 FOR 72049.000000 FOR S000002841 Oklo Inc. 02156V109 US02156V1098 06/04/2025 Election of Directors: Lt. Gen. (ret.) John Jansen DIRECTOR ELECTIONS ISSUER 72049.000000 1050640.000000 FOR 72049.000000 FOR S000002841 Oklo Inc. 02156V109 US02156V1098 06/04/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 72049.000000 1050640.000000 FOR 72049.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 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 3106184.000000 0 FOR 3106184.000000 FOR S000002841 Oscar Health, Inc. 687793109 US6877931096 06/04/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3106184.000000 0 FOR 3106184.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Sherif Abdou DIRECTOR ELECTIONS ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Gregory N. Kazarian DIRECTOR ELECTIONS ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Greg Wasson DIRECTOR ELECTIONS ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 P3 Health Partners Inc. 744413204 US7444132044 06/04/2025 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of up to 1,428,129 shares of Class A common stock upon the exercise of outstanding Class A common stock warrants held by VBC Growth SPV 4, LLC. CAPITAL STRUCTURE ISSUER 236345.000000 118700.000000 FOR 236345.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 Election of Directors: William Ericson DIRECTOR ELECTIONS ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 Election of Directors: Kathy Ordonez DIRECTOR ELECTIONS ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 Election of Directors: Christopher M. Smith DIRECTOR ELECTIONS ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/04/2025 To approve the amendment of our 2020 Equity Incentive Plan. COMPENSATION ISSUER 381077.000000 3691074.000000 FOR 381077.000000 FOR S000002841 PepGen Inc. 713317105 US7133171055 06/04/2025 To elect three Class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Mitchell H. Finer DIRECTOR ELECTIONS ISSUER 121977.000000 167500.000000 FOR 121977.000000 FOR S000002841 PepGen Inc. 713317105 US7133171055 06/04/2025 To elect three Class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Heidi Henson DIRECTOR ELECTIONS ISSUER 121977.000000 167500.000000 FOR 121977.000000 FOR S000002841 PepGen Inc. 713317105 US7133171055 06/04/2025 To elect three Class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Laurie B. Keating DIRECTOR ELECTIONS ISSUER 121977.000000 167500.000000 FOR 121977.000000 FOR S000002841 PepGen Inc. 713317105 US7133171055 06/04/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 121977.000000 167500.000000 FOR 121977.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Edward Kovalik (Chairman) DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Gary C. Hanna DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Richard N. Frommer DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Jonathan Gray DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Gizman I. Abbas DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Stephen Lee DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The election of each of the director nominees: Erik Thoresen DIRECTOR ELECTIONS ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 Approval of an amendment to the 2024 Amended & Restated Prairie Operating Co. Long-Term Incentive Plan to increase the number of shares of the Company's common stock that the Company may issue under such plan from 7,500,000 shares to 15,000,000 shares COMPENSATION ISSUER 265911.000000 0 AGAINST 265911.000000 AGAINST S000002841 Prairie Operating Co. 739650109 US7396501097 06/04/2025 The ratification of the selection of Ham, Langston & Brezina, L.L.P. as the independent registered public accounting firm of the Company for the year ending December 31, 2025 AUDIT-RELATED ISSUER 265911.000000 0 FOR 265911.000000 FOR S000002841 Prime Medicine, Inc. 74168J101 US74168J1016 06/04/2025 To elect Thomas Cahill, M.D., Ph.D. and Robert Nelsen as Class III Directors: Thomas Cahill, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 38256.000000 914694.000000 FOR 38256.000000 FOR S000002841 Prime Medicine, Inc. 74168J101 US74168J1016 06/04/2025 To elect Thomas Cahill, M.D., Ph.D. and Robert Nelsen as Class III Directors: Robert Nelsen DIRECTOR ELECTIONS ISSUER 38256.000000 914694.000000 WITHHOLD 38256.000000 AGAINST S000002841 Prime Medicine, Inc. 74168J101 US74168J1016 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 38256.000000 914694.000000 FOR 38256.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Brad Buss DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Gena Lovett DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Gunther Mendl DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Prof. Dr. Fritz Prinz DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dipender Saluja DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Sebastian Schebera DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dennis Segers DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Siva Sivaram DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To elect ten (10) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: JB Straubel DIRECTOR ELECTIONS ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 QuantumScape Corporation 74767V109 US74767V1098 06/04/2025 To approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3210634.000000 2694100.000000 FOR 3210634.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: June Bray DIRECTOR ELECTIONS ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Christopher J. Senner DIRECTOR ELECTIONS ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To elect three Class III nominees for directors to hold office until the 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Rajiv Patni, M.D. DIRECTOR ELECTIONS ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To approve an amendment to our certificate of incorporation to increase the total number of authorized shares of our common stock from 100,000,000 to 250,000,000 shares. CAPITAL STRUCTURE ISSUER 418220.000000 0 AGAINST 418220.000000 AGAINST S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To approve an amendment to our certificate of incorporation to effect a reverse stock split of our issued and outstanding common stock at a ratio of one-for-ten. CAPITAL STRUCTURE ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To ratify the selection of BDO USA, P.C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Quince Therapeutics, Inc. 22053A107 US22053A1079 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 418220.000000 0 FOR 418220.000000 FOR S000002841 Redfin Corporation 75737F108 US75737F1084 06/04/2025 To adopt the Agreement and Plan of Merger, dated March 9, 2025, among Rocket Companies, Inc. ("Rocket"), Neptune Merger Sub, Inc., a wholly owned subsidiary of Rocket ("Merger Sub"), and Redfin Corporation ("Redfin"), as may be amended from time to time, pursuant to which Merger Sub will merge with and into Redfin (the "Merger"), with Redfin surviving the Merger as a wholly owned subsidiary of Rocket. EXTRAORDINARY TRANSACTIONS ISSUER 1927250.000000 0 FOR 1927250.000000 FOR S000002841 Redfin Corporation 75737F108 US75737F1084 06/04/2025 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Redfin's named executive officers in connection with the proposed Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1927250.000000 0 FOR 1927250.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Jay Geldmacher DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Cynthia Hostetler DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Brian Kushner DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Jack Lazar DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Nina Richardson DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Nathan K. Sleeper DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: John Stroup DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Andrew Teich DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Election of Directors: Kareem Yusuf DIRECTOR ELECTIONS ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2275355.000000 0 ONE YEAR 2275355.000000 FOR S000002841 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/04/2025 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2275355.000000 0 FOR 2275355.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Stuart A. Rose DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Zafar A. Rizvi DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Edward M. Kress DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: David S. Harris DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Charles A. Elcan DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Mervyn L. Alphonso DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Lee I. Fisher DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Anne C. MacMillan DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ELECTION OF DIRECTORS: Cheryl L. Bustos DIRECTOR ELECTIONS ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 ADVISORY VOTE to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 REX American Resources Corporation 761624105 US7616241052 06/04/2025 RATIFICATION of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 238203.000000 0 FOR 238203.000000 FOR S000002841 Rimini Street, Inc. 76674Q107 US76674Q1076 06/04/2025 Election of Class II Director: Robin Murray DIRECTOR ELECTIONS ISSUER 732419.000000 0 FOR 732419.000000 FOR S000002841 Rimini Street, Inc. 76674Q107 US76674Q1076 06/04/2025 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 732419.000000 0 FOR 732419.000000 FOR S000002841 Rimini Street, Inc. 76674Q107 US76674Q1076 06/04/2025 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 732419.000000 0 FOR 732419.000000 FOR S000002841 Root, Inc. 77664L207 US77664L2079 06/04/2025 To elect two Class II directors, Jerri DeVard and Nancy Kramer, each to hold office until our Annual Meeting of Stockholders in 2028: Jerri DeVard DIRECTOR ELECTIONS ISSUER 120314.000000 0 FOR 120314.000000 FOR S000002841 Root, Inc. 77664L207 US77664L2079 06/04/2025 To elect two Class II directors, Jerri DeVard and Nancy Kramer, each to hold office until our Annual Meeting of Stockholders in 2028: Nancy Kramer DIRECTOR ELECTIONS ISSUER 120314.000000 0 FOR 120314.000000 FOR S000002841 Root, Inc. 77664L207 US77664L2079 06/04/2025 To ratify the selection by the audit, risk and finance 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 120314.000000 0 FOR 120314.000000 FOR S000002841 Root, Inc. 77664L207 US77664L2079 06/04/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 120314.000000 0 FOR 120314.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: Mark Cohen DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 WITHHOLD 159589.000000 AGAINST S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: William Coulter DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: Rebecca Polak DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 WITHHOLD 159589.000000 AGAINST S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: Michael Quartieri DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: Rachel Richards DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: John Rickel DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Election of Directors: Mark Tkach DIRECTOR ELECTIONS ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 To approve an amendment to the RumbleOn, Inc. 2017 Stock Incentive Plan to, among other things, (i) increase the number of shares of Class B Common Stock authorized for issuance under the Plan, (ii) eliminate certain annual grant limits (iii) permit the Board to add up to 5% of the shares of Common Stock outstanding to the Plan each year without shareholder approval and (iv) add back to the shares of Common Stock available under the Plan shares underlying awards that are not ultimately issued, including shares withheld for taxes. COMPENSATION ISSUER 159589.000000 158100.000000 AGAINST 159589.000000 AGAINST S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 RumbleOn, Inc. 781386305 US7813863054 06/04/2025 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 159589.000000 158100.000000 FOR 159589.000000 FOR S000002841 Savers Value Village, Inc. 80517M109 US80517M1099 06/04/2025 Election of Directors: Mark Walsh DIRECTOR ELECTIONS ISSUER 405636.000000 0 FOR 405636.000000 FOR S000002841 Savers Value Village, Inc. 80517M109 US80517M1099 06/04/2025 Election of Directors: Robyn Collver DIRECTOR ELECTIONS ISSUER 405636.000000 0 FOR 405636.000000 FOR S000002841 Savers Value Village, Inc. 80517M109 US80517M1099 06/04/2025 Election of Directors: William T. Allen DIRECTOR ELECTIONS ISSUER 405636.000000 0 FOR 405636.000000 FOR S000002841 Savers Value Village, Inc. 80517M109 US80517M1099 06/04/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 405636.000000 0 FOR 405636.000000 FOR S000002841 Savers Value Village, Inc. 80517M109 US80517M1099 06/04/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 405636.000000 0 FOR 405636.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Garth N. Graham DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Yvette M. Kanouff DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Katharina G. McFarland DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Donna S. Morea DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: James C. Reagan DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Steven R. Shane DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The election of eleven director nominees: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The approval of a non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Science Applications International Corporation 808625107 US8086251076 06/04/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2026. AUDIT-RELATED ISSUER 752288.000000 0 FOR 752288.000000 FOR S000002841 Shake Shack Inc. 819047101 US8190471016 06/04/2025 Election of Directors - Terms expiring at the 2028 Annual Meeting of Stockholders: Daniel Meyer DIRECTOR ELECTIONS ISSUER 616249.000000 0 FOR 616249.000000 FOR S000002841 Shake Shack Inc. 819047101 US8190471016 06/04/2025 Election of Directors - Terms expiring at the 2028 Annual Meeting of Stockholders: Jeff Flug DIRECTOR ELECTIONS ISSUER 616249.000000 0 FOR 616249.000000 FOR S000002841 Shake Shack Inc. 819047101 US8190471016 06/04/2025 Election of Directors - Terms expiring at the 2028 Annual Meeting of Stockholders: Lori George DIRECTOR ELECTIONS ISSUER 616249.000000 0 FOR 616249.000000 FOR S000002841 Shake Shack Inc. 819047101 US8190471016 06/04/2025 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 616249.000000 0 FOR 616249.000000 FOR S000002841 Shake Shack Inc. 819047101 US8190471016 06/04/2025 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 616249.000000 0 FOR 616249.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Mitchell B. Goldsteen DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Joseph A. Del Guercio DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Geoffrey E. Heekin DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Peter Kravitz DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Steven E. Richards DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Election of Directors - Nominees for a one-year term of office expiring at the 2026 Annual Meeting or until his successor is elected and qualified: Ural Yal DIRECTOR ELECTIONS ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Shimmick Corporation 82455M109 US82455M1099 06/04/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 2, 2026. AUDIT-RELATED ISSUER 39737.000000 11000.000000 FOR 39737.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 The election as director of the nominees listed below (except as marked to the contrary below): Richard J. Burns DIRECTOR ELECTIONS ISSUER 159467.000000 0 FOR 159467.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 The election as director of the nominees listed below (except as marked to the contrary below): J. Allen Gray DIRECTOR ELECTIONS ISSUER 159467.000000 0 FOR 159467.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 Approval of executive compensation in an advisory, non-binding vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 159467.000000 0 FOR 159467.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 Selection of the frequency of future advisory votes on executive compensation in an advisory, non-binding vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 159467.000000 0 ONE YEAR 159467.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 To amend our 2012 Equity Incentive Plan, as amended, to increase the authorized number of shares issuable under the plan by 1,500,000 shares. COMPENSATION ISSUER 159467.000000 0 FOR 159467.000000 FOR S000002841 Silvercrest Asset Management Group Inc. 828359109 US8283591092 06/04/2025 The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 159467.000000 0 FOR 159467.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Charlie Bass DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Kevin Mills DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Bill Parnell DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Ivan Lazarev DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Lynn Zhao DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 ELECTION OF SIX DIRECTORS: Felix Marx DIRECTOR ELECTIONS ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 APPROVAL OF EXECUTIVE COMPENSATION POLICIES AND PRACTICES ("SAY-ON-PAY") SECTION 14A SAY-ON-PAY VOTES ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 Socket Mobile, Inc. 83368E200 US83368E2000 06/04/2025 PROPOSAL TO RATIFY THE APPOINTMENT OF SADLER, GIBB & ASSOCIATES, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 67150.000000 0 FOR 67150.000000 FOR S000002841 SoundThinking, Inc. 82536T107 US82536T1079 06/04/2025 Election of Class II Directors: Roberta Jacobson DIRECTOR ELECTIONS ISSUER 135097.000000 0 FOR 135097.000000 FOR S000002841 SoundThinking, Inc. 82536T107 US82536T1079 06/04/2025 Election of Class II Directors: Burton Goldfield DIRECTOR ELECTIONS ISSUER 135097.000000 0 FOR 135097.000000 FOR S000002841 SoundThinking, Inc. 82536T107 US82536T1079 06/04/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135097.000000 0 FOR 135097.000000 FOR S000002841 SoundThinking, Inc. 82536T107 US82536T1079 06/04/2025 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 135097.000000 0 FOR 135097.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Election of the following nominees as directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Election of the following nominees as directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Election of the following nominees as directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Election of the following nominees as directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Sphere Entertainment Co. 55826T102 US55826T1025 06/04/2025 Approval of the redomestication of the Company to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 427277.000000 0 FOR 427277.000000 FOR S000002841 Spire Global, Inc. 848560306 US8485603067 06/04/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Platzer DIRECTOR ELECTIONS ISSUER 83938.000000 259700.000000 FOR 83938.000000 FOR S000002841 Spire Global, Inc. 848560306 US8485603067 06/04/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Messer DIRECTOR ELECTIONS ISSUER 83938.000000 259700.000000 FOR 83938.000000 FOR S000002841 Spire Global, Inc. 848560306 US8485603067 06/04/2025 To elect three Class I directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Joan Amble DIRECTOR ELECTIONS ISSUER 83938.000000 259700.000000 FOR 83938.000000 FOR S000002841 Spire Global, Inc. 848560306 US8485603067 06/04/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 83938.000000 259700.000000 FOR 83938.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To elect the two Class I director nominees for terms expiring in 2028: Krishna Shivram DIRECTOR ELECTIONS ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To elect the two Class I director nominees for terms expiring in 2028: Laura D'Andrea Tyson DIRECTOR ELECTIONS ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To approve an amendment and restatement of the Stem, Inc. 2024 Equity Incentive Plan to increase the number of shares available for issuance by 7,500,000 shares and to extend the plan term. COMPENSATION ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To approve an amendment to our Certificate of Incorporation to effect a reverse stock split of our common stock at a reverse stock split ratio ranging from 10:1 to 20:1, inclusive. CAPITAL STRUCTURE ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To approve an amendment to our Certificate of Incorporation to effect a reduction in the total number of authorized shares of our common stock (which is conditioned on approval and implementation of Proposal 5). CAPITAL STRUCTURE ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stem, Inc. 85859N300 US85859N3008 06/04/2025 To approve an adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 168322.000000 2314726.000000 FOR 168322.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Adam T. Berlew DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Maryam S. Brown DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Michael W. Brown DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Robert E. Grady DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: David A. Peacock DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 Election of Directors: Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 Stifel Financial Corp. 860630102 US8606301021 06/04/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1574289.000000 0 FOR 1574289.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Carl Daikeler DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kristin Frank DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mark Goldston DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Michael Heller DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ann Lundy DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kevin Mayer DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: John Salter DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ben Van de Bunt DIRECTOR ELECTIONS ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 31614.000000 0 FOR 31614.000000 FOR S000002841 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31614.000000 0 AGAINST 31614.000000 AGAINST S000002841 Torrid Holdings Inc. 89142B107 US89142B1070 06/04/2025 DIRECTOR NOMINEES TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR 2028 ANNUAL MEETING: Lisa M. Harper DIRECTOR ELECTIONS ISSUER 3272.000000 165475.000000 FOR 3272.000000 FOR S000002841 Torrid Holdings Inc. 89142B107 US89142B1070 06/04/2025 DIRECTOR NOMINEES TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE FISCAL YEAR 2028 ANNUAL MEETING: Stefan L. Kaluzny DIRECTOR ELECTIONS ISSUER 3272.000000 165475.000000 WITHHOLD 3272.000000 AGAINST S000002841 Torrid Holdings Inc. 89142B107 US89142B1070 06/04/2025 ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 3272.000000 165475.000000 FOR 3272.000000 FOR S000002841 Torrid Holdings Inc. 89142B107 US89142B1070 06/04/2025 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 31, 2026. AUDIT-RELATED ISSUER 3272.000000 165475.000000 FOR 3272.000000 FOR S000002841 Tourmaline Bio, Inc. 89157D105 US89157D1054 06/04/2025 To elect two Class I directors, each to serve until the 2028 Annual Meeting of Stockholders: Dr. Caley Castelein DIRECTOR ELECTIONS ISSUER 288614.000000 0 FOR 288614.000000 FOR S000002841 Tourmaline Bio, Inc. 89157D105 US89157D1054 06/04/2025 To elect two Class I directors, each to serve until the 2028 Annual Meeting of Stockholders: Aaron Kantoff DIRECTOR ELECTIONS ISSUER 288614.000000 0 FOR 288614.000000 FOR S000002841 Tourmaline Bio, Inc. 89157D105 US89157D1054 06/04/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as Tourmaline's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 288614.000000 0 FOR 288614.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Holger Bartel DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Christina Ciocca DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Carrie Liqun Liu DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Volodymyr Cherevko DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Michael Karg DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 To elect six members of the Company's Board of Directors (the "Board"), each to serve until the 2026 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Sharry Sun DIRECTOR ELECTIONS ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 Travelzoo 89421Q205 US89421Q2057 06/04/2025 Vote, on an advisory basis, to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106066.000000 0 FOR 106066.000000 FOR S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Election of Class II directors: Darryll E. Dewan DIRECTOR ELECTIONS ISSUER 174085.000000 21400.000000 FOR 174085.000000 FOR S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Election of Class II directors: Michael Fahy DIRECTOR ELECTIONS ISSUER 174085.000000 21400.000000 FOR 174085.000000 FOR S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174085.000000 21400.000000 FOR 174085.000000 FOR S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Selection of "three years" as the desired frequency with which we should conduct future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 174085.000000 21400.000000 ONE YEAR 174085.000000 AGAINST S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Approval of the 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 174085.000000 21400.000000 AGAINST 174085.000000 AGAINST S000002841 TSS, Inc. 87288V101 US87288V1017 06/04/2025 Ratification of the selection of Weaver and Tidwell, LL.P. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 174085.000000 21400.000000 FOR 174085.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 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 113787.000000 0 ONE YEAR 113787.000000 AGAINST S000002841 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 113787.000000 0 FOR 113787.000000 FOR S000002841 Upland Software, Inc. 91544A109 US91544A1097 06/04/2025 Election of three Class II Directors: David Chung DIRECTOR ELECTIONS ISSUER 413665.000000 0 FOR 413665.000000 FOR S000002841 Upland Software, Inc. 91544A109 US91544A1097 06/04/2025 Election of three Class II Directors: Timothy W. Mattox DIRECTOR ELECTIONS ISSUER 413665.000000 0 FOR 413665.000000 FOR S000002841 Upland Software, Inc. 91544A109 US91544A1097 06/04/2025 Election of three Class II Directors: David D. May DIRECTOR ELECTIONS ISSUER 413665.000000 0 FOR 413665.000000 FOR S000002841 Upland Software, Inc. 91544A109 US91544A1097 06/04/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 413665.000000 0 FOR 413665.000000 FOR S000002841 Upland Software, Inc. 91544A109 US91544A1097 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 413665.000000 0 FOR 413665.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2026. AUDIT-RELATED ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 Urban Outfitters, Inc. 917047102 US9170471026 06/04/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 862560.000000 0 FOR 862560.000000 FOR S000002841 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Kelly Czubak DIRECTOR ELECTIONS ISSUER 1523043.000000 0 WITHHOLD 1523043.000000 AGAINST S000002841 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Alex Elezaj DIRECTOR ELECTIONS ISSUER 1523043.000000 0 WITHHOLD 1523043.000000 AGAINST S000002841 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 Election of Directors: Mat Ishbia DIRECTOR ELECTIONS ISSUER 1523043.000000 0 WITHHOLD 1523043.000000 AGAINST S000002841 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our Independent Registered Public Accountants AUDIT-RELATED ISSUER 1523043.000000 0 FOR 1523043.000000 FOR S000002841 UWM Holdings Corporation 91823B109 US91823B1098 06/04/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1523043.000000 0 AGAINST 1523043.000000 AGAINST S000002841 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/04/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Somasundaram Subramaniam, M.B.A. DIRECTOR ELECTIONS ISSUER 873004.000000 0 FOR 873004.000000 FOR S000002841 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/04/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Sheila Gujrathi, M.D. DIRECTOR ELECTIONS ISSUER 873004.000000 0 FOR 873004.000000 FOR S000002841 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/04/2025 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 873004.000000 0 FOR 873004.000000 FOR S000002841 Ventyx Biosciences, Inc. 92332V107 US92332V1070 06/04/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 873004.000000 0 FOR 873004.000000 FOR S000002841 Waystar Holding Corp. 946784105 US9467841055 06/04/2025 Elect three Class I directors to hold office until our 2028 Annual Meeting of stockholders and until their respective successors have been duly elected and qualified: Samuel Blaichman DIRECTOR ELECTIONS ISSUER 1043862.000000 0 FOR 1043862.000000 FOR S000002841 Waystar Holding Corp. 946784105 US9467841055 06/04/2025 Elect three Class I directors to hold office until our 2028 Annual Meeting of stockholders and until their respective successors have been duly elected and qualified: Priscilla Hung DIRECTOR ELECTIONS ISSUER 1043862.000000 0 FOR 1043862.000000 FOR S000002841 Waystar Holding Corp. 946784105 US9467841055 06/04/2025 Elect three Class I directors to hold office until our 2028 Annual Meeting of stockholders and until their respective successors have been duly elected and qualified: Vivian Riefberg DIRECTOR ELECTIONS ISSUER 1043862.000000 0 FOR 1043862.000000 FOR S000002841 Waystar Holding Corp. 946784105 US9467841055 06/04/2025 Approve an amendment to our Amended and Restated Certificate of Incorporation to remove the existing limit on the maximum size of our board of directors. CORPORATE GOVERNANCE ISSUER 1043862.000000 0 AGAINST 1043862.000000 AGAINST S000002841 Waystar Holding Corp. 946784105 US9467841055 06/04/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1043862.000000 0 FOR 1043862.000000 FOR S000002841 WEBTOON Entertainment Inc. 94845U105 US94845U1051 06/04/2025 Election of Director: Nancy Dubuc (Class I) DIRECTOR ELECTIONS ISSUER 127909.000000 102700.000000 FOR 127909.000000 FOR S000002841 WEBTOON Entertainment Inc. 94845U105 US94845U1051 06/04/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127909.000000 102700.000000 FOR 127909.000000 FOR S000002841 WEBTOON Entertainment Inc. 94845U105 US94845U1051 06/04/2025 Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127909.000000 102700.000000 ONE YEAR 127909.000000 FOR S000002841 WEBTOON Entertainment Inc. 94845U105 US94845U1051 06/04/2025 Ratification of the appointment of Samil PricewaterhouseCoopers as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 127909.000000 102700.000000 FOR 127909.000000 FOR S000002841 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/04/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: BJ Bormann DIRECTOR ELECTIONS ISSUER 2358076.000000 0 FOR 2358076.000000 FOR S000002841 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/04/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: James Brady DIRECTOR ELECTIONS ISSUER 2358076.000000 0 FOR 2358076.000000 FOR S000002841 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/04/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Garheng Kong DIRECTOR ELECTIONS ISSUER 2358076.000000 0 FOR 2358076.000000 FOR S000002841 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/04/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2358076.000000 0 FOR 2358076.000000 FOR S000002841 Xeris Biopharma Holdings, Inc. 98422E103 US98422E1038 06/04/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2358076.000000 0 FOR 2358076.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Ryan L. Pape DIRECTOR ELECTIONS ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Stacy L. Bogart DIRECTOR ELECTIONS ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Richard K. Crumly DIRECTOR ELECTIONS ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Michael A. Klonne DIRECTOR ELECTIONS ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: John F. North DIRECTOR ELECTIONS ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2025. AUDIT-RELATED ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 XPEL, Inc. 98379L100 US98379L1008 06/04/2025 To approve and adopt the XPEL Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 354721.000000 0 FOR 354721.000000 FOR S000002841 Zumiez Inc. 989817101 US9898171015 06/04/2025 Election of Directors: Travis D. Smith DIRECTOR ELECTIONS ISSUER 252133.000000 0 FOR 252133.000000 FOR S000002841 Zumiez Inc. 989817101 US9898171015 06/04/2025 Election of Directors: Guy M. Harkless DIRECTOR ELECTIONS ISSUER 252133.000000 0 FOR 252133.000000 FOR S000002841 Zumiez Inc. 989817101 US9898171015 06/04/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 252133.000000 0 FOR 252133.000000 FOR S000002841 Zumiez Inc. 989817101 US9898171015 06/04/2025 Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026 (fiscal 2025). AUDIT-RELATED ISSUER 252133.000000 0 FOR 252133.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Election of Class II Directors: Wendy Beck DIRECTOR ELECTIONS ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Election of Class II Directors: Theresa Palermo DIRECTOR ELECTIONS ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Election of Class II Directors: Monique Picou DIRECTOR ELECTIONS ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Approval, on a non-binding advisory basis, of the fiscal 2024 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to remove the supermajority voting requirements for stockholders to amend the Company's Amended and Restated Bylaws and certain provisions of the Company's Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to declassify the Board and phase-in annual director elections by 2028. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/05/2025 Approval of an amendment of the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by law. CORPORATE GOVERNANCE ISSUER 1065896.000000 0 FOR 1065896.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 Election of Directors: Neal Walker DIRECTOR ELECTIONS ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 Election of Directors: Andrew Schiff DIRECTOR ELECTIONS ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 Election of Directors: William Humphries DIRECTOR ELECTIONS ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this proxy card. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 200,000,000 to 400,000,000 shares. CAPITAL STRUCTURE ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 To approve the Aclaris Therapeutics, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 Aclaris Therapeutics, Inc. 00461U105 US00461U1051 06/05/2025 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1775412.000000 0 FOR 1775412.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: David J. Bryant DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Karen Edwards DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Andrew Fentress DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Mark S. Fogel DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Gary Ickowicz DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Steven J. Kessler DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Murray S. Levin DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: P. Sherrill Neff DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 Election of Directors: Dawanna Williams DIRECTOR ELECTIONS ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 APPROVE THE NON-BINDING RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 ACRES Commercial Realty Corp. 00489Q102 US00489Q1022 06/05/2025 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 104023.000000 0 FOR 104023.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Nicolas Finazzo DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Robert B. Nichols DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Lt. General Judith Fedde DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Andrew Levy DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Thomas Mullins DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Carol DiBattiste DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To elect seven nominees named in the accompanying proxy statement to our Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Thomas Mitchell DIRECTOR ELECTIONS ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To approve the Second Amendment to the AerSale Corporation 2020 Equity Incentive Plan; COMPENSATION ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To vote, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 474895.000000 0 ONE YEAR 474895.000000 FOR S000002841 AerSale Corporation 00810F106 US00810F1066 06/05/2025 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 474895.000000 0 FOR 474895.000000 FOR S000002841 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/05/2025 Election of Directors: Margaret McCarthy DIRECTOR ELECTIONS ISSUER 1586065.000000 0 FOR 1586065.000000 FOR S000002841 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/05/2025 Election of Directors: Mark McClellan DIRECTOR ELECTIONS ISSUER 1586065.000000 0 WITHHOLD 1586065.000000 AGAINST S000002841 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/05/2025 Election of Directors: Robbert Vorhoff DIRECTOR ELECTIONS ISSUER 1586065.000000 0 FOR 1586065.000000 FOR S000002841 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/05/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1586065.000000 0 FOR 1586065.000000 FOR S000002841 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/05/2025 Approve, on an advisory basis, the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1586065.000000 0 FOR 1586065.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Election of the following nominees as Directors: Matthew C. Blank DIRECTOR ELECTIONS ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Election of the following nominees as Directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Election of the following nominees as Directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Election of the following nominees as Directors: Leonard Tow DIRECTOR ELECTIONS ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Election of the following nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Advisory vote on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Vote on Proposal to Approve the Company's Amended and Restated 2016 Employee Stock Plan COMPENSATION ISSUER 489748.000000 0 FOR 489748.000000 FOR S000002841 AMC Networks Inc. 00164V103 US00164V1035 06/05/2025 Vote on Proposal to Approve the Company's Redomestication to the State of Nevada by Conversion EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 489748.000000 0 AGAINST 489748.000000 AGAINST S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Election of 10 directors to serve until the Company's 2026 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Ameris Bancorp 03076K108 US03076K1088 06/05/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 992646.000000 0 FOR 992646.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Election of Directors: Margaret G. McGlynn DIRECTOR ELECTIONS ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Election of Directors: Michael G. Raab DIRECTOR ELECTIONS ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Election of Directors: Glenn P. Sblendorio DIRECTOR ELECTIONS ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Approval of the 2025 Equity Incentive Plan. COMPENSATION ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 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 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/05/2025 Approval, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4165435.000000 0 FOR 4165435.000000 FOR S000002841 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/05/2025 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Karen Firestone DIRECTOR ELECTIONS ISSUER 1132340.000000 0 FOR 1132340.000000 FOR S000002841 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/05/2025 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Justin Klee DIRECTOR ELECTIONS ISSUER 1132340.000000 0 FOR 1132340.000000 FOR S000002841 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/05/2025 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class I director until the 2028 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Bernhardt Zeiher, M.D. DIRECTOR ELECTIONS ISSUER 1132340.000000 0 FOR 1132340.000000 FOR S000002841 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/05/2025 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 1132340.000000 0 FOR 1132340.000000 FOR S000002841 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/05/2025 To approve, on a non-binding, advisory basis, the compensation of our named executives officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1132340.000000 0 FOR 1132340.000000 FOR S000002841 Annexon, Inc. 03589W102 US03589W1027 06/05/2025 To elect the two nominees for director to serve as Class II directors to hold office until the 2028 annual meeting of stockholders: Jung E. Choi DIRECTOR ELECTIONS ISSUER 1383073.000000 0 FOR 1383073.000000 FOR S000002841 Annexon, Inc. 03589W102 US03589W1027 06/05/2025 To elect the two nominees for director to serve as Class II directors to hold office until the 2028 annual meeting of stockholders: William D. Waddill DIRECTOR ELECTIONS ISSUER 1383073.000000 0 FOR 1383073.000000 FOR S000002841 Annexon, Inc. 03589W102 US03589W1027 06/05/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1383073.000000 0 FOR 1383073.000000 FOR S000002841 Annexon, Inc. 03589W102 US03589W1027 06/05/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1383073.000000 0 FOR 1383073.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 ELECTION OF THREE CLASS III DIRECTORS: Jean-Pierre Bizzari, M.D. DIRECTOR ELECTIONS ISSUER 28562.000000 0 FOR 28562.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 ELECTION OF THREE CLASS III DIRECTORS: Oren Gilad, Ph.D. DIRECTOR ELECTIONS ISSUER 28562.000000 0 FOR 28562.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 ELECTION OF THREE CLASS III DIRECTORS: John B. Henneman III DIRECTOR ELECTIONS ISSUER 28562.000000 0 FOR 28562.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 28562.000000 0 FOR 28562.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28562.000000 0 FOR 28562.000000 FOR S000002841 Aprea Therapeutics, Inc. 03836J201 US03836J2015 06/05/2025 To approve, by non-binding advisory vote, the frequency of future votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28562.000000 0 ONE YEAR 28562.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Sherman K. Edmiston III DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Avram Friedman DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Andrew R. Heye DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Steven J. Heyer DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Laura Shapira Karet DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To elect Sherman K. Edmiston III, Avram Friedman, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2026 or until their respective successors are duly elected and qualified: Arie Kotler DIRECTOR ELECTIONS ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 To ratify the appointment of GRANT THORNTON LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1117593.000000 0 FOR 1117593.000000 FOR S000002841 Arko Corp. 041242108 US0412421085 06/05/2025 Approval of a stockholder proposal asking the board of directors to take steps to amend the Company's governing documents to provide that, in uncontested elections, directors be elected by majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 1117593.000000 0 FOR 1117593.000000 NONE S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: William R. Ringo, Jr. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Anthony E. Altig DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Tomas Cihlar, Ph.D. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Gina Consylman DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Robert D. Cook II DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Sir Michael Houghton, Ph.D. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Lisa R. Johnson-Pratt, M.D. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Susan Mahony, Ph.D. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: John G. McHutchison, A.O., M.D. DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Election of Directors: Jason A. Okazaki DIRECTOR ELECTIONS ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Approval, on a non-binding advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Approval of an amendment to our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 375,000 shares. COMPENSATION ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Approval of an additional amendment to our Amended and Restated 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 225,000 shares to support a broad-based supplemental retention grant program. COMPENSATION ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Assembly Biosciences, Inc. 045396207 US0453962070 06/05/2025 Approval of an amendment to our Second Amended and Restated 2018 Employee Stock Purchase Plan to increase the authorized number of shares reserved for issuance thereunder to 225,000 shares. COMPENSATION ISSUER 66356.000000 0 FOR 66356.000000 FOR S000002841 Astera Labs, Inc. 04626A103 US04626A1034 06/05/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Jitendra Mohan DIRECTOR ELECTIONS ISSUER 324869.000000 0 FOR 324869.000000 FOR S000002841 Astera Labs, Inc. 04626A103 US04626A1034 06/05/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Stefan Dyckerhoff DIRECTOR ELECTIONS ISSUER 324869.000000 0 FOR 324869.000000 FOR S000002841 Astera Labs, Inc. 04626A103 US04626A1034 06/05/2025 To elect three Class I directors to our board of directors to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Bethany Mayer DIRECTOR ELECTIONS ISSUER 324869.000000 0 FOR 324869.000000 FOR S000002841 Astera Labs, Inc. 04626A103 US04626A1034 06/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 324869.000000 0 FOR 324869.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Sarah Nash DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Lucy Brady DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Francis Hondal DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Danielle Lee DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Juan Rajlin DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Stephen Steinour DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: J.K. Symancyk DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Elect the ten nominees proposed by the Board of Directors as directors: Steven Voskuil DIRECTOR ELECTIONS ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 Bath & Body Works, Inc. 070830104 US0708301041 06/05/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3337507.000000 0 FOR 3337507.000000 FOR S000002841 BioAge Labs, Inc. 09077V100 US09077V1008 06/05/2025 To elect three Class I directors, to serve a three-year term through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Kristen Fortney, Ph.D. DIRECTOR ELECTIONS ISSUER 140707.000000 69600.000000 FOR 140707.000000 FOR S000002841 BioAge Labs, Inc. 09077V100 US09077V1008 06/05/2025 To elect three Class I directors, to serve a three-year term through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Eric Morgen, M.D. DIRECTOR ELECTIONS ISSUER 140707.000000 69600.000000 FOR 140707.000000 FOR S000002841 BioAge Labs, Inc. 09077V100 US09077V1008 06/05/2025 To elect three Class I directors, to serve a three-year term through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Vijay Pande, Ph.D. DIRECTOR ELECTIONS ISSUER 140707.000000 69600.000000 FOR 140707.000000 FOR S000002841 BioAge Labs, Inc. 09077V100 US09077V1008 06/05/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 140707.000000 69600.000000 FOR 140707.000000 FOR S000002841 Bridger Aerospace Group Holdings, Inc. 96812F102 US96812F1021 06/05/2025 To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders: Jeffrey Kelter DIRECTOR ELECTIONS ISSUER 180752.000000 116100.000000 FOR 180752.000000 FOR S000002841 Bridger Aerospace Group Holdings, Inc. 96812F102 US96812F1021 06/05/2025 To elect two Class III directors to serve until the 2028 Annual Meeting of Stockholders: Meghan Pasricha DIRECTOR ELECTIONS ISSUER 180752.000000 116100.000000 FOR 180752.000000 FOR S000002841 Bridger Aerospace Group Holdings, Inc. 96812F102 US96812F1021 06/05/2025 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 180752.000000 116100.000000 FOR 180752.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Ann Mather DIRECTOR ELECTIONS ISSUER 1332603.000000 0 FOR 1332603.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Martin Brand DIRECTOR ELECTIONS ISSUER 1332603.000000 0 FOR 1332603.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Jonathan C. Korngold DIRECTOR ELECTIONS ISSUER 1332603.000000 0 FOR 1332603.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 The election of four Class I directors of Bumble Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Pamela A. Thomas-Graham DIRECTOR ELECTIONS ISSUER 1332603.000000 0 FOR 1332603.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1332603.000000 0 FOR 1332603.000000 FOR S000002841 Bumble Inc. 12047B105 US12047B1052 06/05/2025 Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1332603.000000 0 AGAINST 1332603.000000 AGAINST S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Peter Ahn DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Maureen H. Bausch DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Mark Chronister DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: John S. Himle DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Carin J. Offerman DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Randall D. Sampson DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 Election of Seven Directors: Damon E. Schramm DIRECTOR ELECTIONS ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 To approve, on a non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22914.000000 0 FOR 22914.000000 FOR S000002841 Canterbury Park Holding Corporation 13811E101 US13811E1010 06/05/2025 To cast a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22914.000000 0 ONE YEAR 22914.000000 AGAINST S000002841 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 961973.000000 0 FOR 961973.000000 FOR S000002841 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 961973.000000 0 FOR 961973.000000 FOR S000002841 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 961973.000000 0 FOR 961973.000000 FOR S000002841 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 961973.000000 0 FOR 961973.000000 FOR S000002841 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 961973.000000 0 FOR 961973.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Anthony S. Marucci DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Keith L. Brownlie DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Herbert J. Conrad DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Rita I. Jain, M.D. DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: James J. Marino DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Garry Neil, M.D. DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Harry H. Penner, Jr. DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 Election of Directors: Denice Torres DIRECTOR ELECTIONS ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 To approve an amendment to our 2021 Omnibus Equity Incentive Plan, including an increase in the number of shares reserved for issuance thereunder by 2,000,000 shares to 9,500,000 shares. COMPENSATION ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 Celldex Therapeutics, Inc. 15117B202 US15117B2025 06/05/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1036333.000000 0 FOR 1036333.000000 FOR S000002841 CG Oncology, Inc. 156944100 US1569441009 06/05/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Arthur Kuan DIRECTOR ELECTIONS ISSUER 828546.000000 0 FOR 828546.000000 FOR S000002841 CG Oncology, Inc. 156944100 US1569441009 06/05/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: James J. Mule DIRECTOR ELECTIONS ISSUER 828546.000000 0 WITHHOLD 828546.000000 AGAINST S000002841 CG Oncology, Inc. 156944100 US1569441009 06/05/2025 To elect the Board's three nominees for Class I director named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation or removal: Leonard Post DIRECTOR ELECTIONS ISSUER 828546.000000 0 FOR 828546.000000 FOR S000002841 CG Oncology, Inc. 156944100 US1569441009 06/05/2025 To ratify the appointment by the Audit Committee of the Board of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 828546.000000 0 FOR 828546.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Wesley Calvert DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: David Heath DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Margaret L. Jenkins DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Michael Kvitko DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Charles Liu DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Cara Robinson DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Election of Directors: Kenneth D. Seipel DIRECTOR ELECTIONS ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available by 500,000 for grant. COMPENSATION ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Citi Trends, Inc. 17306X102 US17306X1028 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 125362.000000 0 FOR 125362.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Caryn Seidman Becker DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Michael Z. Barkin DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Shawn Henry DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Kathryn Hollister DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Marne Levine DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Peter Scher DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Election of the following nominees as directors: Adam Wiener DIRECTOR ELECTIONS ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Clear Secure, Inc. 18467V109 US18467V1098 06/05/2025 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1446208.000000 0 FOR 1446208.000000 FOR S000002841 Cloudflare, Inc. 18915M107 US18915M1071 06/05/2025 Election of Class III directors: Stacey Cunningham DIRECTOR ELECTIONS ISSUER 4752362.000000 0 FOR 4752362.000000 FOR S000002841 Cloudflare, Inc. 18915M107 US18915M1071 06/05/2025 Election of Class III directors: Mark Hawkins DIRECTOR ELECTIONS ISSUER 4752362.000000 0 FOR 4752362.000000 FOR S000002841 Cloudflare, Inc. 18915M107 US18915M1071 06/05/2025 Election of Class III directors: Carl Ledbetter DIRECTOR ELECTIONS ISSUER 4752362.000000 0 FOR 4752362.000000 FOR S000002841 Cloudflare, Inc. 18915M107 US18915M1071 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4752362.000000 0 FOR 4752362.000000 FOR S000002841 Cloudflare, Inc. 18915M107 US18915M1071 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4752362.000000 0 FOR 4752362.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominees For A Three-Year Term: Thomas J. Kemly DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominees For A Three-Year Term: James M. Kuiken DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominees For A Three-Year Term: Elizabeth E. Randall DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominee For A Two-Year Term: Michael Massood DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominees For A One-Year Term: Robert Van Dyk DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 Election of Directors: Nominees For A One-Year Term: Paul Van Ostenbridge DIRECTOR ELECTIONS ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Financial, Inc. 197641103 US1976411033 06/05/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 397278.000000 0 FOR 397278.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Stephen E. Babson DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Andy D. Bryant DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: John W. Culver DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Charles D. Denson DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Ronald E. Nelson DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Election of Directors: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 488474.000000 0 FOR 488474.000000 FOR S000002841 Columbia Sportswear Company 198516106 US1985161066 06/05/2025 Shareholder proposal regarding the adoption of GHG emissions reduction targets. ENVIRONMENT OR CLIMATE SECURITY HOLDER 488474.000000 0 AGAINST 488474.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Approval of the Swiss management report, the consolidated financial statements and the statutory financial statements of the Company for the year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Approval of the appropriation of financial results. CAPITAL STRUCTURE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Discharge of the members of the Board of Directors and the Executive Committee. CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Election or re-election of the members to the Board of Directors and the Chairman: 4.a Re-election of Samarth Kulkarni, Ph.D., as member and Chairman DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.b Re-election of Ali Behbahani, M.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.c Re-election of Maria Fardis, Ph.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.d Re-election of H. Edward Fleming, Jr., M.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.e Re-election of Simeon J. George, M.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.f Re-election of John T. Greene DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.g Re-election of Katherine A. High, M.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.h Re-election of Sandesh Mahatme, LL.M. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.i Re-election of Christian Rommel, Ph.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.j Re-election of Douglas A. Treco, Ph.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 4.k Election of Briggs W. Morrison, M.D. DIRECTOR ELECTIONS ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Election or Re-election of the members of the Compensation Committee: 5.a Re-election of Ali Behbahani, M.D. DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 5.b Re-election of H. Edward Fleming, Jr., M.D. DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 5.c Re-election of John T. Greene DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 5.d Election of Briggs W. Morrison, M.D. DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Approval of the compensation for the Board of Directors and the Executive Committee and non-binding advisory vote on the 2024 Compensation Report: 6.a Binding vote on maximum non-performance-related compensation for members of the Board of Directors from the 2025 Annual General Meeting to the 2026 annual general meeting of shareholders. COMPENSATION ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 6.b Binding vote on maximum equity for members of the Board of Directors from the 2025 Annual General Meeting to the 2026 annual general meeting of shareholders. COMPENSATION ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 6.c Binding vote on maximum non-performance-related compensation for members of the Executive Committee from July 1, 2025 to June 30, 2026. COMPENSATION ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 6.d Binding vote on maximum variable compensation for members of the Executive Committee for the current year ending December 31, 2025. COMPENSATION ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 6.e Binding vote on maximum equity for members of the Executive Committee from the 2025 Annual General Meeting to the 2026 annual general meeting of shareholders. COMPENSATION ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 6.f Non-binding advisory vote on the 2024 Compensation Report. COMPENSATION ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Non-binding advisory vote on the compensation paid to the Company's named executive officers under U.S. securities law requirements. SECTION 14A SAY-ON-PAY VOTES ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Approval of increasing the maximum size of the Board of Directors. CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Re-election of the independent voting rights representative. CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Re-election of the auditors. AUDIT-RELATED ISSUER 217449.000000 1113200.000000 FOR 217449.000000 FOR S000002841 CRISPR Therapeutics AG H17182108 CH0334081137 06/05/2025 Transact any other business that may properly come before the 2025 Annual General Meeting or any adjournment or postponement thereof. CORPORATE GOVERNANCE ISSUER 217449.000000 1113200.000000 AGAINST 217449.000000 AGAINST S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey A. Firestone DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Robert E. Flint DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Colin Kwak DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. Lamp DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. Smith DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To elect eight directors for terms of one year each, to serve until their successors have been duly elected and qualified: Julia Heidenreich Voliva DIRECTOR ELECTIONS ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To approve the Third Amended & Restated CVR Energy, Inc. 2007 Long-Term Incentive Plan. COMPENSATION ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 CVR Energy, Inc. 12662P108 US12662P1084 06/05/2025 To ratify the appointment of Grant Thornton LLP as CVR Energy, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 535657.000000 0 FOR 535657.000000 FOR S000002841 D-Wave Quantum Inc. 26740W109 US26740W1099 06/05/2025 Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Steven M. West DIRECTOR ELECTIONS ISSUER 1247195.000000 1992200.000000 FOR 1247195.000000 FOR S000002841 D-Wave Quantum Inc. 26740W109 US26740W1099 06/05/2025 Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Kirstjen Nielsen DIRECTOR ELECTIONS ISSUER 1247195.000000 1992200.000000 FOR 1247195.000000 FOR S000002841 D-Wave Quantum Inc. 26740W109 US26740W1099 06/05/2025 Election of three Class III directors to hold office until our 2028 Annual Meeting of Stockholders: Roger Biscay DIRECTOR ELECTIONS ISSUER 1247195.000000 1992200.000000 FOR 1247195.000000 FOR S000002841 D-Wave Quantum Inc. 26740W109 US26740W1099 06/05/2025 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 1247195.000000 1992200.000000 FOR 1247195.000000 FOR S000002841 Definitive Healthcare Corp. 24477E103 US24477E1038 06/05/2025 To elect the three Class I directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2028 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Kevin Coop DIRECTOR ELECTIONS ISSUER 804166.000000 0 FOR 804166.000000 FOR S000002841 Definitive Healthcare Corp. 24477E103 US24477E1038 06/05/2025 To elect the three Class I directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2028 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Jason Krantz DIRECTOR ELECTIONS ISSUER 804166.000000 0 FOR 804166.000000 FOR S000002841 Definitive Healthcare Corp. 24477E103 US24477E1038 06/05/2025 To elect the three Class I directors of Definitive Healthcare Corp. named below, each to serve a three-year term expiring at the 2028 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Lauren Young DIRECTOR ELECTIONS ISSUER 804166.000000 0 FOR 804166.000000 FOR S000002841 Definitive Healthcare Corp. 24477E103 US24477E1038 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 804166.000000 0 FOR 804166.000000 FOR S000002841 Definitive Healthcare Corp. 24477E103 US24477E1038 06/05/2025 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 804166.000000 0 FOR 804166.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Election of Directors: R. Michael Carruthers DIRECTOR ELECTIONS ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Election of Directors: Julie M. Cherrington, Ph.D. DIRECTOR ELECTIONS ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Election of Directors: Joseph J. Ferra, Jr. DIRECTOR ELECTIONS ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Approve an amendment to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our outstanding shares of common stock at a ratio in the range of 1:10 to 1:50, with the exact ratio within such range to be determined at the discretion of the Board of Directors. CAPITAL STRUCTURE ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 Elevation Oncology, Inc. 28623U101 US28623U1016 06/05/2025 Approve an adjournment of our Annual Meeting of Stockholders, if necessary, to permit further solicitation of proxies if there are insufficient votes to approve Proposal 3. CORPORATE GOVERNANCE ISSUER 189571.000000 419000.000000 FOR 189571.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Amy E. Dahl DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: William P. Reid DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Approval, by non-binding advisory vote, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2025. AUDIT-RELATED ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/05/2025 Approval of the First Amendment to the Amended & Restated 2010 Incentive Plan. COMPENSATION ISSUER 708381.000000 0 FOR 708381.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Alexander J. Buehler DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Joan K. Chow DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Arve Hanstveit DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): David W. Moon DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Colin R. Sabol DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To elect six (6) directors to hold office until the 2026 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Pamela L. Tondreau DIRECTOR ELECTIONS ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2024 as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Energy Recovery, Inc. 29270J100 US29270J1007 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 898079.000000 0 FOR 898079.000000 FOR S000002841 Eventbrite, Inc. 29975E109 US29975E1091 06/05/2025 To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jane Lauder DIRECTOR ELECTIONS ISSUER 1149641.000000 0 FOR 1149641.000000 FOR S000002841 Eventbrite, Inc. 29975E109 US29975E1091 06/05/2025 To elect Jane Lauder and April Underwood as Class I directors to serve until the 2028 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: April Underwood DIRECTOR ELECTIONS ISSUER 1149641.000000 0 FOR 1149641.000000 FOR S000002841 Eventbrite, Inc. 29975E109 US29975E1091 06/05/2025 A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1149641.000000 0 FOR 1149641.000000 FOR S000002841 Eventbrite, Inc. 29975E109 US29975E1091 06/05/2025 A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149641.000000 0 FOR 1149641.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: David Blundin DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: Sanju Bansal DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: Jayme Mendal DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: George Neble DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: John Shields DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 Election Of Directors: Mira Wilczek DIRECTOR ELECTIONS ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 EverQuote, Inc. 30041R108 US30041R1086 06/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 420498.000000 0 FOR 420498.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Toyin Ajayi, MD DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Craig Barbarosh DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Seth Blackley DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Russell Glass DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Peter Grua DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Shawn Guertin DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Richard Jelinek DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Kim Keck DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Election of Directors: Brendan Springstubb DIRECTOR ELECTIONS ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Proposal 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 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Proposal to approve the compensation of our named executive officers for 2024 on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolent Health, Inc. 30050B101 US30050B1017 06/05/2025 Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 1683763.000000 0 FOR 1683763.000000 FOR S000002841 Evolus, Inc. 30052C107 US30052C1071 06/05/2025 Election of Class I directors for a three-year term: David Gill DIRECTOR ELECTIONS ISSUER 770172.000000 0 FOR 770172.000000 FOR S000002841 Evolus, Inc. 30052C107 US30052C1071 06/05/2025 Election of Class I directors for a three-year term: Albert White III DIRECTOR ELECTIONS ISSUER 770172.000000 0 FOR 770172.000000 FOR S000002841 Evolus, Inc. 30052C107 US30052C1071 06/05/2025 Ratification of the appointment of Ernst & Young LLP as Evolus' independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 770172.000000 0 FOR 770172.000000 FOR S000002841 Evolus, Inc. 30052C107 US30052C1071 06/05/2025 Approval of, on an advisory basis, the compensation of Evolus' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 770172.000000 0 FOR 770172.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: Catherine Ford Corrigan, Ph.D. DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: Paul R. Johnston, Ph.D. DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 2, 2026. AUDIT-RELATED ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Exponent, Inc. 30214U102 US30214U1025 06/05/2025 To approve, on an advisory basis, the fiscal 2024 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 778733.000000 0 FOR 778733.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Michael Jardon DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Eitan Arbeter DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Lisa L. Troe DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Brian Truelove DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Frances M. Vallejo DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 Election of Directors: Eileen G. Whelley DIRECTOR ELECTIONS ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2024; SECTION 14A SAY-ON-PAY VOTES ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To review the annual report for the fiscal year ended December 31, 2024, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2024; CORPORATE GOVERNANCE ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2024; CORPORATE GOVERNANCE ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2025, as required by Dutch law; AUDIT-RELATED ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2025 annual meeting; and CAPITAL STRUCTURE ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Expro Group Holdings N.V. N3144W105 NL0010556684 06/05/2025 To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the 2025 annual meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2025 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. CAPITAL STRUCTURE ISSUER 1660830.000000 0 FOR 1660830.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): John Bryant DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Peter Jackson DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Robert (Dob) Bennett DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Nancy Cruickshank DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Nancy Dubuc DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Alfred F. Hurley, Jr. DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Carolan Lennon DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions, to elect/re-elect (as appropriate): Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Approval, on an advisory basis, of the frequency (every one, two or three years) of advisory votes to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2747231.000000 0 ONE YEAR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Approval of the Flutter Entertainment plc Amended and Restated 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Approval of the Flutter Entertainment plc 2025 Employee Share Purchase Plan. COMPENSATION ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Approval of the Flutter Entertainment plc Sharesave Scheme (as amended and restated). COMPENSATION ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 By separate resolutions: To ratify, in a non-binding vote, the appointment of KPMG as Independent Registered Public Accounting Firm and Auditors of the Company for the year ended December 31, 2025; and AUDIT-RELATED ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 To authorize, in a binding vote, the Board to fix the compensation of KPMG. AUDIT-RELATED ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Renewal of the annual authority of the Board to issue Shares. CAPITAL STRUCTURE ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Renewal of the annual authority of the Board to issue Shares for cash without first offering Shares to existing shareholders. CAPITAL STRUCTURE ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Renewal of the annual authority of the Board to make market purchases of the Company's Shares. CAPITAL STRUCTURE ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Flutter Entertainment plc G3643J108 IE00BWT6H894 06/05/2025 Renewal of the annual authority of the Board to determine the price range for the re-issue of treasury shares off market. CAPITAL STRUCTURE ISSUER 2747231.000000 0 FOR 2747231.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: William H. Lenehan DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Charles L. Jemley DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Barbara Jesuele DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Marran H. Ogilvie DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Toni Steele DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Election of seven directors to the Board of Directors named in the proxy statement to serve until the 2026 Annual Meeting of Stockholders: Liz Tennican DIRECTOR ELECTIONS ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Four Corners Property Trust, Inc. 35086T109 US35086T1097 06/05/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1536889.000000 0 FOR 1536889.000000 FOR S000002841 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/05/2025 Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Amir Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 530288.000000 0 FOR 530288.000000 FOR S000002841 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/05/2025 Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Mary Ann Cloyd DIRECTOR ELECTIONS ISSUER 530288.000000 0 FOR 530288.000000 FOR S000002841 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/05/2025 Elect three director nominees for a three-year term expiring at the 2028 Annual General Meeting of Shareholders: Charles Beard, Jr. DIRECTOR ELECTIONS ISSUER 530288.000000 0 FOR 530288.000000 FOR S000002841 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/05/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 530288.000000 0 FOR 530288.000000 FOR S000002841 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/05/2025 Approve, by non-binding advisory vote, the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 530288.000000 0 FOR 530288.000000 FOR S000002841 Freshworks Inc. 358054104 US3580541049 06/05/2025 To elect the three nominees for Class I Directors, each to hold office until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Johanna Flower DIRECTOR ELECTIONS ISSUER 2912459.000000 0 FOR 2912459.000000 FOR S000002841 Freshworks Inc. 358054104 US3580541049 06/05/2025 To elect the three nominees for Class I Directors, each to hold office until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Randy Gottfried DIRECTOR ELECTIONS ISSUER 2912459.000000 0 FOR 2912459.000000 FOR S000002841 Freshworks Inc. 358054104 US3580541049 06/05/2025 To elect the three nominees for Class I Directors, each to hold office until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Barry Padgett DIRECTOR ELECTIONS ISSUER 2912459.000000 0 FOR 2912459.000000 FOR S000002841 Freshworks Inc. 358054104 US3580541049 06/05/2025 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 2912459.000000 0 FOR 2912459.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 Election of Directors: Vincent J. Arnone DIRECTOR ELECTIONS ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 Election of Directors: Douglas G. Bailey DIRECTOR ELECTIONS ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 Election of Directors: Sharon L. Jones DIRECTOR ELECTIONS ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 Election of Directors: Dennis L. Zeitler DIRECTOR ELECTIONS ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Fuel Tech, Inc. 359523107 US3595231073 06/05/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 347857.000000 0 FOR 347857.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Fredrik Eliasson DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: James W. Ireland, III DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Ivo Jurek DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Wilson S. Neely DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Neil P. Simpkins DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Alicia L. Tillman DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Election of Directors: Molly P. Zhang DIRECTOR ELECTIONS ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 Approve, on an advisory basis, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3496292.000000 0 ONE YEAR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. COMPENSATION ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To approve the Directors' Remuneration Policy in accordance with the requirements of the U.K. Companies Act 2006. COMPENSATION ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending January 3, 2026. AUDIT-RELATED ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. AUDIT-RELATED ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 To authorize the board of directors to allot equity securities in the Company. CAPITAL STRUCTURE ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 Gates Industrial Corporation Plc G39108108 GB00BD9G2S12 06/05/2025 As a special resolution: Subject to the passing of proposal 9, to authorize the board of directors to allot equity securities without pre-emptive rights. CAPITAL STRUCTURE ISSUER 3496292.000000 0 FOR 3496292.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Michael J. Sacks DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Angela Blanton DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: David A. Helfand DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Stephen Malkin DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Election of Directors: Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GCM Grosvenor Inc. 36831E108 US36831E1082 06/05/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 704801.000000 0 FOR 704801.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: David A. Dodd DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: Randal D. Chase DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: Dean G. Kollintzas DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: Nicole Lemerond DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: Robert T. McNally DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: Jayne Morgan DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Election of Directors: John N. Spencer, Jr. DIRECTOR ELECTIONS ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Approval of the GeoVax Labs, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Approval of the March 2025 Warrant Exercise Proposal CAPITAL STRUCTURE ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GeoVax Labs, Inc. 373678606 US3736786068 06/05/2025 Ratification of the appointment of Wipfli LLP as the independent registered public accounting firm of GeoVax Labs, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 33356.000000 81800.000000 FOR 33356.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve (i) the issuance of shares of GlycoMimetics common stock (including the shares of GlycoMimetics common stock issuable upon conversion of GlycoMimetics Series A Preferred Stock), which will represent more than 20% of the shares of GlycoMimetics common stock outstanding immediately prior to the Merger, to stockholders of Crescent, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A, including the amendments thereto, to the accompanying proxy statement/prospectus, and (ii) the change of control of GlycoMimetics resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. EXTRAORDINARY TRANSACTIONS ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve an amendment to the amended and restated certificate of incorporation of GlycoMimetics, as amended (the "GlycoMimetics Charter"), to increase the number of shares of GlycoMimetics common stock that GlycoMimetics is authorized to issue from 150,000,000 shares to 175,000,000, in the form attached as Annex G to the accompanying proxy statement/prospectus. CAPITAL STRUCTURE ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve an amendment to the GlycoMimetics Charter to effect a reverse stock split of GlycoMimetics' issued and outstanding common stock at a ratio in the range between 70:1 to 110:1, inclusive, in the form attached as Annex H to the accompanying proxy statement/prospectus, with the final ratio and effectiveness of such amendment and the abandonment of such amendment to be mutually agreed by the GlycoMimetics board of directors (the "GlycoMimetics Board") and the Crescent board of directors (the "Crescent Board") prior to the First Effective Time or, if the Nasdaq Stock Issuance Proposal is not approved by GlycoMimetics stockholders, determined solely by the GlycoMimetics Board. CAPITAL STRUCTURE ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve (A) the redomestication of GlycoMimetics from the State of Delaware to the Cayman Islands by conversion ("Proposal No. 4A") and (B)(i) the redomestication of GlycoMimetics from the State of Delaware to the Cayman Islands by way of continuation and (ii) the adoption of the memorandum and articles of association of the Combined Company (the "Cayman Articles") substantially in the form attached as Annex J to the accompanying proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 514999.000000 215600.000000 AGAINST 514999.000000 AGAINST S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Election of Director: Patricia Andrews DIRECTOR ELECTIONS ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Ratify the appointment of Ernst & Young LLP as GlycoMimetics' independent registered public accounting firm for fiscal year ending December 31, 2025, provided that PricewaterhouseCoopers LLP is expected to be appointed for that fiscal year if the Merger is completed, as the Combined Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve the Crescent Biopharma, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 514999.000000 215600.000000 AGAINST 514999.000000 AGAINST S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve the Crescent Biopharma, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve, on an advisory basis, certain compensation arrangements for GlycoMimetics' named executive officers that are based on or otherwise relate to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve, on an advisory basis, the compensation of GlycoMimetics' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 GlycoMimetics, Inc. G2545C104 KYG2545C1042 06/05/2025 Approve an adjournment of the GlycoMimetics Special Meeting, if necessary, to solicit additional proxies if there is not a sufficient number of votes in favor of the Nasdaq Stock Issuance Proposal, the Authorized Share Increase Proposal and/or the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 514999.000000 215600.000000 FOR 514999.000000 FOR S000002841 Granite Construction Incorporated 387328107 US3873281071 06/05/2025 Election of Directors: Alan P. Krusi DIRECTOR ELECTIONS ISSUER 664360.000000 0 FOR 664360.000000 FOR S000002841 Granite Construction Incorporated 387328107 US3873281071 06/05/2025 Election of Directors: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 664360.000000 0 FOR 664360.000000 FOR S000002841 Granite Construction Incorporated 387328107 US3873281071 06/05/2025 Advisory vote to approve executive compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 664360.000000 0 FOR 664360.000000 FOR S000002841 Granite Construction Incorporated 387328107 US3873281071 06/05/2025 To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 664360.000000 0 FOR 664360.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Tanuja M. Dehne DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Patrick G. Halter DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Sheila K. McGrath DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Lazar Nikolic DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: John A. Taylor DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 871777.000000 0 AGAINST 871777.000000 AGAINST S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 To approve the proposed Amended and Restated Granite Point Mortgage Trust Inc. 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Granite Point Mortgage Trust Inc. 38741L107 US38741L1070 06/05/2025 To ratify the appointment of Ernst & Young LLP as our independent auditor for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 871777.000000 0 FOR 871777.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Daniel Gibson DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Umesh Padval DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Chris Diorio DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 Election of Directors: Miron Washington DIRECTOR ELECTIONS ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 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 356361.000000 0 FOR 356361.000000 FOR S000002841 Impinj, Inc. 453204109 US4532041096 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 356361.000000 0 FOR 356361.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Election of Directors: Jack S. Abuhoff DIRECTOR ELECTIONS ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Election of Directors: Louise C. Forlenza DIRECTOR ELECTIONS ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Election of Directors: Stewart R. Massey DIRECTOR ELECTIONS ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Election of Directors: Nauman (Nick) Toor DIRECTOR ELECTIONS ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Innodata Inc. 457642205 US4576422053 06/05/2025 Approval on a non-binding, advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 396626.000000 0 FOR 396626.000000 FOR S000002841 Intuitive Machines, Inc. 46125A100 US46125A1007 06/05/2025 Election of two Class II Directors for the three year term expiring at the Company's 2028 Annual Meeting: Michael Blitzer DIRECTOR ELECTIONS ISSUER 1106033.000000 145000.000000 FOR 1106033.000000 FOR S000002841 Intuitive Machines, Inc. 46125A100 US46125A1007 06/05/2025 Election of two Class II Directors for the three year term expiring at the Company's 2028 Annual Meeting: Nicole Seligman DIRECTOR ELECTIONS ISSUER 1106033.000000 145000.000000 FOR 1106033.000000 FOR S000002841 Intuitive Machines, Inc. 46125A100 US46125A1007 06/05/2025 Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1106033.000000 145000.000000 FOR 1106033.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 Election of Directors: Allene M. Diaz DIRECTOR ELECTIONS ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 Election of Directors: Michael Hayden DIRECTOR ELECTIONS ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 Election of Directors: Joseph Klein, III DIRECTOR ELECTIONS ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 Election of Directors: Joseph Loscalzo DIRECTOR ELECTIONS ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 To make an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 To approve an amendment of the Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 4,000,000 shares to an aggregate of 42,500,000 shares. COMPENSATION ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/05/2025 To ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2025 fiscal year. AUDIT-RELATED ISSUER 2430174.000000 0 FOR 2430174.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Robert Friedland DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Taylor Melvin DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Russell Ball DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Sofia Bianchi DIRECTOR ELECTIONS ISSUER 1488162.000000 0 AGAINST 1488162.000000 AGAINST S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Hirofumi Katase DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Patrick Loftus-Hills DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Victoire de Margerie DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Priya Patil DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Election of Directors: Ronald Vance DIRECTOR ELECTIONS ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Non Binding, Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Ratification of the appointment of Deloitte LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Ivanhoe Electric Inc. 46578C108 US46578C1080 06/05/2025 Approval of the Amendment and Restatement of the Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. CORPORATE GOVERNANCE ISSUER 1488162.000000 0 FOR 1488162.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 Election of Directors: Trevor Bowen DIRECTOR ELECTIONS ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 Election of Directors: Wade Burton DIRECTOR ELECTIONS ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 Election of Directors: Stanley R. Zax DIRECTOR ELECTIONS ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 To approve an amendment to the Company's Second Amended and Restated 2009 Equity Participation Plan to increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3,400,000 shares. COMPENSATION ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/05/2025 To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1862537.000000 0 FOR 1862537.000000 FOR S000002841 KinderCare Learning Companies, Inc. 49456W105 US49456W1053 06/05/2025 Election of the two Class I director nominees named in the Proxy Statement to serve until the 2028 annual meeting of stockholders: Christine Deputy DIRECTOR ELECTIONS ISSUER 378327.000000 0 FOR 378327.000000 FOR S000002841 KinderCare Learning Companies, Inc. 49456W105 US49456W1053 06/05/2025 Election of the two Class I director nominees named in the Proxy Statement to serve until the 2028 annual meeting of stockholders: Paul Thompson DIRECTOR ELECTIONS ISSUER 378327.000000 0 FOR 378327.000000 FOR S000002841 KinderCare Learning Companies, Inc. 49456W105 US49456W1053 06/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2025; AUDIT-RELATED ISSUER 378327.000000 0 FOR 378327.000000 FOR S000002841 KinderCare Learning Companies, Inc. 49456W105 US49456W1053 06/05/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 378327.000000 0 FOR 378327.000000 FOR S000002841 KinderCare Learning Companies, Inc. 49456W105 US49456W1053 06/05/2025 Approval of the frequency of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 378327.000000 0 ONE YEAR 378327.000000 FOR S000002841 Kosmos Energy Ltd. 500688106 US5006881065 06/05/2025 Elect Class III Directors to 3-year term: Roy A. Franklin DIRECTOR ELECTIONS ISSUER 7336418.000000 10000.000000 FOR 7336418.000000 FOR S000002841 Kosmos Energy Ltd. 500688106 US5006881065 06/05/2025 Elect Class III Directors to 3-year term: Steven M. Sterin DIRECTOR ELECTIONS ISSUER 7336418.000000 10000.000000 FOR 7336418.000000 FOR S000002841 Kosmos Energy Ltd. 500688106 US5006881065 06/05/2025 Elect Class III Directors to 3-year term: J. Mike Stice DIRECTOR ELECTIONS ISSUER 7336418.000000 10000.000000 FOR 7336418.000000 FOR S000002841 Kosmos Energy Ltd. 500688106 US5006881065 06/05/2025 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. AUDIT-RELATED ISSUER 7336418.000000 10000.000000 FOR 7336418.000000 FOR S000002841 Kosmos Energy Ltd. 500688106 US5006881065 06/05/2025 To provide a non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7336418.000000 10000.000000 FOR 7336418.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Election of three Class II directors for three-year terms: Helen Collins, M.D. DIRECTOR ELECTIONS ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Election of three Class II directors for three-year terms: Thomas Malley DIRECTOR ELECTIONS ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Election of three Class II directors for three-year terms: Carol Schafer DIRECTOR ELECTIONS ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Kura Oncology, Inc. 50127T109 US50127T1097 06/05/2025 Approval of an amendment to our Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 1264528.000000 0 FOR 1264528.000000 FOR S000002841 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: Alan H. Fishman DIRECTOR ELECTIONS ISSUER 1731875.000000 0 FOR 1731875.000000 FOR S000002841 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: Pamela McCormack DIRECTOR ELECTIONS ISSUER 1731875.000000 0 FOR 1731875.000000 FOR S000002841 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Election of the below Nominees to the Board of Directors: David Weiner DIRECTOR ELECTIONS ISSUER 1731875.000000 0 FOR 1731875.000000 FOR S000002841 Ladder Capital Corp 505743104 US5057431042 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1731875.000000 0 FOR 1731875.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 Election of Directors: Alexander Buehler DIRECTOR ELECTIONS ISSUER 30786.000000 500.000000 FOR 30786.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 Election of Directors: Fei Chen DIRECTOR ELECTIONS ISSUER 30786.000000 500.000000 FOR 30786.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 Election of Directors: Peyton Boswell DIRECTOR ELECTIONS ISSUER 30786.000000 500.000000 WITHHOLD 30786.000000 AGAINST S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 Election of Directors: Richard Meeusen DIRECTOR ELECTIONS ISSUER 30786.000000 500.000000 WITHHOLD 30786.000000 AGAINST S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 Election of Directors: Martin Kunz DIRECTOR ELECTIONS ISSUER 30786.000000 500.000000 WITHHOLD 30786.000000 AGAINST S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 To ratify Sadler, Gibb & Associates, LLC as the independent registered accountants for LiqTech International, Inc. (the "Company") for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 30786.000000 500.000000 FOR 30786.000000 FOR S000002841 LiqTech International, Inc. 53632A300 US53632A3005 06/05/2025 To approve an amendment to the Company's 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000 shares of common stock. COMPENSATION ISSUER 30786.000000 500.000000 FOR 30786.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Douglas Grimm DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Andrew Liveris DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Chabi Nouri DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Ori Winitzer DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 Election of directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Lucid Group, Inc. 549498103 US5494981039 06/05/2025 To approve the amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan COMPENSATION ISSUER 2489081.000000 15409600.000000 FOR 2489081.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Andy Butcher as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Patrick Mullen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Richard Hipple as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Clive Snowdon as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Sylvia A. Stein as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To re-elect Lisa Trimberger as a Director of the Company. DIRECTOR ELECTIONS ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2024. COMPENSATION ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To approve, by non-binding advisory vote, the frequency of "Say-on-Pay" votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 418235.000000 0 ONE YEAR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2026 Annual General Meeting. AUDIT-RELATED ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration. AUDIT-RELATED ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the "Companies Act"). CAPITAL STRUCTURE ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act 2006. CAPITAL STRUCTURE ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/05/2025 To authorize the Company to make off-market purchases (within the meaning of section 694 of the Companies Act 2006) of the Company's ordinary shares and approve a form of share repurchase contract to effect such repurchases. CAPITAL STRUCTURE ISSUER 418235.000000 0 FOR 418235.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 The election of four Class III directors to serve until Lyft's 2028 annual meeting of stockholders and until their successors are duly elected and qualified. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only four nominees in total. You are permitted to vote for fewer than four nominees. If you vote "FOR" fewer than four nominees, your shares will be voted "FOR" only those nominees you have so marked. If you vote "FOR" more than four nominees, your vote on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" the four nominees recommended by Lyft's Board of Directors. Nominees RECOMMENDED by the Board of Directors: Sean Aggarwal DIRECTOR ELECTIONS ISSUER 5684182.000000 0 FOR 5684182.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 The election of four Class III directors to serve until Lyft's 2028 annual meeting of stockholders and until their successors are duly elected and qualified. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only four nominees in total. You are permitted to vote for fewer than four nominees. If you vote "FOR" fewer than four nominees, your shares will be voted "FOR" only those nominees you have so marked. If you vote "FOR" more than four nominees, your vote on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" the four nominees recommended by Lyft's Board of Directors. Nominees RECOMMENDED by the Board of Directors: Jill Beggs DIRECTOR ELECTIONS ISSUER 5684182.000000 0 FOR 5684182.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 The election of four Class III directors to serve until Lyft's 2028 annual meeting of stockholders and until their successors are duly elected and qualified. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" only four nominees in total. You are permitted to vote for fewer than four nominees. If you vote "FOR" fewer than four nominees, your shares will be voted "FOR" only those nominees you have so marked. If you vote "FOR" more than four nominees, your vote on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, they will be voted "FOR" the four nominees recommended by Lyft's Board of Directors. Nominees RECOMMENDED by the Board of Directors: Betsey Stevenson DIRECTOR ELECTIONS ISSUER 5684182.000000 0 FOR 5684182.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5684182.000000 0 FOR 5684182.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 The approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5684182.000000 0 FOR 5684182.000000 FOR S000002841 Lyft, Inc. 55087P104 US55087P1049 06/05/2025 Stockholder proposal regarding an assessment of Lyft's use of artificial intelligence, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 5684182.000000 0 AGAINST 5684182.000000 FOR S000002841 Magnite, Inc. 55955D100 US55955D1000 06/05/2025 Election of Directors: Michael G. Barrett DIRECTOR ELECTIONS ISSUER 1942635.000000 0 FOR 1942635.000000 FOR S000002841 Magnite, Inc. 55955D100 US55955D1000 06/05/2025 Election of Directors: Rachel Lam DIRECTOR ELECTIONS ISSUER 1942635.000000 0 FOR 1942635.000000 FOR S000002841 Magnite, Inc. 55955D100 US55955D1000 06/05/2025 Election of Directors: Robert F. Spillane DIRECTOR ELECTIONS ISSUER 1942635.000000 0 FOR 1942635.000000 FOR S000002841 Magnite, Inc. 55955D100 US55955D1000 06/05/2025 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 1942635.000000 0 FOR 1942635.000000 FOR S000002841 Magnite, Inc. 55955D100 US55955D1000 06/05/2025 To approve, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1942635.000000 0 FOR 1942635.000000 FOR S000002841 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2025 Election of the three director nominees to serve three-year terms: Catherine Courage DIRECTOR ELECTIONS ISSUER 1978617.000000 0 FOR 1978617.000000 FOR S000002841 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2025 Election of the three director nominees to serve three-year terms: Robert Crisci DIRECTOR ELECTIONS ISSUER 1978617.000000 0 FOR 1978617.000000 FOR S000002841 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2025 Election of the three director nominees to serve three-year terms: Jeffery Perry DIRECTOR ELECTIONS ISSUER 1978617.000000 0 FOR 1978617.000000 FOR S000002841 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2025 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1978617.000000 0 FOR 1978617.000000 FOR S000002841 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1978617.000000 0 FOR 1978617.000000 FOR S000002841 MBX Biosciences, Inc. 55287L101 US55287L1017 06/05/2025 Election of two Class I Directors, each to serve until the Company's 2028 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: Tiba Aynechi, Ph.D. DIRECTOR ELECTIONS ISSUER 47711.000000 127900.000000 FOR 47711.000000 FOR S000002841 MBX Biosciences, Inc. 55287L101 US55287L1017 06/05/2025 Election of two Class I Directors, each to serve until the Company's 2028 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified, or until their earlier death, resignation or removal: P. Kent Hawryluk DIRECTOR ELECTIONS ISSUER 47711.000000 127900.000000 FOR 47711.000000 FOR S000002841 MBX Biosciences, Inc. 55287L101 US55287L1017 06/05/2025 Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2025. AUDIT-RELATED ISSUER 47711.000000 127900.000000 FOR 47711.000000 FOR S000002841 MeridianLink, Inc. 58985J105 US58985J1051 06/05/2025 Election of Class I Directors: Laurence E. Katz DIRECTOR ELECTIONS ISSUER 411398.000000 0 FOR 411398.000000 FOR S000002841 MeridianLink, Inc. 58985J105 US58985J1051 06/05/2025 Election of Class I Directors: A.J. Rohde DIRECTOR ELECTIONS ISSUER 411398.000000 0 FOR 411398.000000 FOR S000002841 MeridianLink, Inc. 58985J105 US58985J1051 06/05/2025 Election of Class I Directors: Nicolaas Vlok DIRECTOR ELECTIONS ISSUER 411398.000000 0 FOR 411398.000000 FOR S000002841 MeridianLink, Inc. 58985J105 US58985J1051 06/05/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 411398.000000 0 FOR 411398.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Louise Mirrer DIRECTOR ELECTIONS ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 Election Of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Moelis & Company 60786M105 US60786M1053 06/05/2025 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 1087808.000000 0 FOR 1087808.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 Election of three Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Samraat S. Raha DIRECTOR ELECTIONS ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 Election of three Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Heiner Dreismann, Ph.D. DIRECTOR ELECTIONS ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 Election of three Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Colleen F. Reitan DIRECTOR ELECTIONS ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Myriad Genetics, Inc. 62855J104 US62855J1043 06/05/2025 To approve the proposed amendment to the 2017 Employee, Director and Consultant Equity Incentive Plan, as Amended, to replenish the share pool for equity incentive grants. COMPENSATION ISSUER 1423879.000000 0 FOR 1423879.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 Election of Directors: Donald J. Tringali DIRECTOR ELECTIONS ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 Election of Directors: Jean K. Holley DIRECTOR ELECTIONS ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 Election of Directors: Georganne Hodges DIRECTOR ELECTIONS ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 Election of Directors: J. Anthony Gallegos DIRECTOR ELECTIONS ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 To consider an advisory vote on executive compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 500,000 shares to 1,650,000 and to extend the term of the Plan for five additional years from June 20, 2029 to June 20, 2034; and COMPENSATION ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Natural Gas Services Group, Inc. 63886Q109 US63886Q1094 06/05/2025 To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 150390.000000 0 FOR 150390.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Elect the 7 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Ratify the appointment of KPMG LLP as Navient independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Navient Corporation 63938C108 US63938C1080 06/05/2025 Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1130033.000000 0 FOR 1130033.000000 FOR S000002841 Nkarta, Inc. 65487U108 US65487U1088 06/05/2025 Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael Dybbs, Ph.D. DIRECTOR ELECTIONS ISSUER 704875.000000 0 FOR 704875.000000 FOR S000002841 Nkarta, Inc. 65487U108 US65487U1088 06/05/2025 Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Simeon George, M. D., M.B.A. DIRECTOR ELECTIONS ISSUER 704875.000000 0 FOR 704875.000000 FOR S000002841 Nkarta, Inc. 65487U108 US65487U1088 06/05/2025 Election of three directors to serve until the company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified: Leone Patterson, M.B.A. DIRECTOR ELECTIONS ISSUER 704875.000000 0 FOR 704875.000000 FOR S000002841 Nkarta, Inc. 65487U108 US65487U1088 06/05/2025 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 704875.000000 0 FOR 704875.000000 FOR S000002841 Ocugen, Inc. 67577C105 US67577C1053 06/05/2025 The election of (i) Uday Kompella, Ph.D. and Blaise Coleman as Class II Directors to hold office until the 2028 Annual Meeting and (ii) Satish Chandran, Ph.D. as a Class III Director to hold office until the 2026 Annual Meeting: Uday Kompella, Ph.D. DIRECTOR ELECTIONS ISSUER 176983.000000 4166500.000000 FOR 176983.000000 FOR S000002841 Ocugen, Inc. 67577C105 US67577C1053 06/05/2025 The election of (i) Uday Kompella, Ph.D. and Blaise Coleman as Class II Directors to hold office until the 2028 Annual Meeting and (ii) Satish Chandran, Ph.D. as a Class III Director to hold office until the 2026 Annual Meeting: Blaise Coleman DIRECTOR ELECTIONS ISSUER 176983.000000 4166500.000000 FOR 176983.000000 FOR S000002841 Ocugen, Inc. 67577C105 US67577C1053 06/05/2025 The election of (i) Uday Kompella, Ph.D. and Blaise Coleman as Class II Directors to hold office until the 2028 Annual Meeting and (ii) Satish Chandran, Ph.D. as a Class III Director to hold office until the 2026 Annual Meeting: Satish Chandran, Ph.D. DIRECTOR ELECTIONS ISSUER 176983.000000 4166500.000000 FOR 176983.000000 FOR S000002841 Ocugen, Inc. 67577C105 US67577C1053 06/05/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as Ocugen, Inc.'s Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 176983.000000 4166500.000000 FOR 176983.000000 FOR S000002841 Ocugen, Inc. 67577C105 US67577C1053 06/05/2025 Approval, on an advisory basis, of the compensation of Ocugen, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176983.000000 4166500.000000 FOR 176983.000000 FOR S000002841 Offerpad Solutions Inc. 67623L307 US67623L3078 06/05/2025 Election of Class I Directors: Brian Bair DIRECTOR ELECTIONS ISSUER 81771.000000 33000.000000 FOR 81771.000000 FOR S000002841 Offerpad Solutions Inc. 67623L307 US67623L3078 06/05/2025 Election of Class I Directors: Kenneth DeGiorgio DIRECTOR ELECTIONS ISSUER 81771.000000 33000.000000 FOR 81771.000000 FOR S000002841 Offerpad Solutions Inc. 67623L307 US67623L3078 06/05/2025 Election of Class I Directors: Roberto Sella DIRECTOR ELECTIONS ISSUER 81771.000000 33000.000000 FOR 81771.000000 FOR S000002841 Offerpad Solutions Inc. 67623L307 US67623L3078 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 81771.000000 33000.000000 FOR 81771.000000 FOR S000002841 Offerpad Solutions Inc. 67623L307 US67623L3078 06/05/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81771.000000 33000.000000 FOR 81771.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 Election of three Class 3 Directors, as described more fully in the accompanying proxy statement: Matthew J. Gould DIRECTOR ELECTIONS ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 Election of three Class 3 Directors, as described more fully in the accompanying proxy statement: J. Robert Lovejoy DIRECTOR ELECTIONS ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 Election of three Class 3 Directors, as described more fully in the accompanying proxy statement: Karen A. Till DIRECTOR ELECTIONS ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 A proposal to approve, by non-binding vote, executive compensation of the Company for the year ended December 31, 2024, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 One Liberty Properties, Inc. 682406103 US6824061039 06/05/2025 A proposal to approve the Company's 2025 Incentive Plan. COMPENSATION ISSUER 255085.000000 0 FOR 255085.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To elect three Class I directors to hold office until the 2028 annual meeting of stockholders or until their respective successors are elected and qualified: Peter J. Goettner DIRECTOR ELECTIONS ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To elect three Class I directors to hold office until the 2028 annual meeting of stockholders or until their respective successors are elected and qualified: Eric B. Stang DIRECTOR ELECTIONS ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To elect three Class I directors to hold office until the 2028 annual meeting of stockholders or until their respective successors are elected and qualified: Jenny C. Yeh DIRECTOR ELECTIONS ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To approve a non-binding advisory vote on the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To approve an amendment and restatement of the Ooma, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Ooma, Inc. 683416101 US6834161019 06/05/2025 To approve an amendment and restatement of the Ooma, Inc. 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 391545.000000 0 FOR 391545.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 06/05/2025 Election of Directors: Nithya B. Das DIRECTOR ELECTIONS ISSUER 507226.000000 0 FOR 507226.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 06/05/2025 Election of Directors: Kathryn Taneyhill Jhaveri DIRECTOR ELECTIONS ISSUER 507226.000000 0 FOR 507226.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 06/05/2025 Election of Directors: Mark Zagorski DIRECTOR ELECTIONS ISSUER 507226.000000 0 FOR 507226.000000 FOR S000002841 Outbrain Inc. 69002R103 US69002R1032 06/05/2025 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 507226.000000 0 FOR 507226.000000 FOR S000002841 Pathfinder Bancorp, Inc. 70319R109 US70319R1095 06/05/2025 Election of Directors: Meghan Crawford-Hamlin - for a three-year term DIRECTOR ELECTIONS ISSUER 36045.000000 0 FOR 36045.000000 FOR S000002841 Pathfinder Bancorp, Inc. 70319R109 US70319R1095 06/05/2025 Election of Directors: Eric Allyn - for a three-year term DIRECTOR ELECTIONS ISSUER 36045.000000 0 FOR 36045.000000 FOR S000002841 Pathfinder Bancorp, Inc. 70319R109 US70319R1095 06/05/2025 Election of Directors: Adam C. Gagas - for a three-year term DIRECTOR ELECTIONS ISSUER 36045.000000 0 FOR 36045.000000 FOR S000002841 Pathfinder Bancorp, Inc. 70319R109 US70319R1095 06/05/2025 Election of Directors: Melanie Littlejohn - for a three-year term DIRECTOR ELECTIONS ISSUER 36045.000000 0 FOR 36045.000000 FOR S000002841 Pathfinder Bancorp, Inc. 70319R109 US70319R1095 06/05/2025 The ratification of the appointment of Bonadio & Co., LLP as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 36045.000000 0 FOR 36045.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/05/2025 Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5432198.000000 0 FOR 5432198.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 To elect three class II directors named in the proxy statement to our Board of Directors: John Curnutte, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 815625.000000 0 FOR 815625.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 To elect three class II directors named in the proxy statement to our Board of Directors: Katharine Knobil, M.D. DIRECTOR ELECTIONS ISSUER 815625.000000 0 FOR 815625.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 To elect three class II directors named in the proxy statement to our Board of Directors: Thomas McCourt DIRECTOR ELECTIONS ISSUER 815625.000000 0 FOR 815625.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 To approve, by non-binding advisory vote, the resolution approving Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 815625.000000 0 FOR 815625.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Pliant Therapeutics, Inc. as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 815625.000000 0 FOR 815625.000000 FOR S000002841 Pliant Therapeutics, Inc. 729139105 US7291391057 06/05/2025 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 815625.000000 0 FOR 815625.000000 FOR S000002841 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/05/2025 Election of Class II Directors: Arnold Levine, Ph.D. DIRECTOR ELECTIONS ISSUER 540351.000000 0 FOR 540351.000000 FOR S000002841 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/05/2025 Election of Class II Directors: Charles M. Baum, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 540351.000000 0 FOR 540351.000000 FOR S000002841 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/05/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 540351.000000 0 AGAINST 540351.000000 AGAINST S000002841 PMV Pharmaceuticals, Inc. 69353Y103 US69353Y1038 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent public accounting firm. AUDIT-RELATED ISSUER 540351.000000 0 FOR 540351.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 Election of Directors: Beverly A. Cummings DIRECTOR ELECTIONS ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 Election of Directors: Charles E. Drimal, Jr. DIRECTOR ELECTIONS ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 Election of Directors: Thomas S. T. Gimbel DIRECTOR ELECTIONS ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 Election of Directors: Clint Hurt DIRECTOR ELECTIONS ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 Election of Directors: H. Gifford Fong DIRECTOR ELECTIONS ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 An advisory (non-binding) vote to approve our executive compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7982.000000 0 FOR 7982.000000 FOR S000002841 PrimeEnergy Resources Corporation 74158E104 US74158E1047 06/05/2025 An advisory (non-binding) vote on the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7982.000000 0 ONE YEAR 7982.000000 AGAINST S000002841 Procore Technologies, Inc. 74275K108 US74275K1088 06/05/2025 To elect three Class I directors, each to hold office until the Company's 2028 annual meeting of stockholders: Erin M. Chapple DIRECTOR ELECTIONS ISSUER 1651524.000000 0 FOR 1651524.000000 FOR S000002841 Procore Technologies, Inc. 74275K108 US74275K1088 06/05/2025 To elect three Class I directors, each to hold office until the Company's 2028 annual meeting of stockholders: Brian Feinstein DIRECTOR ELECTIONS ISSUER 1651524.000000 0 FOR 1651524.000000 FOR S000002841 Procore Technologies, Inc. 74275K108 US74275K1088 06/05/2025 To elect three Class I directors, each to hold office until the Company's 2028 annual meeting of stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 1651524.000000 0 FOR 1651524.000000 FOR S000002841 Procore Technologies, Inc. 74275K108 US74275K1088 06/05/2025 To ratify 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 1651524.000000 0 FOR 1651524.000000 FOR S000002841 Procore Technologies, Inc. 74275K108 US74275K1088 06/05/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1651524.000000 0 FOR 1651524.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 06/05/2025 To approve the Agreement and Plan of Merger, dated as of March 13, 2025 (as amended or modified from time to time, the "merger agreement"), among Radius Recycling, Inc. ("Radius"), Toyota Tsusho America, Inc. ("TAI") and TAI Merger Corporation ("Merger Sub"), a wholly owned subsidiary of TAI, pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Radius, the separate corporate existence of Merger Sub will cease, and Radius will survive the merger as a wholly owned subsidiary of TAI. EXTRAORDINARY TRANSACTIONS ISSUER 407777.000000 0 FOR 407777.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 06/05/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid to Radius' named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 407777.000000 0 FOR 407777.000000 FOR S000002841 Radius Recycling, Inc. 806882106 US8068821060 06/05/2025 To adjourn the special meeting from time to time, as determined in accordance with the merger agreement by the board of directors of Radius, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 407777.000000 0 FOR 407777.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Election of 5 director nominees: Frank J. Fertitta III DIRECTOR ELECTIONS ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Election of 5 director nominees: Lorenzo J. Fertitta DIRECTOR ELECTIONS ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Election of 5 director nominees: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Election of 5 director nominees: Robert E. Lewis DIRECTOR ELECTIONS ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Election of 5 director nominees: James E. Nave, D.V.M. DIRECTOR ELECTIONS ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Red Rock Resorts, Inc. 75700L108 US75700L1089 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 768134.000000 0 FOR 768134.000000 FOR S000002841 Sana Biotechnology, Inc. 799566104 US7995661045 06/05/2025 To elect three Class I directors to our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The nominees for election are: Steven D. Harr, M.D. DIRECTOR ELECTIONS ISSUER 21612.000000 2078001.000000 FOR 21612.000000 FOR S000002841 Sana Biotechnology, Inc. 799566104 US7995661045 06/05/2025 To elect three Class I directors to our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The nominees for election are: Robert L. Rosiello DIRECTOR ELECTIONS ISSUER 21612.000000 2078001.000000 FOR 21612.000000 FOR S000002841 Sana Biotechnology, Inc. 799566104 US7995661045 06/05/2025 To elect three Class I directors to our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The nominees for election are: Michelle Seitz, CFA DIRECTOR ELECTIONS ISSUER 21612.000000 2078001.000000 FOR 21612.000000 FOR S000002841 Sana Biotechnology, Inc. 799566104 US7995661045 06/05/2025 To elect three Class I directors to our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The nominees for election are: Patrick Y. Yang, Ph.D. DIRECTOR ELECTIONS ISSUER 21612.000000 2078001.000000 FOR 21612.000000 FOR S000002841 Sana Biotechnology, Inc. 799566104 US7995661045 06/05/2025 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 21612.000000 2078001.000000 FOR 21612.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 TO ELECT, AS CLASS II DIRECTORS TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL THEIR SUCCESSORS ARE EARLIER ELECTED, THE FOLLOWING DIRECTOR NOMINEES: RICHARD J. BARRY DIRECTOR ELECTIONS ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 TO ELECT, AS CLASS II DIRECTORS TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL THEIR SUCCESSORS ARE EARLIER ELECTED, THE FOLLOWING DIRECTOR NOMINEES: M. KATHLEEN BEHRENS, PH.D. DIRECTOR ELECTIONS ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 TO ELECT, AS CLASS II DIRECTORS TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL THEIR SUCCESSORS ARE EARLIER ELECTED, THE FOLLOWING DIRECTOR NOMINEES: STEPHEN L. MAYO, PH.D. DIRECTOR ELECTIONS ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 TO ELECT, AS CLASS II DIRECTORS TO HOLD OFFICE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL THEIR SUCCESSORS ARE EARLIER ELECTED, THE FOLLOWING DIRECTOR NOMINEES: CLAUDE NICAISE, M.D. DIRECTOR ELECTIONS ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 ADVISORY VOTE TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 APPROVE AN AMENDMENT TO THE COMPANY'S 2018 EQUITY INCENTIVE PLAN (THE "2018 PLAN") TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE 2018 PLAN BY 4,300,000 SHARES TO 17,487,596 SHARES COMPENSATION ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (AS AMENDED AND RESTATED ON JUNE 27, 2016, AND AMENDED ON JUNE 6, 2019 AND ON JUNE 8, 2023) (THE "2016 ESPP") TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2016 ESPP BY 300,000 SHARES TO 1,700,000 SHARES COMPENSATION ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/05/2025 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2025 AUDIT-RELATED ISSUER 1471300.000000 0 FOR 1471300.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: Matthew Pauls DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: Nevan Elam DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: Richard J. Hawkins DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: Joseph S. McCracken DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: David A. Ramsay DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To elect six directors to hold office until the next Annual Meeting of Stockholders: An van Es-Johansson DIRECTOR ELECTIONS ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To approve, on an advisory basis, the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1641097.000000 0 FOR 1641097.000000 FOR S000002841 Savara Inc. 805111101 US8051111016 06/05/2025 To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1641097.000000 0 ONE YEAR 1641097.000000 FOR S000002841 SEMrush Holdings, Inc. 81686C104 US81686C1045 06/05/2025 Election of Directors: Anna Baird DIRECTOR ELECTIONS ISSUER 520057.000000 0 FOR 520057.000000 FOR S000002841 SEMrush Holdings, Inc. 81686C104 US81686C1045 06/05/2025 Election of Directors: Dmitry Melnikov DIRECTOR ELECTIONS ISSUER 520057.000000 0 FOR 520057.000000 FOR S000002841 SEMrush Holdings, Inc. 81686C104 US81686C1045 06/05/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 520057.000000 0 FOR 520057.000000 FOR S000002841 SEMrush Holdings, Inc. 81686C104 US81686C1045 06/05/2025 Non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 520057.000000 0 FOR 520057.000000 FOR S000002841 SEMrush Holdings, Inc. 81686C104 US81686C1045 06/05/2025 Non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 520057.000000 0 ONE YEAR 520057.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Saar Gillai DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Hong Q. Hou DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Ye Jane Li DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paula LuPriore DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Julie G. Ruehl DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Elect nine directors nominated by the Company's Board of Directors and named in this Proxy Statement to hold office until the next annual meeting and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2026. AUDIT-RELATED ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Semtech Corporation 816850101 US8168501018 06/05/2025 Approve the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 1322231.000000 0 FOR 1322231.000000 FOR S000002841 Sera Prognostics, Inc. 81749D107 US81749D1072 06/05/2025 Election of Directors: Jane F. Barlow, M.D. DIRECTOR ELECTIONS ISSUER 365866.000000 0 FOR 365866.000000 FOR S000002841 Sera Prognostics, Inc. 81749D107 US81749D1072 06/05/2025 Election of Directors: Mansoor Raza Mirza, M.D. DIRECTOR ELECTIONS ISSUER 365866.000000 0 FOR 365866.000000 FOR S000002841 Sera Prognostics, Inc. 81749D107 US81749D1072 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 365866.000000 0 FOR 365866.000000 FOR S000002841 SI-BONE, Inc. 825704109 US8257041090 06/05/2025 Election of Directors: Timothy E. Davis, Jr. DIRECTOR ELECTIONS ISSUER 594749.000000 0 FOR 594749.000000 FOR S000002841 SI-BONE, Inc. 825704109 US8257041090 06/05/2025 Election of Directors: Laura Francis DIRECTOR ELECTIONS ISSUER 594749.000000 0 FOR 594749.000000 FOR S000002841 SI-BONE, Inc. 825704109 US8257041090 06/05/2025 Election of Directors: Jeryl L. Hilleman DIRECTOR ELECTIONS ISSUER 594749.000000 0 FOR 594749.000000 FOR S000002841 SI-BONE, Inc. 825704109 US8257041090 06/05/2025 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 594749.000000 0 FOR 594749.000000 FOR S000002841 SI-BONE, Inc. 825704109 US8257041090 06/05/2025 Advisory vote to approve executive compensation "Say-on-Pay". SECTION 14A SAY-ON-PAY VOTES ISSUER 594749.000000 0 FOR 594749.000000 FOR S000002841 Sight Sciences, Inc. 82657M105 US82657M1053 06/05/2025 Election of Class I Directors: Paul Badawi DIRECTOR ELECTIONS ISSUER 459335.000000 0 FOR 459335.000000 FOR S000002841 Sight Sciences, Inc. 82657M105 US82657M1053 06/05/2025 Election of Class I Directors: Brenda Becker DIRECTOR ELECTIONS ISSUER 459335.000000 0 FOR 459335.000000 FOR S000002841 Sight Sciences, Inc. 82657M105 US82657M1053 06/05/2025 Election of Class I Directors: Erica Rogers DIRECTOR ELECTIONS ISSUER 459335.000000 0 FOR 459335.000000 FOR S000002841 Sight Sciences, Inc. 82657M105 US82657M1053 06/05/2025 Ratification of the appointment of Deloitte & Touche LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 459335.000000 0 FOR 459335.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: David D. Smith DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. Smith DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan Smith DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. Smith DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. Beyer DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. Friedman DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. Keith DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. Legg DIRECTOR ELECTIONS ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Approval, by non-binding advisory vote, on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 580355.000000 0 FOR 580355.000000 FOR S000002841 Sinclair, Inc. 829242106 US8292421067 06/05/2025 Approval of the amendment to the Company's Articles of Amendment and Restatement to the Articles of Incorporation. CORPORATE GOVERNANCE ISSUER 580355.000000 0 AGAINST 580355.000000 AGAINST S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Thomas L. Bradbury DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Gregory S. Bennett DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Julie M. Bradbury DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Neill B. Faucett DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Jeffrey T. Jackson DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: George Ervin Perdue III DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Janice E. Walker DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Election of Directors: Neil B. Wedewer DIRECTOR ELECTIONS ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Smith Douglas Homes Corp. 83207R107 US83207R1077 06/05/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 140160.000000 0 FOR 140160.000000 FOR S000002841 Soleno Therapeutics, Inc. 834203309 US8342033094 06/05/2025 To elect two Class II directors to each serve until the 2028 Annual Meeting of stockholders or until his successor is duly elected and qualified: Anish Bhatnagar, M.D. DIRECTOR ELECTIONS ISSUER 405481.000000 0 FOR 405481.000000 FOR S000002841 Soleno Therapeutics, Inc. 834203309 US8342033094 06/05/2025 To elect two Class II directors to each serve until the 2028 Annual Meeting of stockholders or until his successor is duly elected and qualified: William G. Harris DIRECTOR ELECTIONS ISSUER 405481.000000 0 FOR 405481.000000 FOR S000002841 Soleno Therapeutics, Inc. 834203309 US8342033094 06/05/2025 To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 405481.000000 0 FOR 405481.000000 FOR S000002841 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2025 Election of Class I Director: Lesley Ann Calhoun DIRECTOR ELECTIONS ISSUER 986390.000000 0 FOR 986390.000000 FOR S000002841 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 986390.000000 0 FOR 986390.000000 FOR S000002841 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2025 To approve an amendment to our Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 986390.000000 0 FOR 986390.000000 FOR S000002841 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 986390.000000 0 FOR 986390.000000 FOR S000002841 Tango Therapeutics, Inc. 87583X109 US87583X1090 06/05/2025 Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 986390.000000 0 ONE YEAR 986390.000000 FOR S000002841 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Joseph Kadow DIRECTOR ELECTIONS ISSUER 1035591.000000 0 FOR 1035591.000000 FOR S000002841 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Chris Sullivan DIRECTOR ELECTIONS ISSUER 1035591.000000 0 FOR 1035591.000000 FOR S000002841 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Myron Williams DIRECTOR ELECTIONS ISSUER 1035591.000000 0 FOR 1035591.000000 FOR S000002841 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1035591.000000 0 FOR 1035591.000000 FOR S000002841 The Baldwin Insurance Group, Inc. 05589G102 US05589G1022 06/05/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1035591.000000 0 FOR 1035591.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 Election of Class III Directors: Thomas M. Soloway DIRECTOR ELECTIONS ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 Election of Class III Directors: David P. Bonita, M.D. DIRECTOR ELECTIONS ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 Election of Class III Directors: Geoff McDonough, M.D. DIRECTOR ELECTIONS ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 To approve the liquidation and dissolution of the company pursuant to the Dissolution and the Plan of Dissolution, which, if approved, will authorize the Board of Directors to liquidate and dissolve the company in accordance with the Dissolution and the Plan of Dissolution. EXTRAORDINARY TRANSACTIONS ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Third Harmonic Bio, Inc. 88427A107 US88427A1079 06/05/2025 To grant discretionary authority to our Board of Directors to adjourn the Annual Meeting, even if a quorum is present, to solicit additional proxies in the event that there are insufficient shares present in person or by proxy voting in favor of the liquidation and dissolution of the company pursuant to the Dissolution and the Plan of Dissolution. CORPORATE GOVERNANCE ISSUER 363651.000000 0 FOR 363651.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Melissa L. Cougle DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Election of Directors - To elect eight (8) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 Tidewater Inc. 88642R109 US88642R1095 06/05/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 747327.000000 0 FOR 747327.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Gunther Bright DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: James Coulter DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Mary Cranston DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Kathy Elsesser DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Deborah Messemer DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Nehal Raj DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1435491.000000 0 WITHHOLD 1435491.000000 AGAINST S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1435491.000000 0 WITHHOLD 1435491.000000 AGAINST S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Directors: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: James Coulter DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Kelvin Davis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Nehal Raj DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Jeffrey Rhodes DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 WITHHOLD 1435491.000000 AGAINST S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Ganendran Sarvananthan DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 WITHHOLD 1435491.000000 AGAINST S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Todd Sisitsky DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: David Trujillo DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Election of Executive Committee Members: Jon Winkelried DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 TPG Inc. 872657101 US8726571016 06/05/2025 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1435491.000000 0 FOR 1435491.000000 FOR S000002841 Upwork Inc. 91688F104 US91688F1049 06/05/2025 Election of Class I directors to serve until the 2028 annual meeting of stockholders: Thomas Layton DIRECTOR ELECTIONS ISSUER 1936887.000000 0 FOR 1936887.000000 FOR S000002841 Upwork Inc. 91688F104 US91688F1049 06/05/2025 Election of Class I directors to serve until the 2028 annual meeting of stockholders: Dana L. Evan DIRECTOR ELECTIONS ISSUER 1936887.000000 0 FOR 1936887.000000 FOR S000002841 Upwork Inc. 91688F104 US91688F1049 06/05/2025 Election of Class I directors to serve until the 2028 annual meeting of stockholders: Kevin Harvey DIRECTOR ELECTIONS ISSUER 1936887.000000 0 FOR 1936887.000000 FOR S000002841 Upwork Inc. 91688F104 US91688F1049 06/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1936887.000000 0 FOR 1936887.000000 FOR S000002841 Upwork Inc. 91688F104 US91688F1049 06/05/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1936887.000000 0 FOR 1936887.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To elect five directors, each for a term of one year: Andrew L. Fawthrop DIRECTOR ELECTIONS ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To elect five directors, each for a term of one year: George W. M. Maxwell DIRECTOR ELECTIONS ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To elect five directors, each for a term of one year: Cathy Stubbs DIRECTOR ELECTIONS ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To elect five directors, each for a term of one year: Fabrice Nze-Bekale DIRECTOR ELECTIONS ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To elect five directors, each for a term of one year: Edward LaFehr DIRECTOR ELECTIONS ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025; and AUDIT-RELATED ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 VAALCO Energy, Inc. 91851C201 US91851C2017 06/05/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1636097.000000 0 FOR 1636097.000000 FOR S000002841 Vanda Pharmaceuticals Inc. 921659108 US9216591084 06/05/2025 To elect two Class I Directors: Stephen Ray Mitchell, M.D. DIRECTOR ELECTIONS ISSUER 896831.000000 0 FOR 896831.000000 FOR S000002841 Vanda Pharmaceuticals Inc. 921659108 US9216591084 06/05/2025 To elect two Class I Directors: Tage Honore, Ph.D., D.Sc. DIRECTOR ELECTIONS ISSUER 896831.000000 0 FOR 896831.000000 FOR S000002841 Vanda Pharmaceuticals Inc. 921659108 US9216591084 06/05/2025 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 896831.000000 0 FOR 896831.000000 FOR S000002841 Vanda Pharmaceuticals Inc. 921659108 US9216591084 06/05/2025 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 896831.000000 0 FOR 896831.000000 FOR S000002841 Vanda Pharmaceuticals Inc. 921659108 US9216591084 06/05/2025 To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended to (i) increase the aggregate number of shares authorized for issuance thereunder and (ii) eliminate its term. COMPENSATION ISSUER 896831.000000 0 FOR 896831.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Carlos Aued DIRECTOR ELECTIONS ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Kevin Comolli DIRECTOR ELECTIONS ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: John J. Gavin, Jr. DIRECTOR ELECTIONS ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Fred van den Bosch DIRECTOR ELECTIONS ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2025. AUDIT-RELATED ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To approve the Varonis Systems, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Varonis Systems, Inc. 922280102 US9222801022 06/05/2025 To approve additional shares for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1735781.000000 0 FOR 1735781.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jacqueline Ardrey DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Ian Bickley DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kristina Cashman DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Robert J. Hall DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Andrew Meslow DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jessica Rodriguez DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carrie M. Tharp DIRECTOR ELECTIONS ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026. AUDIT-RELATED ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Vera Bradley, Inc. 92335C106 US92335C1062 06/05/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 363887.000000 0 FOR 363887.000000 FOR S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 Election of Directors: Gavin Corcoran DIRECTOR ELECTIONS ISSUER 386625.000000 259900.000000 FOR 386625.000000 FOR S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 Election of Directors: Diem Nguyen DIRECTOR ELECTIONS ISSUER 386625.000000 259900.000000 WITHHOLD 386625.000000 AGAINST S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 Election of Directors: Sean Stalfort DIRECTOR ELECTIONS ISSUER 386625.000000 259900.000000 FOR 386625.000000 FOR S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 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 386625.000000 259900.000000 FOR 386625.000000 FOR S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 Ratification of the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 386625.000000 259900.000000 FOR 386625.000000 FOR S000002841 Verrica Pharmaceuticals Inc. 92511W207 US92511W2070 06/05/2025 Approval of a series of alternate amendments to the Company's Amended and Restated Certificate of Incorporation to effect, at the option of the Board of Directors, a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 1-for-10 to 1-for-30, inclusive, with the effectiveness of one of such amendments and the abandonment of the other amendments, or the abandonments of all amendments, to be determined by the Board of Directors, in its sole discretion, prior to the date of the 2026 Annual Meeting of Stockholders. CAPITAL STRUCTURE ISSUER 386625.000000 259900.000000 FOR 386625.000000 FOR S000002841 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/05/2025 Election of three Class I directors to our board of directors, each to serve until the 2028 annual meeting of stockholders: Lonnel Coats DIRECTOR ELECTIONS ISSUER 1052013.000000 0 FOR 1052013.000000 FOR S000002841 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/05/2025 Election of three Class I directors to our board of directors, each to serve until the 2028 annual meeting of stockholders: Jodie Morrison DIRECTOR ELECTIONS ISSUER 1052013.000000 0 FOR 1052013.000000 FOR S000002841 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/05/2025 Election of three Class I directors to our board of directors, each to serve until the 2028 annual meeting of stockholders: Krishna Yeshwant, M.D. DIRECTOR ELECTIONS ISSUER 1052013.000000 0 FOR 1052013.000000 FOR S000002841 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 1052013.000000 0 FOR 1052013.000000 FOR S000002841 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/05/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1052013.000000 0 FOR 1052013.000000 FOR S000002841 Viant Technology Inc. 92557A101 US92557A1016 06/05/2025 To elect one Class I director, Max Valdes, to hold office until our Annual Meeting of Stockholders in 2028 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Max Valdes DIRECTOR ELECTIONS ISSUER 240622.000000 0 FOR 240622.000000 FOR S000002841 Viant Technology Inc. 92557A101 US92557A1016 06/05/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 240622.000000 0 FOR 240622.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: Casey Hoyt DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: W. Todd Zehnder DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: William Frazier DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: Randy Dobbs DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: Nitin Kaushal DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: Timothy Smokoff DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Election of Directors: Sabrina Heltz DIRECTOR ELECTIONS ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 Re-appointment of Ernst & Young LLP, as Auditors of the Corporation for the fiscal year ending December 31, 2025 and authorizing the Board of Directors to fix their remuneration. AUDIT-RELATED ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) to ratify, confirm, and approve the Amendment to 2024 Omnibus Plan Resolution, as more particularly described in the Management Information and Proxy Circular. COMPENSATION ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(v) of the Management Information and Proxy Circular) to ratify, confirm, and approve, in a non-binding advisory vote, the Say-on-Pay Resolution, as more particularly described in the Management Information and Proxy Circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 551607.000000 0 FOR 551607.000000 FOR S000002841 Viemed Healthcare, Inc. 92663R105 CA92663R1055 06/05/2025 To approve, in a non-binding advisory vote, the frequency of holding future advisory votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 551607.000000 0 ONE YEAR 551607.000000 FOR S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 Election of Directors: Kelly Griffin DIRECTOR ELECTIONS ISSUER 45481.000000 0 FOR 45481.000000 FOR S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 Election of Directors: Brendan Hoffman DIRECTOR ELECTIONS ISSUER 45481.000000 0 FOR 45481.000000 FOR S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 Election of Directors: Eugenia Ulasewicz DIRECTOR ELECTIONS ISSUER 45481.000000 0 WITHHOLD 45481.000000 AGAINST S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 45481.000000 0 FOR 45481.000000 FOR S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 To approve, by non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45481.000000 0 FOR 45481.000000 FOR S000002841 Vince Holding Corp. 92719W207 US92719W2070 06/05/2025 To approve, by non-binding vote, the frequency of future votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45481.000000 0 ONE YEAR 45481.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Raymond Mabus, Jr. DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Henio Arcangeli, Jr. DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Election of the director nominees listed in this Proxy Statement: W. Gilbert (Gil) West DIRECTOR ELECTIONS ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64113.000000 390700.000000 AGAINST 64113.000000 AGAINST S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Approval of the Third Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan. COMPENSATION ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/05/2025 Approval of the Virgin Galactic Holdings, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 64113.000000 390700.000000 FOR 64113.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2025. AUDIT-RELATED ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Visteon Corporation 92839U206 US92839U2069 06/05/2025 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 428710.000000 0 FOR 428710.000000 FOR S000002841 Willis Lease Finance Corporation 970646105 US9706461053 06/05/2025 Elect two Class III Directors to serve until the 2028 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Brendan J. Curran DIRECTOR ELECTIONS ISSUER 44575.000000 0 FOR 44575.000000 FOR S000002841 Willis Lease Finance Corporation 970646105 US9706461053 06/05/2025 Elect two Class III Directors to serve until the 2028 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Charles F. Willis, IV DIRECTOR ELECTIONS ISSUER 44575.000000 0 FOR 44575.000000 FOR S000002841 Willis Lease Finance Corporation 970646105 US9706461053 06/05/2025 Ratification of 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 44575.000000 0 FOR 44575.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Michael J. Kasbar DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Ken Bakshi DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Richard A. Kassar DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Jeffrey M. Kottkamp DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: John L. Manley DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Stephen K. Roddenberry DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Election of Directors: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Approval, on a non-binding, advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 World Kinect Corporation 981475106 US9814751064 06/05/2025 Approval of the World Kinect Corporation 2025 Omnibus Plan. COMPENSATION ISSUER 894385.000000 0 FOR 894385.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Approve an amendment to our Amended and Restated Certificate of Incorporation (our "COI") to declassify our Board of Directors (our "Board"), SHAREHOLDER RIGHTS AND DEFENSES ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 If Proposal 1 is approved, elect to our Board the following nominees for terms expiring at our 2026 Annual Meeting of Stockholders: Kathleen Philips and Kenneth B. Rotman, DIRECTOR ELECTIONS ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 If Proposal 1 is not approved, elect to our Board the following nominees for terms expiring at our 2028 Annual Meeting of Stockholders: Kathleen Philips and Kenneth B. Rotman, DIRECTOR ELECTIONS ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Approve an amendment to our COI to provide exculpation to our officers, CORPORATE GOVERNANCE ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Approve the amendment and restatement of our Amended and Restated Long Term Incentive Plan; COMPENSATION ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Approve, on a non-binding advisory basis, the compensation of our named executive officers, SECTION 14A SAY-ON-PAY VOTES ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, and AUDIT-RELATED ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Accel Entertainment, Inc. 00436Q106 US00436Q1067 06/06/2025 Approve one or more adjournments of the Annual Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals. CORPORATE GOVERNANCE ISSUER 878483.000000 0 FOR 878483.000000 FOR S000002841 Allbirds, Inc. 01675A208 US01675A2087 06/06/2025 Election of Class I Director: Ann Freeman DIRECTOR ELECTIONS ISSUER 33569.000000 35500.000000 FOR 33569.000000 FOR S000002841 Allbirds, Inc. 01675A208 US01675A2087 06/06/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 33569.000000 35500.000000 FOR 33569.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Billy B. Greer DIRECTOR ELECTIONS ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 Election of Directors: Jared A. Morris DIRECTOR ELECTIONS ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 AMERISAFE, Inc. 03071H100 US03071H1005 06/06/2025 To approve an amendment to the Company's Non-Employee Director Restricted Stock plan to increase the number of authorized shares issuable under the Plan. COMPENSATION ISSUER 300913.000000 0 FOR 300913.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Peter Farrell DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Joseph E. Payne DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Andy Sassine DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: James Barlow DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Edward W. Holmes DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Magda Marquet DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Jing L. Marantz DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. John Markels DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Moncef Slaoui DIRECTOR ELECTIONS ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Approval, by non-binding advisory vote, of the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Arcturus Therapeutics Holdings Inc. 03969T109 US03969T1097 06/06/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 404143.000000 0 FOR 404143.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Michael J Arougheti DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Ashish Bhutani DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Antoinette Bush DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: R. Kipp deVeer DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Paul G. Joubert DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: David B. Kaplan DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Michael Lynton DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Eileen Naughton DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Dr. Judy D. Olian DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Antony P. Ressler DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Election of Directors: Bennett Rosenthal DIRECTOR ELECTIONS ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 Approval, on a non-binding, advisory basis, of the compensation paid to our named executive officers for our 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 2872030.000000 0 FOR 2872030.000000 FOR S000002841 Ares Management Corporation 03990B101 US03990B1017 06/06/2025 To recommend, on a non-binding, advisory basis, the frequency of future advisory votes to approve, on a non-binding, advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2872030.000000 0 ONE YEAR 2872030.000000 AGAINST S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Abel Avellan DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Luke Ibbetson DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Andrew Johnson DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Edward Knapp DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Keith Larson DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Hiroshi Mikitani DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Ronald Rubin DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Julio A. Torres DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To elect eleven directors to the Company's Board of Directors for a term expiring at the Company's 2026 Annual Meeting of Stockholders: Johan Wibergh DIRECTOR ELECTIONS ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to permit the Company's stockholders to take action by written consent for the purpose of removing directors. CORPORATE GOVERNANCE ISSUER 204954.000000 2271670.000000 AGAINST 204954.000000 AGAINST S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To approve a non-binding advisory vote on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204954.000000 2271670.000000 FOR 204954.000000 FOR S000002841 AST Spacemobile, Inc. 00217D100 US00217D1000 06/06/2025 To hold a non-binding advisory vote on the frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 204954.000000 2271670.000000 ONE YEAR 204954.000000 FOR S000002841 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/06/2025 Election of Director: Roger Jeffs, Ph.D. DIRECTOR ELECTIONS ISSUER 627420.000000 0 FOR 627420.000000 FOR S000002841 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/06/2025 To approve the Company's 2025 Long-Term Incentive Plan. COMPENSATION ISSUER 627420.000000 0 FOR 627420.000000 FOR S000002841 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/06/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 627420.000000 0 FOR 627420.000000 FOR S000002841 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/06/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 627420.000000 0 FOR 627420.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Linda Baddour DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Daniel Hancock DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Robert Hariri, MD, PhD DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Ramkumar Mandalam, PhD DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To elect six directors: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2025; AUDIT-RELATED ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 764424.000000 0 FOR 764424.000000 FOR S000002841 Cryoport, Inc. 229050307 US2290503075 06/06/2025 To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 764424.000000 0 ONE YEAR 764424.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 Encore Capital Group, Inc. 292554102 US2925541029 06/06/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 368623.000000 0 FOR 368623.000000 FOR S000002841 First Advantage Corporation 31846B108 US31846B1089 06/06/2025 To elect the two Class I director nominees listed in the Proxy Statement: Scott Staples DIRECTOR ELECTIONS ISSUER 960069.000000 0 FOR 960069.000000 FOR S000002841 First Advantage Corporation 31846B108 US31846B1089 06/06/2025 To elect the two Class I director nominees listed in the Proxy Statement: Susan R. Bell DIRECTOR ELECTIONS ISSUER 960069.000000 0 FOR 960069.000000 FOR S000002841 First Advantage Corporation 31846B108 US31846B1089 06/06/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 960069.000000 0 FOR 960069.000000 FOR S000002841 First Advantage Corporation 31846B108 US31846B1089 06/06/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 960069.000000 0 FOR 960069.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: James D. Anderson DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Farha Aslam DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Steve Furcich DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Carl Grassi DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Brian Peterson DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Martin Salinas Jr. DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Patrick Sweeney DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To elect eight directors to serve one-year terms that expire at the 2026 annual meeting: Kimberly Wagner DIRECTOR ELECTIONS ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Green Plains Inc. 393222104 US3932221043 06/06/2025 To cast an advisory vote to approve the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1016602.000000 0 FOR 1016602.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Election of Directors. To be elected for terms expiring in 2028: Michael Huerta DIRECTOR ELECTIONS ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Election of Directors. To be elected for terms expiring in 2028: Tetsuo Ogawa DIRECTOR ELECTIONS ISSUER 4966869.000000 2450300.000000 WITHHOLD 4966869.000000 AGAINST S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Election of Directors. To be elected for terms expiring in 2028: Dipender Saluja DIRECTOR ELECTIONS ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Ratify the appointment of Deloitte & Touche LLP as Joby's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to increase the number of authorized shares of its common stock. CAPITAL STRUCTURE ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to revise certain provisions related to the ownership of U.S. air carriers. CORPORATE GOVERNANCE ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Joby Aviation, Inc. G65163100 KYG651631007 06/06/2025 Approval of an amendment to Joby's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4966869.000000 2450300.000000 FOR 4966869.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Stephen L. Sabba, M.D. DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/06/2025 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 289462.000000 0 FOR 289462.000000 FOR S000002841 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 289462.000000 0 FOR 289462.000000 FOR S000002841 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 289462.000000 0 FOR 289462.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 Election of Directors: David Eansor DIRECTOR ELECTIONS ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 Election of Directors: Steven Elms DIRECTOR ELECTIONS ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 Election of Directors: Juan Vera DIRECTOR ELECTIONS ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 Election of Directors: Katharine Knobil DIRECTOR ELECTIONS ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 Marker Therapeutics, Inc. 57055L206 US57055L2060 06/06/2025 Ratification of the selection by the Audit Committee of the Board of Directors of Marcum LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 87137.000000 0 FOR 87137.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Simon Biddiscombe DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Jeffrey A. Herbst DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Sumit Sharma DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Peter Schabert DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Jada Smith DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To elect the seven nominees for director named in the proxy statement: Mark B. Spitzer DIRECTOR ELECTIONS ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To approve an amendment to our Certificate of Incorporation increasing our authorized shares of common stock from 310,000,000 shares to 510,000,000 shares. CAPITAL STRUCTURE ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To approve an amendment to the 2022 MicroVision, Inc. Equity Incentive Plan. COMPENSATION ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To approve on a non-binding advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 MicroVision, Inc. 594960304 US5949603048 06/06/2025 To ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 185806.000000 3214200.000000 FOR 185806.000000 FOR S000002841 Monarch Casino & Resort, Inc. 609027107 US6090271072 06/06/2025 Election of Directors: Bob Farahi DIRECTOR ELECTIONS ISSUER 196487.000000 0 FOR 196487.000000 FOR S000002841 Monarch Casino & Resort, Inc. 609027107 US6090271072 06/06/2025 Election of Directors: Yvette E. Landau DIRECTOR ELECTIONS ISSUER 196487.000000 0 FOR 196487.000000 FOR S000002841 Monarch Casino & Resort, Inc. 609027107 US6090271072 06/06/2025 To approve, on a non-binding, advisory bass, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 196487.000000 0 FOR 196487.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: James G. Kelly DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Catherine L. Burke DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Janet Haugen DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Irv Henderson DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Kirk Larsen DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Laura Miller DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Kevin Reddy DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Laura Sen DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 Election of Directors: Jeffrey Sloan DIRECTOR ELECTIONS ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NCR Voyix Corporation 62886E108 US62886E1082 06/06/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 as more particularly described in the proxy materials AUDIT-RELATED ISSUER 2218424.000000 0 FOR 2218424.000000 FOR S000002841 NeuroPace, Inc. 641288105 US6412881053 06/06/2025 Election of two director nominees for Class I directors, each to serve until our 2028 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Joel Becker DIRECTOR ELECTIONS ISSUER 220783.000000 0 FOR 220783.000000 FOR S000002841 NeuroPace, Inc. 641288105 US6412881053 06/06/2025 Election of two director nominees for Class I directors, each to serve until our 2028 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Frank Fischer DIRECTOR ELECTIONS ISSUER 220783.000000 0 FOR 220783.000000 FOR S000002841 NeuroPace, Inc. 641288105 US6412881053 06/06/2025 Ratification of the selection of PricewaterhouseCoopers LLP ("PwC") as NeuroPace's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 220783.000000 0 FOR 220783.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Election of Directors: Thanh H. Lam DIRECTOR ELECTIONS ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Election of Directors: Huy La DIRECTOR ELECTIONS ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Election of Directors: Umesh Patel DIRECTOR ELECTIONS ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Election of Directors: Ming-Cherng Sky Tsai DIRECTOR ELECTIONS ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Election of Directors: Min Su DIRECTOR ELECTIONS ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 Ratification of appointment of Enrome LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Nova LifeStyle, Inc. 66979P300 US66979P3001 06/06/2025 By non-binding vote, approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 136.000000 7900.000000 FOR 136.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Kapila K. Anand DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Craig R. Callen DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Dr. Lisa C. Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Barbara B. Hill DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Kevin J. Jacobs DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Stephen D. Plavin DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Ratification of the selection of Ernst & Young LLP as our independent auditor for fiscal year 2025 AUDIT-RELATED ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/06/2025 Approval of the Amendment to our Charter to increase the number of authorized shares of our common stock CAPITAL STRUCTURE ISSUER 4353037.000000 0 FOR 4353037.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Marc Boroditsky DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Garry Capers DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Sarika Garg DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Marianne Johnson DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Michael McConnell DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To elect seven directors to serve on the Board of Directors: Marc Zenner DIRECTOR ELECTIONS ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To approve, on an advisory basis, the Company's named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 1,500,000 shares; and COMPENSATION ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OneSpan Inc. 68287N100 US68287N1000 06/06/2025 To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 565432.000000 0 FOR 565432.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Randolph Altschuler DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Carmel Galvin DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: J. Mark Howell DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Stefan Jacoby DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Peter Kelly DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Michael T. Kestner DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 Election of the other director nominees: Mary Ellen Smith DIRECTOR ELECTIONS ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 OPENLANE, Inc. 48238T109 US48238T1097 06/06/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1638173.000000 0 FOR 1638173.000000 FOR S000002841 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Election of Directors: William Ingram DIRECTOR ELECTIONS ISSUER 323407.000000 0 FOR 323407.000000 FOR S000002841 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Election of Directors: Robert Palumbo DIRECTOR ELECTIONS ISSUER 323407.000000 0 FOR 323407.000000 FOR S000002841 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/06/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 323407.000000 0 FOR 323407.000000 FOR S000002841 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/06/2025 To elect the two class II directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Alexis Borisy DIRECTOR ELECTIONS ISSUER 2018949.000000 0 FOR 2018949.000000 FOR S000002841 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/06/2025 To elect the two class II directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Mark Murcko, Ph.D. DIRECTOR ELECTIONS ISSUER 2018949.000000 0 FOR 2018949.000000 FOR S000002841 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/06/2025 To consider and act upon an advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2018949.000000 0 AGAINST 2018949.000000 AGAINST S000002841 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/06/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 2018949.000000 0 FOR 2018949.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our current fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Revolve Group, Inc. 76156B107 US76156B1070 06/06/2025 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 597391.000000 0 FOR 597391.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Paul Grayson DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Deborah Charych DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Punit Dhillon DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Annalisa Jenkins DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Karen Smith DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Election of Directors: Andrew J. Schwab DIRECTOR ELECTIONS ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Consider and vote upon the ratification of the selection of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 248951.000000 800.000000 FOR 248951.000000 FOR S000002841 Skye Bioscience, Inc. 83086J200 US83086J2006 06/06/2025 Consider and vote upon, on an advisory basis, whether the stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 248951.000000 800.000000 ONE YEAR 248951.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 06/06/2025 To approve, for purposes of complying with Nasdaq Listing Rules 5635(b), (c), and (d), the issuance of shares of our common stock issuable upon conversion of our shares of Series A Convertible Preferred Stock and upon the exercise of the warrants to purchase shares of our common stock that are exercisable for $1.00 per share (the "Nasdaq Proposal"); CAPITAL STRUCTURE ISSUER 57942.000000 93200.000000 FOR 57942.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 06/06/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of capital stock from 409,309,144 shares to 462,921,255 shares, consisting of (a) 212,921,255 shares of general common stock, including (i) 210,921,255 shares of common stock and (ii) 2,000,000 shares of special voting common stock, and (b) 250,000,000 shares of preferred stock, par value $0.0001 per share (the "Share Increase Amendment Proposal"); and CAPITAL STRUCTURE ISSUER 57942.000000 93200.000000 FOR 57942.000000 FOR S000002841 Sonder Holdings Inc. 83542D300 US83542D3008 06/06/2025 To approve the adjournment of the special meeting of stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal or the Share Increase Amendment Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 57942.000000 93200.000000 FOR 57942.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Election of Class I Directors: John A. Deane DIRECTOR ELECTIONS ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Election of Class I Directors: Teresa DeLuca, M.D. DIRECTOR ELECTIONS ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Election of Class I Directors: Wayne S. DeVeydt DIRECTOR ELECTIONS ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Approval of the Surgery Partners, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1165658.000000 0 FOR 1165658.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 Election of Class I Directors: Heidi Hunter DIRECTOR ELECTIONS ISSUER 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 Election of Class I Directors: Jon Wigginton, M.D. DIRECTOR ELECTIONS ISSUER 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 Election of Class I Directors: Michael Dybbs, Ph.D. DIRECTOR ELECTIONS ISSUER 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 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 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Sutro Biopharma, Inc. 869367102 US8693671021 06/06/2025 To approve an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of our outstanding shares of common stock at a ratio of any whole number between 1-for-5 and 1-for-25, with the exact ratio determined by the board of directors in its discretion, subject to the board of directors authority to abandon such amendment. CAPITAL STRUCTURE ISSUER 1186947.000000 0 FOR 1186947.000000 FOR S000002841 Tectonic Therapeutic, Inc. 878972108 US8789721086 06/06/2025 Election of Directors: Alise Reicin, M.D. DIRECTOR ELECTIONS ISSUER 91762.000000 19800.000000 FOR 91762.000000 FOR S000002841 Tectonic Therapeutic, Inc. 878972108 US8789721086 06/06/2025 Election of Directors: Praveen Tipirneni, M.D. DIRECTOR ELECTIONS ISSUER 91762.000000 19800.000000 FOR 91762.000000 FOR S000002841 Tectonic Therapeutic, Inc. 878972108 US8789721086 06/06/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 91762.000000 19800.000000 FOR 91762.000000 FOR S000002841 Tectonic Therapeutic, Inc. 878972108 US8789721086 06/06/2025 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91762.000000 19800.000000 FOR 91762.000000 FOR S000002841 Tectonic Therapeutic, Inc. 878972108 US8789721086 06/06/2025 Advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 91762.000000 19800.000000 ONE YEAR 91762.000000 FOR S000002841 Westrock Coffee Company 96145W103 US96145W1036 06/06/2025 Election of Directors: Scott T. Ford DIRECTOR ELECTIONS ISSUER 46732.000000 568001.000000 FOR 46732.000000 FOR S000002841 Westrock Coffee Company 96145W103 US96145W1036 06/06/2025 Election of Directors: Jeffrey H. Fox DIRECTOR ELECTIONS ISSUER 46732.000000 568001.000000 FOR 46732.000000 FOR S000002841 Westrock Coffee Company 96145W103 US96145W1036 06/06/2025 Election of Directors: Hugh McColl, III DIRECTOR ELECTIONS ISSUER 46732.000000 568001.000000 FOR 46732.000000 FOR S000002841 Westrock Coffee Company 96145W103 US96145W1036 06/06/2025 Election of Directors: Leslie Starr DIRECTOR ELECTIONS ISSUER 46732.000000 568001.000000 FOR 46732.000000 FOR S000002841 Westrock Coffee Company 96145W103 US96145W1036 06/06/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 46732.000000 568001.000000 FOR 46732.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 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 2694088.000000 154000.000000 FOR 2694088.000000 FOR S000002841 WW International, Inc. 98262P101 US98262P1012 06/06/2025 Election of Directors: The election of three nominees as members of the Board of Directors to serve for a three-year term as Class III directors: Steven M. Altschuler, M.D. DIRECTOR ELECTIONS ISSUER 100038.000000 1081300.000000 FOR 100038.000000 FOR S000002841 WW International, Inc. 98262P101 US98262P1012 06/06/2025 Election of Directors: The election of three nominees as members of the Board of Directors to serve for a three-year term as Class III directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 100038.000000 1081300.000000 FOR 100038.000000 FOR S000002841 WW International, Inc. 98262P101 US98262P1012 06/06/2025 Election of Directors: The election of three nominees as members of the Board of Directors to serve for a three-year term as Class III directors: Thilo Semmelbauer DIRECTOR ELECTIONS ISSUER 100038.000000 1081300.000000 FOR 100038.000000 FOR S000002841 WW International, Inc. 98262P101 US98262P1012 06/06/2025 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 100038.000000 1081300.000000 FOR 100038.000000 FOR S000002841 WW International, Inc. 98262P101 US98262P1012 06/06/2025 The advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 100038.000000 1081300.000000 FOR 100038.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 Election of Director: Teena Lerner DIRECTOR ELECTIONS ISSUER 1260938.000000 0 FOR 1260938.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 1260938.000000 0 FOR 1260938.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 To approve (on a non-binding advisory basis) the compensation of our named executive officers as described in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1260938.000000 0 FOR 1260938.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 To approve (on a non-binding advisory basis) the frequency of an advisory vote on the compensation of our named executive officers in future years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1260938.000000 0 ONE YEAR 1260938.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to combine the outstanding shares of our common stock, par value $0.0001 per share, into a lesser number of outstanding shares, by a ratio of not less than one-for-5 and not more than one-for-40, with the exact ratio to be set within this range by our board of directors in its sole discretion (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 1260938.000000 0 FOR 1260938.000000 FOR S000002841 Applied Therapeutics, Inc. 03828A101 US03828A1016 06/09/2025 To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 1260938.000000 0 FOR 1260938.000000 FOR S000002841 Bicara Therapeutics Inc. 055477103 US0554771032 06/09/2025 To elect three class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Kiran Mazumdar-Shaw DIRECTOR ELECTIONS ISSUER 153745.000000 147000.000000 WITHHOLD 153745.000000 AGAINST S000002841 Bicara Therapeutics Inc. 055477103 US0554771032 06/09/2025 To elect three class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Jake Simson, Ph.D. DIRECTOR ELECTIONS ISSUER 153745.000000 147000.000000 FOR 153745.000000 FOR S000002841 Bicara Therapeutics Inc. 055477103 US0554771032 06/09/2025 To elect three class I directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Ryan Cohlhepp, Pharm D. DIRECTOR ELECTIONS ISSUER 153745.000000 147000.000000 FOR 153745.000000 FOR S000002841 Bicara Therapeutics Inc. 055477103 US0554771032 06/09/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 153745.000000 147000.000000 FOR 153745.000000 FOR S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Jennifer Brouse DIRECTOR ELECTIONS ISSUER 8087110.000000 0 FOR 8087110.000000 FOR S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Craig W. Packer DIRECTOR ELECTIONS ISSUER 8087110.000000 0 FOR 8087110.000000 FOR S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Election of Directors: Dana Weeks DIRECTOR ELECTIONS ISSUER 8087110.000000 0 FOR 8087110.000000 FOR S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2025 fiscal year. AUDIT-RELATED ISSUER 8087110.000000 0 FOR 8087110.000000 FOR S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 Approval, by non-binding advisory basis, the compensation paid to our named executive officers for the 2024 fiscal year. SECTION 14A SAY-ON-PAY VOTES ISSUER 8087110.000000 0 AGAINST 8087110.000000 AGAINST S000002841 Blue Owl Capital Inc. 09581B103 US09581B1035 06/09/2025 To recommend, on a non-binding advisory basis, the frequency of future advisory votes to approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8087110.000000 0 ONE YEAR 8087110.000000 AGAINST S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 To elect two class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Steven Nichtberger, M.D. DIRECTOR ELECTIONS ISSUER 712915.000000 0 FOR 712915.000000 FOR S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 To elect two class III directors to our board of directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Mark Simon, MBA DIRECTOR ELECTIONS ISSUER 712915.000000 0 FOR 712915.000000 FOR S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 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 712915.000000 0 FOR 712915.000000 FOR S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 To approve an amendment to our Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 712915.000000 0 FOR 712915.000000 FOR S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 712915.000000 0 AGAINST 712915.000000 AGAINST S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 Non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 712915.000000 0 ONE YEAR 712915.000000 FOR S000002841 Cabaletta Bio, Inc. 12674W109 US12674W1099 06/09/2025 To approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 3. CORPORATE GOVERNANCE ISSUER 712915.000000 0 FOR 712915.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 06/09/2025 To approve an amendment to our Articles of Incorporation to increase the authorized number of shares from 26,000,000 to 260,000,000 and the authorized number of common shares from 16,000,000 to 250,000,000. CAPITAL STRUCTURE ISSUER 8615.000000 69700.000000 FOR 8615.000000 FOR S000002841 Citius Pharmaceuticals, Inc. 17322U306 US17322U3068 06/09/2025 To approve the adjournment of the Special Meeting, if necessary, to permit further solicitation and vote of proxies, if there are not sufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve Proposal 1 presented at the Special Meeting. CORPORATE GOVERNANCE ISSUER 8615.000000 69700.000000 FOR 8615.000000 FOR S000002841 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/09/2025 Election of Class I Director: Padmanabhan Srinivasan DIRECTOR ELECTIONS ISSUER 989537.000000 0 FOR 989537.000000 FOR S000002841 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/09/2025 Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 989537.000000 0 FOR 989537.000000 FOR S000002841 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/09/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 989537.000000 0 FOR 989537.000000 FOR S000002841 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/09/2025 Approval of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make an additional non-substantive and clarifying change. CORPORATE GOVERNANCE ISSUER 989537.000000 0 FOR 989537.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Election of Directors: Mark D. Walker DIRECTOR ELECTIONS ISSUER 10658.000000 35000.000000 FOR 10658.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Election of Directors: Keith W. Smith DIRECTOR ELECTIONS ISSUER 10658.000000 35000.000000 FOR 10658.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Election of Directors: Richard Cohen DIRECTOR ELECTIONS ISSUER 10658.000000 35000.000000 WITHHOLD 10658.000000 AGAINST S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Election of Directors: Antoinette Leatherberry DIRECTOR ELECTIONS ISSUER 10658.000000 35000.000000 WITHHOLD 10658.000000 AGAINST S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Election of Directors: Mistelle Locke DIRECTOR ELECTIONS ISSUER 10658.000000 35000.000000 WITHHOLD 10658.000000 AGAINST S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 10658.000000 35000.000000 FOR 10658.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Amend the Company's 2022 Omnibus Incentive Plan to increase the number of shares of the Company's Class A common stock issuable thereunder by 4,000,000 Shares. COMPENSATION ISSUER 10658.000000 35000.000000 AGAINST 10658.000000 AGAINST S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 10658.000000 35000.000000 FOR 10658.000000 FOR S000002841 Direct Digital Holdings, Inc. 25461T105 US25461T1051 06/09/2025 Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to delete the waiver of Section 203 of the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 10658.000000 35000.000000 AGAINST 10658.000000 AGAINST S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 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 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/09/2025 Approval of an advisory resolution approving executive compensation for fiscal year 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 349406.000000 77900.000000 FOR 349406.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: William C. Zachary DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: Thomas B. Winmill, Esq. DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: George B. Langa DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: Mark C. Winmill DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: Russell E. Burke III DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 Election of Directors: Sally C. Carroll, Esq. DIRECTOR ELECTIONS ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Global Self Storage, Inc. 37955N106 US37955N1063 06/09/2025 To approve, on a non-binding, advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170573.000000 0 FOR 170573.000000 FOR S000002841 Hydrofarm Holdings Group, Inc. 44888K407 US44888K4076 06/09/2025 To elect two (2) class II directors to serve three-year terms expiring in 2028: Melisa Denis DIRECTOR ELECTIONS ISSUER 57765.000000 0 FOR 57765.000000 FOR S000002841 Hydrofarm Holdings Group, Inc. 44888K407 US44888K4076 06/09/2025 To elect two (2) class II directors to serve three-year terms expiring in 2028: Renah Persofsky DIRECTOR ELECTIONS ISSUER 57765.000000 0 FOR 57765.000000 FOR S000002841 Hydrofarm Holdings Group, Inc. 44888K407 US44888K4076 06/09/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57765.000000 0 FOR 57765.000000 FOR S000002841 Hydrofarm Holdings Group, Inc. 44888K407 US44888K4076 06/09/2025 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 57765.000000 0 FOR 57765.000000 FOR S000002841 Madison Square Garden Entertainment Corp. 558256103 US5582561032 06/09/2025 Approval of the redomestication of the Company to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 629118.000000 0 AGAINST 629118.000000 AGAINST S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark D. Gordon DIRECTOR ELECTIONS ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Mark B. Justh DIRECTOR ELECTIONS ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Larissa T. Pommeraud DIRECTOR ELECTIONS ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Jon D. Sawyer DIRECTOR ELECTIONS ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To elect five directors of the Company to serve until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Todd E. Siegel DIRECTOR ELECTIONS ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To adopt an amendment to the Company's articles of incorporation (the "Articles Amendment Proposal") with the following sub-proposals; A proposal for discretionary authority to file an amendment to our articles of incorporation to implement an increase in the number of shares of authorized common stock from 75,000,000 shares to up to 150,000,000 shares or such lesser number of shares of common stock as is determined by the Board of Directors (the "Authorized Capitalization Proposal"); and CAPITAL STRUCTURE ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To adopt an amendment to the Company's articles of incorporation (the "Articles Amendment Proposal") with the following sub-proposals; A proposal for discretionary authority to implement an up to one for eight reverse stock split whereby each eight (or such lesser number as is determined by the Board of Directors) issued and outstanding shares of the Company's common stock will be combined into one share of the Company's common stock (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 Odyssey Marine Exploration, Inc. 676118201 US6761182012 06/09/2025 To obtain non-binding advisory approval of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 62303.000000 185400.000000 FOR 62303.000000 FOR S000002841 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Maryam Banikarim DIRECTOR ELECTIONS ISSUER 1615733.000000 0 FOR 1615733.000000 FOR S000002841 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Glenn J. Fusfield DIRECTOR ELECTIONS ISSUER 1615733.000000 0 FOR 1615733.000000 FOR S000002841 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Adam Hasiba DIRECTOR ELECTIONS ISSUER 1615733.000000 0 FOR 1615733.000000 FOR S000002841 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/09/2025 Election of Directors: Stephen W. Powell DIRECTOR ELECTIONS ISSUER 1615733.000000 0 FOR 1615733.000000 FOR S000002841 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 1615733.000000 0 FOR 1615733.000000 FOR S000002841 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 1615733.000000 0 FOR 1615733.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Steven Huffman DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Sarah Farrell DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Porter Gale DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: David Habiger DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Steven O. Newhouse DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Robert A. Sauerberg DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Election of Directors: Michael Seibel DIRECTOR ELECTIONS ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Ratification of the appointment KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1646559.000000 0 FOR 1646559.000000 FOR S000002841 Reddit, Inc. 75734B100 US75734B1008 06/09/2025 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1646559.000000 0 ONE YEAR 1646559.000000 FOR S000002841 Sagimet Biosciences Inc. 786700104 US7867001049 06/09/2025 The election of Class II directors for a three year term expiring in 2028: Elizabeth Grammer, Esq. DIRECTOR ELECTIONS ISSUER 113022.000000 239400.000000 FOR 113022.000000 FOR S000002841 Sagimet Biosciences Inc. 786700104 US7867001049 06/09/2025 The election of Class II directors for a three year term expiring in 2028: Beth Seidenberg, M.D. DIRECTOR ELECTIONS ISSUER 113022.000000 239400.000000 FOR 113022.000000 FOR S000002841 Sagimet Biosciences Inc. 786700104 US7867001049 06/09/2025 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 113022.000000 239400.000000 FOR 113022.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Election of directors to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Anton D. Nikodemus DIRECTOR ELECTIONS ISSUER 123093.000000 0 FOR 123093.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Election of directors to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 123093.000000 0 FOR 123093.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Election of directors to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Monica S. Digilio DIRECTOR ELECTIONS ISSUER 123093.000000 0 FOR 123093.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Election of directors to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: David Z. Hirsh DIRECTOR ELECTIONS ISSUER 123093.000000 0 FOR 123093.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Election of directors to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Anthony F. Massaro DIRECTOR ELECTIONS ISSUER 123093.000000 0 FOR 123093.000000 FOR S000002841 Seaport Entertainment Group Inc. 812215200 US8122152007 06/09/2025 Ratification of 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 123093.000000 0 FOR 123093.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Roshan Pujari DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Anupam Agarwal DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Martyn Buttenshaw DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Charlotte Nangolo DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Mark Rankin DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Michael Earl Cornett Sr. DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Election of Directors: To be elected for terms expiring in 2026: Sudhindra Kankanwadi DIRECTOR ELECTIONS ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 Ratify the appointment of KNAV CPA LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 To approve an amendment to the Company's Certificate of incorporation to effect a reverse stock split of our Common Stock. CAPITAL STRUCTURE ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Stardust Power Inc. 854936101 US8549361017 06/09/2025 To approve the issuance of up to an aggregate of 9,584,000 shares of the Company's Common Stock issuable upon the exercise of certain warrants to purchase the Company's Common Stock CAPITAL STRUCTURE ISSUER 34588.000000 94500.000000 FOR 34588.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To ratify the election of Class I Directors for a term of three years concluding at the 2027 annual meeting: Kristin Patrick DIRECTOR ELECTIONS ISSUER 285.000000 20500.000000 WITHHOLD 285.000000 AGAINST S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To ratify the election of Class I Directors for a term of three years concluding at the 2027 annual meeting: Bant Breen DIRECTOR ELECTIONS ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve (1) the anti-dilution provisions within the Certificate of Designation of Powers, Rights and Limitations of the Company's Series AAA Convertible Preferred Stock and (ii) the issuance of rights to purchase additional shares of Preferred Stock on similar terms. CAPITAL STRUCTURE ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve (i) the anti-dilution provisions within the Certificate of Designation of Powers, Rights and Limitations of the Company's Series AAA Junior Convertible Preferred Stock and (ii) the issuance of rights to purchase additional shares of Preferred Stock on similar terms. CAPITAL STRUCTURE ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve one or more amendments to our Amended and Restated Certificate of Incorporation to effect (a) one or more reverse splits of the Company's issued and outstanding shares of capital stock at a ratio of 1-for-5 to 1-for-200, and in the aggregate at a ratio of not more than 1-for-4,000, inclusive, with the exact ratio within such range to be determined by the Board of Directors of the Company at its discretion, and (b) the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders. CAPITAL STRUCTURE ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve the 2025 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 285.000000 20500.000000 AGAINST 285.000000 AGAINST S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve, on a non-binding advisory basis, the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To conduct an advisory vote to indicate how frequently stockholders believe we should conduct an advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 285.000000 20500.000000 ONE YEAR 285.000000 AGAINST S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To ratify the appointment of Withum Smith + Brown, PC as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 285.000000 20500.000000 FOR 285.000000 FOR S000002841 Super League Enterprise, Inc. 86804F400 US86804F4000 06/09/2025 To approve the issuance of shares of Common Stock in a potential financing. CAPITAL STRUCTURE ISSUER 285.000000 20500.000000 AGAINST 285.000000 AGAINST S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Election of Director Nominees: Dr. Gaurav Aggarwal DIRECTOR ELECTIONS ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Election of Director Nominees: Dr. Shalabh Gupta DIRECTOR ELECTIONS ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Election of Director Nominees: Dr. Sandeep Laumas DIRECTOR ELECTIONS ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Election of Director Nominees: Dr. Saraswati Kenkare-Mitra DIRECTOR ELECTIONS ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Ratification of the appointment of Grassi & Co. CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Unicycive Therapeutics, Inc. 90466Y202 US90466Y2028 06/09/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding common stock, at a ratio within the range of 1-for-2 to 1-for-20 (the "Reverse Stock Split"), with the final ratio to be selected by our board of directors in its discretion at any time, if at all, within one year of the date of the Annual Meeting without further approval or authorization of our stockholders CAPITAL STRUCTURE ISSUER 604705.000000 0 FOR 604705.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Adam Cahan* DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Jay Herratti* DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Lydia Jett DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Kirsten Kliphouse* DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Glenn Schiffman DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 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 2442369.000000 0 FOR 2442369.000000 FOR S000002841 Vimeo, Inc. 92719V100 US92719V1008 06/09/2025 Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2442369.000000 0 FOR 2442369.000000 FOR S000002841 X4 Pharmaceuticals, Inc. 98420X202 US98420X2027 06/09/2025 To elect the one (1) nominee named in the accompanying proxy statement (the "Proxy Statement"), R. Keith Woods, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified until his earlier death, resignation or removal: R. Keith Woods DIRECTOR ELECTIONS ISSUER 877836.000000 1058100.000000 FOR 877836.000000 FOR S000002841 X4 Pharmaceuticals, Inc. 98420X202 US98420X2027 06/09/2025 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 877836.000000 1058100.000000 FOR 877836.000000 FOR S000002841 X4 Pharmaceuticals, Inc. 98420X202 US98420X2027 06/09/2025 To hold a non-binding, advisory "say-on-pay" vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 877836.000000 1058100.000000 FOR 877836.000000 FOR S000002841 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/09/2025 Election of Directors: Jene Elzie DIRECTOR ELECTIONS ISSUER 3283978.000000 0 FOR 3283978.000000 FOR S000002841 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/09/2025 Election of Directors: William Royan DIRECTOR ELECTIONS ISSUER 3283978.000000 0 FOR 3283978.000000 FOR S000002841 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/09/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 3283978.000000 0 FOR 3283978.000000 FOR S000002841 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/09/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3283978.000000 0 FOR 3283978.000000 FOR S000002841 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/10/2025 To elect one Class III director nominee to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2028 annual meeting of shareholders: Chad Robins DIRECTOR ELECTIONS ISSUER 1749653.000000 0 FOR 1749653.000000 FOR S000002841 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/10/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 1749653.000000 0 FOR 1749653.000000 FOR S000002841 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/10/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 1749653.000000 0 FOR 1749653.000000 FOR S000002841 Akebia Therapeutics, Inc. 00972D105 US00972D1054 06/10/2025 Elect two Class II directors, John P. Butler and Myles Wolf, M.D., M.M.Sc., to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: John P. Butler DIRECTOR ELECTIONS ISSUER 3183787.000000 0 FOR 3183787.000000 FOR S000002841 Akebia Therapeutics, Inc. 00972D105 US00972D1054 06/10/2025 Elect two Class II directors, John P. Butler and Myles Wolf, M.D., M.M.Sc., to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Myles Wolf DIRECTOR ELECTIONS ISSUER 3183787.000000 0 FOR 3183787.000000 FOR S000002841 Akebia Therapeutics, Inc. 00972D105 US00972D1054 06/10/2025 Approve an amendment to the Akebia Therapeutics, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 18,900,000 shares and to make certain other changes to the plan; COMPENSATION ISSUER 3183787.000000 0 FOR 3183787.000000 FOR S000002841 Akebia Therapeutics, Inc. 00972D105 US00972D1054 06/10/2025 Hold an advisory vote on the compensation of Akebia's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 3183787.000000 0 FOR 3183787.000000 FOR S000002841 Akebia Therapeutics, Inc. 00972D105 US00972D1054 06/10/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 3183787.000000 0 FOR 3183787.000000 FOR S000002841 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/10/2025 Election of three Class II Directors: Richard H. Douglas, Ph.D. DIRECTOR ELECTIONS ISSUER 700665.000000 0 FOR 700665.000000 FOR S000002841 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/10/2025 Election of three Class II Directors: Gary M. Phillips, M.D. DIRECTOR ELECTIONS ISSUER 700665.000000 0 FOR 700665.000000 FOR S000002841 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/10/2025 Election of three Class II Directors: Neal S. Walker, D.O. DIRECTOR ELECTIONS ISSUER 700665.000000 0 FOR 700665.000000 FOR S000002841 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/10/2025 To ratify the appointment of BDO USA, P.C. as Aldeyra Therapeutics, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 700665.000000 0 FOR 700665.000000 FOR S000002841 Aldeyra Therapeutics, Inc. 01438T106 US01438T1060 06/10/2025 To approve, on a non-binding, advisory basis, the compensation of Aldeyra Therapeutics, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 700665.000000 0 FOR 700665.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: James Buchan DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: David R. Garcia DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Lloyd Hoffman DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Donna Millar DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Danny Montgomery DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: John Ritota DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The election of all of the nominees listed below to serve as directors until the 2026 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Benjamin A. Shaw DIRECTOR ELECTIONS ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 194654.000000 0 FOR 194654.000000 FOR S000002841 Alpha Pro Tech, Ltd. 020772109 US0207721095 06/10/2025 The advisory vote on the frequency of future executive compensation advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 194654.000000 0 ONE YEAR 194654.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Christopher Missling DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Jiong Ma DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Claus van der Velden DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Athanasios Skarpelos DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Steffen Thomas DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To elect six (6) members of our Board, each to hold office until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified: Peter Donhauser, D.O. DIRECTOR ELECTIONS ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Anavex Life Sciences Corp. 032797300 US0327973006 06/10/2025 To approve an amendment to the Company's 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 38919.000000 1277650.000000 FOR 38919.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Wes Powell DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jay Paul Leupp DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sherry L. Rexroad DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah Smith DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Dary Stone DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James P. Sullivan DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To elect nine directors, for a term of one year each, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kirk A. Sykes DIRECTOR ELECTIONS ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To ratify the selection of Grant Thornton LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apartment Investment and Management Company 03748R747 US03748R7474 06/10/2025 To conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2037021.000000 0 FOR 2037021.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Brenna Haysom DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Scott S. Prince DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The election of nine directors to serve on Apollo Commercial Real Estate Finance, Inc.'s board of directors until Apollo Commercial Real Estate Finance, Inc.'s 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 The ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/10/2025 A resolution to approve, on an advisory basis, the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1928528.000000 0 FOR 1928528.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 Election of Directors: Yasunori Kaneko, M.D. DIRECTOR ELECTIONS ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 Election of Directors: Patrick Machado, J.D. DIRECTOR ELECTIONS ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 Election of Directors: Andrew Perlman, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 Election of Directors: Antoni Ribas, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/10/2025 To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1054100.000000 0 FOR 1054100.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 Election of Directors: AnhCo Nguyen, Ph.D. DIRECTOR ELECTIONS ISSUER 3352.000000 63100.000000 FOR 3352.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 Election of Directors: Matthew K. Fust DIRECTOR ELECTIONS ISSUER 3352.000000 63100.000000 FOR 3352.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 Election of Directors: Gregory A. Ciongoli DIRECTOR ELECTIONS ISSUER 3352.000000 63100.000000 FOR 3352.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 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 3352.000000 63100.000000 FOR 3352.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3352.000000 63100.000000 ONE YEAR 3352.000000 FOR S000002841 Atara Biotherapeutics, Inc. 046513206 US0465132068 06/10/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3352.000000 63100.000000 FOR 3352.000000 FOR S000002841 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2025 Directors Election: Terence F. McGuirk DIRECTOR ELECTIONS ISSUER 101098.000000 156797.000000 FOR 101098.000000 FOR S000002841 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2025 Directors Election: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 101098.000000 156797.000000 FOR 101098.000000 FOR S000002841 Atlanta Braves Holdings, Inc. 047726104 US0477261046 06/10/2025 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 101098.000000 156797.000000 FOR 101098.000000 FOR S000002841 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/10/2025 To elect Class II directors for a three-year term that expires at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Arthur Levin, Ph.D. DIRECTOR ELECTIONS ISSUER 1834897.000000 0 FOR 1834897.000000 FOR S000002841 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/10/2025 To elect Class II directors for a three-year term that expires at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Simona Skerjanec DIRECTOR ELECTIONS ISSUER 1834897.000000 0 FOR 1834897.000000 FOR S000002841 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/10/2025 To elect Class II directors for a three-year term that expires at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Tamar Thompson DIRECTOR ELECTIONS ISSUER 1834897.000000 0 FOR 1834897.000000 FOR S000002841 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as our independent public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1834897.000000 0 FOR 1834897.000000 FOR S000002841 Avidity Biosciences, Inc. 05370A108 US05370A1088 06/10/2025 To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1834897.000000 0 FOR 1834897.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Harit Talwar DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Vishal Garg DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Michael Farello DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Arnaud Massenet DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Prabhu Narasimhan DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Election of Directors: Steven Sarracino DIRECTOR ELECTIONS ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Better Home & Finance Holding Company 08774B508 US08774B5084 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 91530.000000 0 FOR 91530.000000 FOR S000002841 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/10/2025 Election of Two Class B Directors: Lily W. Chang DIRECTOR ELECTIONS ISSUER 317636.000000 0 FOR 317636.000000 FOR S000002841 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/10/2025 Election of Two Class B Directors: Van B. Honeycutt DIRECTOR ELECTIONS ISSUER 317636.000000 0 FOR 317636.000000 FOR S000002841 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/10/2025 Approval of the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 317636.000000 0 FOR 317636.000000 FOR S000002841 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 317636.000000 0 FOR 317636.000000 FOR S000002841 Big 5 Sporting Goods Corporation 08915P101 US08915P1012 06/10/2025 Approval of the Company's Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 317636.000000 0 FOR 317636.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 Election of Class I Director Nominees: John ("Jack") G. Boss DIRECTOR ELECTIONS ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 Election of Class I Director Nominees: Stephen P. Mawer DIRECTOR ELECTIONS ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 Election of Class I Director Nominees: Karen Narwold DIRECTOR ELECTIONS ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 Election of Class I Director Nominees: Julio Quintana DIRECTOR ELECTIONS ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 To vote, on a non-binding, advisory basis, on the frequency of future stockholder advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1078511.000000 0 ONE YEAR 1078511.000000 FOR S000002841 Calumet, Inc. 131428104 US1314281049 06/10/2025 To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1078511.000000 0 FOR 1078511.000000 FOR S000002841 Ceribell, Inc. 15678C102 US15678C1027 06/10/2025 Election of Directors: Juliet Tammenoms Bakker DIRECTOR ELECTIONS ISSUER 113976.000000 60800.000000 FOR 113976.000000 FOR S000002841 Ceribell, Inc. 15678C102 US15678C1027 06/10/2025 Election of Directors: Lucian Iancovici, M.D. DIRECTOR ELECTIONS ISSUER 113976.000000 60800.000000 FOR 113976.000000 FOR S000002841 Ceribell, Inc. 15678C102 US15678C1027 06/10/2025 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 113976.000000 60800.000000 FOR 113976.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2025 AUDIT-RELATED ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 ChampionX Corporation 15872M104 US15872M1045 06/10/2025 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 2938628.000000 0 FOR 2938628.000000 FOR S000002841 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Phillip J. Kardis II DIRECTOR ELECTIONS ISSUER 1240754.000000 0 FOR 1240754.000000 FOR S000002841 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Brian P. Reilly DIRECTOR ELECTIONS ISSUER 1240754.000000 0 FOR 1240754.000000 FOR S000002841 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Election of Directors: Cynthia B. Walsh DIRECTOR ELECTIONS ISSUER 1240754.000000 0 FOR 1240754.000000 FOR S000002841 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1240754.000000 0 FOR 1240754.000000 FOR S000002841 Chimera Investment Corporation 16934Q802 US16934Q8024 06/10/2025 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 1240754.000000 0 FOR 1240754.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 06/10/2025 To elect Peter J. Werth as a Class I director to hold office until our annual meeting of stockholders to be held in 2028 and until his successor has been duly elected: Peter J. Werth DIRECTOR ELECTIONS ISSUER 2402.000000 8500.000000 FOR 2402.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 06/10/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2402.000000 8500.000000 FOR 2402.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 06/10/2025 To approve an amendment to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 800,000 shares to 1,141,826 shares. COMPENSATION ISSUER 2402.000000 8500.000000 AGAINST 2402.000000 AGAINST S000002841 Cingulate Inc. 17248W303 US17248W3034 06/10/2025 To adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our issued shares of common stock, at a specific ratio, ranging from one-for-two (1:2) to one-for-twenty-five (1:25), at any time prior to the one-year anniversary date of the Annual Meeting, with the exact ratio to be determined by the Board of Directors without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 2402.000000 8500.000000 FOR 2402.000000 FOR S000002841 Cingulate Inc. 17248W303 US17248W3034 06/10/2025 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 2402.000000 8500.000000 AGAINST 2402.000000 AGAINST S000002841 Clover Health Investments, Corp. 18914F103 US18914F1030 06/10/2025 ELECTION OF DIRECTORS: Anna U. Loengard, M.D. DIRECTOR ELECTIONS ISSUER 6430698.000000 0 FOR 6430698.000000 FOR S000002841 Clover Health Investments, Corp. 18914F103 US18914F1030 06/10/2025 ELECTION OF DIRECTORS: William G. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 6430698.000000 0 FOR 6430698.000000 FOR S000002841 Clover Health Investments, Corp. 18914F103 US18914F1030 06/10/2025 Non-binding advisory proposal to approve the compensation paid to our named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 6430698.000000 0 FOR 6430698.000000 FOR S000002841 Clover Health Investments, Corp. 18914F103 US18914F1030 06/10/2025 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 6430698.000000 0 FOR 6430698.000000 FOR S000002841 Codexis, Inc. 192005106 US1920051067 06/10/2025 Election of the two Class III directors named in the Proxy Statement to hold office for a three-year term expiring at the 2028 Annual Meeting: David V. Smith DIRECTOR ELECTIONS ISSUER 1291118.000000 0 FOR 1291118.000000 FOR S000002841 Codexis, Inc. 192005106 US1920051067 06/10/2025 Election of the two Class III directors named in the Proxy Statement to hold office for a three-year term expiring at the 2028 Annual Meeting: Dennis P. Wolf DIRECTOR ELECTIONS ISSUER 1291118.000000 0 FOR 1291118.000000 FOR S000002841 Codexis, Inc. 192005106 US1920051067 06/10/2025 To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1291118.000000 0 FOR 1291118.000000 FOR S000002841 Codexis, Inc. 192005106 US1920051067 06/10/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1291118.000000 0 FOR 1291118.000000 FOR S000002841 Codexis, Inc. 192005106 US1920051067 06/10/2025 To approve an amendment to the Codexis, Inc. 2019 Incentive Award Plan to increase the number of shares available for issuance thereunder by 8,000,000 shares. COMPENSATION ISSUER 1291118.000000 0 FOR 1291118.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Brad Juneau DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Rick Van Nieuwenhuyse DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Michael Cinnamond DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Darwin Green DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Clynton R. Nauman DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 Election of Directors: Richard A. Shortz DIRECTOR ELECTIONS ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 To ratify the appointment of Baker Tilly US, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Contango ORE, Inc. 21077F100 US21077F1003 06/10/2025 To conduct a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 148266.000000 0 FOR 148266.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 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 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corcept Therapeutics Incorporated 218352102 US2183521028 06/10/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1439633.000000 0 FOR 1439633.000000 FOR S000002841 Corsair Gaming, Inc. 22041X102 US22041X1028 06/10/2025 Election of three Class II Directors to serve until the 2028 annual meeting of stockholders or until their successors are elected: Anup Bagaria DIRECTOR ELECTIONS ISSUER 718945.000000 0 FOR 718945.000000 FOR S000002841 Corsair Gaming, Inc. 22041X102 US22041X1028 06/10/2025 Election of three Class II Directors to serve until the 2028 annual meeting of stockholders or until their successors are elected: George L. Majoros, Jr. DIRECTOR ELECTIONS ISSUER 718945.000000 0 FOR 718945.000000 FOR S000002841 Corsair Gaming, Inc. 22041X102 US22041X1028 06/10/2025 Election of three Class II Directors to serve until the 2028 annual meeting of stockholders or until their successors are elected: Stuart A. Martin DIRECTOR ELECTIONS ISSUER 718945.000000 0 FOR 718945.000000 FOR S000002841 Corsair Gaming, Inc. 22041X102 US22041X1028 06/10/2025 To ratify the selection, by the audit committee of our Board of Directors, of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 718945.000000 0 FOR 718945.000000 FOR S000002841 Crocs, Inc. 227046109 US2270461096 06/10/2025 Election of Directors: Ian M. Bickley DIRECTOR ELECTIONS ISSUER 864940.000000 0 FOR 864940.000000 FOR S000002841 Crocs, Inc. 227046109 US2270461096 06/10/2025 Election of Directors: John B. Replogle DIRECTOR ELECTIONS ISSUER 864940.000000 0 FOR 864940.000000 FOR S000002841 Crocs, Inc. 227046109 US2270461096 06/10/2025 Election of Directors: Douglas J. Treff DIRECTOR ELECTIONS ISSUER 864940.000000 0 FOR 864940.000000 FOR S000002841 Crocs, Inc. 227046109 US2270461096 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 864940.000000 0 FOR 864940.000000 FOR S000002841 Crocs, Inc. 227046109 US2270461096 06/10/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 864940.000000 0 FOR 864940.000000 FOR S000002841 CS Disco, Inc. 126327105 US1263271058 06/10/2025 To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Eric Friedrichsen DIRECTOR ELECTIONS ISSUER 399811.000000 0 FOR 399811.000000 FOR S000002841 CS Disco, Inc. 126327105 US1263271058 06/10/2025 To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Thomas Bogan DIRECTOR ELECTIONS ISSUER 399811.000000 0 FOR 399811.000000 FOR S000002841 CS Disco, Inc. 126327105 US1263271058 06/10/2025 To elect our three nominees for Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Robert P. Goodman DIRECTOR ELECTIONS ISSUER 399811.000000 0 FOR 399811.000000 FOR S000002841 CS Disco, Inc. 126327105 US1263271058 06/10/2025 To ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 399811.000000 0 FOR 399811.000000 FOR S000002841 Design Therapeutics, Inc. 25056L103 US25056L1035 06/10/2025 To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Heather Berger, Ph.D. DIRECTOR ELECTIONS ISSUER 407358.000000 0 FOR 407358.000000 FOR S000002841 Design Therapeutics, Inc. 25056L103 US25056L1035 06/10/2025 To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Rodney Lappe, Ph.D. DIRECTOR ELECTIONS ISSUER 407358.000000 0 FOR 407358.000000 FOR S000002841 Design Therapeutics, Inc. 25056L103 US25056L1035 06/10/2025 To elect the three nominees for Class I director named herein to serve for three-year terms until the 2028 Annual Meeting of Stockholders: John Schmid DIRECTOR ELECTIONS ISSUER 407358.000000 0 FOR 407358.000000 FOR S000002841 Design Therapeutics, Inc. 25056L103 US25056L1035 06/10/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 407358.000000 0 FOR 407358.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Election of Class II Directors: Keith A. Katkin DIRECTOR ELECTIONS ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Election of Class II Directors: Allan D. Kirk, M.D., Ph.D., FACS DIRECTOR ELECTIONS ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Election of Class II Directors: John S. McBride DIRECTOR ELECTIONS ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Approval of an amendment to the Certificate of incorporation, to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Approval of an amendment to the Certificate of incorporation, to provide for exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Eledon Pharmaceuticals, Inc. 28617K101 US28617K1016 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 974991.000000 0 FOR 974991.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Paul Keel DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Kieran Gallahue DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Scott Huennekens DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Barbara Hulit DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Vivek Jain DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Daniel Raskas DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2026 annual meeting: Christine Tsingos DIRECTOR ELECTIONS ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To approve on an advisory basis Envista's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Envista Holdings Corporation 29415F104 US29415F1049 06/10/2025 To approve an amendment to Envista's 2019 Omnibus Incentive Plan, as amended. COMPENSATION ISSUER 2644410.000000 0 FOR 2644410.000000 FOR S000002841 Eton Pharmaceuticals, Inc. 29772L108 US29772L1089 06/10/2025 Election of Director: Paul V. Maier DIRECTOR ELECTIONS ISSUER 387839.000000 0 FOR 387839.000000 FOR S000002841 Eton Pharmaceuticals, Inc. 29772L108 US29772L1089 06/10/2025 Ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 387839.000000 0 FOR 387839.000000 FOR S000002841 Exagen, Inc. 30068X103 US30068X1037 06/10/2025 To elect two directors to serve as Class III directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: John Aballi DIRECTOR ELECTIONS ISSUER 141951.000000 0 FOR 141951.000000 FOR S000002841 Exagen, Inc. 30068X103 US30068X1037 06/10/2025 To elect two directors to serve as Class III directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Bruce C. Robertson, Ph.D. DIRECTOR ELECTIONS ISSUER 141951.000000 0 FOR 141951.000000 FOR S000002841 Exagen, Inc. 30068X103 US30068X1037 06/10/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 141951.000000 0 FOR 141951.000000 FOR S000002841 Exagen, Inc. 30068X103 US30068X1037 06/10/2025 To approve by an advisory vote the compensation of our named executive officers, as disclosed in the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 141951.000000 0 FOR 141951.000000 FOR S000002841 Exagen, Inc. 30068X103 US30068X1037 06/10/2025 To approve by an advisory vote the frequency of holding an advisory vote on compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 141951.000000 0 ONE YEAR 141951.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Election of Directors: Dr. Amrit Ray DIRECTOR ELECTIONS ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Election of Directors: Erin L. Russell DIRECTOR ELECTIONS ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Election of Directors: Machelle Sanders DIRECTOR ELECTIONS ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Fortrea Holdings Inc. 34965K107 US34965K1079 06/10/2025 Approval of the Fortrea Holdings Inc. 2023 Omnibus Incentive Plan, as amended and restated. COMPENSATION ISSUER 1392146.000000 0 FOR 1392146.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/10/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 442941.000000 0 FOR 442941.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 Green Brick Partners, Inc. 392709101 US3927091013 06/10/2025 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 476081.000000 0 FOR 476081.000000 FOR S000002841 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 476081.000000 0 FOR 476081.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Carlos Alberini DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Anthony Chidoni DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Christopher Lewis DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul Marciano DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Elsa Michael DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Deborah Weinswig DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To elect seven directors to serve until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Alex Yemenidjian DIRECTOR ELECTIONS ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 Guess, Inc. 401617105 US4016171054 06/10/2025 To ratify the appointment of the Company's independent auditor for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 319894.000000 125500.000000 FOR 319894.000000 FOR S000002841 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 To elect Class B Directors: Paresh Patel DIRECTOR ELECTIONS ISSUER 132232.000000 0 FOR 132232.000000 FOR S000002841 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 To elect Class B Directors: Gregory Politis DIRECTOR ELECTIONS ISSUER 132232.000000 0 FOR 132232.000000 FOR S000002841 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 132232.000000 0 FOR 132232.000000 FOR S000002841 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Approval, on an advisory basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 132232.000000 0 FOR 132232.000000 FOR S000002841 HCI Group, Inc. 40416E103 US40416E1038 06/10/2025 Approval, on an advisory basis, of the frequency of votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 132232.000000 0 ONE YEAR 132232.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Ernie Garateix DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Richard Widdicombe DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Panagiotis (Pete) Apostolou DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Irini Barlas DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Mark Berset DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Joseph Vattamattam DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Election of Directors: Paul L. Whiting DIRECTOR ELECTIONS ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Heritage Insurance Holdings, Inc. 42727J102 US42727J1025 06/10/2025 Approve an amendment to the Company's 2023 Omnibus Incentive Plan to increase the number of authorized shares by 1,800,000 shares COMPENSATION ISSUER 339373.000000 0 FOR 339373.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Brady W. Dougan DIRECTOR ELECTIONS ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Election of four Class I directors to serve until the 2028 annual meeting of stockholders: C. Bruce Green DIRECTOR ELECTIONS ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Diane Seimetz DIRECTOR ELECTIONS ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Election of four Class I directors to serve until the 2028 annual meeting of stockholders: Max Wallace DIRECTOR ELECTIONS ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Ratification of the selection of PricewaterhouseCoopers LLP by the Board of Directors as Humacyte, Inc.'s Independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Humacyte, Inc. 44486Q103 US44486Q1031 06/10/2025 Approval of an amendment to Humacyte, Inc.'s Second Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 250,000,000 shares to 350,000,000 shares. CAPITAL STRUCTURE ISSUER 132278.000000 1419000.000000 FOR 132278.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 To approve an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 Election of Directors: Laura Angelini DIRECTOR ELECTIONS ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 Election of Directors: James E. Ousley DIRECTOR ELECTIONS ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 To approve an amendment to the Company's Certificate of Incorporation to provide for officer exculpation and make other non-substantive, ministerial changes; CORPORATE GOVERNANCE ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 To approve the compensation of the Company's named executive officers, on a non-binding advisory basis; and SECTION 14A SAY-ON-PAY VOTES ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Identiv, Inc. 45170X205 US45170X2053 06/10/2025 To ratify the appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 325076.000000 0 FOR 325076.000000 FOR S000002841 Immunome, Inc. 45257U108 US45257U1088 06/10/2025 To elect the two nominees named in this Proxy Statement to serve as Class II directors, to hold office until the 2028 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal: Isaac Barchas DIRECTOR ELECTIONS ISSUER 1192050.000000 0 FOR 1192050.000000 FOR S000002841 Immunome, Inc. 45257U108 US45257U1088 06/10/2025 To elect the two nominees named in this Proxy Statement to serve as Class II directors, to hold office until the 2028 Annual Meeting of Stockholders and such time as their successors are duly elected and qualified, or until their earlier death, resignation or removal: Jean-Jacques Bienaime DIRECTOR ELECTIONS ISSUER 1192050.000000 0 FOR 1192050.000000 FOR S000002841 Immunome, Inc. 45257U108 US45257U1088 06/10/2025 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as Immunome, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1192050.000000 0 FOR 1192050.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 Election of three Class I Directors to serve on our Board of Directors until the 2028 Annual Meeting of Stockholders or until his or her successor is elected and qualified: Mark J. Gilbert, M.D. DIRECTOR ELECTIONS ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 Election of three Class I Directors to serve on our Board of Directors until the 2028 Annual Meeting of Stockholders or until his or her successor is elected and qualified: Hila Karah DIRECTOR ELECTIONS ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 Election of three Class I Directors to serve on our Board of Directors until the 2028 Annual Meeting of Stockholders or until his or her successor is elected and qualified: Robert E. Martell, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 Ratification of the appointment of Haskell & White LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 Indaptus Therapeutics, Inc. 45339J204 US45339J2042 06/10/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split with respect to our issued and outstanding common stock at a ratio of 1-for-5 to 1-for-28 (the "Range"), with the ratio within such Range to be determined at the discretion of our Board of Directors. CAPITAL STRUCTURE ISSUER 27068.000000 0 FOR 27068.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To elect the five directors set forth below to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Raymond J. Tesi, M.D. DIRECTOR ELECTIONS ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To elect the five directors set forth below to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: J. Kelly Ganjei DIRECTOR ELECTIONS ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To elect the five directors set forth below to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Timothy Schroeder DIRECTOR ELECTIONS ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To elect the five directors set forth below to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott Juda, J.D. DIRECTOR ELECTIONS ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To elect the five directors set forth below to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Marcia Allen DIRECTOR ELECTIONS ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4771.000000 214546.000000 FOR 4771.000000 FOR S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4771.000000 214546.000000 ONE YEAR 4771.000000 AGAINST S000002841 INmune Bio Inc. 45782T105 US45782T1051 06/10/2025 To approve the Second Amended and Restated INmune Bio Inc. 2021 Stock Incentive Plan. COMPENSATION ISSUER 4771.000000 214546.000000 AGAINST 4771.000000 AGAINST S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: lan T. Blackley DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: A. Kate Blankenship DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Randee E. Day DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: David I. Greenberg DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Kristian K. Johansen DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Craig H. Stevenson, Jr. DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Election of Directors: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Ratification of the appointment of Ernst & Young LLP as the Company's Independent public accountant firm for the year 2025. AUDIT-RELATED ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2024 as described in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 International Seaways, Inc. Y41053102 MHY410531021 06/10/2025 Approval of the International Seaways, Inc. 2025 Management Incentive Compensation Plan. COMPENSATION ISSUER 629333.000000 0 FOR 629333.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: lain Dukes, D. Phil. DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Athena Countouriotis, M.D. DIRECTOR ELECTIONS ISSUER 3547893.000000 0 AGAINST 3547893.000000 AGAINST S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Ryan Maynard DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Wayne P. Rothbaum DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Frederick G. Vogt, Ph.D., J.D. DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Michael Weiser, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To elect seven directors to serve until the 2026 Annual Meeting of Stockholders: Wendy Yarno DIRECTOR ELECTIONS ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To approve an amendment to our 2018 Equity Incentive Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder by 12,500,000 shares; and COMPENSATION ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/10/2025 To approve an amendment to our 2020 Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder by 1,000,000 shares. COMPENSATION ISSUER 3547893.000000 0 FOR 3547893.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D. DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D. DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Andrew Dreyfus DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Jon Duane DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Marla Kessler DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourt DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHugh DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Catherine Moukheibir DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2026 annual meeting of stockholders and their successors are duly elected and qualified: Jay Shepard DIRECTOR ELECTIONS ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/10/2025 Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2251627.000000 0 FOR 2251627.000000 FOR S000002841 Jamf Holding Corp. 47074L105 US47074L1052 06/10/2025 Election of Directors: Dean Hager DIRECTOR ELECTIONS ISSUER 983561.000000 0 FOR 983561.000000 FOR S000002841 Jamf Holding Corp. 47074L105 US47074L1052 06/10/2025 Election of Directors: Martin Taylor DIRECTOR ELECTIONS ISSUER 983561.000000 0 FOR 983561.000000 FOR S000002841 Jamf Holding Corp. 47074L105 US47074L1052 06/10/2025 To approve, by an advisory vote, Jamf Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 983561.000000 0 FOR 983561.000000 FOR S000002841 Jamf Holding Corp. 47074L105 US47074L1052 06/10/2025 To ratify the appointment of Ernst & Young LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 983561.000000 0 FOR 983561.000000 FOR S000002841 Kaiser Aluminum Corporation 483007704 US4830077040 06/10/2025 Election of Directors: KIMBERLY T. GLAS DIRECTOR ELECTIONS ISSUER 246602.000000 0 FOR 246602.000000 FOR S000002841 Kaiser Aluminum Corporation 483007704 US4830077040 06/10/2025 Election of Directors: KEITH A. HARVEY DIRECTOR ELECTIONS ISSUER 246602.000000 0 FOR 246602.000000 FOR S000002841 Kaiser Aluminum Corporation 483007704 US4830077040 06/10/2025 Election of Directors: DONALD J. STEBBINS DIRECTOR ELECTIONS ISSUER 246602.000000 0 FOR 246602.000000 FOR S000002841 Kaiser Aluminum Corporation 483007704 US4830077040 06/10/2025 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 246602.000000 0 FOR 246602.000000 FOR S000002841 Kaiser Aluminum Corporation 483007704 US4830077040 06/10/2025 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025 AUDIT-RELATED ISSUER 246602.000000 0 FOR 246602.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Ed Hallen DIRECTOR ELECTIONS ISSUER 1215817.000000 0 FOR 1215817.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Michael Medici DIRECTOR ELECTIONS ISSUER 1215817.000000 0 FOR 1215817.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Roxanne Oulman DIRECTOR ELECTIONS ISSUER 1215817.000000 0 FOR 1215817.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as Klaviyo's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1215817.000000 0 FOR 1215817.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To approve, on a non-binding advisory basis, the compensation of Klaviyo's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1215817.000000 0 FOR 1215817.000000 FOR S000002841 Klaviyo, Inc. 49845K101 US49845K1016 06/10/2025 To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of Klaviyo's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1215817.000000 0 ONE YEAR 1215817.000000 FOR S000002841 KORE Group Holdings, Inc. 50066V305 US50066V3050 06/10/2025 The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Timothy M. Donahue DIRECTOR ELECTIONS ISSUER 90075.000000 0 FOR 90075.000000 FOR S000002841 KORE Group Holdings, Inc. 50066V305 US50066V3050 06/10/2025 The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Cheemin Bo-Linn DIRECTOR ELECTIONS ISSUER 90075.000000 0 WITHHOLD 90075.000000 AGAINST S000002841 KORE Group Holdings, Inc. 50066V305 US50066V3050 06/10/2025 The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: Andrew Frey DIRECTOR ELECTIONS ISSUER 90075.000000 0 FOR 90075.000000 FOR S000002841 KORE Group Holdings, Inc. 50066V305 US50066V3050 06/10/2025 The election of Timothy M. Donahue, Cheemin Bo-Linn, Andrew Frey, and James Geisler as directors to serve until the 2028 Annual Meeting of Stockholders: James Geisler DIRECTOR ELECTIONS ISSUER 90075.000000 0 WITHHOLD 90075.000000 AGAINST S000002841 KORE Group Holdings, Inc. 50066V305 US50066V3050 06/10/2025 The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 90075.000000 0 FOR 90075.000000 FOR S000002841 LENZ Therapeutics, Inc. 52635N103 US52635N1037 06/10/2025 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and two Class I directors to hold office until our 2028 annual meeting of stockholders, each until their respective successors are elected and qualified: Class III: Kimberlee C. Drapkin DIRECTOR ELECTIONS ISSUER 253036.000000 0 FOR 253036.000000 FOR S000002841 LENZ Therapeutics, Inc. 52635N103 US52635N1037 06/10/2025 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and two Class I directors to hold office until our 2028 annual meeting of stockholders, each until their respective successors are elected and qualified: Class III: Zach Scheiner DIRECTOR ELECTIONS ISSUER 253036.000000 0 FOR 253036.000000 FOR S000002841 LENZ Therapeutics, Inc. 52635N103 US52635N1037 06/10/2025 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and two Class I directors to hold office until our 2028 annual meeting of stockholders, each until their respective successors are elected and qualified: Class I: Frederic Guerard DIRECTOR ELECTIONS ISSUER 253036.000000 0 FOR 253036.000000 FOR S000002841 LENZ Therapeutics, Inc. 52635N103 US52635N1037 06/10/2025 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and two Class I directors to hold office until our 2028 annual meeting of stockholders, each until their respective successors are elected and qualified: Class I: James McCollum DIRECTOR ELECTIONS ISSUER 253036.000000 0 FOR 253036.000000 FOR S000002841 LENZ Therapeutics, Inc. 52635N103 US52635N1037 06/10/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 253036.000000 0 FOR 253036.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. Odell DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. Wilson DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia Korsanos DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael Marchetti DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennan DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen Morro DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy Throsby DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. Youngblood DIRECTOR ELECTIONS ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan to increase the number of shares of stock authorized for issuance thereunder. COMPENSATION ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Light & Wonder, Inc. 80874P109 US80874P1093 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1361952.000000 0 FOR 1361952.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To re-elect each of Mohammad Azab, M.D., M.B.A. and Steven M. Klosk, J.D. as Class III directors to serve a three-year term expiring at the annual meeting to be held in 2028: Mohammad Azab, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 57596.000000 0 FOR 57596.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To re-elect each of Mohammad Azab, M.D., M.B.A. and Steven M. Klosk, J.D. as Class III directors to serve a three-year term expiring at the annual meeting to be held in 2028: Steven M. Klosk, J.D. DIRECTOR ELECTIONS ISSUER 57596.000000 0 FOR 57596.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To approve an amendment to the 2017 Employee Stock Purchase Plan that increases the number of shares. available under the plan from 113,333 to 158,333; COMPENSATION ISSUER 57596.000000 0 FOR 57596.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To ratify the appointment of Grant Thornton LLP as Lisata's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 57596.000000 0 FOR 57596.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To approve, on a non-binding advisory basis, the executive compensation of Lisata's named executive officers as disclosed in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 57596.000000 0 FOR 57596.000000 FOR S000002841 Lisata Therapeutics, Inc. 128058302 US1280583022 06/10/2025 To approve, on a non-binding advisory basis, the frequency of holding stockholder advisory votes on the executive compensation of Lisata's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 57596.000000 0 ONE YEAR 57596.000000 FOR S000002841 Lulu's Fashion Lounge Holdings, Inc. 55003A207 US55003A2078 06/10/2025 To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Dara Bazzano DIRECTOR ELECTIONS ISSUER 132135.000000 0 FOR 132135.000000 FOR S000002841 Lulu's Fashion Lounge Holdings, Inc. 55003A207 US55003A2078 06/10/2025 To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: John Black DIRECTOR ELECTIONS ISSUER 132135.000000 0 FOR 132135.000000 FOR S000002841 Lulu's Fashion Lounge Holdings, Inc. 55003A207 US55003A2078 06/10/2025 To elect the following director nominees as Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Kelly McCarthy DIRECTOR ELECTIONS ISSUER 132135.000000 0 FOR 132135.000000 FOR S000002841 Lulu's Fashion Lounge Holdings, Inc. 55003A207 US55003A2078 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 132135.000000 0 FOR 132135.000000 FOR S000002841 Lulu's Fashion Lounge Holdings, Inc. 55003A207 US55003A2078 06/10/2025 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock, using a split ratio of not less than 1-for-2 and not more than 1-for-22, with the exact ratio to be determined in the sole discretion of our Board of Directors and with such reverse stock split to be effected at such time and date, if at all, as determined by our Board of Directors in its sole discretion within one year of the date the proposal is approved by stockholders. CAPITAL STRUCTURE ISSUER 132135.000000 0 FOR 132135.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Bel Lazar DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Marc Gabelli DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Hendi Susanto DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Robert LaPenta DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: John Mega DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: David Goldman DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To elect seven (7) directors to serve until the 2026 annual meeting of stockholders: Ivan Arteaga DIRECTOR ELECTIONS ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To approve a non-binding advisory resolution regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 M-tron Industries, Inc. 55380K109 US55380K1097 06/10/2025 To ratify the appointment of PKF O'Connor Davies, LLP as our Independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 35560.000000 0 FOR 35560.000000 FOR S000002841 Madison Square Garden Sports Corp. 55825T103 US55825T1034 06/10/2025 Approval of the redomestication of the Company to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 259989.000000 0 AGAINST 259989.000000 AGAINST S000002841 Metagenomi, Inc. 59102M104 US59102M1045 06/10/2025 To elect Willard H. Dere, M.D. as Class I Director: Willard H. Dere, M.D. DIRECTOR ELECTIONS ISSUER 40552.000000 443700.000000 FOR 40552.000000 FOR S000002841 Metagenomi, Inc. 59102M104 US59102M1045 06/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 40552.000000 443700.000000 FOR 40552.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The election of three Class I directors to the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Harel Gadot DIRECTOR ELECTIONS ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The election of three Class I directors to the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Martin Madden DIRECTOR ELECTIONS ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The election of three Class I directors to the Board of Directors of the Company to serve until the 2028 Annual Meeting of Shareholders: Tal Wenderow DIRECTOR ELECTIONS ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The approval of a non-binding advisory resolution supporting the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The approval of a non-binding advisory resolution regarding the frequency of future non-binding advisory votes related to future named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 25565.000000 431200.000000 ONE YEAR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The issuance of Series I preferred investment options and placement agent options issued in connection therewith, and shares of common stock underlying such options, issued in connection with an offering and sale of securities of the Company that was consummated on February 11, 2025, for purposes of complying with Nasdaq listing rule 5635(d) and satisfying the Company's contractual obligations to the holders of such options; CAPITAL STRUCTURE ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The approval of an amendment to the Company's Certificate of Incorporation, as amended and/or restated from time to time, to increase the total number of shares of common stock authorized for issuance; CAPITAL STRUCTURE ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The approval of an amendment to the Microbot Medical Inc. 2020 Omnibus Performance Award Plan, to increase the number of authorized shares of common stock reserved for issuance by 2,591,019 shares; COMPENSATION ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 Microbot Medical Inc. 59503A204 US59503A2042 06/10/2025 The ratification of Brightman Almagor Zohar & Co., a Member of Deloitte Touche Tohmatsu Limited, or its U.S. affiliate, as the Company's independent registered public accounting firm for the year ending December 31, 2025; and AUDIT-RELATED ISSUER 25565.000000 431200.000000 FOR 25565.000000 FOR S000002841 MP Materials Corp. 553368101 US5533681012 06/10/2025 Election of 3 Directors Named in the Proxy Statement: Connie K. Duckworth DIRECTOR ELECTIONS ISSUER 954808.000000 906400.000000 FOR 954808.000000 FOR S000002841 MP Materials Corp. 553368101 US5533681012 06/10/2025 Election of 3 Directors Named in the Proxy Statement: Maryanne R. Lavan DIRECTOR ELECTIONS ISSUER 954808.000000 906400.000000 FOR 954808.000000 FOR S000002841 MP Materials Corp. 553368101 US5533681012 06/10/2025 Election of 3 Directors Named in the Proxy Statement: General (Retired) Richard B. Myers DIRECTOR ELECTIONS ISSUER 954808.000000 906400.000000 FOR 954808.000000 FOR S000002841 MP Materials Corp. 553368101 US5533681012 06/10/2025 Advisory vote to approve compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 954808.000000 906400.000000 FOR 954808.000000 FOR S000002841 MP Materials Corp. 553368101 US5533681012 06/10/2025 The ratification of 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 954808.000000 906400.000000 FOR 954808.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: James Dondero DIRECTOR ELECTIONS ISSUER 606739.000000 0 WITHHOLD 606739.000000 AGAINST S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Brian Mitts DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Edward Constantino DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Scott Kavanaugh DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Arthur Laffer DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Carol Swain DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To elect seven trustees to serve until the 2026 annual meeting of shareholders: Catherine Wood DIRECTOR ELECTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To approve the conversion of the Company from a Delaware statutory trust into a Maryland corporation named NexPoint Diversified Real Estate Trust, Inc. ("New NXDT") and to approve the adoption of a plan of conversion, articles of incorporation and bylaws of New NXDT associated with such conversion. EXTRAORDINARY TRANSACTIONS ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To approve the Amended and Restated NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan. COMPENSATION ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To approve the issuance of common shares to the Company's adviser as payment of fees under the advisory agreement which may exceed five percent of the common equity or the voting power of the Company prior to the initial issuance. CAPITAL STRUCTURE ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 NexPoint Diversified Real Estate Trust 65340G205 US65340G2057 06/10/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 606739.000000 0 FOR 606739.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Election of Class I Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Election of Class I Directors: Jason Pressman DIRECTOR ELECTIONS ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Election of Class I Directors: Elisa Steele DIRECTOR ELECTIONS ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Election of Class I Directors: Nirav Tolia DIRECTOR ELECTIONS ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/10/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3311768.000000 0 FOR 3311768.000000 FOR S000002841 nLIGHT, Inc. 65487K100 US65487K1007 06/10/2025 Election of Class I Directors: Scott Keeney DIRECTOR ELECTIONS ISSUER 759042.000000 0 FOR 759042.000000 FOR S000002841 nLIGHT, Inc. 65487K100 US65487K1007 06/10/2025 Election of Class I Directors: Camille Nichols DIRECTOR ELECTIONS ISSUER 759042.000000 0 FOR 759042.000000 FOR S000002841 nLIGHT, Inc. 65487K100 US65487K1007 06/10/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 759042.000000 0 FOR 759042.000000 FOR S000002841 nLIGHT, Inc. 65487K100 US65487K1007 06/10/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 759042.000000 0 FOR 759042.000000 FOR S000002841 Olaplex Holdings, Inc. 679369108 US6793691089 06/10/2025 Election of the following nominees as Class I Directors: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1820949.000000 0 FOR 1820949.000000 FOR S000002841 Olaplex Holdings, Inc. 679369108 US6793691089 06/10/2025 Election of the following nominees as Class I Directors: Deirdre Findlay DIRECTOR ELECTIONS ISSUER 1820949.000000 0 FOR 1820949.000000 FOR S000002841 Olaplex Holdings, Inc. 679369108 US6793691089 06/10/2025 Election of the following nominees as Class I Directors: Michael White DIRECTOR ELECTIONS ISSUER 1820949.000000 0 FOR 1820949.000000 FOR S000002841 Olaplex Holdings, Inc. 679369108 US6793691089 06/10/2025 Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers during the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1820949.000000 0 FOR 1820949.000000 FOR S000002841 Olaplex Holdings, Inc. 679369108 US6793691089 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1820949.000000 0 FOR 1820949.000000 FOR S000002841 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/10/2025 Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Cynthia Butitta DIRECTOR ELECTIONS ISSUER 816315.000000 0 FOR 816315.000000 FOR S000002841 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/10/2025 Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Cyrus Harmon, Ph.D. DIRECTOR ELECTIONS ISSUER 816315.000000 0 FOR 816315.000000 FOR S000002841 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/10/2025 Election of the three nominees for Class II director named in the accompanying proxy statement to hold office until the Company's 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Graham Walmsley, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 816315.000000 0 FOR 816315.000000 FOR S000002841 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/10/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 816315.000000 0 FOR 816315.000000 FOR S000002841 Olema Pharmaceuticals, Inc. 68062P106 US68062P1066 06/10/2025 Ratification of the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 816315.000000 0 FOR 816315.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Andrew D. Macdonald DIRECTOR ELECTIONS ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To elect three Class III director nominees to serve until the 2028 Annual Meeting of Stockholders: Richard A. Smith DIRECTOR ELECTIONS ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To amend and restate the OneMain Holdings, Inc. Restated Certificate of Incorporation, as amended (the "Charter"), and Amended and Restated Bylaws to eliminate the classified structure of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OneMain Holdings, Inc. 68268W103 US68268W1036 06/10/2025 To amend and restate the Charter to limit liability of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1841407.000000 0 FOR 1841407.000000 FOR S000002841 OppFi Inc. 68386H103 US68386H1032 06/10/2025 To elect, each for a term expiring at the 2028 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Christina Favilla DIRECTOR ELECTIONS ISSUER 163697.000000 127600.000000 FOR 163697.000000 FOR S000002841 OppFi Inc. 68386H103 US68386H1032 06/10/2025 To elect, each for a term expiring at the 2028 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 163697.000000 127600.000000 FOR 163697.000000 FOR S000002841 OppFi Inc. 68386H103 US68386H1032 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 163697.000000 127600.000000 FOR 163697.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Robert E. Cauley DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: George H. Haas, IV DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: W. Coleman Bitting DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Frank P. Filipps DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Paula Morabito DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To elect as director the following nominees to serve until the 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Ava L. Parker DIRECTOR ELECTIONS ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Orchid Island Capital, Inc. 68571X301 US68571X3017 06/10/2025 To approve, by a non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1468664.000000 0 FOR 1468664.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Kevin Ali DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Carrie S. Cox DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Robert Essner DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Alan Ezekowitz, M.D., Ph. D. DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Helene Gayle, M.D. DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Rochelle B. Lazarus DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Deborah Leone DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Philip Ozuah, M.D., Ph. D. DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Cynthia M. Patton DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Grace Puma DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Election of Directors: Shalini Sharp DIRECTOR ELECTIONS ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Approval of an amendment and restatement of the Organon & Co. 2021 Incentive Stock Plan. COMPENSATION ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3953186.000000 0 FOR 3953186.000000 FOR S000002841 Organon & Co. 68622V106 US68622V1061 06/10/2025 Shareholder proposal requesting adoption of a director election resignation guideline. CORPORATE GOVERNANCE SECURITY HOLDER 3953186.000000 0 AGAINST 3953186.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Marcelo Bigal DIRECTOR ELECTIONS ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Frank D. Lee DIRECTOR ELECTIONS ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Election of three Class II directors to our board of directors to serve until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Alethia Young DIRECTOR ELECTIONS ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 722048.000000 0 ONE YEAR 722048.000000 FOR S000002841 Pacira Biosciences, Inc. 695127100 US6951271005 06/10/2025 Approval of our Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 722048.000000 0 FOR 722048.000000 FOR S000002841 Palvella Therapeutics, Inc. 697947109 US6979471090 06/10/2025 Election of two director nominees to serve as Class II directors whose term will expire in 2028: Elaine J. Heron, PhD DIRECTOR ELECTIONS ISSUER 76342.000000 56100.000000 FOR 76342.000000 FOR S000002841 Palvella Therapeutics, Inc. 697947109 US6979471090 06/10/2025 Election of two director nominees to serve as Class II directors whose term will expire in 2028: Tadd S. Wessel DIRECTOR ELECTIONS ISSUER 76342.000000 56100.000000 FOR 76342.000000 FOR S000002841 Palvella Therapeutics, Inc. 697947109 US6979471090 06/10/2025 Ratification of the appointment of Ernst & Young as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 76342.000000 56100.000000 FOR 76342.000000 FOR S000002841 Palvella Therapeutics, Inc. 697947109 US6979471090 06/10/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76342.000000 56100.000000 FOR 76342.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Jack Hartung DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Ratify Deloitte & Touche LLP to be our independent registered public accounting firm for the fiscal year ending December 28, 2025 AUDIT-RELATED ISSUER 895840.000000 0 FOR 895840.000000 FOR S000002841 Portillo's Inc. 73642K106 US73642K1060 06/10/2025 Shareholder Proposal, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 895840.000000 0 FOR 895840.000000 AGAINST S000002841 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/10/2025 Election of Class I directors to serve until 2028 annual meeting of shareholders and until their successors are duly elected and qualified: Elisabeth Little DIRECTOR ELECTIONS ISSUER 831526.000000 0 FOR 831526.000000 FOR S000002841 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/10/2025 Election of Class I directors to serve until 2028 annual meeting of shareholders and until their successors are duly elected and qualified: Thomas M. Prescott DIRECTOR ELECTIONS ISSUER 831526.000000 0 FOR 831526.000000 FOR S000002841 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/10/2025 Election of Class I directors to serve until 2028 annual meeting of shareholders and until their successors are duly elected and qualified: Larry Wood DIRECTOR ELECTIONS ISSUER 831526.000000 0 FOR 831526.000000 FOR S000002841 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/10/2025 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for PROCEPT for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 831526.000000 0 FOR 831526.000000 FOR S000002841 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/10/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 831526.000000 0 FOR 831526.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: S. Hoby Darling DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Robert T. DeMartini DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Gary T. DiCamillo DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Neil Fiske DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Adam L. Gray DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Claudia Hollingsworth DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: D. Scott Peterson DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Election of Directors: Erika Serow DIRECTOR ELECTIONS ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 Purple Innovation, Inc. 74640Y106 US74640Y1064 06/10/2025 Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2025. AUDIT-RELATED ISSUER 873128.000000 0 FOR 873128.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Howard G. Berger, M.D. DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: A. Gregory Sorensen, M.D. DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Laura P. Jacobs DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lawrence L. Levitt DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Gregory E. Spurlock DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 Election of Directors until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: David L. Swartz DIRECTOR ELECTIONS ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 RadNet, Inc. 750491102 US7504911022 06/10/2025 An advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1003265.000000 0 FOR 1003265.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Derek Dubner DIRECTOR ELECTIONS ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: William Livek DIRECTOR ELECTIONS ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Steven Rubin DIRECTOR ELECTIONS ISSUER 180873.000000 0 WITHHOLD 180873.000000 AGAINST S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Lisa Stanton DIRECTOR ELECTIONS ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To elect five directors to serve for a one-year term until the 2026 Annual Meeting of Stockholders or until a successor is duly elected and qualified: Greg Strakosch DIRECTOR ELECTIONS ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To amend and restate the Red Violet, Inc. 2018 Stock Incentive Plan (the "Plan") to, among other things, increase the number of shares available for issuance and to extend the term of the Plan; COMPENSATION ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Red Violet, Inc. 75704L104 US75704L1044 06/10/2025 To hold a non-binding advisory vote to approve our named executive officers' compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 180873.000000 0 FOR 180873.000000 FOR S000002841 Rigetti Computing, Inc. 76655K103 US76655K1034 06/10/2025 To elect two Class III directors each to hold office until the 2028 Annual Meeting of Stockholders: Michael Clifton DIRECTOR ELECTIONS ISSUER 300782.000000 3508200.000000 FOR 300782.000000 FOR S000002841 Rigetti Computing, Inc. 76655K103 US76655K1034 06/10/2025 To elect two Class III directors each to hold office until the 2028 Annual Meeting of Stockholders: Ray Johnson DIRECTOR ELECTIONS ISSUER 300782.000000 3508200.000000 FOR 300782.000000 FOR S000002841 Rigetti Computing, Inc. 76655K103 US76655K1034 06/10/2025 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 300782.000000 3508200.000000 FOR 300782.000000 FOR S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Election of Directors: Jaime Leverton DIRECTOR ELECTIONS ISSUER 4352796.000000 258800.000000 FOR 4352796.000000 FOR S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Election of Directors: Douglas Mouton DIRECTOR ELECTIONS ISSUER 4352796.000000 258800.000000 FOR 4352796.000000 FOR S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Ratification on a non-binding advisory basis of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4352796.000000 258800.000000 FOR 4352796.000000 FOR S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Approval, on a non-binding an advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4352796.000000 258800.000000 AGAINST 4352796.000000 AGAINST S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Approval, on a non-binding advisory basis, of the frequency at which future Say-on-Pay votes will be held. SECTION 14A SAY-ON-PAY VOTES ISSUER 4352796.000000 258800.000000 ONE YEAR 4352796.000000 FOR S000002841 Riot Platforms, Inc. 767292105 US7672921050 06/10/2025 Approve, in a non-binding vote, D. E. Shaw's proposal, if properly presented at the Annual Meeting, requesting that the Board take all necessary steps in its power, including amending the Company's bylaws, to declassify the Board so that all directors are elected on an annual basis. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4352796.000000 258800.000000 FOR 4352796.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: John P. Absmeier DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Daniel L. Black DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Phillip Eyler DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: John Mirshekari DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Steven A. Sonnenberg DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Andrew C. Teich DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Stephan von Schuckmann DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Election of Directors: Stephen M. Zide DIRECTOR ELECTIONS ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution on Director Compensation Policy COMPENSATION ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement AUDIT-RELATED ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to receive the Company's 2024 Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Special resolution to approve the form of share repurchase contracts and repurchase counterparties EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans COMPENSATION ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Sensata Technologies Holding plc G8060N102 GB00BFMBMT84 06/10/2025 Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights COMPENSATION ISSUER 2301758.000000 0 FOR 2301758.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: John T. McClain DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: Adam Metz DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: Talya Nevo-Hacohen DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: Mitchell Sabshon DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: Allison L. Thrush DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The election of John T. McClain, Adam Metz, Talya Nevo-Hacohen, Mitchell Sabshon, Allison L. Thrush and Mark Wilsmann as trustees, each to serve until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualifies: Mark Wilsmann DIRECTOR ELECTIONS ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025; AUDIT-RELATED ISSUER 645648.000000 0 FOR 645648.000000 FOR S000002841 Seritage Growth Properties 81752R100 US81752R1005 06/10/2025 An advisory, non-binding resolution to approve the Company's executive compensation program for our named executive officers, as described in the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 645648.000000 0 AGAINST 645648.000000 AGAINST S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Kyle Brehm DIRECTOR ELECTIONS ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Stephen East DIRECTOR ELECTIONS ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Paul Paradis DIRECTOR ELECTIONS ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Karen Webster DIRECTOR ELECTIONS ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Election of Directors: Charles Youakim DIRECTOR ELECTIONS ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Ratification of the Audit & Risk Committee's selection of Baker Tilly US, LLP as Sezzle Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Sezzle Inc. 78435P105 US78435P1057 06/10/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25949.000000 210200.000000 FOR 25949.000000 FOR S000002841 Shutterstock, Inc. 825690100 US8256901005 06/10/2025 To adopt the Agreement and Plan of Merger, dated as of January 6, 2025 (as may be amended from time to time, the "Merger Agreement"), by and among Shutterstock, Inc. ("Shutterstock"), Grammy HoldCo, Inc., Grammy Merger Sub One, Inc., Getty Images Holdings, Inc., Grammy Merger Sub 2, Inc., and Grammy Merger Sub 3, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 373127.000000 0 FOR 373127.000000 FOR S000002841 Shutterstock, Inc. 825690100 US8256901005 06/10/2025 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Shutterstock's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 373127.000000 0 FOR 373127.000000 FOR S000002841 Shutterstock, Inc. 825690100 US8256901005 06/10/2025 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 373127.000000 0 FOR 373127.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Jaymie A. Durnan DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Harold E. Ford, Jr. DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: General John M. Keane (Ret.) DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Gary J. Nabel DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Julian Nemirovsky DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Diem Nguyen DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 Election of Directors: Holly L. Phillips DIRECTOR ELECTIONS ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 SIGA Technologies, Inc. 826917106 US8269171067 06/10/2025 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 610006.000000 0 FOR 610006.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 Proposal to elect as directors of the Company the following persons to hold office until the annual meeting of stockholders of the Company to be held in 2028, or until their respective successors are duly qualified and elected: Lilly H. Donohue DIRECTOR ELECTIONS ISSUER 137286.000000 20034.000000 FOR 137286.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 Proposal to elect as directors of the Company the following persons to hold office until the annual meeting of stockholders of the Company to be held in 2028, or until their respective successors are duly qualified and elected: Benjamin P. Harris DIRECTOR ELECTIONS ISSUER 137286.000000 20034.000000 FOR 137286.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 Proposal to elect as directors of the Company the following persons to hold office until the annual meeting of stockholders of the Company to be held in 2028, or until their respective successors are duly qualified and elected: David W. Johnson DIRECTOR ELECTIONS ISSUER 137286.000000 20034.000000 FOR 137286.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 Proposal to ratify the Audit Committee's appointment of BDO USA, P.C., independent accountants, as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 137286.000000 20034.000000 FOR 137286.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 Proposal to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 137286.000000 20034.000000 FOR 137286.000000 FOR S000002841 Sonida Senior Living, Inc. 140475203 US1404752032 06/10/2025 In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 137286.000000 20034.000000 AGAINST 137286.000000 AGAINST S000002841 Synchronoss Technologies, Inc. 87157B400 US87157B4005 06/10/2025 Election of Directors: Laurie L. Harris DIRECTOR ELECTIONS ISSUER 133473.000000 0 FOR 133473.000000 FOR S000002841 Synchronoss Technologies, Inc. 87157B400 US87157B4005 06/10/2025 Election of Directors: Jeffrey G. Miller DIRECTOR ELECTIONS ISSUER 133473.000000 0 FOR 133473.000000 FOR S000002841 Synchronoss Technologies, Inc. 87157B400 US87157B4005 06/10/2025 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 133473.000000 0 FOR 133473.000000 FOR S000002841 Synchronoss Technologies, Inc. 87157B400 US87157B4005 06/10/2025 To approve on a non-binding advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133473.000000 0 FOR 133473.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: Ryan Caswell DIRECTOR ELECTIONS ISSUER 171042.000000 121000.000000 FOR 171042.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: John Civantos DIRECTOR ELECTIONS ISSUER 171042.000000 121000.000000 FOR 171042.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Election of three (3) Class III Director nominees named in the proxy statement to serve on the Board of Directors: Tanmay Kumar DIRECTOR ELECTIONS ISSUER 171042.000000 121000.000000 FOR 171042.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 171042.000000 121000.000000 FOR 171042.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Authorization of the Board to amend the Company's amended and restated certificate of incorporation to effect a reverse stock split of all of the Company's issued and outstanding common stock by a ratio in the range of 1-for-10 to 1-for-50 CAPITAL STRUCTURE ISSUER 171042.000000 121000.000000 FOR 171042.000000 FOR S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Approval of an amendment to the 2022 Incentive Award Plan COMPENSATION ISSUER 171042.000000 121000.000000 AGAINST 171042.000000 AGAINST S000002841 System1, Inc. 87200P208 US87200P2083 06/10/2025 Approval of an amendment to the 2024 Stock Appreciation Rights Plan and the repricing of certain outstanding stock appreciation rights COMPENSATION ISSUER 171042.000000 121000.000000 AGAINST 171042.000000 AGAINST S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: Vicki Cantrell DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: John Gehre DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: Jefferson Gramm DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: Johan Hedberg DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: Diana Saadeh-Jajeh DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Election of Six Directors: John Sullivan DIRECTOR ELECTIONS ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Ratification of Appointment of our Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Approval, by non-binding advisory vote, of the compensation of our named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 Tandy Leather Factory, Inc. 87538X105 US87538X1054 06/10/2025 Approval of increasing shares authorized under the Tandy Leather Factory, Inc. 2023 Incentive Stock Plan. COMPENSATION ISSUER 17314.000000 0 FOR 17314.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Andrew Heyer DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Sharon Leite DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Walter McLallen DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Vineet Mehra DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Shawn Nelson DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 Election of Directors: Shirley Romig DIRECTOR ELECTIONS ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 To provide advisory approval of the Company's fiscal 2025 compensation for its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 The Lovesac Company 54738L109 US54738L1098 06/10/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 225864.000000 0 FOR 225864.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To elect three Class III Directors: Donna Dubinsky DIRECTOR ELECTIONS ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To elect three Class III Directors: Deval Patrick DIRECTOR ELECTIONS ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To elect three Class III Directors: Miyuki Suzuki DIRECTOR ELECTIONS ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To approve a management proposal to amend our certificate of incorporation to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To approve a management proposal to amend our certificate of incorporation to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Twilio Inc. 90138F102 US90138F1021 06/10/2025 To approve a management proposal to amend our certificate of incorporation to remove inoperative provisions, including references to Class B common stock, and update certain other miscellaneous provisions. CORPORATE GOVERNANCE ISSUER 2359270.000000 0 FOR 2359270.000000 FOR S000002841 Upstream Bio, Inc. 91678A107 US91678A1079 06/10/2025 To elect two Class I directors to Upstream's board of directors, each to serve until the 2028 annual meeting of Upstream's stockholders, and until his or her respective successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Erez Chimovits, M.B.A., M.Sc. DIRECTOR ELECTIONS ISSUER 2457.000000 241500.000000 FOR 2457.000000 FOR S000002841 Upstream Bio, Inc. 91678A107 US91678A1079 06/10/2025 To elect two Class I directors to Upstream's board of directors, each to serve until the 2028 annual meeting of Upstream's stockholders, and until his or her respective successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Marcella Kuhlman Ruddy, M.D., M.S. DIRECTOR ELECTIONS ISSUER 2457.000000 241500.000000 FOR 2457.000000 FOR S000002841 Upstream Bio, Inc. 91678A107 US91678A1079 06/10/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Upstream's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2457.000000 241500.000000 FOR 2457.000000 FOR S000002841 USIO, Inc. 917313108 US9173131080 06/10/2025 Election of Director: Michelle Miller (Term Ending 2028) DIRECTOR ELECTIONS ISSUER 234439.000000 0 WITHHOLD 234439.000000 AGAINST S000002841 USIO, Inc. 917313108 US9173131080 06/10/2025 To approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 234439.000000 0 FOR 234439.000000 FOR S000002841 USIO, Inc. 917313108 US9173131080 06/10/2025 To approve the Usio, Inc., 2025 Comprehensive Equity Incentive Plan. COMPENSATION ISSUER 234439.000000 0 AGAINST 234439.000000 AGAINST S000002841 USIO, Inc. 917313108 US9173131080 06/10/2025 To ratify the appointment of Pannell Kerr Forster, of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 234439.000000 0 FOR 234439.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Srinivas Akkaraju DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Raymond Cheong DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Fahed Al Marzooqi DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Richard S. Nelson DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Anne M. Phillips DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Paul Sekhri DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To elect seven director nominees named in the Proxy Statement to serve until our next annual meeting or until their successors have been duly elected and qualified: Daniel K. Spiegelman DIRECTOR ELECTIONS ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 vTv Therapeutics Inc. 918385204 US9183852048 06/10/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year December 31, 2025. AUDIT-RELATED ISSUER 7722.000000 0 FOR 7722.000000 FOR S000002841 Warby Parker Inc. 93403J106 US93403J1060 06/10/2025 Election of Directors: Joel Cutler DIRECTOR ELECTIONS ISSUER 1392780.000000 0 FOR 1392780.000000 FOR S000002841 Warby Parker Inc. 93403J106 US93403J1060 06/10/2025 Election of Directors: Jeffrey Raider DIRECTOR ELECTIONS ISSUER 1392780.000000 0 FOR 1392780.000000 FOR S000002841 Warby Parker Inc. 93403J106 US93403J1060 06/10/2025 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 1392780.000000 0 FOR 1392780.000000 FOR S000002841 Warby Parker Inc. 93403J106 US93403J1060 06/10/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1392780.000000 0 FOR 1392780.000000 FOR S000002841 Warby Parker Inc. 93403J106 US93403J1060 06/10/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1392780.000000 0 FOR 1392780.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 Election of four Class I directors to serve a term ending at Wheels Up Experience Inc.'s (the "Company") 2028 annual meeting of stockholders: Adam Zirkin DIRECTOR ELECTIONS ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 Election of four Class I directors to serve a term ending at Wheels Up Experience Inc.'s (the "Company") 2028 annual meeting of stockholders: Dwight James DIRECTOR ELECTIONS ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 Election of four Class I directors to serve a term ending at Wheels Up Experience Inc.'s (the "Company") 2028 annual meeting of stockholders: Daniel Janki DIRECTOR ELECTIONS ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 Election of four Class I directors to serve a term ending at Wheels Up Experience Inc.'s (the "Company") 2028 annual meeting of stockholders: Thomas Klein DIRECTOR ELECTIONS ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To approve the non-binding, advisory vote to approve named executive officer compensation for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 42163.000000 1339400.000000 AGAINST 42163.000000 AGAINST S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To ratify, on a non-binding, advisory basis, 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 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To approve an amendment to the Wheels Up Experience Inc. 2021 Long-Term Incentive Plan, as amended and restated April 1, 2023 (as previously amended by Amendment No. 1 thereto, the "Amended and Restated 2021 LTIP"), to increase the aggregate number of shares of the Company's Class A common stock, $0.0001 par value per share ("Common Stock"), available for awards made under the Amended and Restated 2021 LTIP and extend the termination date of such plan to March 26, 2035. COMPENSATION ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To approve the Wheels Up Experience Inc. Performance Award Agreement, dated as of May 20, 2024, granted to David Harvey, the Company's Chief Commercial Officer, and authorize the Company to issue up to 15,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under such plan, if at all. COMPENSATION ISSUER 42163.000000 1339400.000000 AGAINST 42163.000000 AGAINST S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To approve the Wheels Up Experience Inc. Performance Award Agreement, dated as of March 31, 2025, granted to John Verkamp, the Company's Chief Financial Officer, and authorize the Company to issue up to 12,000,000 shares of Common Stock thereunder, subject to the satisfaction of the applicable vesting conditions under such plan, if at all. COMPENSATION ISSUER 42163.000000 1339400.000000 AGAINST 42163.000000 AGAINST S000002841 Wheels Up Experience Inc. 96328L205 US96328L2051 06/10/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, dated November 15, 2023, to be filed at the discretion of the Company's board of directors (the "Board") at any time prior to the 2026 annual meeting of the Company's stockholders, providing for (i) a reverse stock split of the outstanding shares of the Company's Common Stock, at a reverse stock split ratio of not less than 1-for-5 and not greater than 1-for-20, with an exact ratio within that range as may be determined by the Board and specified in a Certificate of Amendment to Amended and Restated Certificate of Incorporation at a later date (the "Reverse Stock Split") and (ii) contemporaneously with the Reverse Stock Split, a reduction in the number of authorized shares of Common Stock by a ratio corresponding to the reverse stock split ratio. CAPITAL STRUCTURE ISSUER 42163.000000 1339400.000000 FOR 42163.000000 FOR S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Rene Russo, Pharm.D. DIRECTOR ELECTIONS ISSUER 393209.000000 0 FOR 393209.000000 FOR S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Sara M. Bonstein DIRECTOR ELECTIONS ISSUER 393209.000000 0 FOR 393209.000000 FOR S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To elect each of the Class I directors nominated by our Board of Directors to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: James Shannon, M.D. DIRECTOR ELECTIONS ISSUER 393209.000000 0 FOR 393209.000000 FOR S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 200,000,000 to 600,000,000. CAPITAL STRUCTURE ISSUER 393209.000000 0 AGAINST 393209.000000 AGAINST S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To approve an amendment to our certificate of incorporation to reflect Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 393209.000000 0 FOR 393209.000000 FOR S000002841 Xilio Therapeutics, Inc. 98422T100 US98422T1007 06/10/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 393209.000000 0 FOR 393209.000000 FOR S000002841 Zenas BioPharma, Inc. 98937L105 US98937L1052 06/10/2025 To elect the two Class I director nominees named in the Proxy Statement to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Leon O. Moulder, Jr. DIRECTOR ELECTIONS ISSUER 5030.000000 224500.000000 FOR 5030.000000 FOR S000002841 Zenas BioPharma, Inc. 98937L105 US98937L1052 06/10/2025 To elect the two Class I director nominees named in the Proxy Statement to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hongbo Lu, Ph.D. DIRECTOR ELECTIONS ISSUER 5030.000000 224500.000000 FOR 5030.000000 FOR S000002841 Zenas BioPharma, Inc. 98937L105 US98937L1052 06/10/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 5030.000000 224500.000000 FOR 5030.000000 FOR S000002841 ZipRecruiter, Inc. 98980B103 US98980B1035 06/10/2025 Election of Class I Directors for three-year term: Ian Siegel DIRECTOR ELECTIONS ISSUER 1178679.000000 0 FOR 1178679.000000 FOR S000002841 ZipRecruiter, Inc. 98980B103 US98980B1035 06/10/2025 Election of Class I Directors for three-year term: Yvonne Hao DIRECTOR ELECTIONS ISSUER 1178679.000000 0 FOR 1178679.000000 FOR S000002841 ZipRecruiter, Inc. 98980B103 US98980B1035 06/10/2025 Election of Class I Directors for three-year term: Cipora Herman DIRECTOR ELECTIONS ISSUER 1178679.000000 0 FOR 1178679.000000 FOR S000002841 ZipRecruiter, Inc. 98980B103 US98980B1035 06/10/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1178679.000000 0 FOR 1178679.000000 FOR S000002841 ZipRecruiter, Inc. 98980B103 US98980B1035 06/10/2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1178679.000000 0 FOR 1178679.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: Christian Gannon DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: Marc Deshusses DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: Deanna Rene Estes DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: James Pawloski DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: Buddie Joe (BJ) Penn DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Election of Directors: James M. Vanderhider DIRECTOR ELECTIONS ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Approval of certain amendments to the Company's 2021 Equity Incentive Plan to (i) increase the amount of authorized common stock of the Company issuable under the 2021 Equity Incentive Plan by 12,150,000 shares and (ii) increase the individual non-employee director compensation limit to $300,000 in any calendar year. COMPENSATION ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 374Water Inc. 88583P104 US88583P1049 06/11/2025 Approval and adoption of the amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of the Company from 200,000,000 shares to 1,000,000,000 shares. CAPITAL STRUCTURE ISSUER 493254.000000 314300.000000 FOR 493254.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Andrew Clarke DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 1, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Abercrombie & Fitch Co. 002896207 US0028962076 06/11/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 777816.000000 0 FOR 777816.000000 FOR S000002841 Absci Corporation 00091E109 US00091E1091 06/11/2025 The election of the Class I directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2028 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Frans van Houten DIRECTOR ELECTIONS ISSUER 226422.000000 1123400.000000 FOR 226422.000000 FOR S000002841 Absci Corporation 00091E109 US00091E1091 06/11/2025 The election of the Class I directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2028 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Karen McGinnis DIRECTOR ELECTIONS ISSUER 226422.000000 1123400.000000 FOR 226422.000000 FOR S000002841 Absci Corporation 00091E109 US00091E1091 06/11/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal ending December 31, 2025. AUDIT-RELATED ISSUER 226422.000000 1123400.000000 FOR 226422.000000 FOR S000002841 Adicet Bio, Inc. 007002108 US0070021086 06/11/2025 To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Katie Peng, MBA DIRECTOR ELECTIONS ISSUER 1079499.000000 0 FOR 1079499.000000 FOR S000002841 Adicet Bio, Inc. 007002108 US0070021086 06/11/2025 To elect two class I directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Chen Schor, MBA DIRECTOR ELECTIONS ISSUER 1079499.000000 0 FOR 1079499.000000 FOR S000002841 Adicet Bio, Inc. 007002108 US0070021086 06/11/2025 To ratify, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1079499.000000 0 FOR 1079499.000000 FOR S000002841 Adicet Bio, Inc. 007002108 US0070021086 06/11/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending O December 31, 2025. AUDIT-RELATED ISSUER 1079499.000000 0 FOR 1079499.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Benjamin Kovler DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Max Holtzman DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 WITHHOLD 2149.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Timothy Mahoney DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 WITHHOLD 2149.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Peter Shapiro DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Sanjay Tolia DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Armon Vakili DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To elect seven directors, each for a one-year term: Krishnan Varier DIRECTOR ELECTIONS ISSUER 2149.000000 6200.000000 WITHHOLD 2149.000000 AGAINST S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To ratify the appointment of GuzmanGray as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Agrify Corporation 00853E404 US00853E4044 06/11/2025 To approve an amendment to the Agrify Corporation 2022 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 250,000. COMPENSATION ISSUER 2149.000000 6200.000000 FOR 2149.000000 FOR S000002841 Airgain, Inc. 00938A104 US00938A1043 06/11/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Kiva A. Allgood DIRECTOR ELECTIONS ISSUER 152243.000000 0 FOR 152243.000000 FOR S000002841 Airgain, Inc. 00938A104 US00938A1043 06/11/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Thomas A. Munro DIRECTOR ELECTIONS ISSUER 152243.000000 0 FOR 152243.000000 FOR S000002841 Airgain, Inc. 00938A104 US00938A1043 06/11/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Jacob Suen DIRECTOR ELECTIONS ISSUER 152243.000000 0 FOR 152243.000000 FOR S000002841 Airgain, Inc. 00938A104 US00938A1043 06/11/2025 To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 152243.000000 0 FOR 152243.000000 FOR S000002841 Airgain, Inc. 00938A104 US00938A1043 06/11/2025 To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 152243.000000 0 FOR 152243.000000 FOR S000002841 Alector, Inc. 014442107 US0144421072 06/11/2025 ELECTION OF DIRECTORS: Arnon Rosenthal, Ph.D. DIRECTOR ELECTIONS ISSUER 1162297.000000 0 FOR 1162297.000000 FOR S000002841 Alector, Inc. 014442107 US0144421072 06/11/2025 ELECTION OF DIRECTORS: Paula Hammond, Ph.D. DIRECTOR ELECTIONS ISSUER 1162297.000000 0 FOR 1162297.000000 FOR S000002841 Alector, Inc. 014442107 US0144421072 06/11/2025 Ratification of the appointment of Ernst & Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1162297.000000 0 FOR 1162297.000000 FOR S000002841 Alector, Inc. 014442107 US0144421072 06/11/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1162297.000000 0 FOR 1162297.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Mortimer Berkowitz III DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Quentin Blackford DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: David Demski DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Karen K. McGinnis DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Patrick S. Miles DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: David R. Pelizzon DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Jeffery P. Rydin DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Keith Valentine DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To elect nine persons to our Board of Directors: Ward W. Woods DIRECTOR ELECTIONS ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 Approval of an amendment to our 2016 Equity Incentive Plan. COMPENSATION ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 Approval of an amendment to our Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Alphatec Holdings, Inc. 02081G201 US02081G2012 06/11/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1605545.000000 0 FOR 1605545.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Patrick Drahi DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: David Drahi DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Dexter Goei DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Dennis Mathew DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Mark Mullen DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Dennis Okhuijsen DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Susan Schnabel DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Charles Stewart DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 Election of Directors: Raymond Svider DIRECTOR ELECTIONS ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 To approve, in an advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 To recommend, by non-binding advisory vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 3875403.000000 0 ONE YEAR 3875403.000000 AGAINST S000002841 Altice USA, Inc. 02156K103 US02156K1034 06/11/2025 To approve the Company's Fourth Amended and Restated Certification of Incorporation to provide for the exculpation of officers and to remove certain majority stockholder consent rights. CORPORATE GOVERNANCE ISSUER 3875403.000000 0 FOR 3875403.000000 FOR S000002841 ALX Oncology Holdings Inc. 00166B105 US00166B1052 06/11/2025 Election of Directors: Scott Garland DIRECTOR ELECTIONS ISSUER 127096.000000 277000.000000 FOR 127096.000000 FOR S000002841 ALX Oncology Holdings Inc. 00166B105 US00166B1052 06/11/2025 Election of Directors: Barbara Klencke, M.D. DIRECTOR ELECTIONS ISSUER 127096.000000 277000.000000 FOR 127096.000000 FOR S000002841 ALX Oncology Holdings Inc. 00166B105 US00166B1052 06/11/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 127096.000000 277000.000000 FOR 127096.000000 FOR S000002841 ALX Oncology Holdings Inc. 00166B105 US00166B1052 06/11/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 127096.000000 277000.000000 FOR 127096.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Adriane M. Brown DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John T. Cahill DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Kathryn Farmer DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Robert D. Isom DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Susan D. Kronick DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Martin H. Nesbitt DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Denise M. O'Leary DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Vicente Reynal DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Gregory D. Smith DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to elect 12 directors to serve until the 2026 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Howard Ungerleider DIRECTOR ELECTIONS ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to approve, on a non-binding, advisory basis, executive compensation as disclosed in the Proxy Statement for the 2025 Annual Meeting: SECTION 14A SAY-ON-PAY VOTES ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 A proposal to approve Amendment No. 1 to the Tax Benefit Preservation Plan; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10160965.000000 0 FOR 10160965.000000 FOR S000002841 American Airlines Group Inc. 02376R102 US02376R1023 06/11/2025 Advisory vote on stockholder proposal to end participation in the Human Rights Campaign's Corporate Equality Index; ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 10160965.000000 0 AGAINST 10160965.000000 FOR S000002841 American Well Corporation 03044L204 US03044L2043 06/11/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Mr. Stephen Schlegel DIRECTOR ELECTIONS ISSUER 201558.000000 0 FOR 201558.000000 FOR S000002841 American Well Corporation 03044L204 US03044L2043 06/11/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Dr. Delos (Toby) Cosgrove DIRECTOR ELECTIONS ISSUER 201558.000000 0 FOR 201558.000000 FOR S000002841 American Well Corporation 03044L204 US03044L2043 06/11/2025 To elect three Class II directors to serve until the 2028 annual meeting of stockholders: Ms. Rivka Goldwasser DIRECTOR ELECTIONS ISSUER 201558.000000 0 FOR 201558.000000 FOR S000002841 American Well Corporation 03044L204 US03044L2043 06/11/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 201558.000000 0 FOR 201558.000000 FOR S000002841 American Well Corporation 03044L204 US03044L2043 06/11/2025 To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the compensation discussion and analysis and the related compensation tables and narrative disclosure in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 201558.000000 0 FOR 201558.000000 FOR S000002841 Aquestive Therapeutics, Inc. 03843E104 US03843E1047 06/11/2025 To elect Daniel Barber and Timothy E. Morris as Class I members of the Board of Directors, each to serve for a three-year term until the Company's 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified: Daniel Barber DIRECTOR ELECTIONS ISSUER 1106553.000000 0 FOR 1106553.000000 FOR S000002841 Aquestive Therapeutics, Inc. 03843E104 US03843E1047 06/11/2025 To elect Daniel Barber and Timothy E. Morris as Class I members of the Board of Directors, each to serve for a three-year term until the Company's 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified: Timothy E. Morris DIRECTOR ELECTIONS ISSUER 1106553.000000 0 FOR 1106553.000000 FOR S000002841 Aquestive Therapeutics, Inc. 03843E104 US03843E1047 06/11/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1106553.000000 0 FOR 1106553.000000 FOR S000002841 Aquestive Therapeutics, Inc. 03843E104 US03843E1047 06/11/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1106553.000000 0 FOR 1106553.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Kenneth Sim, M.D. DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Thomas S. Lam, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Mitchell W. Kitayama DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: David G. Schmidt DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Linda Marsh DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: John Chiang DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Matthew Mazdyasni DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: J. Lorraine Estradas, R.N., B.S.N., M.P.H. DIRECTOR ELECTIONS ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To elect nine directors to the Board of Directors, each to hold office until the 2026 annual meeting of stockholders of the Company: Weili Dai DIRECTOR ELECTIONS ISSUER 650427.000000 0 WITHHOLD 650427.000000 AGAINST S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 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 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's O proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astrana Health, Inc. 03763A207 US03763A2078 06/11/2025 To approve the Astrana Health, Inc. Amended and Restated 2024 Equity Incentive Plan. COMPENSATION ISSUER 650427.000000 0 FOR 650427.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The election of three Class I Directors to our Board of Directors, to serve for a three-year term until the 2028 annual meeting of stockholders: Fred Callori DIRECTOR ELECTIONS ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The election of three Class I Directors to our Board of Directors, to serve for a three-year term until the 2028 annual meeting of stockholders: Michael Kishbauch DIRECTOR ELECTIONS ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The election of three Class I Directors to our Board of Directors, to serve for a three-year term until the 2028 annual meeting of stockholders: Jill C. Milne DIRECTOR ELECTIONS ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The approval of the first amendment to our Second Amended and Restated 2015 Stock Incentive Plan, to increase the number of shares of our common stock available for grant under the plan by 5,500,000 shares. COMPENSATION ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Astria Therapeutics, Inc. 04635X102 US04635X1028 06/11/2025 The approval, by non-binding advisory vote, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 609248.000000 0 FOR 609248.000000 FOR S000002841 Aware, Inc. 05453N100 US05453N1000 06/11/2025 To consider and vote upon the re-election of Class II directors: Brent P. Johnstone DIRECTOR ELECTIONS ISSUER 182524.000000 0 FOR 182524.000000 FOR S000002841 Aware, Inc. 05453N100 US05453N1000 06/11/2025 To consider and vote upon the re-election of Class II directors: John S. Stafford III DIRECTOR ELECTIONS ISSUER 182524.000000 0 FOR 182524.000000 FOR S000002841 Aware, Inc. 05453N100 US05453N1000 06/11/2025 To conduct an advisory vote to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 182524.000000 0 FOR 182524.000000 FOR S000002841 Aware, Inc. 05453N100 US05453N1000 06/11/2025 To ratify the appointment by our audit committee of RSM US LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2025; AUDIT-RELATED ISSUER 182524.000000 0 FOR 182524.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Bihua Chen DIRECTOR ELECTIONS ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Elizabeth Faust, Ph.D. DIRECTOR ELECTIONS ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 The election of Bihua Chen, Elizabeth Faust, Ph.D., and Sumita Ray, J.D., as Class I Directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2028: Sumita Ray, J.D. DIRECTOR ELECTIONS ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of the Company's officers as permitted under current Delaware law. CORPORATE GOVERNANCE ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Biomea Fusion, Inc. 09077A106 US09077A1060 06/11/2025 To approve the adjournment of the Annual Meeting to solicit additional proxies to the extent that there are insufficient votes at the Annual Meeting to approve Proposal No. 3. CORPORATE GOVERNANCE ISSUER 151428.000000 207500.000000 FOR 151428.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 06/11/2025 Election of Class I Directors: R. Erik Holmlin, Ph.D. DIRECTOR ELECTIONS ISSUER 120.000000 8300.000000 FOR 120.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 06/11/2025 Election of Class I Directors: David Barker, Ph.D. DIRECTOR ELECTIONS ISSUER 120.000000 8300.000000 FOR 120.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 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 120.000000 8300.000000 FOR 120.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 06/11/2025 To ratify the selection of BDO USA, P.C. by the Audit Committee of the Board of Directors to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 120.000000 8300.000000 FOR 120.000000 FOR S000002841 Bionano Genomics, Inc. 09075F404 US09075F4046 06/11/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 661,374 shares of common stock upon the exercise of certain Purchase Warrants. CAPITAL STRUCTURE ISSUER 120.000000 8300.000000 FOR 120.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 ELECTION OF CLASS C DIRECTORS: Michael P. Gianoni DIRECTOR ELECTIONS ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 ELECTION OF CLASS C DIRECTORS: D. Roger Nanney DIRECTOR ELECTIONS ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 ELECTION OF CLASS C DIRECTORS: Bradley L. Pyburn DIRECTOR ELECTIONS ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 ADVISORY VOTE TO APPROVE THE 2024 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blackbaud, Inc. 09227Q100 US09227Q1004 06/11/2025 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 588285.000000 0 FOR 588285.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Nima Ghamsari DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Gerald Chen DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Erin Lantz DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Brian Sheth DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Bryan E. Sullivan DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 The election of the following director nominees: Eric Woersching DIRECTOR ELECTIONS ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Blend Labs, Inc. 09352U108 US09352U1088 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 3046859.000000 0 FOR 3046859.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The election of the nominees listed below to serve as Directors until the Annual Meeting of Stockholders to be held in the year 2026 and until their successors are elected and qualified (except as marked to the contrary): R. Ramin Kamfar DIRECTOR ELECTIONS ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The election of the nominees listed below to serve as Directors until the Annual Meeting of Stockholders to be held in the year 2026 and until their successors are elected and qualified (except as marked to the contrary): I. Bobby Majumder DIRECTOR ELECTIONS ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The election of the nominees listed below to serve as Directors until the Annual Meeting of Stockholders to be held in the year 2026 and until their successors are elected and qualified (except as marked to the contrary): Romano Tio DIRECTOR ELECTIONS ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The election of the nominees listed below to serve as Directors until the Annual Meeting of Stockholders to be held in the year 2026 and until their successors are elected and qualified (except as marked to the contrary): Elizabeth Harrison DIRECTOR ELECTIONS ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The election of the nominees listed below to serve as Directors until the Annual Meeting of Stockholders to be held in the year 2026 and until their successors are elected and qualified (except as marked to the contrary): Kamal Jafarnia DIRECTOR ELECTIONS ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The approval of the amendment and restatement of each of the 2022 Individuals Plan and the 2022 Entities Plan. COMPENSATION ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 Bluerock Homes Trust, Inc. 09631H100 US09631H1005 06/11/2025 The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 54970.000000 0 FOR 54970.000000 FOR S000002841 CAMP4 Therapeutics Corporation 13463J101 US13463J1016 06/11/2025 Election of the following nominees as our Class I Directors, each to serve for a three-year term until the 2028 annual meeting of our stockholders, and until his successor shall have been duly elected and qualified: James Boylan DIRECTOR ELECTIONS ISSUER 22067.000000 88400.000000 FOR 22067.000000 FOR S000002841 CAMP4 Therapeutics Corporation 13463J101 US13463J1016 06/11/2025 Election of the following nominees as our Class I Directors, each to serve for a three-year term until the 2028 annual meeting of our stockholders, and until his successor shall have been duly elected and qualified: Amir Nashat, ScD DIRECTOR ELECTIONS ISSUER 22067.000000 88400.000000 FOR 22067.000000 FOR S000002841 CAMP4 Therapeutics Corporation 13463J101 US13463J1016 06/11/2025 Election of the following nominees as our Class I Directors, each to serve for a three-year term until the 2028 annual meeting of our stockholders, and until his successor shall have been duly elected and qualified: Andrew J. Schwab DIRECTOR ELECTIONS ISSUER 22067.000000 88400.000000 FOR 22067.000000 FOR S000002841 CAMP4 Therapeutics Corporation 13463J101 US13463J1016 06/11/2025 Election of the following nominees as our Class I Directors, each to serve for a three-year term until the 2028 annual meeting of our stockholders, and until his successor shall have been duly elected and qualified: Douglas Williams, PhD DIRECTOR ELECTIONS ISSUER 22067.000000 88400.000000 FOR 22067.000000 FOR S000002841 CAMP4 Therapeutics Corporation 13463J101 US13463J1016 06/11/2025 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22067.000000 88400.000000 FOR 22067.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Jill O'Donnell-Tormey, Ph.D. DIRECTOR ELECTIONS ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Michael Ryan DIRECTOR ELECTIONS ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To elect three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Ali J. Satvat DIRECTOR ELECTIONS ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To vote on a non-binding, advisory basis to approve the compensation of the Company's named executive officers (a "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Coherus BioSciences, Inc. 19249H103 US19249H1032 06/11/2025 To approve the amendment to the Company's 2014 Employee Stock Purchase Plan (the "ESPP Amendment"). COMPENSATION ISSUER 367953.000000 1551943.000000 FOR 367953.000000 FOR S000002841 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/11/2025 Election of Class II directors to the Company's Board of Directors, to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Philip J. Ferneau, M.B.A., J.D. DIRECTOR ELECTIONS ISSUER 1504005.000000 0 FOR 1504005.000000 FOR S000002841 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/11/2025 Election of Class II directors to the Company's Board of Directors, to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: James P. Boylan, M.B.A. DIRECTOR ELECTIONS ISSUER 1504005.000000 0 FOR 1504005.000000 FOR S000002841 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/11/2025 Election of Class II directors to the Company's Board of Directors, to serve until the 2028 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Carl L. Gordon, Ph.D., C.F.A. DIRECTOR ELECTIONS ISSUER 1504005.000000 0 FOR 1504005.000000 FOR S000002841 Compass Therapeutics, Inc. 20454B104 US20454B1044 06/11/2025 Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1504005.000000 0 FOR 1504005.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To elect two directors, each to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders, or until their successors are duly elected and qualified or until their earlier resignation or removal: Christopher Clemente DIRECTOR ELECTIONS ISSUER 52330.000000 0 FOR 52330.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To elect two directors, each to serve for a three-year term expiring at the 2028 Annual Meeting of Stockholders, or until their successors are duly elected and qualified or until their earlier resignation or removal: Thomas J. Holly DIRECTOR ELECTIONS ISSUER 52330.000000 0 FOR 52330.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To 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 52330.000000 0 FOR 52330.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To cast a non-binding, advisory vote to approve the 2024 compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 52330.000000 0 FOR 52330.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To cast a non-binding, advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 52330.000000 0 ONE YEAR 52330.000000 FOR S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To approve a Section 382 Rights Agreement to help protect the tax benefits primarily associated with our net operating losses (the "Rights Agreement"); SHAREHOLDER RIGHTS AND DEFENSES ISSUER 52330.000000 0 AGAINST 52330.000000 AGAINST S000002841 Comstock Holding Companies, Inc. 205684202 US2056842022 06/11/2025 To approve an amendment to the Company's amended and restated certificate of incorporation providing for an adjustment to the voting power of our Class B common stock if the rights under the Rights Agreement become exercisable or are exchanged for shares of our Class A common stock in accordance with the terms of the Rights Agreement; and CAPITAL STRUCTURE ISSUER 52330.000000 0 AGAINST 52330.000000 AGAINST S000002841 Confluent, Inc. 20717M103 US20717M1036 06/11/2025 Election of three Class I directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2028 Annual Meeting of Stockholders: Jay Kreps DIRECTOR ELECTIONS ISSUER 3973355.000000 0 FOR 3973355.000000 FOR S000002841 Confluent, Inc. 20717M103 US20717M1036 06/11/2025 Election of three Class I directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2028 Annual Meeting of Stockholders: Alyssa Henry DIRECTOR ELECTIONS ISSUER 3973355.000000 0 FOR 3973355.000000 FOR S000002841 Confluent, Inc. 20717M103 US20717M1036 06/11/2025 Election of three Class I directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2028 Annual Meeting of Stockholders: Greg Schott DIRECTOR ELECTIONS ISSUER 3973355.000000 0 FOR 3973355.000000 FOR S000002841 Confluent, Inc. 20717M103 US20717M1036 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3973355.000000 0 FOR 3973355.000000 FOR S000002841 Confluent, Inc. 20717M103 US20717M1036 06/11/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3973355.000000 0 FOR 3973355.000000 FOR S000002841 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/11/2025 Election of 2 Class I Directors: Nathaniel Simmons DIRECTOR ELECTIONS ISSUER 279172.000000 0 FOR 279172.000000 FOR S000002841 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/11/2025 Election of 2 Class I Directors: Douglas Bech DIRECTOR ELECTIONS ISSUER 279172.000000 0 FOR 279172.000000 FOR S000002841 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/11/2025 Advisory vote to approve the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 279172.000000 0 FOR 279172.000000 FOR S000002841 Consensus Cloud Solutions, Inc. 20848V105 US20848V1052 06/11/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 279172.000000 0 FOR 279172.000000 FOR S000002841 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/11/2025 To elect three directors to serve as Class I directors for a three-year term to expire at the 2028 annual meeting of stockholders: Matthew K. Fust DIRECTOR ELECTIONS ISSUER 1423260.000000 0 FOR 1423260.000000 FOR S000002841 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/11/2025 To elect three directors to serve as Class I directors for a three-year term to expire at the 2028 annual meeting of stockholders: R. Scott Struthers, Ph.D. DIRECTOR ELECTIONS ISSUER 1423260.000000 0 FOR 1423260.000000 FOR S000002841 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/11/2025 To elect three directors to serve as Class I directors for a three-year term to expire at the 2028 annual meeting of stockholders: Rogerio Vivaldi Coelho, M.D. DIRECTOR ELECTIONS ISSUER 1423260.000000 0 FOR 1423260.000000 FOR S000002841 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/11/2025 To consider and vote upon the ratification of the selection of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1423260.000000 0 FOR 1423260.000000 FOR S000002841 Crinetics Pharmaceuticals, Inc. 22663K107 US22663K1079 06/11/2025 To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission; SECTION 14A SAY-ON-PAY VOTES ISSUER 1423260.000000 0 FOR 1423260.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Sean A. McCarthy, D. Phil. DIRECTOR ELECTIONS ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Mani Mohindru, Ph.D. DIRECTOR ELECTIONS ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To elect three directors with terms to expire at the 2028 Annual Meeting of Stockholders; Zhen Su, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To approve the amendment and restatement of our 2015 Equity Incentive Plan; COMPENSATION ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 CytomX Therapeutics, Inc. 23284F105 US23284F1057 06/11/2025 To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; and SECTION 14A SAY-ON-PAY VOTES ISSUER 868391.000000 113100.000000 FOR 868391.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: William J. Colombo DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Anne Fink DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Edward W. Stack DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Election of Directors, each for a term that expires in 2026: Larry D. Stone DIRECTOR ELECTIONS ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2025 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 893862.000000 0 FOR 893862.000000 FOR S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Approval of an amendment to the Company's Certificate of incorporation to Increase the number of authorized shares of Common Stock and Class B Common Stock. CAPITAL STRUCTURE ISSUER 893862.000000 0 AGAINST 893862.000000 AGAINST S000002841 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/11/2025 Stockholder proposal requesting that the Company conduct an evaluation and issue a report with respect to affirmative action Initiatives that impact the Company's risk related to actual and perceived discrimination. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 893862.000000 0 AGAINST 893862.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To elect each of the following Class II nominees to the Board of Directors as set forth below: Georges Gemayel, Ph.D. DIRECTOR ELECTIONS ISSUER 373221.000000 0 FOR 373221.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To elect each of the following Class II nominees to the Board of Directors as set forth below: Mark Chin, M.S., M.B.A. DIRECTOR ELECTIONS ISSUER 373221.000000 0 FOR 373221.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To elect each of the following Class II nominees to the Board of Directors as set forth below: Liam Ratcliffe, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 373221.000000 0 FOR 373221.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 373221.000000 0 FOR 373221.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 373221.000000 0 ONE YEAR 373221.000000 FOR S000002841 Disc Medicine, Inc. 254604101 US2546041011 06/11/2025 To ratify the appointment of Emst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 373221.000000 0 FOR 373221.000000 FOR S000002841 Duolingo, Inc. 26603R106 US26603R1068 06/11/2025 Election of Class I Directors: Bing Gordon DIRECTOR ELECTIONS ISSUER 585075.000000 0 FOR 585075.000000 FOR S000002841 Duolingo, Inc. 26603R106 US26603R1068 06/11/2025 Election of Class I Directors: John Lilly DIRECTOR ELECTIONS ISSUER 585075.000000 0 FOR 585075.000000 FOR S000002841 Duolingo, Inc. 26603R106 US26603R1068 06/11/2025 Election of Class I Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 585075.000000 0 FOR 585075.000000 FOR S000002841 Duolingo, Inc. 26603R106 US26603R1068 06/11/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 585075.000000 0 FOR 585075.000000 FOR S000002841 Duolingo, Inc. 26603R106 US26603R1068 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 585075.000000 0 FOR 585075.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: BOARD NOMINEES: Brent MacGrego DIRECTOR ELECTIONS ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: BOARD NOMINEES: Scott Myers DIRECTOR ELECTIONS ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: BOARD NOMINEES: Lauren Silvernail DIRECTOR ELECTIONS ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: BOARD NOMINEES: Elaine Sun DIRECTOR ELECTIONS ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES OPPOSED BY THE COMPANY: Brett Erkman DIRECTOR ELECTIONS SECURITY HOLDER 1890054.000000 0 WITHHOLD 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES OPPOSED BY THE COMPANY: Jeffrey Farrow DIRECTOR ELECTIONS SECURITY HOLDER 1890054.000000 0 WITHHOLD 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES OPPOSED BY THE COMPANY: Michael Mullette DIRECTOR ELECTIONS SECURITY HOLDER 1890054.000000 0 WITHHOLD 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four (4) nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES OPPOSED BY THE COMPANY: Donald Santel DIRECTOR ELECTIONS SECURITY HOLDER 1890054.000000 0 WITHHOLD 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To approve, on an advisory basis, executive compensation for certain of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To approve an amendment and restatement of the Company's Restated Certificate of Incorporation to declassify on a phased basis the Company's Board of Directors and to implement certain other changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1890054.000000 0 FOR 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 Stockholder proposal to amend the Company's Amended and Restated Bylaws to repeal each provision of, or amendment to, the Company's Amended and Restated Bylaws adopted by the Board without stockholder approval subsequent to November 6, 2018, if properly presented by Deep Track at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1890054.000000 0 AGAINST 1890054.000000 FOR S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES: Brett A. Erkman DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES: Jeffrey S. Farrow DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES: Michael Mullette DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: DEEP TRACK NOMINEES: Donald J. Santel DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: COMPANY NOMINEES OPPOSED BY DEEP TRACK CAPITAL: Brent MacGregor DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: COMPANY NOMINEES OPPOSED BY DEEP TRACK CAPITAL: Scott Myers DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: COMPANY NOMINEES OPPOSED BY DEEP TRACK CAPITAL: Lauren Silvernail DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To elect four nominees as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: COMPANY NOMINEES OPPOSED BY DEEP TRACK CAPITAL: Elaine Sun DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 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 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 To approve an amendment and restatement of the Company's Restated Certificate of Incorporation to declassify the Company's Board of Directors on a phased. basis and implement certain other changes. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000002841 Dynavax Technologies Corporation 268158201 US2681582019 06/11/2025 Deep Track's proposal to amend the Company's Amended and Restated Bylaws to repeal each provision of, or amendment to, the Company's Amended and Restated Bylaws adopted by the Board without stockholder approval subsequent to November 6, 2018. CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Election of Directors: David Roberson DIRECTOR ELECTIONS ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Election of Directors: Mallorie Burak DIRECTOR ELECTIONS ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Election of Directors: J. Michael Dodson DIRECTOR ELECTIONS ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Election of Directors: Rahul Patel DIRECTOR ELECTIONS ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Ratify the appointment of BPM LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Approve, in a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36443.000000 32000.000000 ONE YEAR 36443.000000 AGAINST S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Approve the Energous Corporation Amended and Restated 2024 Equity Incentive Plan to increase the available share reserve by 2,000,000 shares. COMPENSATION ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Approve an amendment to our second amended and restated certificate of incorporation to effect a reverse stock split of our common stock at a ratio ranging from any whole number between 1-for-5 and 1-for-50, as determined by the Board of Directors in its discretion. CAPITAL STRUCTURE ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Energous Corporation 29272C301 US29272C3016 06/11/2025 Approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve proposals 5 or 6. CORPORATE GOVERNANCE ISSUER 36443.000000 32000.000000 FOR 36443.000000 FOR S000002841 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/11/2025 Election of Directors: Dipal Doshi DIRECTOR ELECTIONS ISSUER 364949.000000 0 FOR 364949.000000 FOR S000002841 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/11/2025 Election of Directors: Kush M. Parmar, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 364949.000000 0 FOR 364949.000000 FOR S000002841 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/11/2025 Election of Directors: Mary Thistle DIRECTOR ELECTIONS ISSUER 364949.000000 0 FOR 364949.000000 FOR S000002841 Entrada Therapeutics, Inc. 29384C108 US29384C1080 06/11/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 364949.000000 0 FOR 364949.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Evercore Inc. 29977A105 US29977A1051 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 546055.000000 0 FOR 546055.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Nisha D. Biswal DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Tyler D. Todd DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 Excelerate Energy, Inc. 30069T101 US30069T1016 06/11/2025 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 360277.000000 0 FOR 360277.000000 FOR S000002841 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 360277.000000 0 FOR 360277.000000 FOR S000002841 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 360277.000000 0 FOR 360277.000000 FOR S000002841 Fastly, Inc. 31188V100 US31188V1008 06/11/2025 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class III member of the Board of Directors until the 2028 annual meeting of stockholders: Artur Bergman DIRECTOR ELECTIONS ISSUER 2016792.000000 0 FOR 2016792.000000 FOR S000002841 Fastly, Inc. 31188V100 US31188V1008 06/11/2025 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class III member of the Board of Directors until the 2028 annual meeting of stockholders: Paula Loop DIRECTOR ELECTIONS ISSUER 2016792.000000 0 FOR 2016792.000000 FOR S000002841 Fastly, Inc. 31188V100 US31188V1008 06/11/2025 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class III member of the Board of Directors until the 2028 annual meeting of stockholders: Christopher B. Paisley DIRECTOR ELECTIONS ISSUER 2016792.000000 0 FOR 2016792.000000 FOR S000002841 Fastly, Inc. 31188V100 US31188V1008 06/11/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2016792.000000 0 FOR 2016792.000000 FOR S000002841 Fastly, Inc. 31188V100 US31188V1008 06/11/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2016792.000000 0 FOR 2016792.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Hon. Halim Dhanidina DIRECTOR ELECTIONS ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Daniel D. (Ron) Lane DIRECTOR ELECTIONS ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Election of Class II directors to serve until the 2028 annual meeting of shareholders: Cary H. Thompson DIRECTOR ELECTIONS ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of a shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4013302.000000 0 FOR 4013302.000000 NONE S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 Fidelity National Financial, Inc. 31620R303 US31620R3030 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 4013302.000000 0 FOR 4013302.000000 FOR S000002841 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 601525.000000 0 FOR 601525.000000 FOR S000002841 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Paula K. Garrett DIRECTOR ELECTIONS ISSUER 601525.000000 0 FOR 601525.000000 FOR S000002841 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Election of Directors: Marthea Davis DIRECTOR ELECTIONS ISSUER 601525.000000 0 FOR 601525.000000 FOR S000002841 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025. AUDIT-RELATED ISSUER 601525.000000 0 FOR 601525.000000 FOR S000002841 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/11/2025 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 601525.000000 0 FOR 601525.000000 FOR S000002841 FORIAN INC. 34630N106 US34630N1063 06/11/2025 To elect the following to serve as Class I directors until the annual meeting to be held in 2028 or until their successors are duly elected and qualified: Stanley S. Trotman, Jr. DIRECTOR ELECTIONS ISSUER 229226.000000 0 FOR 229226.000000 FOR S000002841 FORIAN INC. 34630N106 US34630N1063 06/11/2025 To elect the following to serve as Class I directors until the annual meeting to be held in 2028 or until their successors are duly elected and qualified: Kristiina Vuori, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 229226.000000 0 FOR 229226.000000 FOR S000002841 FORIAN INC. 34630N106 US34630N1063 06/11/2025 To amend our 2020 Equity Incentive Plan to increase the number of shares authorized for issuance by 4,000,000 shares. COMPENSATION ISSUER 229226.000000 0 FOR 229226.000000 FOR S000002841 FORIAN INC. 34630N106 US34630N1063 06/11/2025 To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 229226.000000 0 FOR 229226.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Jerome Lorrain DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Paul Svindland DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 To approve the Company's 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 To approve the Company's 2025 Non-Employee Director Stock Plan. COMPENSATION ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2025 fiscal year. AUDIT-RELATED ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Forward Air Corporation 34986A104 US34986A1043 06/11/2025 To approve the Merger Agreement to effect the reincorporation of the Company from the State of Tennessee to the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 313145.000000 0 FOR 313145.000000 FOR S000002841 Fractyl Health, Inc. 35168W103 US35168W1036 06/11/2025 Election of Directors: William W. Bradley DIRECTOR ELECTIONS ISSUER 101641.000000 0 FOR 101641.000000 FOR S000002841 Fractyl Health, Inc. 35168W103 US35168W1036 06/11/2025 Election of Directors: Ajay Royan DIRECTOR ELECTIONS ISSUER 101641.000000 0 FOR 101641.000000 FOR S000002841 Fractyl Health, Inc. 35168W103 US35168W1036 06/11/2025 Election of Directors: Amy W. Schulman DIRECTOR ELECTIONS ISSUER 101641.000000 0 FOR 101641.000000 FOR S000002841 Fractyl Health, Inc. 35168W103 US35168W1036 06/11/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 101641.000000 0 FOR 101641.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 06/11/2025 Election of Directors: Pablo Barahona DIRECTOR ELECTIONS ISSUER 17059.000000 64800.000000 FOR 17059.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 06/11/2025 Election of Directors: Darrell Jackson DIRECTOR ELECTIONS ISSUER 17059.000000 64800.000000 FOR 17059.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 06/11/2025 Election of Directors: David Springer DIRECTOR ELECTIONS ISSUER 17059.000000 64800.000000 FOR 17059.000000 FOR S000002841 FTC Solar, Inc. 30320C301 US30320C3016 06/11/2025 Ratification of the appointment of BDO as the Company's independent registered public accounting firm; and AUDIT-RELATED ISSUER 17059.000000 64800.000000 FOR 17059.000000 FOR S000002841 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/11/2025 Election of four Class III directors: Faisal Bin Saoud Al-Thani DIRECTOR ELECTIONS ISSUER 1330875.000000 0 FOR 1330875.000000 FOR S000002841 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/11/2025 Election of four Class III directors: Raymond Donald Joabar DIRECTOR ELECTIONS ISSUER 1330875.000000 0 FOR 1330875.000000 FOR S000002841 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/11/2025 Election of four Class III directors: Michael Gregory (Greg) O'Hara DIRECTOR ELECTIONS ISSUER 1330875.000000 0 FOR 1330875.000000 FOR S000002841 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/11/2025 Election of four Class III directors: Itai Wallach DIRECTOR ELECTIONS ISSUER 1330875.000000 0 FOR 1330875.000000 FOR S000002841 Global Business Travel Group, Inc. 37890B100 US37890B1008 06/11/2025 Ratification of 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 1330875.000000 0 FOR 1330875.000000 FOR S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To elect five directors from the nominees named in the proxy statement: Dusan Senkypl DIRECTOR ELECTIONS ISSUER 121614.000000 267000.000000 FOR 121614.000000 FOR S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To elect five directors from the nominees named in the proxy statement: Jan Barta DIRECTOR ELECTIONS ISSUER 121614.000000 267000.000000 FOR 121614.000000 FOR S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To elect five directors from the nominees named in the proxy statement: Robert Bass DIRECTOR ELECTIONS ISSUER 121614.000000 267000.000000 WITHHOLD 121614.000000 AGAINST S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To elect five directors from the nominees named in the proxy statement: Jason Harinstein DIRECTOR ELECTIONS ISSUER 121614.000000 267000.000000 WITHHOLD 121614.000000 AGAINST S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To elect five directors from the nominees named in the proxy statement: Theodore Leonsis DIRECTOR ELECTIONS ISSUER 121614.000000 267000.000000 WITHHOLD 121614.000000 AGAINST S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 121614.000000 267000.000000 FOR 121614.000000 FOR S000002841 Groupon, Inc. 399473206 US3994732069 06/11/2025 To conduct an advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121614.000000 267000.000000 FOR 121614.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To elect a class of three directors to the Board of Directors: Vincent P. Abbatecola DIRECTOR ELECTIONS ISSUER 652816.000000 0 FOR 652816.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To elect a class of three directors to the Board of Directors: Nicole Bulgarino DIRECTOR ELECTIONS ISSUER 652816.000000 0 FOR 652816.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To elect a class of three directors to the Board of Directors: Brian F. Coleman DIRECTOR ELECTIONS ISSUER 652816.000000 0 FOR 652816.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To approve, by non-binding advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 652816.000000 0 FOR 652816.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To approve, by non-binding vote, the frequency of future advisory votes on the resolution approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 652816.000000 0 ONE YEAR 652816.000000 FOR S000002841 Hudson Technologies, Inc. 444144109 US4441441098 06/11/2025 To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 652816.000000 0 FOR 652816.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Alan Gold DIRECTOR ELECTIONS ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary Kreitzer DIRECTOR ELECTIONS ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott Shoemaker DIRECTOR ELECTIONS ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul Smithers DIRECTOR ELECTIONS ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David Boyle DIRECTOR ELECTIONS ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 06/11/2025 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 441120.000000 0 FOR 441120.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Election of three class III directors to our board of directors, each to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: William Chase DIRECTOR ELECTIONS ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Election of three class III directors to our board of directors, each to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Georgia Keresty, Ph.D., M.P.H. DIRECTOR ELECTIONS ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Election of three class III directors to our board of directors, each to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: John M. Leonard, M.D. DIRECTOR ELECTIONS ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers ("NEOS"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 A non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our NEOS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1616600.000000 0 ONE YEAR 1616600.000000 FOR S000002841 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/11/2025 Approval of the Intellia Therapeutics, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 1616600.000000 0 FOR 1616600.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: Derek K. Aberle DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: Samir Armaly DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: Joan H. Gillman DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Election of Directors: Jean F. Rankin DIRECTOR ELECTIONS ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Adoption and approval of the 2025 Equity Incentive Plan. COMPENSATION ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 InterDigital, Inc. 45867G101 US45867G1013 06/11/2025 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 391788.000000 4800.000000 FOR 391788.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 Election of Directors: Nick Chen DIRECTOR ELECTIONS ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 Election of Directors: Beverly A. Huss DIRECTOR ELECTIONS ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 Election of Directors: Patrick Mercer DIRECTOR ELECTIONS ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 Election of Directors: William Moore DIRECTOR ELECTIONS ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 Election of Directors: Scott Shuda DIRECTOR ELECTIONS ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To ratify the appointment of BPM LLP as the Company's independent registered public accounting firm for fiscal year 2025 ending January 3, 2026. AUDIT-RELATED ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To approve the issuance of the Novel Shares (other than the Novel Shares issuable pursuant to the terms of the Growth Notes) as provided for under Nasdaq Listing Rules 5635(b) and 5635(d) (the "Nasdaq Stockholder Approval Proposal"). CAPITAL STRUCTURE ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To approve an amendment and restatement of our amended and restated certificate of incorporation (the "Charter") to, among other matters: modernize our Charter, increase the number of authorized shares of our Common Stock from 30,000,000 shares to 63,500,000 shares, and establish the designations, powers, preferences and relative and other special rights and the qualifications, limitations and restrictions of the preferred stock, including our Series B Preferred Stock, par value $0.01 per share (the "Series B Preferred Stock") in the form of Appendix A attached to the proxy statement (the "Restated Charter") (the "Restated Charter Proposal"). CORPORATE GOVERNANCE ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To approve an amendment to our 2008 Equity Incentive Plan to, among other things, increase the share reserve and extend the term of the Plan. COMPENSATION ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To conduct an advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To conduct an advisory non-binding vote on the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 164113.000000 0 ONE YEAR 164113.000000 FOR S000002841 IRIDEX Corporation 462684101 US4626841013 06/11/2025 To approve one or more adjournments of the Annual Meeting, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 164113.000000 0 FOR 164113.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Ronald Barrett, Ph.D. DIRECTOR ELECTIONS ISSUER 505394.000000 0 FOR 505394.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: David Campbell, Ph.D. DIRECTOR ELECTIONS ISSUER 505394.000000 0 FOR 505394.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Winston Kung DIRECTOR ELECTIONS ISSUER 505394.000000 0 FOR 505394.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 505394.000000 0 FOR 505394.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 Approval, on an advisory basis, of the compensation of our named executive officers ("Say-On-Pay"), as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 505394.000000 0 FOR 505394.000000 FOR S000002841 Janux Therapeutics, Inc. 47103J105 US47103J1051 06/11/2025 Indication, on an advisory basis, of the preferred frequency of holding future Say-On-Pay votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 505394.000000 0 ONE YEAR 505394.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Election of three Class III directors nominated by our board of directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Ram Aiyar DIRECTOR ELECTIONS ISSUER 80438.000000 5300.000000 FOR 80438.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Election of three Class III directors nominated by our board of directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Jean-Francois Formela DIRECTOR ELECTIONS ISSUER 80438.000000 5300.000000 FOR 80438.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Election of three Class III directors nominated by our board of directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Katharine Knobil DIRECTOR ELECTIONS ISSUER 80438.000000 5300.000000 FOR 80438.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Non-Binding Advisory Vote to Approve the Compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 80438.000000 5300.000000 FOR 80438.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Non-Binding Advisory Vote on the Frequency of Future Non-Binding Advisory Votes to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 80438.000000 5300.000000 ONE YEAR 80438.000000 FOR S000002841 Korro Bio, Inc. 500946108 US5009461089 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 80438.000000 5300.000000 FOR 80438.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Gabriel Dalporto DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Thomas Davidson, Jr. DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Mark Ernst DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Robin Henderson DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Douglas Lebda DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Steven Ozonian DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Diego Rodriguez DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: Saras Sarasvathy DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 The election to LendingTree, Inc.'s Board of Directors of the nine nominees named in the Proxy Statement: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 Advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 LendingTree, Inc. 52603B107 US52603B1070 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 173749.000000 0 FOR 173749.000000 FOR S000002841 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 160156.000000 0 FOR 160156.000000 FOR S000002841 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 160156.000000 0 FOR 160156.000000 FOR S000002841 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 160156.000000 0 FOR 160156.000000 FOR S000002841 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 160156.000000 0 FOR 160156.000000 FOR S000002841 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 160156.000000 0 FOR 160156.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): J. Christopher Barry DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Francesco Bianchi DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Stacy Enxing Seng DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): William Kozy DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Vladimir Makatsaria DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Dr. Sharon O'Kane DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Susan Podlogar DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Todd Schermerhorn DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Brooke Story DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To elect, by separate resolutions, each of the following ten (10) directors for a term expiring at the AGM to be held in 2026 ("2026 AGM"): Peter Wilver DIRECTOR ELECTIONS ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the Second Amended and Restated LivaNova PLC 2022 Incentive Award Plan. COMPENSATION ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the LivaNova PLC 2025 Director Incentive Award Plan. COMPENSATION ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act"), to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of pounds10,904,831, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for, or convert securities into, shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for, or convert securities into, shares pursuant to such offers or agreements as if this authority had not expired; and (B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of section 551 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities. CAPITAL STRUCTURE ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Special Resolution: Subject to the passing of resolution 6 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 6, and/or to sell Ordinary Shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale, provided that this power is limited to the allotment of equity securities or sale of treasury shares for cash up to an aggregate nominal amount of pounds10,904,831, provided that: (A) (unless previously revoked, varied or renewed by the Company) this power will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business on the date that is fifteen (15) months after the date on which this resolution is passed, save that the directors may, before this power expires, make offers or agreements which would or might require equity securities to be allotted and/or treasury shares to be sold after its expiry and the directors may allot equity securities and/or sell treasury shares pursuant to such offers or agreement as if this power had not expired; and (B) this power replaces (except for any power conferred by resolution 6) all subsisting powers previously granted to the directors for the purposes of section 570 of the Companies Act which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered or agreed to be made under such powers. CAPITAL STRUCTURE ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2024. COMPENSATION ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report for the period ended December 31, 2024. COMPENSATION ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2024, together with the reports of the directors and auditors thereon. CORPORATE GOVERNANCE ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2025. AUDIT-RELATED ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 LivaNova Plc G5509L101 GB00BYMT0J19 06/11/2025 Ordinary Resolution: To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. AUDIT-RELATED ISSUER 843661.000000 0 FOR 843661.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To elect three Class I directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Pamela Brewster DIRECTOR ELECTIONS ISSUER 45566.000000 8358.000000 FOR 45566.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To elect three Class I directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Michael Molnar DIRECTOR ELECTIONS ISSUER 45566.000000 8358.000000 FOR 45566.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To elect three Class I directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Matthew Nordby DIRECTOR ELECTIONS ISSUER 45566.000000 8358.000000 FOR 45566.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 45566.000000 8358.000000 FOR 45566.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To approve, for purposes of complying with the rules of the New York Stock Exchange, the issuance of shares of our common stock upon the conversion of our outstanding Series A Preferred Stock CAPITAL STRUCTURE ISSUER 45566.000000 8358.000000 FOR 45566.000000 FOR S000002841 Local Bounti Corporation 53960E205 US53960E2054 06/11/2025 To approve an amendment to our 2021 Equity Incentive Plan (the "2021 Plan") to increase the number of shares for which awards may be granted under the 2021 Plan by an additional 2,473,042 shares COMPENSATION ISSUER 45566.000000 8358.000000 AGAINST 45566.000000 AGAINST S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 Election of Directors: Arthur Amron DIRECTOR ELECTIONS ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 Election of Directors: Corey Booker DIRECTOR ELECTIONS ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 Election of Directors: Paul Jacobi DIRECTOR ELECTIONS ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 Election of Directors: James Palm DIRECTOR ELECTIONS ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 To approve, on an advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 342713.000000 0 ONE YEAR 342713.000000 FOR S000002841 Mammoth Energy Services, Inc. 56155L108 US56155L1089 06/11/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 342713.000000 0 FOR 342713.000000 FOR S000002841 Marin Software Incorporated 56804T304 US56804T3041 06/11/2025 To approve the voluntary dissolution and liquidation of Marin Software Incorporated pursuant to a Plan of Dissolution (the "Dissolution Proposal"), but subject to the Company's ability to abandon or delay the Plan of Dissolution in accordance with the terms thereof. EXTRAORDINARY TRANSACTIONS ISSUER 30216.000000 0 FOR 30216.000000 FOR S000002841 Marin Software Incorporated 56804T304 US56804T3041 06/11/2025 To grant discretionary authority to Marin's board of directors to adjourn the special meeting of the stockholders, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies in the event there are insufficient shares present in person (including virtually) or by proxy voting in favor of the Dissolution Proposal. CORPORATE GOVERNANCE ISSUER 30216.000000 0 FOR 30216.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Francis Cuss DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: George Golumbeski DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Benjamin Hickey DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Scott Jackson DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Caroline Loew DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To elect, by separate resolutions, the following six director nominees named in this proxy statement to the board of directors, to serve until the Company's 2026 annual general meeting: Sachiyo Minegishi DIRECTOR ELECTIONS ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Mural Oncology plc G63365103 IE000LK2BOB4 06/11/2025 To ratify, in a non-binding advisory vote, the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2025 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to set the independent auditor's remuneration; AUDIT-RELATED ISSUER 236779.000000 0 FOR 236779.000000 FOR S000002841 Myomo, Inc. 62857J201 US62857J2015 06/11/2025 Elect one Class II director, namely Heather Getz to hold office until the 2028 annual meeting of stockholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal: Heather C. Getz DIRECTOR ELECTIONS ISSUER 346162.000000 0 FOR 346162.000000 FOR S000002841 Myomo, Inc. 62857J201 US62857J2015 06/11/2025 Ratify the appointment of CBIZ CPAs P.C, ("CBIZ") as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 346162.000000 0 FOR 346162.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To elect three Class II directors, each to serve until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Seung Suh Hong, Ph.D. DIRECTOR ELECTIONS ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To elect three Class II directors, each to serve until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Richard L. Lindstrom, M.D. DIRECTOR ELECTIONS ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To elect three Class II directors, each to serve until the 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Leslie J. Williams DIRECTOR ELECTIONS ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To approve an advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To approve an amendment to the Ocular Therapeutix, Inc. 2021 Stock Incentive Plan, as amended, to increase the number of shares of common stock issuable thereunder by 8,750,000 shares. COMPENSATION ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To approve an amendment and restatement of the Ocular Therapeutix, Inc. 2014 Employee Stock Purchase Plan to increase the number of shares of common stock issuable thereunder by 2,000,000 shares and to remove the annual "evergreen" provision. COMPENSATION ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To approve an amendment of our Restated Certificate of Incorporation, as amended, to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 Ocular Therapeutix, Inc. 67576A100 US67576A1007 06/11/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2004680.000000 0 FOR 2004680.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Lynn O'Connor Vos DIRECTOR ELECTIONS ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Catherine Klema DIRECTOR ELECTIONS ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: James Lang DIRECTOR ELECTIONS ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Patrick Spangler DIRECTOR ELECTIONS ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Election of the five nominees listed below as directors to serve on the OptimizeRx's Board of Directors until the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Gregory D. Wasson DIRECTOR ELECTIONS ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Advisory (non-binding) approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 OptimizeRx Corporation 68401U204 US68401U2042 06/11/2025 Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 270268.000000 0 FOR 270268.000000 FOR S000002841 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/11/2025 Election of Directors: Steven L. Hoerter DIRECTOR ELECTIONS ISSUER 736645.000000 0 FOR 736645.000000 FOR S000002841 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/11/2025 Election of Directors: Angie You, Ph.D. DIRECTOR ELECTIONS ISSUER 736645.000000 0 FOR 736645.000000 FOR S000002841 ORIC Pharmaceuticals, Inc. 68622P109 US68622P1093 06/11/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 736645.000000 0 FOR 736645.000000 FOR S000002841 Palladyne AI Corp. 80359A205 US80359A2050 06/11/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 43620.000000 239100.000000 FOR 43620.000000 FOR S000002841 Palladyne AI Corp. 80359A205 US80359A2050 06/11/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Benjamin G. Wolff DIRECTOR ELECTIONS ISSUER 43620.000000 239100.000000 FOR 43620.000000 FOR S000002841 Palladyne AI Corp. 80359A205 US80359A2050 06/11/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43620.000000 239100.000000 FOR 43620.000000 FOR S000002841 Palladyne AI Corp. 80359A205 US80359A2050 06/11/2025 To approve restricted stock award(s) to our President and Chief Executive Officer. COMPENSATION ISSUER 43620.000000 239100.000000 FOR 43620.000000 FOR S000002841 PDS Biotechnology Corporation 70465T107 US70465T1079 06/11/2025 Election of Directors: Stephen Glover DIRECTOR ELECTIONS ISSUER 170093.000000 293500.000000 FOR 170093.000000 FOR S000002841 PDS Biotechnology Corporation 70465T107 US70465T1079 06/11/2025 Election of Directors: Gregory Freitag DIRECTOR ELECTIONS ISSUER 170093.000000 293500.000000 FOR 170093.000000 FOR S000002841 PDS Biotechnology Corporation 70465T107 US70465T1079 06/11/2025 To approve an amendment to the Third Amended and Restated PDS Biotechnology Corporation 2014 Equity Incentive Plan; COMPENSATION ISSUER 170093.000000 293500.000000 FOR 170093.000000 FOR S000002841 PDS Biotechnology Corporation 70465T107 US70465T1079 06/11/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 170093.000000 293500.000000 FOR 170093.000000 FOR S000002841 PDS Biotechnology Corporation 70465T107 US70465T1079 06/11/2025 To approve, by non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170093.000000 293500.000000 FOR 170093.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Matthew Ehrlichman DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Sean Kell DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Rachel Lam DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Alan Pickerill DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Amanda Reierson DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Maurice Tulloch DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Camilla Velasquez DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To elect eight directors to serve until the 2026 Annual Meeting of Stockholders: Regi Vengalil DIRECTOR ELECTIONS ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1473444.000000 0 FOR 1473444.000000 FOR S000002841 Porch Group, Inc. 733245104 US7332451043 06/11/2025 To approve of, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1473444.000000 0 AGAINST 1473444.000000 AGAINST S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Luke Beshar DIRECTOR ELECTIONS ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Roger Garceau, M.D. DIRECTOR ELECTIONS ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Election of three Class II directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2028: Gregory Sargen DIRECTOR ELECTIONS ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Ratification of the selection of Ernst & Young LLP as Protara Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Approval, on an advisory basis, of the compensation of Protara Therapeutics, Inc.'s named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Protara Therapeutics, Inc. 74365U107 US74365U1079 06/11/2025 Approval of an Amendment to the Protara Therapeutics, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 528758.000000 0 FOR 528758.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Alan H. Auerbach DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Alessandra Cesano DIRECTOR ELECTIONS ISSUER 585850.000000 0 WITHHOLD 585850.000000 AGAINST S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Allison Dorval DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Michael P. Miller DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Jay M. Moyes DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Adrian M. Senderowicz DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Brian Stuglik DIRECTOR ELECTIONS ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Election of directors to serve for a one-year term: Troy E. Wilson DIRECTOR ELECTIONS ISSUER 585850.000000 0 WITHHOLD 585850.000000 AGAINST S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Puma Biotechnology, Inc. 74587V107 US74587V1070 06/11/2025 Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 585850.000000 0 FOR 585850.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 Election of four Class I directors to serve until our Annual Meeting of Stockholders in 2028: Scott Dietzen DIRECTOR ELECTIONS ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 Election of four Class I directors to serve until our Annual Meeting of Stockholders in 2028: Charles Giancarlo DIRECTOR ELECTIONS ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 Election of four Class I directors to serve until our Annual Meeting of Stockholders in 2028: John Murphy DIRECTOR ELECTIONS ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 Election of four Class I directors to serve until our Annual Meeting of Stockholders in 2028: Greg Tomb DIRECTOR ELECTIONS ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Pure Storage, Inc. 74624M102 US74624M1027 06/11/2025 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4789695.000000 0 FOR 4789695.000000 FOR S000002841 Qualys, Inc. 74758T303 US74758T3032 06/11/2025 Election of Directors: Thomas P. Berquist DIRECTOR ELECTIONS ISSUER 564916.000000 0 FOR 564916.000000 FOR S000002841 Qualys, Inc. 74758T303 US74758T3032 06/11/2025 Election of Directors: Kristi M. Rogers DIRECTOR ELECTIONS ISSUER 564916.000000 0 FOR 564916.000000 FOR S000002841 Qualys, Inc. 74758T303 US74758T3032 06/11/2025 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 564916.000000 0 FOR 564916.000000 FOR S000002841 Qualys, Inc. 74758T303 US74758T3032 06/11/2025 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 564916.000000 0 FOR 564916.000000 FOR S000002841 Qualys, Inc. 74758T303 US74758T3032 06/11/2025 To approve the amendment of Qualys, Inc.'s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 564916.000000 0 FOR 564916.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Michael Burns DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Kevin Galligan DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Benjamin Holzman DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Wael Mohamed DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: J. Benjamin Nye DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 To approve, by non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 987620.000000 0 FOR 987620.000000 FOR S000002841 Rapid7, Inc. 753422104 US7534221046 06/11/2025 To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 987620.000000 0 ONE YEAR 987620.000000 FOR S000002841 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Ryno Blignaut DIRECTOR ELECTIONS ISSUER 2290036.000000 0 FOR 2290036.000000 FOR S000002841 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Phyllis Campbell DIRECTOR ELECTIONS ISSUER 2290036.000000 0 FOR 2290036.000000 FOR S000002841 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Election of Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 2290036.000000 0 FOR 2290036.000000 FOR S000002841 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2290036.000000 0 FOR 2290036.000000 FOR S000002841 Remitly Global, Inc. 75960P104 US75960P1049 06/11/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2290036.000000 0 FOR 2290036.000000 FOR S000002841 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Election of Class II Directors: Dan Gilbert DIRECTOR ELECTIONS ISSUER 295535.000000 1833900.000000 FOR 295535.000000 FOR S000002841 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Election of Class II Directors: Alastair (Alex) Rampell DIRECTOR ELECTIONS ISSUER 295535.000000 1833900.000000 FOR 295535.000000 FOR S000002841 Rocket Companies, Inc. 77311W101 US77311W1018 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 295535.000000 1833900.000000 FOR 295535.000000 FOR S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 To elect three Class II directors to serve until the 2028 Annual Meeting of Stockholders: Jeffrey Blackburn DIRECTOR ELECTIONS ISSUER 1971341.000000 0 FOR 1971341.000000 FOR S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 To elect three Class II directors to serve until the 2028 Annual Meeting of Stockholders: Gina Luna DIRECTOR ELECTIONS ISSUER 1971341.000000 0 FOR 1971341.000000 FOR S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 To elect three Class II directors to serve until the 2028 Annual Meeting of Stockholders: Ray Rothrock DIRECTOR ELECTIONS ISSUER 1971341.000000 0 FOR 1971341.000000 FOR S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1971341.000000 0 AGAINST 1971341.000000 AGAINST S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 Advisory vote to approve the frequency of future advisory votes on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1971341.000000 0 ONE YEAR 1971341.000000 FOR S000002841 Roku, Inc. 77543R102 US77543R1023 06/11/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1971341.000000 0 FOR 1971341.000000 FOR S000002841 Sable Offshore Corp. 78574H104 US78574H1041 06/11/2025 To elect one Class I director, Michael Dillard, to hold office until our 2028 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal; DIRECTOR ELECTIONS ISSUER 251576.000000 740300.000000 FOR 251576.000000 FOR S000002841 Sable Offshore Corp. 78574H104 US78574H1041 06/11/2025 To ratify the appointment of Ham, Langston & Brezina, L.L.P. as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 251576.000000 740300.000000 FOR 251576.000000 FOR S000002841 Sage Therapeutics, Inc. 78667J108 US78667J1088 06/11/2025 To elect two directors, James M. Frates and George Golumbeski, Ph.D., each to serve as a Class II director until the 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified, subject to his earlier death, resignation, or removal: James M. Frates DIRECTOR ELECTIONS ISSUER 872469.000000 0 FOR 872469.000000 FOR S000002841 Sage Therapeutics, Inc. 78667J108 US78667J1088 06/11/2025 To elect two directors, James M. Frates and George Golumbeski, Ph.D., each to serve as a Class II director until the 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified, subject to his earlier death, resignation, or removal: George Golumbeski, Ph.D. DIRECTOR ELECTIONS ISSUER 872469.000000 0 FOR 872469.000000 FOR S000002841 Sage Therapeutics, Inc. 78667J108 US78667J1088 06/11/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 872469.000000 0 FOR 872469.000000 FOR S000002841 Sage Therapeutics, Inc. 78667J108 US78667J1088 06/11/2025 To hold a non-binding advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 872469.000000 0 FOR 872469.000000 FOR S000002841 Sage Therapeutics, Inc. 78667J108 US78667J1088 06/11/2025 To approve an amendment to our 2014 Employee Stock Purchase Plan, as amended, or the 2014 ESPP, to increase the number of shares of our common stock authorized for issuance under the 2014 ESPP by 500,000 shares. COMPENSATION ISSUER 872469.000000 0 FOR 872469.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Election of Directors: Nancy Dunlap DIRECTOR ELECTIONS ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Election of Directors: Jaffrey "Jay" A. Firestone DIRECTOR ELECTIONS ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Election of Directors: Vincent Intrieri DIRECTOR ELECTIONS ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Election of Directors: Grayson Pranin DIRECTOR ELECTIONS ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Election of Directors: Randolph C. Read DIRECTOR ELECTIONS ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 SandRidge Energy, Inc. 80007P869 US80007P8692 06/11/2025 Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 508667.000000 0 FOR 508667.000000 FOR S000002841 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/11/2025 To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Thomas C. Kennedy DIRECTOR ELECTIONS ISSUER 613237.000000 0 FOR 613237.000000 FOR S000002841 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/11/2025 To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Gail Peterson DIRECTOR ELECTIONS ISSUER 613237.000000 0 FOR 613237.000000 FOR S000002841 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/11/2025 To re-elect Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2028: Jennifer Vogel DIRECTOR ELECTIONS ISSUER 613237.000000 0 FOR 613237.000000 FOR S000002841 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/11/2025 To vote, on a non-binding, advisory basis, to approve the compensation of the Company's Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 613237.000000 0 FOR 613237.000000 FOR S000002841 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/11/2025 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 613237.000000 0 FOR 613237.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Election of Class I Directors: Lynn Jurich DIRECTOR ELECTIONS ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Election of Class I Directors: Alan Ferber DIRECTOR ELECTIONS ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Election of Class I Directors: John Trinta DIRECTOR ELECTIONS ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Advisory proposal of the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Approval of Sunrun's Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 2618621.000000 887400.000000 FOR 2618621.000000 FOR S000002841 Sunrun Inc. 86771W105 US86771W1053 06/11/2025 Advisory proposal of the frequency of future advisory votes on the compensation of our named executive officers, or "Say-on-Pay" SECTION 14A SAY-ON-PAY VOTES ISSUER 2618621.000000 887400.000000 ONE YEAR 2618621.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: June Almenoff, MD, PhD DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Michael Davidson, MD DIRECTOR ELECTIONS ISSUER 22287.000000 0 WITHHOLD 22287.000000 AGAINST S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Declan Doogan, MD DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Christopher T. Giordano DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Robyn M. Hunter DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Gerald T. Proehl DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Election of Directors: Stuart Rich, MD DIRECTOR ELECTIONS ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Approval of the Certificate of Amendment to the Tenax Therapeutics, Inc. Certificate of Incorporation to reflect recently amended Delaware General Corporate Law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Approval of the Certificate of Amendment to the Tenax Therapeutics, Inc. Certificate of Incorporation to require all stockholder action be taken at an annual or special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 22287.000000 0 AGAINST 22287.000000 AGAINST S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Approval, on an advisory basis, of Tenax Therapeutics, Inc.'s 2024 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Approval, on an advisory basis, on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22287.000000 0 ONE YEAR 22287.000000 AGAINST S000002841 Tenax Therapeutics, Inc. 88032L605 US88032L6056 06/11/2025 Ratification of the appointment of Cherry Bekaert LLP as the independent registered public accounting firm of Tenax Therapeutics, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 22287.000000 0 FOR 22287.000000 FOR S000002841 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/11/2025 Election of Class I Directors for a three-year term: Robert Azelby DIRECTOR ELECTIONS ISSUER 936968.000000 0 FOR 936968.000000 FOR S000002841 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/11/2025 Election of Class I Directors for a three-year term: Hongbo Lu DIRECTOR ELECTIONS ISSUER 936968.000000 0 FOR 936968.000000 FOR S000002841 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/11/2025 Election of Class I Directors for a three-year term: Heather Turner DIRECTOR ELECTIONS ISSUER 936968.000000 0 FOR 936968.000000 FOR S000002841 Terns Pharmaceuticals, Inc. 880881107 US8808811074 06/11/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 936968.000000 0 FOR 936968.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Election of Class III Directors: Rati Sahi Levesque DIRECTOR ELECTIONS ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Election of Class III Directors: Chip Baird DIRECTOR ELECTIONS ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Election of Class III Directors: James Miller DIRECTOR ELECTIONS ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 The RealReal, Inc. 88339P101 US88339P1012 06/11/2025 Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1467248.000000 0 FOR 1467248.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy Shaked DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa Aragones DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Doug Collier DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Seth Johnson DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Janet Kerr DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Election of the following directors for a term expiring at the 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael Relich DIRECTOR ELECTIONS ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Approval of the Third Amended and Restated Tilly's 2012 Equity and Incentive Award Plan COMPENSATION ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Tilly's, Inc. 886885102 US8868851028 06/11/2025 Non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 332060.000000 0 FOR 332060.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr. DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. Guinn DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. Marvin DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. Soave DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2025. AUDIT-RELATED ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Titan International, Inc. 88830M102 US88830M1027 06/11/2025 To approve, in a non-binding advisory vote, the 2024 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 772740.000000 0 FOR 772740.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Election of two Class III directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders: Jennifer Good DIRECTOR ELECTIONS ISSUER 1028554.000000 0 FOR 1028554.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Election of two Class III directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders: Anne VanLent DIRECTOR ELECTIONS ISSUER 1028554.000000 0 FOR 1028554.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1028554.000000 0 FOR 1028554.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1028554.000000 0 FOR 1028554.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Approval, on an advisory basis, of the frequency of future advisory votes to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1028554.000000 0 ONE YEAR 1028554.000000 FOR S000002841 Trevi Therapeutics, Inc. 89532M101 US89532M1018 06/11/2025 Approval of an amendment to the Trevi Therapeutics, Inc. 2019 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 6,000,000 shares of common stock, and make certain other amendments. COMPENSATION ISSUER 1028554.000000 0 FOR 1028554.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Max Broden DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To elect nine directors to hold office until our 2026 Annual Meeting of Stockholders: Margaret Tooth DIRECTOR ELECTIONS ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 522104.000000 0 FOR 522104.000000 FOR S000002841 Trupanion, Inc. 898202106 US8982021060 06/11/2025 To approve, by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 522104.000000 0 ONE YEAR 522104.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Alastair Still DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Garnet Dawson DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Ross Sherlock DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Lisa Wade DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Laura Schmidt DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To elect six directors, each to serve until the next annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or such director's earlier death, resignation, or removal: Aleksandra Bukacheva DIRECTOR ELECTIONS ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 U.S. GoldMining Inc. 90291W108 US90291W1080 06/11/2025 To ratify the appointment of Deloitte LLP, Chartered Professional Accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 24641.000000 2100.000000 FOR 24641.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Adoption of the 2024 Dutch statutory annual accounts for the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Discharge of liability of the members of the Board for their management during the fiscal year ended December 31, 2024. CORPORATE GOVERNANCE ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Reappointment of Robert Gut, M.D., Ph.D. as non-executive director. DIRECTOR ELECTIONS ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Reappointment of Matthew Kapusta as executive director. DIRECTOR ELECTIONS ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Reappointment of Jeremy Springhorn, Ph.D. as non-executive director. DIRECTOR ELECTIONS ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Authorization of the Board to issue Ordinary Shares and grant rights to subscribe for Ordinary Shares. CAPITAL STRUCTURE ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Authorization of the Board to exclude or limit preemptive rights upon the issuance of Ordinary Shares. CAPITAL STRUCTURE ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Authorization of the Board to repurchase Ordinary Shares. CAPITAL STRUCTURE ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Appointment of KPMG as external auditor of the Company for the financial year 2025. AUDIT-RELATED ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Approval, on an advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 uniQure N.V. N90064101 NL0010696654 06/11/2025 Resolution to adopt the Amendment and Restatement of the 2014 Share Incentive Plan. COMPENSATION ISSUER 790418.000000 0 FOR 790418.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Robynne Daly DIRECTOR ELECTIONS ISSUER 4522704.000000 0 FOR 4522704.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Shlomo Dovrat DIRECTOR ELECTIONS ISSUER 4522704.000000 0 FOR 4522704.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Egon Durban DIRECTOR ELECTIONS ISSUER 4522704.000000 0 FOR 4522704.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Barry Schuler DIRECTOR ELECTIONS ISSUER 4522704.000000 0 FOR 4522704.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4522704.000000 0 FOR 4522704.000000 FOR S000002841 Unity Software Inc. 91332U101 US91332U1016 06/11/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4522704.000000 0 AGAINST 4522704.000000 AGAINST S000002841 Universal Health Realty Income Trust 91359E105 US91359E1055 06/11/2025 Election of Trustees: Michael Allan Domb DIRECTOR ELECTIONS ISSUER 162048.000000 0 FOR 162048.000000 FOR S000002841 Universal Health Realty Income Trust 91359E105 US91359E1055 06/11/2025 Election of Trustees: James P. Morey DIRECTOR ELECTIONS ISSUER 162048.000000 0 FOR 162048.000000 FOR S000002841 Universal Health Realty Income Trust 91359E105 US91359E1055 06/11/2025 Election of Trustees: Rebecca A. Guzman DIRECTOR ELECTIONS ISSUER 162048.000000 0 FOR 162048.000000 FOR S000002841 Universal Health Realty Income Trust 91359E105 US91359E1055 06/11/2025 Advisory (nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 162048.000000 0 FOR 162048.000000 FOR S000002841 Universal Health Realty Income Trust 91359E105 US91359E1055 06/11/2025 Proposal to ratify the selection of KPMG, LLP as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 162048.000000 0 FOR 162048.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Frederic Cumenal DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Ronald M. Dickerman DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: A. Akiva Katz DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Nori Gerardo Lietz DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Victor B. MacFarlane DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Mahbod Nia DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Howard S. Stern DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To elect nine persons to the Board of Directors of the Company (referred to as the "Board of Directors"), each to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify or until any such director's earlier death, resignation or removal: Stephanie L. Williams DIRECTOR ELECTIONS ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Veris Residential, Inc. 554489104 US5544891048 06/11/2025 To consider and vote upon a proposal to ratify 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 1215647.000000 0 FOR 1215647.000000 FOR S000002841 Vertex, Inc. 92538J106 US92538J1060 06/11/2025 Election of directors: Philip Saunders DIRECTOR ELECTIONS ISSUER 810197.000000 0 FOR 810197.000000 FOR S000002841 Vertex, Inc. 92538J106 US92538J1060 06/11/2025 Election of directors: J. Richard Stamm DIRECTOR ELECTIONS ISSUER 810197.000000 0 FOR 810197.000000 FOR S000002841 Vertex, Inc. 92538J106 US92538J1060 06/11/2025 Election of directors: Mark J. Mendola DIRECTOR ELECTIONS ISSUER 810197.000000 0 FOR 810197.000000 FOR S000002841 Vertex, Inc. 92538J106 US92538J1060 06/11/2025 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 810197.000000 0 FOR 810197.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 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 475730.000000 0 ONE YEAR 475730.000000 FOR S000002841 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 475730.000000 0 FOR 475730.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Steven Beringhause DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2025 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2026 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. AUDIT-RELATED ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 To approve the amendment and restatement of the Weatherford International pic Third Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Weatherford International plc G48833118 IE00BLNN3691 06/11/2025 To grant the Board the power to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 1117878.000000 0 FOR 1117878.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Howard N. Gould DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 To approve, on an advisory (non-binding) basis, the compensation of executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Western Alliance Bancorporation 957638109 US9576381092 06/11/2025 To ratify the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1683591.000000 0 FOR 1683591.000000 FOR S000002841 Whitehawk Therapeutics, Inc. 00032Q104 US00032Q1040 06/11/2025 To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Anupam Dalal, M.D. DIRECTOR ELECTIONS ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Whitehawk Therapeutics, Inc. 00032Q104 US00032Q1040 06/11/2025 To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: Mohammad Hirmand, M.D. DIRECTOR ELECTIONS ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Whitehawk Therapeutics, Inc. 00032Q104 US00032Q1040 06/11/2025 To elect three Class II directors to serve on the Company's board of directors until the Company's 2028 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier resignation, death or removal: David Lennon, Ph.D. DIRECTOR ELECTIONS ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Whitehawk Therapeutics, Inc. 00032Q104 US00032Q1040 06/11/2025 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Whitehawk Therapeutics, Inc. 00032Q104 US00032Q1040 06/11/2025 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 247520.000000 0 FOR 247520.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Election of Class II Directors: Hillary Smith DIRECTOR ELECTIONS ISSUER 1725448.000000 0 FOR 1725448.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Election of Class II Directors: Michael Walrath DIRECTOR ELECTIONS ISSUER 1725448.000000 0 FOR 1725448.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Election of Class II Directors: Seth Waugh DIRECTOR ELECTIONS ISSUER 1725448.000000 0 FOR 1725448.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1725448.000000 0 FOR 1725448.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1725448.000000 0 FOR 1725448.000000 FOR S000002841 Yext, Inc. 98585N106 US98585N1063 06/11/2025 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of Yext, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1725448.000000 0 ONE YEAR 1725448.000000 FOR S000002841 908 Devices Inc. 65443P102 US65443P1021 06/12/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Kevin J. Knopp, Ph.D. DIRECTOR ELECTIONS ISSUER 226806.000000 177800.000000 FOR 226806.000000 FOR S000002841 908 Devices Inc. 65443P102 US65443P1021 06/12/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 226806.000000 177800.000000 FOR 226806.000000 FOR S000002841 908 Devices Inc. 65443P102 US65443P1021 06/12/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders: Mark Spoto DIRECTOR ELECTIONS ISSUER 226806.000000 177800.000000 FOR 226806.000000 FOR S000002841 908 Devices Inc. 65443P102 US65443P1021 06/12/2025 To ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 226806.000000 177800.000000 FOR 226806.000000 FOR S000002841 Abacus Global Management, Inc. 00258Y104 US00258Y1047 06/12/2025 Election of the three Class II Director Nominees: Cornelis Michiel van Katwijk DIRECTOR ELECTIONS ISSUER 458906.000000 0 FOR 458906.000000 FOR S000002841 Abacus Global Management, Inc. 00258Y104 US00258Y1047 06/12/2025 Election of the three Class II Director Nominees: Mary Beth Schulte DIRECTOR ELECTIONS ISSUER 458906.000000 0 FOR 458906.000000 FOR S000002841 Abacus Global Management, Inc. 00258Y104 US00258Y1047 06/12/2025 Election of the three Class II Director Nominees: Karla Radka DIRECTOR ELECTIONS ISSUER 458906.000000 0 FOR 458906.000000 FOR S000002841 Abacus Global Management, Inc. 00258Y104 US00258Y1047 06/12/2025 Ratification of auditors AUDIT-RELATED ISSUER 458906.000000 0 FOR 458906.000000 FOR S000002841 ACM Research, Inc. 00108J109 US00108J1097 06/12/2025 Election of Directors: Haiping Dun DIRECTOR ELECTIONS ISSUER 764340.000000 0 FOR 764340.000000 FOR S000002841 ACM Research, Inc. 00108J109 US00108J1097 06/12/2025 Election of Directors: Tracy Liu DIRECTOR ELECTIONS ISSUER 764340.000000 0 FOR 764340.000000 FOR S000002841 ACM Research, Inc. 00108J109 US00108J1097 06/12/2025 Election of Directors: David H. Wang DIRECTOR ELECTIONS ISSUER 764340.000000 0 FOR 764340.000000 FOR S000002841 ACM Research, Inc. 00108J109 US00108J1097 06/12/2025 Election of Directors: Charles Pappis DIRECTOR ELECTIONS ISSUER 764340.000000 0 FOR 764340.000000 FOR S000002841 ACM Research, Inc. 00108J109 US00108J1097 06/12/2025 Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2025. AUDIT-RELATED ISSUER 764340.000000 0 FOR 764340.000000 FOR S000002841 Amplitude, Inc. 03213A104 US03213A1043 06/12/2025 The election of three Class I directors to hold office until the 2028 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Spenser Skates DIRECTOR ELECTIONS ISSUER 1259079.000000 0 FOR 1259079.000000 FOR S000002841 Amplitude, Inc. 03213A104 US03213A1043 06/12/2025 The election of three Class I directors to hold office until the 2028 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Erica Schultz DIRECTOR ELECTIONS ISSUER 1259079.000000 0 FOR 1259079.000000 FOR S000002841 Amplitude, Inc. 03213A104 US03213A1043 06/12/2025 The election of three Class I directors to hold office until the 2028 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Tien Tzuo DIRECTOR ELECTIONS ISSUER 1259079.000000 0 FOR 1259079.000000 FOR S000002841 Amplitude, Inc. 03213A104 US03213A1043 06/12/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1259079.000000 0 FOR 1259079.000000 FOR S000002841 Amplitude, Inc. 03213A104 US03213A1043 06/12/2025 The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1259079.000000 0 FOR 1259079.000000 FOR S000002841 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/12/2025 Election of Class III Directors: Donald R. Dixon DIRECTOR ELECTIONS ISSUER 357376.000000 203200.000000 FOR 357376.000000 FOR S000002841 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/12/2025 Election of Class III Directors: Dr. Kang Sun DIRECTOR ELECTIONS ISSUER 357376.000000 203200.000000 FOR 357376.000000 FOR S000002841 Amprius Technologies, Inc. 03214Q108 US03214Q1085 06/12/2025 The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 357376.000000 203200.000000 FOR 357376.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 06/12/2025 Class III Directors for Election: Chih-Hsiang (Thompson) Lin DIRECTOR ELECTIONS ISSUER 717157.000000 0 FOR 717157.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 06/12/2025 Class III Directors for Election: Richard B. Black DIRECTOR ELECTIONS ISSUER 717157.000000 0 FOR 717157.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 06/12/2025 Class III Directors for Election: Min-Chu (Mike) Chen, Ph.D. DIRECTOR ELECTIONS ISSUER 717157.000000 0 FOR 717157.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 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 717157.000000 0 FOR 717157.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 06/12/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 717157.000000 0 FOR 717157.000000 FOR S000002841 Applied Optoelectronics, Inc. 03823U102 US03823U1025 06/12/2025 To consider and vote on the amendment of our Certificate of Incorporation to increase the number of authorized shares of capital stock and common stock. CAPITAL STRUCTURE ISSUER 717157.000000 0 FOR 717157.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 To elect four directors to serve on our Board of Directors for a one-year term of office until the next annual meeting of stockholders, with each director to hold office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Gail Sharps Myers DIRECTOR ELECTIONS ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 To elect four directors to serve on our Board of Directors for a one-year term of office until the next annual meeting of stockholders, with each director to hold office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Christine St.Clare DIRECTOR ELECTIONS ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 To elect four directors to serve on our Board of Directors for a one-year term of office until the next annual meeting of stockholders, with each director to hold office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Rick Sterling DIRECTOR ELECTIONS ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 To elect four directors to serve on our Board of Directors for a one-year term of office until the next annual meeting of stockholders, with each director to hold office until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Sylvia A. Wulf DIRECTOR ELECTIONS ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 AquaBounty Technologies, Inc. 03842K309 US03842K3095 06/12/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8120.000000 25900.000000 FOR 8120.000000 FOR S000002841 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/12/2025 Election of Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Bhaskar Chaudhuri, Ph.D. DIRECTOR ELECTIONS ISSUER 1638555.000000 0 FOR 1638555.000000 FOR S000002841 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/12/2025 Election of Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Sue-Jean Lin DIRECTOR ELECTIONS ISSUER 1638555.000000 0 FOR 1638555.000000 FOR S000002841 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/12/2025 Election of Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Howard G. Welgus, M.D. DIRECTOR ELECTIONS ISSUER 1638555.000000 0 FOR 1638555.000000 FOR S000002841 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/12/2025 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1638555.000000 0 FOR 1638555.000000 FOR S000002841 Arcutis Biotherapeutics, Inc. 03969K108 US03969K1088 06/12/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1638555.000000 0 FOR 1638555.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Deborah L. Birx, M.D. DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Odysseas D. Kostas, M.D. DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Robin C. Kramer DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Joseph M. Patti, Ph.D. DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Todd C. Peterson, Ph.D. DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 Election of Directors: Sarah J. Schlesinger, M.D. DIRECTOR ELECTIONS ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armata Pharmaceuticals, Inc. 04216R102 US04216R1023 06/12/2025 To ratify the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 106021.000000 0 FOR 106021.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Victor D. Grizzle DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Kathleen E. Pitre DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Wayne R. Shurts DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 Election of Directors: Roy W. Templin DIRECTOR ELECTIONS ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/12/2025 To approve, on an advisory basis, our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 672868.000000 0 FOR 672868.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Election of the following Class III Directors for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Brian J. Callaghan DIRECTOR ELECTIONS ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Election of the following Class III Directors for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Theodore S. Hanson DIRECTOR ELECTIONS ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Election of the following Class III Directors for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Maria R. Hawthorne DIRECTOR ELECTIONS ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Election of the following Class III Directors for the three-year period expiring at our 2025 Annual Meeting of Stockholders: Edwin A. Sheridan, IV DIRECTOR ELECTIONS ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Advisory vote to approve named executive officer compensation for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Approval of the Company's First Amendment to the Second Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Approval of the Company's First Amendment to the Second Amended and Restated 2010 Employee Stock Purchase Plan. COMPENSATION ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 ASGN Incorporated 00191U102 US00191U1025 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 685885.000000 0 FOR 685885.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Jonathan D. Barrett DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: David Chang DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Gregory S. Hinds DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Ajay Jegadeesan DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Matthew B. Steele DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: William D. Rogers DIRECTOR ELECTIONS ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To approve, in a non-binding advisory vote, executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 542.000000 52600.000000 ONE YEAR 542.000000 AGAINST S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 To approve a proposed amended and restated certificate of incorporation, which will amend and restate our current Amended and Restated Certificate of Incorporation (the "Charter"), to: adopt a provision to provide for the exculpation of officers as permitted by recent amendments to Delaware law (the "Officer Exculpation Amendment"); CORPORATE GOVERNANCE ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 adopt a provision to waive the corporate opportunity doctrine with respect to the Company's stockholders, directors and their affiliates (the Corporate Opportunity Amendment"); CORPORATE GOVERNANCE ISSUER 542.000000 52600.000000 AGAINST 542.000000 AGAINST S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 adopt a provision revising the votes required to amend, revise, or otherwise modify the terms of preferred stock, including when set forth in a certificate of designations (the "Preferred Stock Voting Amendment"); and CORPORATE GOVERNANCE ISSUER 542.000000 52600.000000 AGAINST 542.000000 AGAINST S000002841 Battalion Oil Corporation 07134L107 US07134L1070 06/12/2025 further update the Charter's text by removing or modifying expired provisions, integrating previously approved amendments and making minor clarifications and other updates, including to approve the amended terms of our Series A-1 Preferred Stock (the "Charter Updates"). CORPORATE GOVERNANCE ISSUER 542.000000 52600.000000 FOR 542.000000 FOR S000002841 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2025 Election of Directors (each to serve until the 2028 Annual Meeting of Stockholders): Steven Galson, M.D., MPH DIRECTOR ELECTIONS ISSUER 3219183.000000 0 FOR 3219183.000000 FOR S000002841 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2025 Election of Directors (each to serve until the 2028 Annual Meeting of Stockholders): Alan Levin DIRECTOR ELECTIONS ISSUER 3219183.000000 0 FOR 3219183.000000 FOR S000002841 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 3219183.000000 0 FOR 3219183.000000 FOR S000002841 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2025 To hold a non-binding, advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3219183.000000 0 FOR 3219183.000000 FOR S000002841 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2025 To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan. COMPENSATION ISSUER 3219183.000000 0 FOR 3219183.000000 FOR S000002841 Biofrontera Inc. 09077D209 US09077D2099 06/12/2025 Election of one Class I Director to our Board of Directors to serve until the 2028 annual meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal: Heikki Lanckriet DIRECTOR ELECTIONS ISSUER 111.000000 8500.000000 FOR 111.000000 FOR S000002841 Biofrontera Inc. 09077D209 US09077D2099 06/12/2025 Approve an amendment to our Amended and Restated Certificate of Incorporation, to increase the number of authorized shares of our common stock from 35,000,000 to 70,000,000. CAPITAL STRUCTURE ISSUER 111.000000 8500.000000 FOR 111.000000 FOR S000002841 Biofrontera Inc. 09077D209 US09077D2099 06/12/2025 Approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 2. CORPORATE GOVERNANCE ISSUER 111.000000 8500.000000 FOR 111.000000 FOR S000002841 Biofrontera Inc. 09077D209 US09077D2099 06/12/2025 Ratify the appointment of CBIZ CPAS P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 111.000000 8500.000000 FOR 111.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Approval, on an advisory and non-binding basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 352921.000000 0 FOR 352921.000000 FOR S000002841 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/12/2025 Shareholder proposal requesting that the Company publish a food waste transparency report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 352921.000000 0 AGAINST 352921.000000 FOR S000002841 Black Diamond Therapeutics, Inc. 09203E105 US09203E1055 06/12/2025 Election of Class II Directors: Ali Behbahani DIRECTOR ELECTIONS ISSUER 442065.000000 178300.000000 WITHHOLD 442065.000000 AGAINST S000002841 Black Diamond Therapeutics, Inc. 09203E105 US09203E1055 06/12/2025 Election of Class II Directors: Garry Menzel DIRECTOR ELECTIONS ISSUER 442065.000000 178300.000000 FOR 442065.000000 FOR S000002841 Black Diamond Therapeutics, Inc. 09203E105 US09203E1055 06/12/2025 Election of Class II Directors: Samarth Kulkarni DIRECTOR ELECTIONS ISSUER 442065.000000 178300.000000 WITHHOLD 442065.000000 AGAINST S000002841 Black Diamond Therapeutics, Inc. 09203E105 US09203E1055 06/12/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Black Diamond Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 442065.000000 178300.000000 FOR 442065.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Michael J. Inserra DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Election of nine (9) Directors to serve a one-year term ending at the 2026 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/12/2025 Approval of the Amended and Restated Brighthouse Financial, Inc. 2017 Stock and Incentive Compensation Plan COMPENSATION ISSUER 899335.000000 0.000000 FOR 899335.000000 FOR S000002841 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/12/2025 Election of Directors: Richard Johnson DIRECTOR ELECTIONS ISSUER 188707.000000 0 FOR 188707.000000 FOR S000002841 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/12/2025 Election of Directors: Craig Leavitt DIRECTOR ELECTIONS ISSUER 188707.000000 0 FOR 188707.000000 FOR S000002841 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/12/2025 To ratify Ernst & Young LLP as independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 188707.000000 0 FOR 188707.000000 FOR S000002841 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/12/2025 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188707.000000 0 FOR 188707.000000 FOR S000002841 Build-A-Bear Workshop, Inc. 120076104 US1200761047 06/12/2025 To transact such other business as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 188707.000000 0 AGAINST 188707.000000 AGAINST S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Joseph DeVivo DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Jonathan M. Rothberg, Ph.D. DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Larry Robbins DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Dawn Carfora DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Elazer Edelman, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: S. Louise Phanstiel DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To elect seven directors to serve one-year terms expiring in 2026: Erica Schwartz, M.D., J.D., M.P.H. DIRECTOR ELECTIONS ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Butterfly Network, Inc. 124155102 US1241551027 06/12/2025 To approve by a non-binding advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2842215.000000 0 FOR 2842215.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Stephen E. Courter DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Maria Dreyfus DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Maria Echaveste DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Winston Hickox DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Susan Kennedy DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Barbara A. Lloyd DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Kenneth T. Lombard DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 ELECTION OF DIRECTORS: Richard Polanco DIRECTOR ELECTIONS ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 The approval of an amendment to the Cadiz Inc. 2019 Equity Incentive Plan, as amended, to increase the total number of shares reserved for issuance under the Plan. COMPENSATION ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2025. AUDIT-RELATED ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 Cadiz Inc. 127537207 US1275372076 06/12/2025 Advisory vote on executive compensation as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 721683.000000 0 FOR 721683.000000 FOR S000002841 CareDx, Inc. 14167L103 US14167L1035 06/12/2025 Election of Directors: Fred E. Cohen, ME, D. Phil DIRECTOR ELECTIONS ISSUER 833192.000000 0 FOR 833192.000000 FOR S000002841 CareDx, Inc. 14167L103 US14167L1035 06/12/2025 Election of Directors: R. Bryan Riggsbee DIRECTOR ELECTIONS ISSUER 833192.000000 0 FOR 833192.000000 FOR S000002841 CareDx, Inc. 14167L103 US14167L1035 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 833192.000000 0 FOR 833192.000000 FOR S000002841 CareDx, Inc. 14167L103 US14167L1035 06/12/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 833192.000000 0 FOR 833192.000000 FOR S000002841 CareDx, Inc. 14167L103 US14167L1035 06/12/2025 Approval of an amendment to 2024 Equity incentive Plan. COMPENSATION ISSUER 833192.000000 0 FOR 833192.000000 FOR S000002841 Caribou Biosciences, Inc. 142038108 US1420381089 06/12/2025 To elect two Class I directors to serve until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The two nominees for election are: Scott Braunstein, M.D. DIRECTOR ELECTIONS ISSUER 1231510.000000 0 FOR 1231510.000000 FOR S000002841 Caribou Biosciences, Inc. 142038108 US1420381089 06/12/2025 To elect two Class I directors to serve until the Company's 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. The two nominees for election are: Ran Zheng, M.S. DIRECTOR ELECTIONS ISSUER 1231510.000000 0 FOR 1231510.000000 FOR S000002841 Caribou Biosciences, Inc. 142038108 US1420381089 06/12/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1231510.000000 0 FOR 1231510.000000 FOR S000002841 Caribou Biosciences, Inc. 142038108 US1420381089 06/12/2025 To approve an amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-5 and 1-for-50, inclusive, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendment in its discretion. CAPITAL STRUCTURE ISSUER 1231510.000000 0 FOR 1231510.000000 FOR S000002841 Caribou Biosciences, Inc. 142038108 US1420381089 06/12/2025 To approve the adjournment of the 2025 Annual Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event there are not sufficient votes in favor of any of proposals 1-3 above or if there are not sufficient shares present to establish a quorum. CORPORATE GOVERNANCE ISSUER 1231510.000000 0 FOR 1231510.000000 FOR S000002841 Century Therapeutics, Inc. 15673T100 US15673T1007 06/12/2025 Election of Class I directors for a three year term expiring in 2028: Daphne Quimi DIRECTOR ELECTIONS ISSUER 785571.000000 0 FOR 785571.000000 FOR S000002841 Century Therapeutics, Inc. 15673T100 US15673T1007 06/12/2025 Election of Class I directors for a three year term expiring in 2028: Carlo Rizzuto, Ph.D. DIRECTOR ELECTIONS ISSUER 785571.000000 0 FOR 785571.000000 FOR S000002841 Century Therapeutics, Inc. 15673T100 US15673T1007 06/12/2025 Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 785571.000000 0 FOR 785571.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Election of Directors: Joseph Murin DIRECTOR ELECTIONS ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Election of Directors: Robert Mercer DIRECTOR ELECTIONS ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Election of Directors: Sharon Lee Cook DIRECTOR ELECTIONS ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Election of Directors: Dale Hoffman DIRECTOR ELECTIONS ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Election of Directors: Jeffrey Lown II DIRECTOR ELECTIONS ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers for the year end December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Approval, on a non-binding advisory basis, of the preferred frequency of future non-binding votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 515377.000000 0 ONE YEAR 515377.000000 FOR S000002841 Cherry Hill Mortgage Investment Corporation 164651101 US1646511014 06/12/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 515377.000000 0 FOR 515377.000000 FOR S000002841 Context Therapeutics Inc. 21077P108 US21077P1084 06/12/2025 To ratify the selection by the Audit Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 570691.000000 0 FOR 570691.000000 FOR S000002841 Context Therapeutics Inc. 21077P108 US21077P1084 06/12/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its outstanding common stock at a reverse stock split ratio ranging from any whole number between 1-for-5 and 1-for-50, subject to and as determined by the Board of Directors. CAPITAL STRUCTURE ISSUER 570691.000000 0 FOR 570691.000000 FOR S000002841 Corvus Pharmaceuticals, Inc. 221015100 US2210151005 06/12/2025 To elect two Class III Directors with terms to expire at the 2028 annual meeting of stockholders: lan T. Clark DIRECTOR ELECTIONS ISSUER 793143.000000 0 WITHHOLD 793143.000000 AGAINST S000002841 Corvus Pharmaceuticals, Inc. 221015100 US2210151005 06/12/2025 To elect two Class III Directors with terms to expire at the 2028 annual meeting of stockholders: Peter A. Thompson, M.D. DIRECTOR ELECTIONS ISSUER 793143.000000 0 FOR 793143.000000 FOR S000002841 Corvus Pharmaceuticals, Inc. 221015100 US2210151005 06/12/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 793143.000000 0 FOR 793143.000000 FOR S000002841 Corvus Pharmaceuticals, Inc. 221015100 US2210151005 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 793143.000000 0 FOR 793143.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2028: Anthony Rosenberg DIRECTOR ELECTIONS ISSUER 815930.000000 0 FOR 815930.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2028: David P. Ryan, M.D. DIRECTOR ELECTIONS ISSUER 815930.000000 0 FOR 815930.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2028: Mary Thistle DIRECTOR ELECTIONS ISSUER 815930.000000 0 FOR 815930.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Proposal to ratify the appointment of KPMG LLP as Cullinan Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 815930.000000 0 FOR 815930.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Proposal to vote, on an advisory basis, to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 815930.000000 0 FOR 815930.000000 FOR S000002841 Cullinan Therapeutics, Inc. 230031106 US2300311063 06/12/2025 Proposal to vote, on an advisory basis, on the frequency of future advisory votes on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 815930.000000 0 ONE YEAR 815930.000000 FOR S000002841 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/12/2025 To elect each of the four Class C directors to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified: Fred Ross DIRECTOR ELECTIONS ISSUER 846187.000000 0 WITHHOLD 846187.000000 AGAINST S000002841 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/12/2025 To elect each of the four Class C directors to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified: Georgia Nelson DIRECTOR ELECTIONS ISSUER 846187.000000 0 WITHHOLD 846187.000000 AGAINST S000002841 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/12/2025 To elect each of the four Class C directors to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified: Mary Jackson DIRECTOR ELECTIONS ISSUER 846187.000000 0 WITHHOLD 846187.000000 AGAINST S000002841 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/12/2025 To elect each of the four Class C directors to serve until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified: Ryan McMonagle DIRECTOR ELECTIONS ISSUER 846187.000000 0 WITHHOLD 846187.000000 AGAINST S000002841 Custom Truck One Source, Inc. 23204X103 US23204X1037 06/12/2025 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 846187.000000 0 FOR 846187.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To elect the following nominees to serve as directors: Phillip P. Chan, MD, PhD DIRECTOR ELECTIONS ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To elect the following nominees to serve as directors: Michael G. Bator, MBA DIRECTOR ELECTIONS ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To elect the following nominees to serve as directors: Edward R. Jones, MD, MBA DIRECTOR ELECTIONS ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To elect the following nominees to serve as directors: Alan D. Sobel, CPA DIRECTOR ELECTIONS ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To elect the following nominees to serve as directors: Jiny Kim, MBA DIRECTOR ELECTIONS ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, disclosed pursuant to Item 402 of Regulation S-K. SECTION 14A SAY-ON-PAY VOTES ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 CytoSorbents Corporation 23283X206 US23283X2062 06/12/2025 To ratify the appointment of WithumSmith+Brown, PC as CytoSorbents Corporation's independent auditors to audit CytoSorbents Corporation's financial statements for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 568233.000000 0 FOR 568233.000000 FOR S000002841 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2025 To adopt the Agreement and Plan of Merger, dated as of March 23, 2025 (as the same may be amended, modified or supplemented from time to time in accordance with its terms, the "Merger Agreement"), by and among Dun & Bradstreet Holdings, Inc., a Delaware corporation (the "Company"), Denali Intermediate Holdings, Inc., a Delaware corporation ("Parent"), and Denali Buyer, Inc., a Delaware corporation and a direct wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company (the "Merger" and, together with the other transactions contemplated by the Merger Agreement, the "Transactions"), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 4822162.000000 0 FOR 4822162.000000 FOR S000002841 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2025 To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 4822162.000000 0 FOR 4822162.000000 FOR S000002841 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2025 To adjourn the special meeting to a later date or time if necessary or appropriate to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 4822162.000000 0 FOR 4822162.000000 FOR S000002841 Empire Petroleum Corporation 292034303 US2920343033 06/12/2025 Election of Directors: Michael R. Morrisett DIRECTOR ELECTIONS ISSUER 178962.000000 232300.000000 FOR 178962.000000 FOR S000002841 Empire Petroleum Corporation 292034303 US2920343033 06/12/2025 Election of Directors: Vice Admiral Andrew L. Lewis (Ret.) DIRECTOR ELECTIONS ISSUER 178962.000000 232300.000000 FOR 178962.000000 FOR S000002841 Empire Petroleum Corporation 292034303 US2920343033 06/12/2025 Election of Directors: J. Kevin Vann DIRECTOR ELECTIONS ISSUER 178962.000000 232300.000000 FOR 178962.000000 FOR S000002841 Empire Petroleum Corporation 292034303 US2920343033 06/12/2025 To approve, on a non-binding advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 178962.000000 232300.000000 FOR 178962.000000 FOR S000002841 Empire Petroleum Corporation 292034303 US2920343033 06/12/2025 Ratification of Grant Thornton LLP as independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 178962.000000 232300.000000 FOR 178962.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Kin-Fu Chen DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Jay (Chiao-Chieh) Huang DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Wen-Jeng Chang DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Shou-Jang Lee DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Chao-Jen Huang DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Wen-Cheng Chen DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To elect seven directors, each to serve until Annual Meeting of Shareholders until the next annual meeting or until their successors are elected and appointed: Gina (Mei-Yun) Huang DIRECTOR ELECTIONS ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To ratify the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To consider and approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62048.000000 1029.000000 FOR 62048.000000 FOR S000002841 Energy Focus, Inc. 29268T508 US29268T5083 06/12/2025 To consider and approve, on an advisory basis, the frequency of future advisory votes of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62048.000000 1029.000000 ONE YEAR 62048.000000 AGAINST S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 WITHHOLD 260202.000000 AGAINST S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Betsy Atkins DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Pegah Ebrahimi DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Bernard Gutmann DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Joseph Malchow DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Gregory Reichow DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2026 Annual Meeting of Stockholders: Dr. Raj Talluri DIRECTOR ELECTIONS ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Enovix Corporation 293594107 US2935941078 06/12/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 260202.000000 2249200.000000 FOR 260202.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Michael Barber DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Paul Clancy DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Daniel Levangie DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kevin Conroy DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Shacey Petrovic DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Kimberly Popovits DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To elect seven members of the Board of Directors to serve for one-year terms (each to serve until his or her successor is elected and qualified or until his or her earlier death, resignation or removal): Katherine Zanotti DIRECTOR ELECTIONS ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To approve the 2025 Omnibus Long-Term Incentive Plan. COMPENSATION ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To approve an Amendment to the 2010 Employee Stock Purchase Plan to add 4,000,000 shares of stock to the pool of shares available for purchase by employees. COMPENSATION ISSUER 2850306.000000 0 FOR 2850306.000000 FOR S000002841 Exact Sciences Corporation 30063P105 US30063P1057 06/12/2025 To vote on a shareholder proposal concerning the adoption of a director election resignation governance policy, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 2850306.000000 0 AGAINST 2850306.000000 FOR S000002841 FibroBiologics, Inc. 31573L105 US31573L1052 06/12/2025 Election of Class II Directors to hold office until 2028: Matthew Link DIRECTOR ELECTIONS ISSUER 271174.000000 136500.000000 FOR 271174.000000 FOR S000002841 FibroBiologics, Inc. 31573L105 US31573L1052 06/12/2025 Election of Class II Directors to hold office until 2028: Victoria Niklas, M.D. DIRECTOR ELECTIONS ISSUER 271174.000000 136500.000000 FOR 271174.000000 FOR S000002841 FibroBiologics, Inc. 31573L105 US31573L1052 06/12/2025 Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 271174.000000 136500.000000 FOR 271174.000000 FOR S000002841 FibroBiologics, Inc. 31573L105 US31573L1052 06/12/2025 Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the authorized capital stock. CAPITAL STRUCTURE ISSUER 271174.000000 136500.000000 FOR 271174.000000 FOR S000002841 FibroBiologics, Inc. 31573L105 US31573L1052 06/12/2025 Approval, for purposes of Nasdaq Listing Rule 5635(d), of the issuance of shares of common stock to YA II PN, LTD., a Cayman Islands exempt limited company, pursuant to the Standby Equity Purchase Agreement, in excess of 7,013,635 shares of common stock. CAPITAL STRUCTURE ISSUER 271174.000000 136500.000000 FOR 271174.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Winnie Y. Park DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Ronald L. Sargent DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 849198.000000 0 FOR 849198.000000 FOR S000002841 Five Below, Inc. 33829M101 US33829M1018 06/12/2025 Non-binding advisory vote on whether the frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 849198.000000 0 ONE YEAR 849198.000000 FOR S000002841 Funko, Inc. 361008105 US3610081057 06/12/2025 Election of Directors: Trevor Edwards DIRECTOR ELECTIONS ISSUER 576300.000000 0 FOR 576300.000000 FOR S000002841 Funko, Inc. 361008105 US3610081057 06/12/2025 Election of Directors: Michael Lunsford DIRECTOR ELECTIONS ISSUER 576300.000000 0 FOR 576300.000000 FOR S000002841 Funko, Inc. 361008105 US3610081057 06/12/2025 Election of Directors: Cynthia Williams DIRECTOR ELECTIONS ISSUER 576300.000000 0 FOR 576300.000000 FOR S000002841 Funko, Inc. 361008105 US3610081057 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 576300.000000 0 FOR 576300.000000 FOR S000002841 Funko, Inc. 361008105 US3610081057 06/12/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 576300.000000 0 FOR 576300.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Richard White DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Election of directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Advisory vote to approve the compensation of named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/12/2025 Proposal to ratify the appointment of Ernst & Young LLP: AUDIT-RELATED ISSUER 601607.000000 0 FOR 601607.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Ryan Cohen DIRECTOR ELECTIONS ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Alain (Alan) Attal DIRECTOR ELECTIONS ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Lawrence (Larry) Cheng DIRECTOR ELECTIONS ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: James (Jim) Grube DIRECTOR ELECTIONS ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Nathaniel (Nat) Turner DIRECTOR ELECTIONS ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Provide an advisory, non-binding vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 GameStop Corp. 36467W109 US36467W1099 06/12/2025 Ratify our Audit Committee's appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 6284489.000000 0 FOR 6284489.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Peter M. Carlino DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Carol ("Lili") Lynton DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: James B. Perry DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Earl C. Shanks DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Earl C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2026 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: E. Scott Urdang DIRECTOR ELECTIONS ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/12/2025 To approve the Company's Amended and Restated 2013 Long-Term Incentive Compensation Plan. COMPENSATION ISSUER 4238806.000000 0 FOR 4238806.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Election of Directors: Ross Fubini DIRECTOR ELECTIONS ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Election of Directors: Christian Henry DIRECTOR ELECTIONS ISSUER 39161.000000 600220.000000 AGAINST 39161.000000 AGAINST S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Election of Directors: Sri Kosuri DIRECTOR ELECTIONS ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Election of Directors: Shyam Sankar DIRECTOR ELECTIONS ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39161.000000 600220.000000 FOR 39161.000000 FOR S000002841 Gogo Inc. 38046C109 US38046C1099 06/12/2025 Election of two Class III directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Christopher J. Moore DIRECTOR ELECTIONS ISSUER 912338.000000 0 FOR 912338.000000 FOR S000002841 Gogo Inc. 38046C109 US38046C1099 06/12/2025 Election of two Class III directors to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified: Mark Anderson DIRECTOR ELECTIONS ISSUER 912338.000000 0 FOR 912338.000000 FOR S000002841 Gogo Inc. 38046C109 US38046C1099 06/12/2025 Non-binding advisory vote approving 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 912338.000000 0 FOR 912338.000000 FOR S000002841 Gogo Inc. 38046C109 US38046C1099 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 912338.000000 0 FOR 912338.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Patrick Gallagher DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Nimrod Ben-Natan DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Deborah L. Clifford DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Stephanie Copeland DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Dana Crandall DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Neel Dev DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: David Krall DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 Election of Directors: Dan Whalen DIRECTOR ELECTIONS ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 To approve an amendment to the Harmonic Inc. 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 500,000 shares. COMPENSATION ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 To approve the Harmonic Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Harmonic Inc. 413160102 US4131601027 06/12/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1813286.000000 0 FOR 1813286.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Election of Directors Nominees: John P. Brancaccio DIRECTOR ELECTIONS ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Election of Directors Nominees: Timothy Block, Ph.D. DIRECTOR ELECTIONS ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Election of Directors Nominees: Kaouthar Lbiati, M.D. DIRECTOR ELECTIONS ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Election of Directors Nominees: Michael Purcell DIRECTOR ELECTIONS ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Proposal to ratify the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Proposal to approve an amendment to the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation") to effect a reverse stock split of the Company's common stock at a ratio of between 1-for-5 and 1-for-20, with such ratio to be determined at the sole discretion of the board of directors of the Company and with such Reverse Stock Split to be effected at such time and date, if at all, as determined by the Board in its sole discretion. CAPITAL STRUCTURE ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Hepion Pharmaceuticals, Inc. 426897401 US4268974015 06/12/2025 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79.000000 900.000000 FOR 79.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig Collard DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Sharmila Dissanaike, M.D., FACS, FCCM DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Craig Johnson DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Michael Kaseta DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Adam Morgan DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To elect six director nominees to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal: Christian Waage DIRECTOR ELECTIONS ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To ratify the appointment of Withum as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To approve, on a nonbinding advisory basis, compensation paid to our Named Executive Officers for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 516941.000000 1722658.000000 FOR 516941.000000 FOR S000002841 Heron Therapeutics, Inc. 427746102 US4277461020 06/12/2025 To approve, on a nonbinding advisory basis, the frequency of future advisory votes on the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 516941.000000 1722658.000000 ONE YEAR 516941.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Deborah Autor DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: Kare Schultz DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Hims & Hers Health, Inc. 433000106 US4330001060 06/12/2025 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2950040.000000 0 FOR 2950040.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Election of directors: R. Daniel Brdar DIRECTOR ELECTIONS ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Election of directors: Drue Freeman DIRECTOR ELECTIONS ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Election of directors: Gregory Knight DIRECTOR ELECTIONS ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Election of directors: Ted Lesster DIRECTOR ELECTIONS ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Election of directors: Michael C. Turmelle DIRECTOR ELECTIONS ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Ratification of the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88056.000000 0 FOR 88056.000000 FOR S000002841 Ideal Power Inc. 451622203 US4516222035 06/12/2025 Approval, on a non-binding, advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88056.000000 0 ONE YEAR 88056.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: GLORIA J. BASSE DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: MICHAEL F. BRIGHAM DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: BOBBI JO BROCKMANN DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: BRYAN K. GATHAGAN DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: STEVEN T. ROSGEN DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: DAVID S. TOMSCHE DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ELECTION OF DIRECTORS: PAUL R. WAINMAN DIRECTOR ELECTIONS ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION: To approve a nonbinding advisory resolution on the Company's executive compensation program: SECTION 14A SAY-ON-PAY VOTES ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 AMENDMENT TO 2017 STOCK OPTION AND INCENTIVE PLAN (THE 2017 PLAN): Vote on whether to increase the number of shares reserved for the 2017 Plan by 250,000 shares from 650,000 to 900,000: COMPENSATION ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 ImmuCell Corporation 452525306 US4525253062 06/12/2025 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection by the Audit Committee of the Board of Directors of Wipfli LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2025: AUDIT-RELATED ISSUER 66638.000000 0 FOR 66638.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 Election of Directors: Avram A. Glazer DIRECTOR ELECTIONS ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 Election of Directors: Warren H. Gfeller DIRECTOR ELECTIONS ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 Election of Directors: Brian S. Goldstein DIRECTOR ELECTIONS ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 Election of Directors: Amy M. Wilkinson DIRECTOR ELECTIONS ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the "Say on Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 To recommend, on a non-binding, advisory basis, whether the Say on Pay Vote should be held every one, two or three years (the "Say on Frequency Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 215634.000000 13300.000000 ONE YEAR 215634.000000 FOR S000002841 INNOVATE Corp. 45784J303 US45784J3032 06/12/2025 To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 (the "Accounting Firm Proposal"). AUDIT-RELATED ISSUER 215634.000000 13300.000000 FOR 215634.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 To approve a proposal to amend and restate the Company's Certificate of Incorporation to declassify the board and provide for the immediate annual election of directors and to make certain immaterial changes; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Payam Zamani DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Ann Payne DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 WITHHOLD 16916.000000 AGAINST S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Michael Armstrong DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 WITHHOLD 16916.000000 AGAINST S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Scott Berman DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 WITHHOLD 16916.000000 AGAINST S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: May Samali DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the six director nominees named herein to hold office until our 2026 annual meeting of stockholders if Proposal 1 is approved: Julie Wainwright DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the two Class III director nominees named herein to hold office until our 2028 annual meeting of stockholders, if Proposal 1 is not approved: May Samali DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The election of the two Class III director nominees named herein to hold office until our 2028 annual meeting of stockholders, if Proposal 1 is not approved: Julie Wainwright DIRECTOR ELECTIONS ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Inspirato Incorporated 45791E206 US45791E2063 06/12/2025 The ratification of the appointment of BDO as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 16916.000000 7000.000000 FOR 16916.000000 FOR S000002841 Lakeland Industries, Inc. 511795106 US5117951062 06/12/2025 Election of Directors: Thomas J. McAteer DIRECTOR ELECTIONS ISSUER 127002.000000 0 FOR 127002.000000 FOR S000002841 Lakeland Industries, Inc. 511795106 US5117951062 06/12/2025 Election of Directors: James M. Jenkins DIRECTOR ELECTIONS ISSUER 127002.000000 0 FOR 127002.000000 FOR S000002841 Lakeland Industries, Inc. 511795106 US5117951062 06/12/2025 Election of Directors: Nikki L. Hamblin DIRECTOR ELECTIONS ISSUER 127002.000000 0 FOR 127002.000000 FOR S000002841 Lakeland Industries, Inc. 511795106 US5117951062 06/12/2025 Ratify the selection of RSM US LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 127002.000000 0 FOR 127002.000000 FOR S000002841 Lakeland Industries, Inc. 511795106 US5117951062 06/12/2025 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 127002.000000 0 FOR 127002.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: James P. Flynn DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: James C. Hunt DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: Neil A. Cummins DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: William A. Houlihan DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: Walter C. Keenan DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Election of Directors: Marie D. Reynolds DIRECTOR ELECTIONS ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement under "Executive Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Approval, on an advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 561840.000000 0 ONE YEAR 561840.000000 FOR S000002841 Lument Finance Trust, Inc. 55025L108 US55025L1089 06/12/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 561840.000000 0 FOR 561840.000000 FOR S000002841 MarketWise, Inc. 57064P206 US57064P2065 06/12/2025 Election of Directors: Dr. David Eifrig DIRECTOR ELECTIONS ISSUER 19616.000000 0 FOR 19616.000000 FOR S000002841 MarketWise, Inc. 57064P206 US57064P2065 06/12/2025 Election of Directors: Van Simmons DIRECTOR ELECTIONS ISSUER 19616.000000 0 WITHHOLD 19616.000000 AGAINST S000002841 MarketWise, Inc. 57064P206 US57064P2065 06/12/2025 To adopt and approve an Amendment to the 2021 Incentive Award Plan to increase the overall share limit reserved for awards made under the plan. COMPENSATION ISSUER 19616.000000 0 AGAINST 19616.000000 AGAINST S000002841 MarketWise, Inc. 57064P206 US57064P2065 06/12/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 19616.000000 0 FOR 19616.000000 FOR S000002841 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: Jason Gardner DIRECTOR ELECTIONS ISSUER 6401273.000000 0 FOR 6401273.000000 FOR S000002841 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: R. Mark Graf DIRECTOR ELECTIONS ISSUER 6401273.000000 0 FOR 6401273.000000 FOR S000002841 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To elect the three Class I nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2028 and until their successors have been duly elected and qualified, or until such director's earlier death, resignation or removal: Wendy Thomas DIRECTOR ELECTIONS ISSUER 6401273.000000 0 FOR 6401273.000000 FOR S000002841 Marqeta, Inc. 57142B104 US57142B1044 06/12/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6401273.000000 0 FOR 6401273.000000 FOR S000002841 Marqeta, Inc. 57142B104 US57142B1044 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 6401273.000000 0 FOR 6401273.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Election of Director Nominees: Shelley F. Appel DIRECTOR ELECTIONS ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Election of Director Nominees: R. Gaines Baty DIRECTOR ELECTIONS ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Election of Director Nominees: Paul W. Harvey DIRECTOR ELECTIONS ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Matador Resources Company 576485205 US5764852050 06/12/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1790520.000000 0 FOR 1790520.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Brent O. Hatch DIRECTOR ELECTIONS ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Andrew M. Murstein DIRECTOR ELECTIONS ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Allan Tanenbaum DIRECTOR ELECTIONS ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s Independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 Proposal to approve a non-binding advisory resolution to approve the 2024 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Medallion Financial Corp. 583928106 US5839281061 06/12/2025 Proposal to approve an amendment to Medallion Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for Issuance thereunder by 2,000,000 shares, as described in the proxy statement. COMPENSATION ISSUER 254706.000000 0 FOR 254706.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 Election of Class II Directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Allene M. Diaz DIRECTOR ELECTIONS ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 Election of Class II Directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Andrew A. F. Hack, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 Election of Class II Directors, each to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Kristen M. Hege, M.D. DIRECTOR ELECTIONS ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 Mersana Therapeutics, Inc. 59045L205 US59045L2051 06/12/2025 To approve an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's issued shares of common stock at a ratio within the range of not less than 1-for-2 and not greater than 1-for-25, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the sole discretion of the Board of Directors, without further approval or authorization of the stockholders. CAPITAL STRUCTURE ISSUER 1524973.000000 0 FOR 1524973.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Brian P. Brooks DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Jane A. Dietze DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To elect the following eight (8) directors for the next year: Gregg J. Winiarski DIRECTOR ELECTIONS ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 MicroStrategy Incorporated 594972408 US5949724083 06/12/2025 To ratify the selection of KPMG LLP as Strategy's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3678984.000000 3200.000000 FOR 3678984.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: Robert Barrow DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: Suzanne Bruhn, Ph.D. DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: Roger Crystal, M.D. DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: David Gryska DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: Andreas Krebs DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 Election of Directors to hold office until the 2026 annual general meeting of shareholders: Carol A. Vallone DIRECTOR ELECTIONS ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 To appoint KPMG LLP as independent registered public accounting firm (auditor) for the Company until the 2026 annual general meeting of shareholders. AUDIT-RELATED ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mind Medicine (MindMed) Inc. 60255C885 CA60255C8850 06/12/2025 To consider, and if deemed advisable, approve, the Mind Medicine (MindMed) Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 499445.000000 538060.000000 FOR 499445.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Amnon Shashua DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Saf Yeboah-Amankwah DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Patrick Bombach DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Eyal Desheh DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Claire C. McCaskill DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Christoph Schell DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Election of Directors: Frank D. Yeary DIRECTOR ELECTIONS ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Ratification of selection of Kesselman & Kesselman, Certified Public Accountants (Isr.), a member firm of PricewaterhouseCoopers International Limited as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 566698.000000 991500.000000 AGAINST 566698.000000 AGAINST S000002841 Mobileye Global Inc. 60741F104 US60741F1049 06/12/2025 Approval of the Amended and Restated Mobileye Global Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 566698.000000 991500.000000 FOR 566698.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To elect the three directors named below and in the proxy statement to serve as Class I directors until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: Roy Baynes DIRECTOR ELECTIONS ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To elect the three directors named below and in the proxy statement to serve as Class I directors until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: Gail Marcus DIRECTOR ELECTIONS ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To elect the three directors named below and in the proxy statement to serve as Class I directors until the annual meeting of stockholders to be held in 2028 and until their successors are duly elected and qualified: Ruth Williams-Brinkley DIRECTOR ELECTIONS ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Natera, Inc. 632307104 US6323071042 06/12/2025 To approve an amendment to Natera's Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 2037612.000000 0 FOR 2037612.000000 FOR S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 Election of Class II Directors for terms expiring in 2028: Sarah B. Noonberg DIRECTOR ELECTIONS ISSUER 13704.000000 141800.000000 WITHHOLD 13704.000000 AGAINST S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 Election of Class II Directors for terms expiring in 2028: Robert Keith Woods DIRECTOR ELECTIONS ISSUER 13704.000000 141800.000000 FOR 13704.000000 FOR S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 To approve an amendment to our 2023 Equity Incentive Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase includes shares issuable on exercise of prefunded warrants and conversion of preferred stock. COMPENSATION ISSUER 13704.000000 141800.000000 AGAINST 13704.000000 AGAINST S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 To approve an amendment to our 2023 Employee Stock Purchase Plan to clarify that the number of outstanding shares of common stock used to calculate the automatic share reserve increase includes shares issuable on exercise of prefunded warrants and conversion of preferred stock. COMPENSATION ISSUER 13704.000000 141800.000000 FOR 13704.000000 FOR S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 To approve on an an (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13704.000000 141800.000000 FOR 13704.000000 FOR S000002841 Neurogene, Inc. 64135M105 US64135M1053 06/12/2025 To ratify on an advisory (non-binding) basis the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13704.000000 141800.000000 FOR 13704.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Eugenia R. Cheng DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Michael B. Clement DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Audrey E. Greenberg DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven R. Mumma DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Steven G. Norcutt DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Lisa A. Pendergast DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To elect the seven directors nominated and recommended by the Board of Directors of the Company, each to serve until the 2026 Annual Meeting of Stockholders or until such time as their respective successors are elected and qualified: Jason T. Serrano DIRECTOR ELECTIONS ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To hold an advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1382490.000000 0 ONE YEAR 1382490.000000 FOR S000002841 New York Mortgage Trust, Inc. 649604840 US6496048405 06/12/2025 To consider and act upon a proposal to ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1382490.000000 0 FOR 1382490.000000 FOR S000002841 Northwest Pipe Company 667746101 US6677461013 06/12/2025 Election of Directors: Michael Franson, for a three-year term, expiring 2028 DIRECTOR ELECTIONS ISSUER 156543.000000 0 FOR 156543.000000 FOR S000002841 Northwest Pipe Company 667746101 US6677461013 06/12/2025 Election of Directors: Irma Lockridge, for a three-year term, expiring 2028 DIRECTOR ELECTIONS ISSUER 156543.000000 0 FOR 156543.000000 FOR S000002841 Northwest Pipe Company 667746101 US6677461013 06/12/2025 Approve, on an advisory basis, Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 156543.000000 0 FOR 156543.000000 FOR S000002841 Northwest Pipe Company 667746101 US6677461013 06/12/2025 Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 156543.000000 0 FOR 156543.000000 FOR S000002841 Northwest Pipe Company 667746101 US6677461013 06/12/2025 Approve an amendment to the Company's Articles of Incorporation to change its name to NWPX Infrastructure, Inc. CORPORATE GOVERNANCE ISSUER 156543.000000 0 FOR 156543.000000 FOR S000002841 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/12/2025 Election of Director: James F. Oliviero DIRECTOR ELECTIONS ISSUER 52476.000000 142900.000000 FOR 52476.000000 FOR S000002841 Nuvectis Pharma, Inc. 67080T108 US67080T1088 06/12/2025 Ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 52476.000000 142900.000000 FOR 52476.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): Barbara D. Gilmore DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): Elena B. Poptodorova DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): Jeffrey P. Somers DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Independent Trustee): Mark A. Talley DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Managing Trustee): Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Election of Trustees. Nominees (for Managing Trustee): Adam Portnoy DIRECTOR ELECTIONS ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Approval of the Second Amended and Restated Office Properties Income Trust 2009 Incentive Share Award Plan. COMPENSATION ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Office Properties Income Trust 67623C109 US67623C1099 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 743688.000000 0 FOR 743688.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Alissa Ahlman DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Mary Baglivo DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Robert Fisch DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stanley Fleishman DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Thomas Hendrickson DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Abid Rizvi DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: John Swygert DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Eric van der Valk DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stephen White DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Richard Zannino DIRECTOR ELECTIONS ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 To approve a non-binding advisory proposal regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 To approve a new 2025 Equity Incentive Plan, which our Board adopted subject to approval by the Company's stockholders at the 2025 annual meeting, to succeed the Company's 2015 Equity Incentive Plan, which is expiring. COMPENSATION ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/12/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 946273.000000 0 FOR 946273.000000 FOR S000002841 Olo Inc. 68134L109 US68134L1098 06/12/2025 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2028: Noah H. Glass DIRECTOR ELECTIONS ISSUER 1739712.000000 0 FOR 1739712.000000 FOR S000002841 Olo Inc. 68134L109 US68134L1098 06/12/2025 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2028: David Cancel DIRECTOR ELECTIONS ISSUER 1739712.000000 0 WITHHOLD 1739712.000000 AGAINST S000002841 Olo Inc. 68134L109 US68134L1098 06/12/2025 To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2028: Linda Rottenberg DIRECTOR ELECTIONS ISSUER 1739712.000000 0 FOR 1739712.000000 FOR S000002841 Olo Inc. 68134L109 US68134L1098 06/12/2025 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 1739712.000000 0 FOR 1739712.000000 FOR S000002841 Olo Inc. 68134L109 US68134L1098 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 1739712.000000 0 FOR 1739712.000000 FOR S000002841 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Jennifer Glassman DIRECTOR ELECTIONS ISSUER 832766.000000 0 FOR 832766.000000 FOR S000002841 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Scott Gwilliam DIRECTOR ELECTIONS ISSUER 832766.000000 0 FOR 832766.000000 FOR S000002841 P10, Inc. 69376K106 US69376K1060 06/12/2025 Election of Class I Directors: Edwin Poston DIRECTOR ELECTIONS ISSUER 832766.000000 0 FOR 832766.000000 FOR S000002841 P10, Inc. 69376K106 US69376K1060 06/12/2025 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 832766.000000 0 FOR 832766.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Robert Antokol DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Marc Beilinson DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Hong Du DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Dana Gross DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Tian Lin DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualify: Bing Yuan DIRECTOR ELECTIONS ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 The ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 812946.000000 0 FOR 812946.000000 FOR S000002841 Playtika Holding Corp. 72815L107 US72815L1070 06/12/2025 A non-binding advisory proposal to approve the compensation of our named executive officers as described in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 812946.000000 0 AGAINST 812946.000000 AGAINST S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Philip S. Cottone DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Richard J. DeAgazio DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: David G. Gaw DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: John W. Guinee DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Caitlin Murphy DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Robert O. Stephenson DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Pendleton P. White, Jr. DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Election of Directors: Jeffrey E. Witherell DIRECTOR ELECTIONS ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Advisory vote regarding the approval of compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 631865.000000 0 ONE YEAR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Approval of the Fourth Amended and Restated 2014 Incentive Award Plan. COMPENSATION ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Plymouth Industrial REIT, Inc. 729640102 US7296401026 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2025. AUDIT-RELATED ISSUER 631865.000000 0 FOR 631865.000000 FOR S000002841 Ponce Financial Group, Inc. 732344106 US7323441060 06/12/2025 Election of Directors for the term ending in 2028: Maria Alvarez DIRECTOR ELECTIONS ISSUER 322114.000000 0 FOR 322114.000000 FOR S000002841 Ponce Financial Group, Inc. 732344106 US7323441060 06/12/2025 Election of Directors for the term ending in 2028: Carlos P. Naudon DIRECTOR ELECTIONS ISSUER 322114.000000 0 FOR 322114.000000 FOR S000002841 Ponce Financial Group, Inc. 732344106 US7323441060 06/12/2025 The ratification of the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 322114.000000 0 FOR 322114.000000 FOR S000002841 Ponce Financial Group, Inc. 732344106 US7323441060 06/12/2025 Approval, on an advisory and non-binding basis, of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 322114.000000 0 FOR 322114.000000 FOR S000002841 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/12/2025 Election of Class II Directors: Martin Babler DIRECTOR ELECTIONS ISSUER 207507.000000 0 FOR 207507.000000 FOR S000002841 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/12/2025 Election of Class II Directors: Victor Sandor, M.D.C.M. DIRECTOR ELECTIONS ISSUER 207507.000000 0 FOR 207507.000000 FOR S000002841 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/12/2025 Ratification of the appointment of Ernst & Young LLP as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 207507.000000 0 FOR 207507.000000 FOR S000002841 Prelude Therapeutics Incorporated 74065P101 US74065P1012 06/12/2025 To approve an amendment to our restated certificate of Incorporation, as amended, to Increase the number of authorized shares of our non-voting common stock from 12,850,259 to 112,850,259, with a corresponding Increase to the total number of authorized shares of our common stock, par value $0.0001 per share. CAPITAL STRUCTURE ISSUER 207507.000000 0 FOR 207507.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 Election of Directors: Katherine Lauderdale DIRECTOR ELECTIONS ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 Election of Directors: Eloisa Sultan DIRECTOR ELECTIONS ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 Election of Directors: Ge Yi DIRECTOR ELECTIONS ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 Election of Directors: Long Yi DIRECTOR ELECTIONS ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 Election of Directors: Hao (Howard) Zhang DIRECTOR ELECTIONS ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 To ratify the appointment by the Company's Audit Committee of Sassetti, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 To conduct an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 502.000000 7000.000000 FOR 502.000000 FOR S000002841 Professional Diversity Network, Inc. 74312Y400 US74312Y4008 06/12/2025 To conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 502.000000 7000.000000 ONE YEAR 502.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 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 1162266.000000 0 FOR 1162266.000000 FOR S000002841 Research Frontiers Incorporated 760911107 US7609111072 06/12/2025 ELECTION OF DIRECTOR CLASS II NOMINEE: Alexander Kaganowicz DIRECTOR ELECTIONS ISSUER 411436.000000 0 FOR 411436.000000 FOR S000002841 Research Frontiers Incorporated 760911107 US7609111072 06/12/2025 RATIFICATION OF THE SELECTION OF COHNREZNICK LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 411436.000000 0 FOR 411436.000000 FOR S000002841 Research Frontiers Incorporated 760911107 US7609111072 06/12/2025 APPROVAL OF AMENDMENT TO THE 2019 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 411436.000000 0 FOR 411436.000000 FOR S000002841 Research Frontiers Incorporated 760911107 US7609111072 06/12/2025 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 411436.000000 0 FOR 411436.000000 FOR S000002841 Research Frontiers Incorporated 760911107 US7609111072 06/12/2025 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 411436.000000 0 ONE YEAR 411436.000000 AGAINST S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Christopher Pavlovski DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Nancy Armstrong DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Katie Biber DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Paul Cappuccio DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Phil Evershed DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Ryan Milnes DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Election of Directors: Jerry Naumoff DIRECTOR ELECTIONS ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Rumble Inc. 78137L105 US78137L1052 06/12/2025 Ratify the appointment of Moss Adams LLP as our independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 357621.000000 1499200.000000 FOR 357621.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Katie Cusack DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Michael J. Foster DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Lynne S. Katzmann DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Ann Kono DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Jeffrey A. Malehorn DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Election of Directors: Richard K. Matros DIRECTOR ELECTIONS ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/12/2025 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3639364.000000 0 FOR 3639364.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Share Issuance Proposal - to approve the issuance of such number of Safety Shot Shares as may be required to be issued to Yerbae Shareholders in connection with the Arrangement Agreement. EXTRAORDINARY TRANSACTIONS ISSUER 217407.000000 282200.000000 FOR 217407.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Incentive Plan Proposal - to approve an amendment to the Safety Shot 2024 equity incentive plan to increase the number of Safety Shot Shares reserved for issuance. COMPENSATION ISSUER 217407.000000 282200.000000 AGAINST 217407.000000 AGAINST S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Settlement Proposal - to approve the authorization, for purposes of complying with Nasdaq listing rule 5635(d), the issuance of promissory notes of Safety Shot (collectively, the "Notes"), Safety Shot Shares underlying the Notes and certain provisions of the Notes, issued in connection with an offering and sale of securities of Safety Shot that was consummated on January 20, 2025. CAPITAL STRUCTURE ISSUER 217407.000000 282200.000000 FOR 217407.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Nasdaq Change of Control Proposal - to approve the issuance for a purchase of up to 20,000,000 Safety Shot Shares to Core 4 Capital Corp. in one or more non-public offerings in accordance with Nasdaq Listing Rule 5635(b). CAPITAL STRUCTURE ISSUER 217407.000000 282200.000000 AGAINST 217407.000000 AGAINST S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Reverse Stock Split Proposal - to approve the grant of authority to the board of directors of Safety Shot (the "Safety Shot Board") to amend the Safety Shot Amended and Restated Certificate of Incorporation, as amended, to combine the issued and outstanding Safety Shot Shares into a lesser number of outstanding shares, or a "reverse stock split," at a specific ratio within a range of one-for-five (1-for-5) to a maximum of a one-for-thirty-five (1-for-35), with the exact ratio to be determined by the Safety Shot Board in its sole discretion; and effect the Safety Shot Reverse Stock Split, if at all, within one year of the date the proposal is approved by stockholders. CAPITAL STRUCTURE ISSUER 217407.000000 282200.000000 FOR 217407.000000 FOR S000002841 Safety Shot, Inc. 48208F105 US48208F1057 06/12/2025 Safety Shot Adjournment Proposal - to approve, subject to the provisions of the Arrangement Agreement, the adjournment of the Safety Shot Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Safety Shot Share Issuance Proposal, the Safety Shot Incentive Plan Proposal, the Safety Shot Settlement Proposal, the Safety Shot Nasdaq Change of Control Proposal, the Safety Shot Reverse Stock Split Proposal or to establish a quorum. CORPORATE GOVERNANCE ISSUER 217407.000000 282200.000000 FOR 217407.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Courtney Beers, Ph.D. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Robert F. Carey DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Kenneth J. Hillan, M.B., Ch.B. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Margaret A. Horn, J.D. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Alexander D. Macrae, M.B., Ch.B., Ph.D. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: John H. Markels, Ph.D. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: James R. Meyers DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: H. Stewart Parker DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2026 and until their successors are duly elected and qualified: Karen L. Smith, M.D., Ph.D., M.B.A, L.L.M. DIRECTOR ELECTIONS ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To approve, on an advisory basis, the compensation of our named executive officers, or NEOs, as described in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 14,000,000 shares; and COMPENSATION ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Sangamo Therapeutics, Inc. 800677106 US8006771062 06/12/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 564281.000000 2509200.000000 FOR 564281.000000 FOR S000002841 Serve Robotics Inc. 81758H106 US81758H1068 06/12/2025 The election of two Class II directors to serve until our 2028 annual meeting of stockholders: Lily Sarafan DIRECTOR ELECTIONS ISSUER 114335.000000 305051.000000 FOR 114335.000000 FOR S000002841 Serve Robotics Inc. 81758H106 US81758H1068 06/12/2025 The election of two Class II directors to serve until our 2028 annual meeting of stockholders: Olivier Vincent DIRECTOR ELECTIONS ISSUER 114335.000000 305051.000000 WITHHOLD 114335.000000 AGAINST S000002841 Serve Robotics Inc. 81758H106 US81758H1068 06/12/2025 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 114335.000000 305051.000000 FOR 114335.000000 FOR S000002841 Serve Robotics Inc. 81758H106 US81758H1068 06/12/2025 To approve an amendment to increase the shares authorized for issuance under the Serve Robotics Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 114335.000000 305051.000000 AGAINST 114335.000000 AGAINST S000002841 Sionna Therapeutics, Inc. 829401108 US8294011080 06/12/2025 To elect three class I directors to serve until our 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Joshua Resnick, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 53123.000000 114300.000000 FOR 53123.000000 FOR S000002841 Sionna Therapeutics, Inc. 829401108 US8294011080 06/12/2025 To elect three class I directors to serve until our 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Bruce Booth, D.Phil. DIRECTOR ELECTIONS ISSUER 53123.000000 114300.000000 FOR 53123.000000 FOR S000002841 Sionna Therapeutics, Inc. 829401108 US8294011080 06/12/2025 To elect three class I directors to serve until our 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Lucian Iancovici, M.D. DIRECTOR ELECTIONS ISSUER 53123.000000 114300.000000 FOR 53123.000000 FOR S000002841 Sionna Therapeutics, Inc. 829401108 US8294011080 06/12/2025 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 53123.000000 114300.000000 FOR 53123.000000 FOR S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 Election of Class I Directors: Alexander Cumbo DIRECTOR ELECTIONS ISSUER 342972.000000 0 FOR 342972.000000 FOR S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 Election of Class I Directors: Sukumar Nagendran DIRECTOR ELECTIONS ISSUER 342972.000000 0 FOR 342972.000000 FOR S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 The 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 342972.000000 0 FOR 342972.000000 FOR S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 The approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 120,000,000 to 240,000,000. CAPITAL STRUCTURE ISSUER 342972.000000 0 FOR 342972.000000 FOR S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 The approval of an amendment to the Company's Amended and Restated 2020 Equity Incentive Plan to increase the number of shares of our common stock available for issuance thereunder by 9,000,000 shares and amend the evergreen provision. COMPENSATION ISSUER 342972.000000 0 AGAINST 342972.000000 AGAINST S000002841 Solid Biosciences Inc. 83422E204 US83422E2046 06/12/2025 The approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 342972.000000 0 FOR 342972.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: William H. Bartels DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: John Bode DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: James R. Brown, Sr. DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: James R. Gillis DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: Linda Houston DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: Panagiotis Lazaretos DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To reelect seven (7) Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their respective successors have been duly elected and seated on the Board: Michael R. Matacunas DIRECTOR ELECTIONS ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To ratify, on an advisory basis, the use of BDO USA, P.C., as the independent registered accounting firm for the Corporation and its subsidiaries for the year ending December 31, 2025; AUDIT-RELATED ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "Say on Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To select, on an advisory basis, whether the Corporation should request an advisory vote from its shareholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "Say on Frequency"); SECTION 14A SAY-ON-PAY VOTES ISSUER 164482.000000 0 ONE YEAR 164482.000000 FOR S000002841 SPAR Group, Inc. 784933103 US7849331035 06/12/2025 To consider, ratify and approve the Board of Directors' adoption of the 2025 Stock Compensation Plan. COMPENSATION ISSUER 164482.000000 0 FOR 164482.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Frank E. Thomas DIRECTOR ELECTIONS ISSUER 587342.000000 0 FOR 587342.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Patrick Vink, M.D. DIRECTOR ELECTIONS ISSUER 587342.000000 0 FOR 587342.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To elect three Class II directors to serve until the Company's 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Esther Rajavelu DIRECTOR ELECTIONS ISSUER 587342.000000 0 FOR 587342.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To ratify 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 587342.000000 0 FOR 587342.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 587342.000000 0 FOR 587342.000000 FOR S000002841 Spero Therapeutics, Inc. 84833T103 US84833T1034 06/12/2025 To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 3,000,000 shares. COMPENSATION ISSUER 587342.000000 0 FOR 587342.000000 FOR S000002841 Sprinklr, Inc. 85208T107 US85208T1079 06/12/2025 To elect three Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Jan R. Hauser DIRECTOR ELECTIONS ISSUER 1750322.000000 0 FOR 1750322.000000 FOR S000002841 Sprinklr, Inc. 85208T107 US85208T1079 06/12/2025 To elect three Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Kevin Haverty DIRECTOR ELECTIONS ISSUER 1750322.000000 0 FOR 1750322.000000 FOR S000002841 Sprinklr, Inc. 85208T107 US85208T1079 06/12/2025 To elect three Class I directors, each to hold office until our Annual Meeting of Stockholders in 2028: Ragy Thomas DIRECTOR ELECTIONS ISSUER 1750322.000000 0 FOR 1750322.000000 FOR S000002841 Sprinklr, Inc. 85208T107 US85208T1079 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 1750322.000000 0 AGAINST 1750322.000000 AGAINST S000002841 Sprinklr, Inc. 85208T107 US85208T1079 06/12/2025 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1750322.000000 0 FOR 1750322.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Charlene Barshefsky DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Bradley J. Gross DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Wade Oosterman DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Mark J. Penn DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Desiree Rogers DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Eli Samaha DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Irwin D. Simon DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Rodney Slater DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Election of Directors: Brandt Vaughan DIRECTOR ELECTIONS ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Approval of Third Amended and Restated 2016 Stock Incentive Plan. COMPENSATION ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Approval, on an advisory basis, of the 2024 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 Stagwell Inc. 85256A109 US85256A1097 06/12/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1567774.000000 0 FOR 1567774.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholder, and until their respective successors shall have been duly elected and qualified: Peter J. Clare DIRECTOR ELECTIONS ISSUER 1571317.000000 0 FOR 1571317.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholder, and until their respective successors shall have been duly elected and qualified: Russell Ford DIRECTOR ELECTIONS ISSUER 1571317.000000 0 FOR 1571317.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholder, and until their respective successors shall have been duly elected and qualified: Andrea Fischer Newman DIRECTOR ELECTIONS ISSUER 1571317.000000 0 FOR 1571317.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1571317.000000 0 FOR 1571317.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Approval, on an advisory (non binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1571317.000000 0 ONE YEAR 1571317.000000 FOR S000002841 StandardAero, Inc. 85423L103 US85423L1035 06/12/2025 Approval, on an advisory (non binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1571317.000000 0 FOR 1571317.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Robert W. Duggan DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Mahkam Zanganeh DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Manmeet S. Soni DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Kenneth A. Clark DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Robert Booth DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Alessandra Cesano DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 AGAINST 739997.000000 AGAINST S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Yu (Michelle) Xia DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Mostafa Ronaghi DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 ELECTION OF DIRECTORS: Jeff Huber DIRECTOR ELECTIONS ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Summit Therapeutics Inc. 86627T108 US86627T1088 06/12/2025 Approval, by a non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 739997.000000 1419918.000000 FOR 739997.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Montgomery Moran DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/12/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1591174.000000 0 FOR 1591174.000000 FOR S000002841 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/12/2025 To elect Class II directors, to serve until the 2028 annual meeting of stockholders or until their respective successor have been elected or appointed: Bobak Azamian DIRECTOR ELECTIONS ISSUER 542766.000000 0 FOR 542766.000000 FOR S000002841 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/12/2025 To elect Class II directors, to serve until the 2028 annual meeting of stockholders or until their respective successor have been elected or appointed: Katherine Goodrich DIRECTOR ELECTIONS ISSUER 542766.000000 0 FOR 542766.000000 FOR S000002841 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/12/2025 To hold an advisory vote to approve, on a non-binding basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 542766.000000 0 FOR 542766.000000 FOR S000002841 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/12/2025 To hold an advisory vote to approve, on a non-binding basis, the frequency with which future stockholder votes on the compensation of our named executive officers will be conducted of one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 542766.000000 0 ONE YEAR 542766.000000 FOR S000002841 Tarsus Pharmaceuticals, Inc. 87650L103 US87650L1035 06/12/2025 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 542766.000000 0 FOR 542766.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Thomas R. Bates, Jr. DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: John F. Glick DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Angela D. John DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Sharon B. McGee DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Brady M. Murphy DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Julia A. Sloat DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Election of Directors: Shawn D. Williams DIRECTOR ELECTIONS ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Approval of our Third Amended and Restated 2018 Equity Incentive Plan. AUDIT-RELATED ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TETRA Technologies, Inc. 88162F105 US88162F1057 06/12/2025 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm. COMPENSATION ISSUER 1846892.000000 0 FOR 1846892.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Laurence Charney DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Yann Echelard DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Daniel Hume DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Sagar Lonial, MD DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/12/2025 To approve Amendment No. 2 to our 2022 Incentive Plan to increase the number of shares of common stock authorized for issuance under the 2022 Incentive Plan from 17,000,000 to 22,000,000 shares COMPENSATION ISSUER 2057830.000000 0 FOR 2057830.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Marla Beck DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Brenton L Saunders DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Doug Schillinger DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Stephen J. Fanning DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Brian Miller DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Desiree Gruber DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Election of Directors: Michelle Kerrick DIRECTOR ELECTIONS ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 The Beauty Health Company 88331L108 US88331L1089 06/12/2025 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1266061.000000 0 FOR 1266061.000000 FOR S000002841 Thryv Holdings, Inc. 886029206 US8860292064 06/12/2025 Election of Ryan O'Hara and Lou Orfanos as Class II directors to serve until 2028: Ryan O'Hara DIRECTOR ELECTIONS ISSUER 606873.000000 0 FOR 606873.000000 FOR S000002841 Thryv Holdings, Inc. 886029206 US8860292064 06/12/2025 Election of Ryan O'Hara and Lou Orfanos as Class II directors to serve until 2028: Lou Orfanos DIRECTOR ELECTIONS ISSUER 606873.000000 0 FOR 606873.000000 FOR S000002841 Thryv Holdings, Inc. 886029206 US8860292064 06/12/2025 The ratification of the appointment of Grant Thornton LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 606873.000000 0 FOR 606873.000000 FOR S000002841 Thryv Holdings, Inc. 886029206 US8860292064 06/12/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 606873.000000 0 FOR 606873.000000 FOR S000002841 Thryv Holdings, Inc. 886029206 US8860292064 06/12/2025 Approval of an amendment to our fourth amended and restated certificate of incorporation to adjust voting requirements for certain future amendments. CORPORATE GOVERNANCE ISSUER 606873.000000 0 FOR 606873.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 06/12/2025 Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Mats Wahlstrom DIRECTOR ELECTIONS ISSUER 263598.000000 9400.000000 FOR 263598.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 06/12/2025 Elect the Board's two nominees for directors named as nominees to hold office until the 2028 Annual Meeting of Stockholders and their successors are duly elected and qualified, or until their earlier death, resignation, or removal: David J. Matlin DIRECTOR ELECTIONS ISSUER 263598.000000 9400.000000 FOR 263598.000000 FOR S000002841 TriSalus Life Sciences, Inc. 89680M101 US89680M1018 06/12/2025 Ratification of 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 263598.000000 9400.000000 FOR 263598.000000 FOR S000002841 United Homes Group, Inc. 91060H108 US91060H1086 06/12/2025 Election of Directors: Robert Dozier DIRECTOR ELECTIONS ISSUER 298515.000000 3600.000000 FOR 298515.000000 FOR S000002841 United Homes Group, Inc. 91060H108 US91060H1086 06/12/2025 Election of Directors: Alan Levine DIRECTOR ELECTIONS ISSUER 298515.000000 3600.000000 FOR 298515.000000 FOR S000002841 United Homes Group, Inc. 91060H108 US91060H1086 06/12/2025 Ratification of the appointment of Forvis Mazars, LLP as the Company's independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 298515.000000 3600.000000 FOR 298515.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Carol G. Barton DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Shannon A. Brown DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Scott P. Callahan DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Kimberly D. Campos DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Stephen J. Donaghy DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Sean P. Downes DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Marlene M. Gordon DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Francis X. McCahill, III DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Richard D. Peterson DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Michael A. Pietrangelo DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Ozzie A. Schindler DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Election of twelve directors: Jon W. Springer DIRECTOR ELECTIONS ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Universal Insurance Holdings, Inc. 91359V107 US91359V1070 06/12/2025 Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 388406.000000 0 FOR 388406.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Elizabeth D. Leykum DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Anton Dibowitz DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Dick Fagerstal DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Joseph Goldschmid DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Catherine J. Hughes DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To elect Directors to serve until the next Annual General Meeting of Shareholders: Kristian Johansen DIRECTOR ELECTIONS ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 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 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Valaris Limited G9460G101 BMG9460G1015 06/12/2025 To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the next Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. AUDIT-RELATED ISSUER 1016796.000000 0 FOR 1016796.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Election of Class II Directors Nominees would serve until the 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: John Furey DIRECTOR ELECTIONS ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Election of Class II Directors Nominees would serve until the 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Jacks Lee DIRECTOR ELECTIONS ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Election of Class II Directors Nominees would serve until the 2028 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Heath Lukatch, Ph.D. DIRECTOR ELECTIONS ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Vaxcyte, Inc. 92243G108 US92243G1085 06/12/2025 Approval of the amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1767231.000000 0 FOR 1767231.000000 FOR S000002841 Verde Clean Fuels, Inc. 923372106 US9233721060 06/12/2025 Re-election of Class II director nominees: Curtis Hebert, Jr. DIRECTOR ELECTIONS ISSUER 29389.000000 0 FOR 29389.000000 FOR S000002841 Verde Clean Fuels, Inc. 923372106 US9233721060 06/12/2025 Re-election of Class II director nominees: Ron Hulme DIRECTOR ELECTIONS ISSUER 29389.000000 0 FOR 29389.000000 FOR S000002841 Verde Clean Fuels, Inc. 923372106 US9233721060 06/12/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 29389.000000 0 FOR 29389.000000 FOR S000002841 VirnetX Holding Corporation 92823T207 US92823T2078 06/12/2025 Election of our Class III Director: Michael F. Angelo DIRECTOR ELECTIONS ISSUER 43081.000000 2200.000000 FOR 43081.000000 FOR S000002841 VirnetX Holding Corporation 92823T207 US92823T2078 06/12/2025 To ratify the appointment of Farber Hass Hurley LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 43081.000000 2200.000000 FOR 43081.000000 FOR S000002841 VirnetX Holding Corporation 92823T207 US92823T2078 06/12/2025 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43081.000000 2200.000000 FOR 43081.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mark A. Alexander DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Constantin H. Beier DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter J. Farrell DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Robert J. Flanagan DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Jason E. Fox DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Rhonda O. Gass DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Margaret G. Lewis DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Christopher J. Niehaus DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Election of the Director Nominees to serve until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Elisabeth T. Stheeman DIRECTOR ELECTIONS ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 To Approve the Advisory Resolution on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 W. P. Carey Inc. 92936U109 US92936U1097 06/12/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 3348794.000000 0 FOR 3348794.000000 FOR S000002841 Werewolf Therapeutics, Inc. 95075A107 US95075A1079 06/12/2025 Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 392161.000000 0 FOR 392161.000000 FOR S000002841 Werewolf Therapeutics, Inc. 95075A107 US95075A1079 06/12/2025 Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Michael Sherman, M.B.A. DIRECTOR ELECTIONS ISSUER 392161.000000 0 FOR 392161.000000 FOR S000002841 Werewolf Therapeutics, Inc. 95075A107 US95075A1079 06/12/2025 Election of three directors to serve as Class I directors, each for a three-year term expiring at the 2028 Annual Meeting of Shareholders: Anil Singhal, Ph.D. DIRECTOR ELECTIONS ISSUER 392161.000000 0 FOR 392161.000000 FOR S000002841 Werewolf Therapeutics, Inc. 95075A107 US95075A1079 06/12/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 392161.000000 0 FOR 392161.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Thomas D. Brisbin DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Michael A. Bieber DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Steven A. Cohen DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Cynthia A. Downes DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Dennis V. McGinn DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Wanda K. Reder DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Mohammad Shahidehpour DIRECTOR ELECTIONS ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending January 2, 2026. AUDIT-RELATED ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Approval, on a non-binding advisory basis, of the frequency of future advisory votes on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 207629.000000 0 ONE YEAR 207629.000000 FOR S000002841 Willdan Group, Inc. 96924N100 US96924N1000 06/12/2025 Approval of an amendment to the Company's 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. COMPENSATION ISSUER 207629.000000 0 FOR 207629.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Bassil I. Dahiyat DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Ellen G. Feigal DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Kevin C. Gorman DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Kurt A. Gustafson DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Barbara Klencke DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. A. Bruce Montgomery DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Richard J. Ranieri DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Todd E. Simpson DIRECTOR ELECTIONS ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To approve the proposed amendment and restatement of the Company's 2023 Equity Incentive Plan to increase the number of authorized shares reserved for issuance thereunder by 3,000,000 shares; COMPENSATION ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Xencor, Inc. 98401F105 US98401F1057 06/12/2025 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 1053504.000000 0 FOR 1053504.000000 FOR S000002841 Zevia PBC 98955K104 US98955K1043 06/12/2025 Election of Directors: To be elected for terms expiring in 2028: Andrew Ruben DIRECTOR ELECTIONS ISSUER 787602.000000 0 FOR 787602.000000 FOR S000002841 Zevia PBC 98955K104 US98955K1043 06/12/2025 Election of Directors: To be elected for terms expiring in 2028: Padraic L. Spence DIRECTOR ELECTIONS ISSUER 787602.000000 0 FOR 787602.000000 FOR S000002841 Zevia PBC 98955K104 US98955K1043 06/12/2025 Election of Directors: To be elected for terms expiring in 2028: Amy E. Taylor DIRECTOR ELECTIONS ISSUER 787602.000000 0 FOR 787602.000000 FOR S000002841 Zevia PBC 98955K104 US98955K1043 06/12/2025 Ratification of the selection of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 787602.000000 0 FOR 787602.000000 FOR S000002841 Zoom Communications, Inc. 98980L101 US98980L1017 06/12/2025 Elect three nominees for Class III director to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: William R. McDermott DIRECTOR ELECTIONS ISSUER 4023462.000000 0 FOR 4023462.000000 FOR S000002841 Zoom Communications, Inc. 98980L101 US98980L1017 06/12/2025 Elect three nominees for Class III director to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael Fenger DIRECTOR ELECTIONS ISSUER 4023462.000000 0 FOR 4023462.000000 FOR S000002841 Zoom Communications, Inc. 98980L101 US98980L1017 06/12/2025 Elect three nominees for Class III director to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Santiago Subotovsky DIRECTOR ELECTIONS ISSUER 4023462.000000 0 FOR 4023462.000000 FOR S000002841 Zoom Communications, Inc. 98980L101 US98980L1017 06/12/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 4023462.000000 0 FOR 4023462.000000 FOR S000002841 Zoom Communications, Inc. 98980L101 US98980L1017 06/12/2025 Approve, on an advisory non-binding basis, the compensation of our named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4023462.000000 0 FOR 4023462.000000 FOR S000002841 ACCESS Newswire Inc. 46520M204 US46520M2044 06/13/2025 Election of Directors: Graeme P. Rein DIRECTOR ELECTIONS ISSUER 36699.000000 0 FOR 36699.000000 FOR S000002841 ACCESS Newswire Inc. 46520M204 US46520M2044 06/13/2025 Election of Directors: Wesley T. Pollard DIRECTOR ELECTIONS ISSUER 36699.000000 0 FOR 36699.000000 FOR S000002841 ACCESS Newswire Inc. 46520M204 US46520M2044 06/13/2025 Election of Directors: Joseph A. Staples DIRECTOR ELECTIONS ISSUER 36699.000000 0 FOR 36699.000000 FOR S000002841 ACCESS Newswire Inc. 46520M204 US46520M2044 06/13/2025 Election of Directors: Brian R. Balbirnie DIRECTOR ELECTIONS ISSUER 36699.000000 0 FOR 36699.000000 FOR S000002841 ACCESS Newswire Inc. 46520M204 US46520M2044 06/13/2025 To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 36699.000000 0 FOR 36699.000000 FOR S000002841 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/13/2025 Election of Class III Directors: Peter Blume-Jensen, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 176365.000000 0 FOR 176365.000000 FOR S000002841 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/13/2025 Election of Class III Directors: Derek DiRocco, Ph.D. DIRECTOR ELECTIONS ISSUER 176365.000000 0 FOR 176365.000000 FOR S000002841 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/13/2025 Election of Class III Directors: Santhosh Palani, Ph.D., C.F.A. DIRECTOR ELECTIONS ISSUER 176365.000000 0 FOR 176365.000000 FOR S000002841 Acrivon Therapeutics, Inc. 004890109 US0048901096 06/13/2025 To ratify 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 176365.000000 0 FOR 176365.000000 FOR S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 06/13/2025 Election of Directors: Eric Carter, Ph.D., M.D. DIRECTOR ELECTIONS ISSUER 749.000000 3707.000000 FOR 749.000000 FOR S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 06/13/2025 Election of Directors: Jost Fischer DIRECTOR ELECTIONS ISSUER 749.000000 3707.000000 FOR 749.000000 FOR S000002841 AEON Biopharma, Inc. 00791X209 US00791X2099 06/13/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 749.000000 3707.000000 FOR 749.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 Election of Directors: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 Election of Directors: Clint Coghill DIRECTOR ELECTIONS ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 Election of Directors: Christopher W. Hamm DIRECTOR ELECTIONS ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 Election of Directors: Todd R. Snyder DIRECTOR ELECTIONS ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 Election of Directors: Martyn Willsher DIRECTOR ELECTIONS ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 Amplify Energy Corp. 03212B103 US03212B1035 06/13/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 577214.000000 0 FOR 577214.000000 FOR S000002841 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Andreas von Blottnitz DIRECTOR ELECTIONS ISSUER 359048.000000 0 FOR 359048.000000 FOR S000002841 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 359048.000000 0 FOR 359048.000000 FOR S000002841 AppFolio, Inc. 03783C100 US03783C1009 06/13/2025 Election of Class I Directors: Janet Kerr DIRECTOR ELECTIONS ISSUER 359048.000000 0 FOR 359048.000000 FOR S000002841 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 359048.000000 0 FOR 359048.000000 FOR S000002841 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 359048.000000 0 FOR 359048.000000 FOR S000002841 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 359048.000000 0 ONE YEAR 359048.000000 FOR S000002841 CarParts.com, Inc. 14427M107 US14427M1071 06/13/2025 Election of the following Class I Directors: Jim Barnes DIRECTOR ELECTIONS ISSUER 748942.000000 0 FOR 748942.000000 FOR S000002841 CarParts.com, Inc. 14427M107 US14427M1071 06/13/2025 Election of the following Class I Directors: Ana Dutra DIRECTOR ELECTIONS ISSUER 748942.000000 0 FOR 748942.000000 FOR S000002841 CarParts.com, Inc. 14427M107 US14427M1071 06/13/2025 Election of the following Class I Directors: Jay Greyson DIRECTOR ELECTIONS ISSUER 748942.000000 0 FOR 748942.000000 FOR S000002841 CarParts.com, Inc. 14427M107 US14427M1071 06/13/2025 Ratification of the appointment of RSM US, LLP, an independent registered public accounting firm, as independent auditors of the Company for fiscal year 2025. AUDIT-RELATED ISSUER 748942.000000 0 FOR 748942.000000 FOR S000002841 CarParts.com, Inc. 14427M107 US14427M1071 06/13/2025 Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 748942.000000 0 FOR 748942.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/13/2025 Election of Directors: Timothy C. Barabe, MBA DIRECTOR ELECTIONS ISSUER 1376.000000 132400.000000 FOR 1376.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/13/2025 Election of Directors: Carsten Brunn, Ph.D. DIRECTOR ELECTIONS ISSUER 1376.000000 132400.000000 FOR 1376.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/13/2025 Election of Directors: Nishan de Silva, MD MBA DIRECTOR ELECTIONS ISSUER 1376.000000 132400.000000 FOR 1376.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/13/2025 To approve, on a non-binding and advisory basis, a resolution approving the compensation of Cartesian Therapeutics, Inc.'s named executive officers, as described in the accompanying proxy statement under "Executive and Director Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1376.000000 132400.000000 FOR 1376.000000 FOR S000002841 Cartesian Therapeutics, Inc. 816212302 US8162123025 06/13/2025 To ratify the appointment of Ernst & Young LLP as Cartesian Therapeutics, Inc. 's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1376.000000 132400.000000 FOR 1376.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To vote upon the election of two Class II directors: James V. Caruso DIRECTOR ELECTIONS ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To vote upon the election of two Class II directors: Frederick W. Driscoll DIRECTOR ELECTIONS ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To ratify the appointment of Deloitte & Touche, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To approve an amendment to our Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's common stock at a ratio between 1:10 and 1:30, if and when determined by the Board of Directors (the "Reverse Split Proposal"); CAPITAL STRUCTURE ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To hold a non-binding advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Cellectar Biosciences, Inc. 15117F880 US15117F8804 06/13/2025 To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the Reverse Split Proposal. CORPORATE GOVERNANCE ISSUER 254953.000000 313800.000000 FOR 254953.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Mr. John Mazarakis DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Mr. Anthony Cappell DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Mr. Peter Sack DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Dr. Jason Papastavrou DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Ms. Elizabeth Stavola DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Mr. Brandon Konigsberg DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 Election of Directors: Mr. Michael L. Steiner DIRECTOR ELECTIONS ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 Chicago Atlantic Real Estate Finance, Inc. 167239102 US1672391026 06/13/2025 The Ratification of the Selection of BDO USA, P.C. to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025 AUDIT-RELATED ISSUER 271436.000000 0 FOR 271436.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: David R. Little DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: Kent Yee DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: Joseph R. Mannes DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: Timothy P. Halter DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: David Patton DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Election of Directors: Karen Hoffman DIRECTOR ELECTIONS ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Approve, on a non-binding, advisory basis, the compensation of the named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 DXP Enterprises, Inc. 233377407 US2333774071 06/13/2025 Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2025: AUDIT-RELATED ISSUER 197880.000000 0 FOR 197880.000000 FOR S000002841 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/13/2025 Elect the directors named in the attached Proxy Statement to serve until the 2028 Annual Meeting of Stockholders: Alan Russell, Ph.D. DIRECTOR ELECTIONS ISSUER 1065670.000000 0 FOR 1065670.000000 FOR S000002841 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/13/2025 Elect the directors named in the attached Proxy Statement to serve until the 2028 Annual Meeting of Stockholders: Arlene Morris DIRECTOR ELECTIONS ISSUER 1065670.000000 0 FOR 1065670.000000 FOR S000002841 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/13/2025 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1065670.000000 0 FOR 1065670.000000 FOR S000002841 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/13/2025 Conduct an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1065670.000000 0 FOR 1065670.000000 FOR S000002841 Edgewise Therapeutics, Inc. 28036F105 US28036F1057 06/13/2025 Conduct an advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1065670.000000 0 ONE YEAR 1065670.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: David Barrett DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Ryan Schaffer DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Anu Muralidharan DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Jason Mills DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Daniel Vidal DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Tim Christen DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Vivian Liu DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Election of Directors: Ellen Pao DIRECTOR ELECTIONS ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Ratification of 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 764908.000000 0 FOR 764908.000000 FOR S000002841 Expensify, Inc. 30219Q106 US30219Q1067 06/13/2025 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 764908.000000 0 FOR 764908.000000 FOR S000002841 Immuneering Corporation 45254E107 US45254E1073 06/13/2025 Election of three Class I Directors: Ann E. Berman DIRECTOR ELECTIONS ISSUER 140896.000000 148300.000000 FOR 140896.000000 FOR S000002841 Immuneering Corporation 45254E107 US45254E1073 06/13/2025 Election of three Class I Directors: Diana F. Hausman, M.D. DIRECTOR ELECTIONS ISSUER 140896.000000 148300.000000 FOR 140896.000000 FOR S000002841 Immuneering Corporation 45254E107 US45254E1073 06/13/2025 Election of three Class I Directors: Thomas J. Schall, Ph.D. DIRECTOR ELECTIONS ISSUER 140896.000000 148300.000000 FOR 140896.000000 FOR S000002841 Immuneering Corporation 45254E107 US45254E1073 06/13/2025 Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 140896.000000 148300.000000 FOR 140896.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Justin Schreiber DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joseph V. DiTrolio, M.D. DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Roberto Simon DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): John R. Strawn, Jr. DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Joan LaRovere, M.D. DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): William Febbo DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Elect seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (Proposal 1): Dr. Calum MacRae, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 LifeMD, Inc. 53216B104 US53216B1044 06/13/2025 Ratification of the Selection of CBIZ CPAS, P.C as LifeMD's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025 (Proposal 2) AUDIT-RELATED ISSUER 567635.000000 0 FOR 567635.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 06/13/2025 Director Election: Rock Soffer DIRECTOR ELECTIONS ISSUER 38272.000000 106000.000000 FOR 38272.000000 FOR S000002841 Longeveron Inc. 54303L203 US54303L2034 06/13/2025 Approval of an amendment to the Second Amended and Restated Longeveron Inc. 2021 Incentive Award Plan COMPENSATION ISSUER 38272.000000 106000.000000 AGAINST 38272.000000 AGAINST S000002841 Longeveron Inc. 54303L203 US54303L2034 06/13/2025 Ratification of the appointment of CBIZ CPAs P.C. as Longeveron's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 38272.000000 106000.000000 FOR 38272.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Sara Andrews DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: W. Tudor Brown DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Brad W. Buss DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Daniel Durn DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Rebecca W. House DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Marachel L. Knight DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Matthew J. Murphy DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 Election of Directors: Richard P. Wallace DIRECTOR ELECTIONS ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 An advisory (non-binding) vote to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 13374924.000000 0 FOR 13374924.000000 FOR S000002841 Marvell Technology, Inc. 573874104 US5738741041 06/13/2025 To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13374924.000000 0 AGAINST 13374924.000000 FOR S000002841 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/13/2025 To elect three Class I director nominees to our board of directors, to serve until the Company's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Christine Siu, MBA DIRECTOR ELECTIONS ISSUER 388730.000000 336500.000000 FOR 388730.000000 FOR S000002841 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/13/2025 To elect three Class I director nominees to our board of directors, to serve until the Company's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Kimberly L. Blackwell, M.D. DIRECTOR ELECTIONS ISSUER 388730.000000 336500.000000 FOR 388730.000000 FOR S000002841 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/13/2025 To elect three Class I director nominees to our board of directors, to serve until the Company's 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Jan Skvarka, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 388730.000000 336500.000000 FOR 388730.000000 FOR S000002841 Monte Rosa Therapeutics, Inc. 61225M102 US61225M1027 06/13/2025 To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 388730.000000 336500.000000 FOR 388730.000000 FOR S000002841 NewtekOne, Inc. 652526203 US6525262035 06/13/2025 Election of Directors: Gregory Zink DIRECTOR ELECTIONS ISSUER 378907.000000 0 FOR 378907.000000 FOR S000002841 NewtekOne, Inc. 652526203 US6525262035 06/13/2025 Election of Directors: Fernando Perez-Hickman DIRECTOR ELECTIONS ISSUER 378907.000000 0 FOR 378907.000000 FOR S000002841 NewtekOne, Inc. 652526203 US6525262035 06/13/2025 Election of Directors: Halli Razon-Feingold DIRECTOR ELECTIONS ISSUER 378907.000000 0 FOR 378907.000000 FOR S000002841 NewtekOne, Inc. 652526203 US6525262035 06/13/2025 To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 378907.000000 0 FOR 378907.000000 FOR S000002841 NewtekOne, Inc. 652526203 US6525262035 06/13/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 378907.000000 0 FOR 378907.000000 FOR S000002841 Opendoor Technologies Inc. 683712103 US6837121036 06/13/2025 To elect two nominees to hold office as Class II members of our Board of Directors until the 2028 Annual Meeting of Stockholders: Adam Bain DIRECTOR ELECTIONS ISSUER 10120660.000000 0 FOR 10120660.000000 FOR S000002841 Opendoor Technologies Inc. 683712103 US6837121036 06/13/2025 To elect two nominees to hold office as Class II members of our Board of Directors until the 2028 Annual Meeting of Stockholders: Pueo Keffer DIRECTOR ELECTIONS ISSUER 10120660.000000 0 FOR 10120660.000000 FOR S000002841 Opendoor Technologies Inc. 683712103 US6837121036 06/13/2025 To ratify the appointment by the Audit and Risk Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 10120660.000000 0 FOR 10120660.000000 FOR S000002841 Opendoor Technologies Inc. 683712103 US6837121036 06/13/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 10120660.000000 0 FOR 10120660.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Thomas Priore DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Marc Crisafulli DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Marietta Davis DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Christina Favilla DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Clayton Main DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Election of Directors: Michael Passilla DIRECTOR ELECTIONS ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 To approve Amendment 2 to Priority Technology Holdings, Inc. 2021 Employee Stock Purchase Plan COMPENSATION ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Priority Technology Holdings, Inc. 74275G107 US74275G1076 06/13/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 228942.000000 0 FOR 228942.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To elect David Grayzel, M.D., Isaac Manke, Ph.D. and Diyong Xu as Class I directors to our Board of Directors, each to serve until the 2028 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: David Grayzel, M.D. DIRECTOR ELECTIONS ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To elect David Grayzel, M.D., Isaac Manke, Ph.D. and Diyong Xu as Class I directors to our Board of Directors, each to serve until the 2028 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Isaac Manke, Ph.D. DIRECTOR ELECTIONS ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To elect David Grayzel, M.D., Isaac Manke, Ph.D. and Diyong Xu as Class I directors to our Board of Directors, each to serve until the 2028 Annual Meeting of stockholders and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal: Diyong Xu DIRECTOR ELECTIONS ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To approve an amendment to our Restated Certificate of Incorporation, as amended, to limit the liability of certain officers as permitted by amendments to Delaware law; CORPORATE GOVERNANCE ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 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 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To approve, on a non-binding, advisory basis, the preferred frequency of future advisory votes on compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4218.000000 72500.000000 ONE YEAR 4218.000000 FOR S000002841 Q32 Bio, Inc. 746964105 US7469641051 06/13/2025 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposal No. 2; and CORPORATE GOVERNANCE ISSUER 4218.000000 72500.000000 FOR 4218.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 06/13/2025 Merger Transactions Proposal: To approve the Mergers (as defined below), including the issuance of shares of common stock, par value $0.0001 per share, of Redwire Corporation ("Redwire") pursuant to the Mergers (the "Stock Issuance") set forth in the Agreement and Plan of Merger (the "Merger Agreement") dated January 20, 2025 (as amended on February 3, 2025) by and among Redwire, Edge Autonomy Ultimate Holdings, LP, a Delaware limited partnership (f/k/a UAVF Ultimate Holdings, LP), Edge Autonomy Intermediate Holdings, LLC, a Delaware limited liability company (f/k/a UAVF Intermediate Holdings, LLC) ("Edge Autonomy," and together with its subsidiaries, the "Edge Autonomy Group"), Echelon Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Redwire, and Echelon Purchaser, LLC, a Delaware limited liability company and a direct wholly-owned subsidiary of Redwire, pursuant to which Redwire will, via the mergers set forth in the Merger Agreement (the "Mergers"), acquire the Edge Autonomy Group. EXTRAORDINARY TRANSACTIONS ISSUER 4509.000000 357500.000000 FOR 4509.000000 FOR S000002841 Redwire Corporation 75776W103 US75776W1036 06/13/2025 Adjournment Proposal: To approve one or more adjournments of the Special Meeting of Redwire Stockholders (the "Special Meeting of Stockholders"), if appropriate, to solicit additional proxies if there are insufficient votes to approve the Mergers and the Stock Issuance pursuant to the Mergers at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 4509.000000 357500.000000 FOR 4509.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Independent Trustee): Laurie B. Burns DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Independent Trustee): Robert E. Cramer DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Independent Trustee): Rajan C. Penkar DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Managing Trustee): Christopher J. Bilotto DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Election of Trustees. Nominees (for Managing Trustee): Adam Portnoy DIRECTOR ELECTIONS ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Approval of the Second Amended and Restated 2012 Equity Compensation Plan. COMPENSATION ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Service Properties Trust 81761L102 US81761L1026 06/13/2025 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 2508604.000000 0 FOR 2508604.000000 FOR S000002841 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Christopher N. Cruz DIRECTOR ELECTIONS ISSUER 950637.000000 109200.000000 FOR 950637.000000 FOR S000002841 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Seth Dallaire DIRECTOR ELECTIONS ISSUER 950637.000000 109200.000000 FOR 950637.000000 FOR S000002841 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Election of Class II Directors: Sarah Grover DIRECTOR ELECTIONS ISSUER 950637.000000 109200.000000 FOR 950637.000000 FOR S000002841 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 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 950637.000000 109200.000000 FOR 950637.000000 FOR S000002841 Shift4 Payments, Inc. 82452J109 US82452J1097 06/13/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 950637.000000 109200.000000 FOR 950637.000000 FOR S000002841 Southland Holdings, Inc. 84445C100 US84445C1009 06/13/2025 Approve the declassification of our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 158404.000000 0 FOR 158404.000000 FOR S000002841 Southland Holdings, Inc. 84445C100 US84445C1009 06/13/2025 Election of Class II Directors for a three-year term expiring 2028, or if Proposal 1 is approved, a one-year term expiring 2026: Izzy Martins DIRECTOR ELECTIONS ISSUER 158404.000000 0 FOR 158404.000000 FOR S000002841 Southland Holdings, Inc. 84445C100 US84445C1009 06/13/2025 Election of Class II Directors for a three-year term expiring 2028, or if Proposal 1 is approved, a one-year term expiring 2026: Rudy Renda DIRECTOR ELECTIONS ISSUER 158404.000000 0 FOR 158404.000000 FOR S000002841 Southland Holdings, Inc. 84445C100 US84445C1009 06/13/2025 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 158404.000000 0 FOR 158404.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Ira Goldfarb DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Claudia Goldfarb DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Joe Mueller DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Lyle Berman DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Chris Ludeman DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Election of Directors: Edward Shensky DIRECTOR ELECTIONS ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Reverse Stock Split; CAPITAL STRUCTURE ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Ratification of Appointment of Urish Popeck & Co., LLC as Our Independent Registered Public Accounting Firm for Our 2025 Fiscal Year; AUDIT-RELATED ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Non-Binding Vote on Executive Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 Sow Good Inc. 84612H106 US84612H1068 06/13/2025 Adjournment of the Annual Meeting CORPORATE GOVERNANCE ISSUER 5339.000000 0 FOR 5339.000000 FOR S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 Election of Directors: Jerry Albright DIRECTOR ELECTIONS ISSUER 73712.000000 0 WITHHOLD 73712.000000 AGAINST S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 Election of Directors: Laurie L. Dotter DIRECTOR ELECTIONS ISSUER 73712.000000 0 FOR 73712.000000 FOR S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 Election of Directors: Robert K. Hatcher DIRECTOR ELECTIONS ISSUER 73712.000000 0 WITHHOLD 73712.000000 AGAINST S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 73712.000000 0 FOR 73712.000000 FOR S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 Advisory Vote on Compensation of Certain Executives SECTION 14A SAY-ON-PAY VOTES ISSUER 73712.000000 0 FOR 73712.000000 FOR S000002841 SWK Holdings Corporation 78501P203 US78501P2039 06/13/2025 The approval of the Company's 2010 Equity Incentive Plan, as amended. COMPENSATION ISSUER 73712.000000 0 AGAINST 73712.000000 AGAINST S000002841 Toast, Inc. 888787108 US8887871080 06/13/2025 Election of Directors: Paul Bell DIRECTOR ELECTIONS ISSUER 6397493.000000 0 FOR 6397493.000000 FOR S000002841 Toast, Inc. 888787108 US8887871080 06/13/2025 Election of Directors: Hilarie Koplow-McAdams DIRECTOR ELECTIONS ISSUER 6397493.000000 0 FOR 6397493.000000 FOR S000002841 Toast, Inc. 888787108 US8887871080 06/13/2025 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 6397493.000000 0 FOR 6397493.000000 FOR S000002841 Toast, Inc. 888787108 US8887871080 06/13/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6397493.000000 0 FOR 6397493.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Aayushi Dalal DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 446015.000000 0 AGAINST 446015.000000 AGAINST S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 446015.000000 0 AGAINST 446015.000000 AGAINST S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 Approval of the United Parks & Resorts Inc., 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2025 Approval of the director compensation limit set forth in the United Parks & Resorts Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 446015.000000 0 FOR 446015.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: Kevin P. Finney DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: Michael J. Finney, Ph.D. DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: Elaine J. Heron, Ph.D. DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: Steven Lo DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: W. Mark Watson DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 Election of Directors: David Wheadon, M.D. DIRECTOR ELECTIONS ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 To adopt and approve an amendment to our Restated Certificate of Incorporation to effect a reverse stock split of issued shares of the Company's common stock into a lesser number of shares by a ratio of not less than 1-for-5 and not more than 1-for-50, with the exact ratio to be set within this range by the board of directors of the Company in its sole discretion. CAPITAL STRUCTURE ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 To ratify the selection by our Audit Committee of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Vaxart, Inc. 92243A200 US92243A2006 06/13/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2736099.000000 0 FOR 2736099.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Election of Directors: Knute P. Kurtz DIRECTOR ELECTIONS ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Election of Directors: Michael Zilis DIRECTOR ELECTIONS ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 75,000,000 to 150,000,000. CAPITAL STRUCTURE ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Approve an amendment to our Certificate of Incorporation to reflect Delaware Law provisions allowing for the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Veritone, Inc. 92347M100 US92347M1009 06/13/2025 Approve an amendment and restatement of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 109079.000000 467000.000000 FOR 109079.000000 FOR S000002841 Wag! Group Co. 93042P109 US93042P1093 06/13/2025 Election of class III directors: Garrett Smallwood DIRECTOR ELECTIONS ISSUER 88471.000000 0 FOR 88471.000000 FOR S000002841 Wag! Group Co. 93042P109 US93042P1093 06/13/2025 Election of class III directors: Jocelyn Mangan DIRECTOR ELECTIONS ISSUER 88471.000000 0 FOR 88471.000000 FOR S000002841 Wag! Group Co. 93042P109 US93042P1093 06/13/2025 Election of class III directors: Sheila Marcelo DIRECTOR ELECTIONS ISSUER 88471.000000 0 FOR 88471.000000 FOR S000002841 Wag! Group Co. 93042P109 US93042P1093 06/13/2025 Ratification of re-appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 88471.000000 0 FOR 88471.000000 FOR S000002841 Wag! Group Co. 93042P109 US93042P1093 06/13/2025 To approve the proposal to authorize our Board of Directors, in its discretion but in no event later than September 30, 2025, to amend our Restated Certificate of Incorporation to effect a reverse stock split of our common stock, at a ratio in the range of 1-for-10 to 1-for-20, such ratio to be determined by the Board of Directors and included in a public announcement. CAPITAL STRUCTURE ISSUER 88471.000000 0 FOR 88471.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1012065.000000 0 FOR 1012065.000000 FOR S000002841 Yelp Inc. 985817105 US9858171054 06/13/2025 To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of Yelp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1012065.000000 0 ONE YEAR 1012065.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 Election of directors: Grant Begley DIRECTOR ELECTIONS ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 Election of directors: L.B. Day DIRECTOR ELECTIONS ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 Election of directors: William Irby DIRECTOR ELECTIONS ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 Election of directors: Brent Klavon DIRECTOR ELECTIONS ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 Election of directors: Kevin Lowdermilk DIRECTOR ELECTIONS ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 To ratify the appointment of WithumSmith+Brown, PC, as the Company's independent accountants for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AgEagle Aerial Systems Inc. 00848K309 US00848K3095 06/16/2025 To amend our 2017 Omnibus Equity Incentive Plan to increase the number of shares authorized for issuance by 1,000,000 shares COMPENSATION ISSUER 55.000000 1100.000000 FOR 55.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Ali Bouzarif DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Nazim Cetin DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Norma Corio DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Mark Furlong DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Timothy Keaney DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Michael Tiedemann DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Tracey Brophy Warson DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To vote to elect as directors the eight nominees named in the Proxy Statement for a term of office expiring at the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Andreas Wimmer DIRECTOR ELECTIONS ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2025. AUDIT-RELATED ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 AlTi Global, Inc. 02157E106 US02157E1064 06/16/2025 To approve an amendment to the Company's 2023 Stock Incentive Plan to increase the number of shares of Class A Common Stock available for issuance under the Company's 2023 Stock Incentive Plan and the number of shares that may be issued pursuant to incentive stock options by an additional 9,010,000 shares. COMPENSATION ISSUER 994863.000000 30000.000000 FOR 994863.000000 FOR S000002841 Asana, Inc. 04342Y104 US04342Y1047 06/16/2025 Election of three Class II directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Andrew Lindsay DIRECTOR ELECTIONS ISSUER 1313646.000000 0 FOR 1313646.000000 FOR S000002841 Asana, Inc. 04342Y104 US04342Y1047 06/16/2025 Election of three Class II directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lorrie Norrington DIRECTOR ELECTIONS ISSUER 1313646.000000 0 FOR 1313646.000000 FOR S000002841 Asana, Inc. 04342Y104 US04342Y1047 06/16/2025 Election of three Class II directors to serve until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Justin Rosenstein DIRECTOR ELECTIONS ISSUER 1313646.000000 0 FOR 1313646.000000 FOR S000002841 Asana, Inc. 04342Y104 US04342Y1047 06/16/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1313646.000000 0 FOR 1313646.000000 FOR S000002841 Asana, Inc. 04342Y104 US04342Y1047 06/16/2025 Approval, on an advisory basis, of the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1313646.000000 0 FOR 1313646.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Daniel C. "Skip" McConeghy DIRECTOR ELECTIONS ISSUER 143270.000000 0 FOR 143270.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Michael B. Molepske DIRECTOR ELECTIONS ISSUER 143270.000000 0 FOR 143270.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To elect four (4) directors of the Corporation, each for three-year terms and in each case until their successors are elected and qualified: Michael S. Stayer-Suprick DIRECTOR ELECTIONS ISSUER 143270.000000 0 FOR 143270.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To ratify the appointment of Forvis Mazars, LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 143270.000000 0 FOR 143270.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To approve the compensation of the Company's named executive officers through an advisory vote; SECTION 14A SAY-ON-PAY VOTES ISSUER 143270.000000 0 FOR 143270.000000 FOR S000002841 Bank First Corporation 06211J100 US06211J1007 06/16/2025 To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. As of the date of this Proxy Statement, the Board of Directors is not aware of any other such business. CORPORATE GOVERNANCE ISSUER 143270.000000 0 AGAINST 143270.000000 AGAINST S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Proposal to approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Century Aluminum Company 156431108 US1564311082 06/16/2025 Proposal to approve the 2025 Century Aluminum Company Incentive Plan. COMPENSATION ISSUER 808811.000000 0 FOR 808811.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Errol De Souza, Ph.D. DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Regina Graul, Ph.D. DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Peter Hecht, Ph.D. DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Steven Hyman, M.D. DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Michael Higgins DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To elect six directors for a term of one year: Dina Katabi, Ph.D. DIRECTOR ELECTIONS ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To ratify the appointment of Ernst & Young LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To conduct a non-binding advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To conduct an advisory (non-binding) vote on the frequency of the vote to approve the executive compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20790.000000 2700.000000 ONE YEAR 20790.000000 FOR S000002841 Cyclerion Therapeutics, Inc. 23255M204 US23255M2044 06/16/2025 To approve a proposal to adjourn the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the voting items set forth above. CORPORATE GOVERNANCE ISSUER 20790.000000 2700.000000 FOR 20790.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 06/16/2025 to grant discretionary authority to our board of directors to (i) amend our articles of incorporation to combine outstanding shares of our Common Stock into a lesser number of outstanding shares, or a "reverse stock split, at a specific ratio within a range of one-for-two hundred fifty (1-for-250) to a maximum of a one-for-seven hundred fifty (1-for-750)], with the exact ratio to be determined by our board of directors in its sole discretion; and (ii) effect the reverse stock split, if at all, within one year of the date the proposal is approved by stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Greenlane Holdings, Inc. 395330509 US3953305097 06/16/2025 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Reverse Stock Split Proposal, if there are not sufficient votes at the Special Meeting to approve and adopt the Reverse Stock Split Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 73.000000 900.000000 FOR 73.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Ramey Jackson DIRECTOR ELECTIONS ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Xavier Gutierrez DIRECTOR ELECTIONS ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Heather Harding DIRECTOR ELECTIONS ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending January 3, 2026. AUDIT-RELATED ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 To approve an amendment and restatement of our certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 To approve an amendment and restatement of our certificate of incorporation to eliminate supermajority vote requirements for shareholders to amend certain provisions of our certificate of incorporation and Bylaws and to remove directors. CORPORATE GOVERNANCE ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 Janus International Group, Inc. 47103N106 US47103N1063 06/16/2025 To approve an amendment and restatement of our certificate of incorporation to eliminate the supermajority vote requirement relating to certain business opportunities. CORPORATE GOVERNANCE ISSUER 2224019.000000 0 FOR 2224019.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 06/16/2025 To approve, for purposes of Rule 5635 of The Nasdaq Stock Market LLC, the issuance of 20% or more of the Company's outstanding shares of Class A Common Stock, par value $0.01 per share (the "Class A Common Stock") or securities convertible into Class A Common Stock, (a) in connection with the Company's acquisition of all of the outstanding membership interests of G5 Infrared, LLC on February 18, 2025, or (b) upon (i) the conversion of the Company's Series G Convertible Preferred Stock, par value $0.01 per share, and (ii) the exercise of warrants to purchase shares of Class A Common Stock, dated February 18, 2025. CAPITAL STRUCTURE ISSUER 499909.000000 0 FOR 499909.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 06/16/2025 To approve Amendment No. 1 to the 2018 Stock and Incentive Compensation Plan increasing the number of shares available for future grants thereunder by 4,000,000 shares of Class A Common Stock. COMPENSATION ISSUER 499909.000000 0 FOR 499909.000000 FOR S000002841 LightPath Technologies, Inc. 532257805 US5322578056 06/16/2025 To approve the adoption of the 2025 Employee Stock Purchase Plan, as successor to the Company's 2014 Employee Stock Purchase Plan; and COMPENSATION ISSUER 499909.000000 0 FOR 499909.000000 FOR S000002841 Nephros, Inc. 640671400 US6406714005 06/16/2025 Election of Director: Lisa Nettis DIRECTOR ELECTIONS ISSUER 72338.000000 0 FOR 72338.000000 FOR S000002841 Nephros, Inc. 640671400 US6406714005 06/16/2025 Ratification of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 72338.000000 0 FOR 72338.000000 FOR S000002841 Nephros, Inc. 640671400 US6406714005 06/16/2025 Approval of the compensation of our named executive officers on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 72338.000000 0 FOR 72338.000000 FOR S000002841 Net Lease Office Properties 64110Y108 US64110Y1082 06/16/2025 Election of the Class I Trustee Nominees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Axel K.A. Hansing DIRECTOR ELECTIONS ISSUER 233651.000000 0 FOR 233651.000000 FOR S000002841 Net Lease Office Properties 64110Y108 US64110Y1082 06/16/2025 Election of the Class I Trustee Nominees to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jean Hoysradt DIRECTOR ELECTIONS ISSUER 233651.000000 0 FOR 233651.000000 FOR S000002841 Net Lease Office Properties 64110Y108 US64110Y1082 06/16/2025 Ratification of Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 233651.000000 0 FOR 233651.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Election of Directors: Barak Eilam DIRECTOR ELECTIONS ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Election of Directors: Rich Williams DIRECTOR ELECTIONS ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Approval of amendments to the Certificate of Incorporation to phase out the classification of the Board and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Payoneer Global Inc. 70451X104 US70451X1046 06/16/2025 Approval of amendments to the Certificate of Incorporation to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 3984067.000000 0 FOR 3984067.000000 FOR S000002841 Penguin Solutions, Inc. 706915105 US7069151055 06/16/2025 To approve the scheme of arrangement substantially in the form attached as Annex B to the accompanying proxy statement (the "Scheme of Arrangement"), pursuant to which, at the completion date of the Scheme of Arrangement (expected to be 1:30p.m. (Pacific Time) on June 30, 2025), all shareholders of Penguin Solutions, Inc., a Cayman Islands exempted company ("Penguin Solutions Cayman") will become shareholders of Penguin Solutions, Inc., a Delaware corporation ("Penguin Solutions Delaware"). Pursuant to the terms of the Scheme of Arrangement, the shareholders of Penguin Solutions Cayman as of the scheme record time (expected to be 1:29 p.m. (Pacific Time) on June 30, 2025) will exchange their ordinary shares and or convertible preferred shares (as applicable) of Penguin Solutions Cayman for shares of common stock and/or convertible preferred stock (as applicable) of Penguin Solutions Delaware on the following basis: each ordinary share of Penguin Solutions Cayman will be exchanged for one share of common stock of Penguin Solutions Delaware, and each convertible preferred share of Penguin Solutions Cayman will be exchanged for one share of convertible preferred stock of Penguin Solutions Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 833830.000000 0 FOR 833830.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Election of Directors: Juliana F. Hill DIRECTOR ELECTIONS ISSUER 945991.000000 27300.000000 WITHHOLD 945991.000000 AGAINST S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Election of Directors: Gyorgy Gattyan DIRECTOR ELECTIONS ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Approve, for purposes of Nasdaq Listing Rule 5635(b), the issuance by PLBY Group, Inc. of 16,956,842 shares of its common stock, par value $0.0001 per share, at a sale price of $1.50 per share, to The Million S.a.r.l., pursuant to the terms of the Securities Purchase Agreement, dated December 14, 2024, by and between PLBY Group, Inc. and The Million S.a.r.l. CAPITAL STRUCTURE ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Approve an amendment to PLBY Group, Inc.'s Second Amended and Restated Certificate of Incorporation (the "Charter") to Increase PLBY Group, Inc.'s number of authorized shares of common stock from 150,000,000 to 400,000,000. CAPITAL STRUCTURE ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Approve an amendment to the Charter to change PLBY Group, Inc.'s name to "Playboy, Inc." CORPORATE GOVERNANCE ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Ratify the appointment of BDO USA, P.C. as PLBY Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 An advisory, non-binding vote to approve the compensation of PLBY Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 PLBY Group, Inc. 72814P109 US72814P1093 06/16/2025 Approve the adjournment of the Annual Meeting, if necessary or appropriate, to continue to solicit votes in favor of Proposals 2, 3 and/or 4 above. CORPORATE GOVERNANCE ISSUER 945991.000000 27300.000000 FOR 945991.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approval of (i) the issuance of shares of Pulmatrix common stock, which will represent more than 20% of the shares of Pulmatrix common stock outstanding immediately prior to the Merger, to Cullgen stockholders, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively. EXTRAORDINARY TRANSACTIONS ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approval of an amendment to the amended and restated certificate of incorporation of Pulmatrix (the "Pulmatrix Charter") to effect a reverse stock split of the issued and outstanding Pulmatrix common stock at a ratio determined by the Pulmatrix board of directors and agreed to by Cullgen, of one new share of Pulmatrix common stock for every 2 to 10 shares (or any number in between) of outstanding Pulmatrix common stock, in the form attached as Annex B to the accompanying proxy statement/prospectus. CAPITAL STRUCTURE ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approval of an amendment to the Pulmatrix Charter to increase the number of shares of Pulmatrix common stock that Pulmatrix is authorized to issue from 200,000,000 to 250,000,000 in the form attached as Annex Cin the proxy statement. CAPITAL STRUCTURE ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approval of the Cullgen Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 47009.000000 0 AGAINST 47009.000000 AGAINST S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approve the Cullgen Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Election of Class II Director: Richard Batycky, Ph.D. DIRECTOR ELECTIONS ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Ratification of the appointment of CBIZ CPAS P.C. as our independent registered public accounting firm for the 2025 fiscal year, provided that Ernst & Young Hua Ming LLP is expected to be appointed for that fiscal year if the Merger is completed as the Combined Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Pulmatrix, Inc. 74584P301 US74584P3010 06/16/2025 Approval of an adjournment of the Pulmatrix Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 through 7. CORPORATE GOVERNANCE ISSUER 47009.000000 0 FOR 47009.000000 FOR S000002841 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/16/2025 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Carrolee Barlow, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 856877.000000 0 FOR 856877.000000 FOR S000002841 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/16/2025 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Jack A. Khattar DIRECTOR ELECTIONS ISSUER 856877.000000 0 FOR 856877.000000 FOR S000002841 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/16/2025 to approve, on a non-binding basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 856877.000000 0 FOR 856877.000000 FOR S000002841 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/16/2025 to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 856877.000000 0 FOR 856877.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 ELECTION OF DIRECTORS: Avraham Ben-Tzvi DIRECTOR ELECTIONS ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 ELECTION OF DIRECTORS: Brynner Chiam DIRECTOR ELECTIONS ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 ELECTION OF DIRECTORS: Francisco Osvaldo Flores Garcia DIRECTOR ELECTIONS ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 ELECTION OF DIRECTORS: Firdauz Edmin Bin Mokhtar DIRECTOR ELECTIONS ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 ELECTION OF DIRECTORS: Gabriel Loh DIRECTOR ELECTIONS ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 APPROVAL OF THE ISSUANCE PROPOSAL. CAPITAL STRUCTURE ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 APPROVAL OF THE 2015 PLAN AMENDMENT. COMPENSATION ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 RATIFICATION OF ENROME LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 APPROVAL OF OUR EXECUTIVE COMPENSATION (SAY-ON-PAY). SECTION 14A SAY-ON-PAY VOTES ISSUER 4103.000000 0 FOR 4103.000000 FOR S000002841 Titan Pharmaceuticals, Inc. 888314705 US8883147055 06/16/2025 FREQUENCY OF SAY-ON-PAY VOTE. SECTION 14A SAY-ON-PAY VOTES ISSUER 4103.000000 0 ONE YEAR 4103.000000 AGAINST S000002841 Udemy, Inc. 902685106 US9026851066 06/16/2025 Election of Directors: Sohaib Abbasi DIRECTOR ELECTIONS ISSUER 1393376.000000 0 FOR 1393376.000000 FOR S000002841 Udemy, Inc. 902685106 US9026851066 06/16/2025 Election of Directors: Heather Hiles DIRECTOR ELECTIONS ISSUER 1393376.000000 0 FOR 1393376.000000 FOR S000002841 Udemy, Inc. 902685106 US9026851066 06/16/2025 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1393376.000000 0 FOR 1393376.000000 FOR S000002841 Udemy, Inc. 902685106 US9026851066 06/16/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1393376.000000 0 FOR 1393376.000000 FOR S000002841 Udemy, Inc. 902685106 US9026851066 06/16/2025 Approval of an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1393376.000000 0 FOR 1393376.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2026 or until such director's successors are duly elected and qualified or until their earlier resignation or removal: Mr. Allan Marshall DIRECTOR ELECTIONS ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2026 or until such director's successors are duly elected and qualified or until their earlier resignation or removal: Mr. Andrew J. Norstrud DIRECTOR ELECTIONS ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2026 or until such director's successors are duly elected and qualified or until their earlier resignation or removal: Mr. Gene Salkind DIRECTOR ELECTIONS ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2026 or until such director's successors are duly elected and qualified or until their earlier resignation or removal: Mr. Lawrence Dugan DIRECTOR ELECTIONS ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To elect five (5) director nominees, nominated by the Board of Directors, for a one-year term, such term to continue until the Annual Meeting of Shareholders in 2026 or until such director's successors are duly elected and qualified or until their earlier resignation or removal: Mr. Thomas Williams DIRECTOR ELECTIONS ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To approve re-domiciling of the company as a Delaware corporation; and EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 Increase in Number of Shares to Stock Option Plan: To vote on an amendment to our 2019 Incentive Stock Plan as amended (the "2019 Plan") to increase the number of shares of our Common Stock issuable pursuant to awards granted under the 2019 Plan from 500,000 shares to 10,000,000 shares (the "2019 Plan Amendment Proposal"); and COMPENSATION ISSUER 3259.000000 200.000000 AGAINST 3259.000000 AGAINST S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 Advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 Advisory vote on frequency of advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3259.000000 200.000000 ONE YEAR 3259.000000 AGAINST S000002841 Upexi, Inc. 39959A205 US39959A2050 06/16/2025 To ratify the appointment of GBQ Partners LLC as our independent registered public accounting firm for the fiscal year ending June 30, 2025; and AUDIT-RELATED ISSUER 3259.000000 200.000000 FOR 3259.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Jacob Chacko, M.D., MBA DIRECTOR ELECTIONS ISSUER 496207.000000 0 FOR 496207.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Susannah Gray, MBA DIRECTOR ELECTIONS ISSUER 496207.000000 0 FOR 496207.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Election of three Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Charles Theuer, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 496207.000000 0 FOR 496207.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Ratification of the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 496207.000000 0 FOR 496207.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 496207.000000 0 FOR 496207.000000 FOR S000002841 4D Molecular Therapeutics, Inc. 35104E100 US35104E1001 06/17/2025 Approval, on an advisory, non-binding basis, of the frequency of future advisory say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 496207.000000 0 ONE YEAR 496207.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 Election of Class II Directors: Laurent Fischer, M.D. DIRECTOR ELECTIONS ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 Election of Class II Directors: Patrick Machado DIRECTOR ELECTIONS ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 Election of Class II Directors: James Scopa DIRECTOR ELECTIONS ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 To ratify the selection, by the Audit Committee of our board of directors, of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 To approve the amendment and restatement of the Adverum Biotechnologies, Inc. 2024 Equity Incentive Award Plan. COMPENSATION ISSUER 285796.000000 0 FOR 285796.000000 FOR S000002841 Adverum Biotechnologies, Inc. 00773U207 US00773U2078 06/17/2025 To approve the amendment of certain outstanding stock options to reduce the exercise price per share to the closing price on the date of repricing. COMPENSATION ISSUER 285796.000000 0 AGAINST 285796.000000 AGAINST S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To elect Brian Corvese and Timothy Wright as Class I directors, for a term of three years expiring at the 2028 Annual Meeting of Stockholders: Brian Corvese DIRECTOR ELECTIONS ISSUER 69177.000000 257500.000000 FOR 69177.000000 FOR S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To elect Brian Corvese and Timothy Wright as Class I directors, for a term of three years expiring at the 2028 Annual Meeting of Stockholders: Timothy Wright DIRECTOR ELECTIONS ISSUER 69177.000000 257500.000000 FOR 69177.000000 FOR S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To approve an amendment to our Amended and Restated 2019 Equity Incentive Plan ("2019 EIP") to increase the number of shares of common stock authorized for issuance thereunder from 5,050,000 shares to 12,050,000 shares. COMPENSATION ISSUER 69177.000000 257500.000000 FOR 69177.000000 FOR S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To approve an amendment to our Amended and Restated Directors' Deferred Compensation Plan (as amended) to increase the number of shares of common stock authorized for issuance thereunder from 63,750 shares to 88,750 shares. COMPENSATION ISSUER 69177.000000 257500.000000 FOR 69177.000000 FOR S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To approve an amendment to our 2019 Employee Stock Purchase Plan (as amended) to increase the number of shares of common stock authorized for issuance thereunder from 100,000 shares to 150,000 shares. COMPENSATION ISSUER 69177.000000 257500.000000 FOR 69177.000000 FOR S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To approve a one-time exchange modification of options to purchase shares under our 2019 EIP, our Amended and Restated 2009 Equity Incentive Plan, and our 2015 Inducement Equity Plan. COMPENSATION ISSUER 69177.000000 257500.000000 AGAINST 69177.000000 AGAINST S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69177.000000 257500.000000 AGAINST 69177.000000 AGAINST S000002841 Agenus Inc. 00847G804 US00847G8042 06/17/2025 To ratify the appointment of KPMG LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 69177.000000 257500.000000 AGAINST 69177.000000 AGAINST S000002841 Alpha Teknova, Inc. 02080L102 US02080L1026 06/17/2025 To elect two (2) Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Martha J. Demski DIRECTOR ELECTIONS ISSUER 13691.000000 211900.000000 FOR 13691.000000 FOR S000002841 Alpha Teknova, Inc. 02080L102 US02080L1026 06/17/2025 To elect two (2) Class I directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Alexander Herzick DIRECTOR ELECTIONS ISSUER 13691.000000 211900.000000 FOR 13691.000000 FOR S000002841 Alpha Teknova, Inc. 02080L102 US02080L1026 06/17/2025 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13691.000000 211900.000000 FOR 13691.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To elect three Class II directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Rita Jain, M.D. DIRECTOR ELECTIONS ISSUER 159778.000000 153600.000000 FOR 159778.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To elect three Class II directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: John Orwin DIRECTOR ELECTIONS ISSUER 159778.000000 153600.000000 FOR 159778.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To elect three Class II directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: J. Anthony Ware, M.D. DIRECTOR ELECTIONS ISSUER 159778.000000 153600.000000 FOR 159778.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 159778.000000 153600.000000 FOR 159778.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To conduct a non-binding advisory vote on the compensation of our named executive officers as disclosed in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 159778.000000 153600.000000 FOR 159778.000000 FOR S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 To approve an amendment to our 2017 Equity Incentive Plan. COMPENSATION ISSUER 159778.000000 153600.000000 AGAINST 159778.000000 AGAINST S000002841 AnaptysBio, Inc. 032724106 US0327241065 06/17/2025 Non-binding advisory vote on the frequency of holding future advisory votes regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 159778.000000 153600.000000 ONE YEAR 159778.000000 FOR S000002841 Angi Inc. 00183L201 US00183L2016 06/17/2025 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 673518.000000 0 FOR 673518.000000 FOR S000002841 Angi Inc. 00183L201 US00183L2016 06/17/2025 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 673518.000000 0 FOR 673518.000000 FOR S000002841 Angi Inc. 00183L201 US00183L2016 06/17/2025 Election of Directors: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 673518.000000 0 FOR 673518.000000 FOR S000002841 Angi Inc. 00183L201 US00183L2016 06/17/2025 Election of Directors: Joseph Levin DIRECTOR ELECTIONS ISSUER 673518.000000 0 FOR 673518.000000 FOR S000002841 Angi Inc. 00183L201 US00183L2016 06/17/2025 Ratification of the appointment of Ernst & Young LLP as Angi Inc.'s independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 673518.000000 0 FOR 673518.000000 FOR S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To elect the five director nominees named in the accompanying Proxy Statement: Michael Hoffman DIRECTOR ELECTIONS ISSUER 40182.000000 103500.000000 FOR 40182.000000 FOR S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To elect the five director nominees named in the accompanying Proxy Statement: Maria Maccecchini DIRECTOR ELECTIONS ISSUER 40182.000000 103500.000000 FOR 40182.000000 FOR S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To elect the five director nominees named in the accompanying Proxy Statement: Claudine Bruck DIRECTOR ELECTIONS ISSUER 40182.000000 103500.000000 WITHHOLD 40182.000000 AGAINST S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To elect the five director nominees named in the accompanying Proxy Statement: Reid McCarthy DIRECTOR ELECTIONS ISSUER 40182.000000 103500.000000 FOR 40182.000000 FOR S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To elect the five director nominees named in the accompanying Proxy Statement: Mark White DIRECTOR ELECTIONS ISSUER 40182.000000 103500.000000 WITHHOLD 40182.000000 AGAINST S000002841 Annovis Bio, Inc. 03615A108 US03615A1088 06/17/2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 40182.000000 103500.000000 FOR 40182.000000 FOR S000002841 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/17/2025 Election of Class II Directors for terms expiring in 2028: Lisa Bollinger, M.D. DIRECTOR ELECTIONS ISSUER 490116.000000 0 FOR 490116.000000 FOR S000002841 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/17/2025 Election of Class II Directors for terms expiring in 2028: Tomas Kiselak DIRECTOR ELECTIONS ISSUER 490116.000000 0 FOR 490116.000000 FOR S000002841 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/17/2025 Election of Class II Directors for terms expiring in 2028: Nimish Shah DIRECTOR ELECTIONS ISSUER 490116.000000 0 FOR 490116.000000 FOR S000002841 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/17/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 490116.000000 0 FOR 490116.000000 FOR S000002841 Apogee Therapeutics, Inc. 03770N101 US03770N1019 06/17/2025 Vote on the frequency of future advisory votes to approve our named executive officers compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 490116.000000 0 ONE YEAR 490116.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Lisa L. Alexander DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Cynthia A. Flanders DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Peter W. Getsinger DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Griffin, Jr. DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: John R. Jeffrey, Jr. DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Leimkuhler DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: James W. Quinn DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Karen A. Sweeney DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: David H. Watson DIRECTOR ELECTIONS ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The non-binding advisory approval of our executive compensation (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The non-binding advisory vote on the frequency of the stockholder vote on our executive compensation (the "say-on-frequency" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 200537.000000 0 ONE YEAR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The approval of an amendment of the Company's Certificate of Incorporation to limit the personal liability of certain officers in addition to our directors. CORPORATE GOVERNANCE ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 Argan, Inc. 04010E109 US04010E1091 06/17/2025 The ratification of the appointment of Grant dent registered Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 200537.000000 0 FOR 200537.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Bernard J. Bulkin DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: April V. Henry DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Derek G. Hudson DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Patricia A. Jacobs DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Pamela F. Lenehan DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Brad W. Martin DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To elect the following seven (7) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Michael T. Prior DIRECTOR ELECTIONS ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To hold an advisory vote (known as a "Say on Pay" vote) to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 ATN International, Inc. 00215F107 US00215F1075 06/17/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 163301.000000 0 FOR 163301.000000 FOR S000002841 Aura Biosciences, Inc. 05153U107 US05153U1079 06/17/2025 To elect two Class I directors to our Board of Directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Elisabet de los Pinos, Ph.D. DIRECTOR ELECTIONS ISSUER 608159.000000 0 FOR 608159.000000 FOR S000002841 Aura Biosciences, Inc. 05153U107 US05153U1079 06/17/2025 To elect two Class I directors to our Board of Directors, to serve until the 2028 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Giovanni Mariggi, Ph.D. DIRECTOR ELECTIONS ISSUER 608159.000000 0 FOR 608159.000000 FOR S000002841 Aura Biosciences, Inc. 05153U107 US05153U1079 06/17/2025 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 608159.000000 0 FOR 608159.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Michael Heffernan DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Garry Neil, MD DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: June Almenoff, MD, PhD DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Mitchell Chan DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Jonathan Goldman, MD DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Aaron Kantoff DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Gilla Kaplan, PhD DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To elect the eight directors nominated by our board of directors and named herein to hold office for a one-year term until the 2026 Annual Meeting of Stockholders: Samantha Truex DIRECTOR ELECTIONS ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 To approve, on a nonbinding advisory basis, a "Say-on-Pay" resolution regarding the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Avalo Therapeutics, Inc. 05338F306 US05338F3064 06/17/2025 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; and AUDIT-RELATED ISSUER 155201.000000 10600.000000 FOR 155201.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 Election of Class I Directors: Michelle J. Goldberg DIRECTOR ELECTIONS ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 Election of Class I Directors: Akshay Naheta DIRECTOR ELECTIONS ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 Election of Class I Directors: Jill Simeone DIRECTOR ELECTIONS ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 To approve an amendment to the Company's 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 To approve an amendment of the Company's Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 To approve an amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of Class A Common Stock. CAPITAL STRUCTURE ISSUER 4257.000000 97800.000000 FOR 4257.000000 FOR S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 To approve, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4257.000000 97800.000000 AGAINST 4257.000000 AGAINST S000002841 Bakkt Holdings, Inc. 05759B305 US05759B3050 06/17/2025 To approve, on a non-binding advisory basis, of the frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4257.000000 97800.000000 ONE YEAR 4257.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Bhupen B. Amin DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. Chaudhary DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. Colwell DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. Guarini DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Dennis H. Guida, Jr. DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr. DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. King DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D. DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia Magid DIRECTOR ELECTIONS ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 An advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Baycom Corp 07272M107 US07272M1071 06/17/2025 Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 147666.000000 0 FOR 147666.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: JACK DORSEY DIRECTOR ELECTIONS ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: PAUL DEIGHTON DIRECTOR ELECTIONS ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO ELECT THREE CLASS I DIRECTORS TO SERVE UNTIL OUR 2028 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED: NEHA NARULA DIRECTOR ELECTIONS ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Block, Inc. 852234103 US8522341036 06/17/2025 TO APPROVE THE BLOCK, INC. AMENDED AND RESTATED 2015 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 8608471.000000 0 FOR 8608471.000000 FOR S000002841 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 06/17/2025 To adopt the Agreement and Plan of Merger, dated as of February 23, 2025, by and among Bridge Investment Group Holdings Inc., Bridge Investment Group Holdings LLC ("Bridge LLC"), Apollo Global Management, Inc., Aspen PubCo Merger Sub 1, Inc., Aspen Second Merger Sub, LLC, and, solely for purposes of Section 6.16 thereof, Adam O'Farrell as representative of Bridge LLC (the "merger agreement"); and EXTRAORDINARY TRANSACTIONS ISSUER 589593.000000 0 FOR 589593.000000 FOR S000002841 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 06/17/2025 To approve the adjournment of the special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 589593.000000 0 FOR 589593.000000 FOR S000002841 Candel Therapeutics, Inc. 137404109 US1374041093 06/17/2025 Election of Class I Directors: Renee Gaeta DIRECTOR ELECTIONS ISSUER 175924.000000 313600.000000 FOR 175924.000000 FOR S000002841 Candel Therapeutics, Inc. 137404109 US1374041093 06/17/2025 Election of Class I Directors: Gary J. Nabel DIRECTOR ELECTIONS ISSUER 175924.000000 313600.000000 FOR 175924.000000 FOR S000002841 Candel Therapeutics, Inc. 137404109 US1374041093 06/17/2025 Election of Class I Directors: Joseph C. Papa DIRECTOR ELECTIONS ISSUER 175924.000000 313600.000000 FOR 175924.000000 FOR S000002841 Candel Therapeutics, Inc. 137404109 US1374041093 06/17/2025 Ratification of the appointment of KPMG LLP as Candel Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 175924.000000 313600.000000 FOR 175924.000000 FOR S000002841 Citizens Community Bancorp, Inc. 174903104 US1749031043 06/17/2025 Election of Directors: Stephen M. Bianchi DIRECTOR ELECTIONS ISSUER 145525.000000 0 FOR 145525.000000 FOR S000002841 Citizens Community Bancorp, Inc. 174903104 US1749031043 06/17/2025 Election of Directors: James D. Moll DIRECTOR ELECTIONS ISSUER 145525.000000 0 FOR 145525.000000 FOR S000002841 Citizens Community Bancorp, Inc. 174903104 US1749031043 06/17/2025 Election of Directors: Kathleen S. Skarvan DIRECTOR ELECTIONS ISSUER 145525.000000 0 FOR 145525.000000 FOR S000002841 Citizens Community Bancorp, Inc. 174903104 US1749031043 06/17/2025 Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 145525.000000 0 FOR 145525.000000 FOR S000002841 Citizens Community Bancorp, Inc. 174903104 US1749031043 06/17/2025 To approve a non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145525.000000 0 FOR 145525.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Peter M. Carlson DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Christopher W. Claus DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Cynthia H. Davis DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jerry D. Davis, Jr. DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Terry S. Maness DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: J. Keith Morgan DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jon Stenberg DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Mary Taylor DIRECTOR ELECTIONS ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 Citizens, Inc. 174740100 US1747401008 06/17/2025 To approve, on a non-binding advisory basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 83986.000000 585300.000000 FOR 83986.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 Election of Directors: Itzhak Fisher DIRECTOR ELECTIONS ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 Election of Directors: Jeff Murphy DIRECTOR ELECTIONS ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 Election of Directors: Marty Patterson DIRECTOR ELECTIONS ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The approval, on a non-binding advisory basis, of the compensation paid to the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 2,000,000 COMPENSATION ISSUER 49239.000000 0 AGAINST 49239.000000 AGAINST S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The adoption of an amendment to the Amended and Restated Certificate of Incorporation to increase (i) the total number of shares authorized for issuance from 118,750,000 to 121,750,000 and (ii) the number of shares of common stock authorized for issuance from 13,750,000 to 16,750,000 CAPITAL STRUCTURE ISSUER 49239.000000 0 FOR 49239.000000 FOR S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The adoption of an amendment to the Certificate of Designations (the "COD") of the Series B Convertible Preferred Stock ("Series B Preferred Stock") (1) to increase the number of authorized shares designated as Series B Preferred Stock from 100,000,000 to 104,000,000 and (ii) to clarify that shares of Series B Preferred Stock issued as payment for accrued dividends on the Series B Preferred Stock, or in lieu thereof, will count toward the $100,000,000 threshold required for the company to undertake a Mandatory Conversion (as defined in the COD) CAPITAL STRUCTURE ISSUER 49239.000000 0 AGAINST 49239.000000 AGAINST S000002841 comScore, Inc. 20564W204 US20564W2044 06/17/2025 The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as payment for accrued dividends on the Series B Preferred Stock or in lieu thereof, if elected by the Disinterested Directors (as defined in the COD) or agreed between the Disinterested Directors and the holders of Series B Preferred Stock, as applicable CAPITAL STRUCTURE ISSUER 49239.000000 0 AGAINST 49239.000000 AGAINST S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Election of Directors: Matthew Wilks DIRECTOR ELECTIONS ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Election of Directors: Bruce Bradley DIRECTOR ELECTIONS ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Election of Directors: Albert Conly DIRECTOR ELECTIONS ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Election of Directors: Jose Carlos Fernandes DIRECTOR ELECTIONS ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Election of Directors: Sergei Krylov DIRECTOR ELECTIONS ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 Dawson Geophysical Company 239360100 US2393601008 06/17/2025 Proposal to approve a non-binding advisory resolution on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 101825.000000 4300.000000 FOR 101825.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 Election of Directors: Class I Nominees: Lee Bienstock DIRECTOR ELECTIONS ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 Election of Directors: Class I Nominees: Ira Smedra DIRECTOR ELECTIONS ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 Election of Directors: Class I Nominees: Ely D. Tendler DIRECTOR ELECTIONS ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 To approve on a non-binding, advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation regarding the waiver of corporate opportunities. CORPORATE GOVERNANCE ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 DocGo Inc. 256086109 US2560861096 06/17/2025 Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1426766.000000 0 FOR 1426766.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 Election of Directors to serve until our 2028 Annual Meeting of Stockholders: Class I Nominees: C. Andrew Ballard DIRECTOR ELECTIONS ISSUER 1736514.000000 0 FOR 1736514.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 Election of Directors to serve until our 2028 Annual Meeting of Stockholders: Class I Nominees: Margaret M. Smyth DIRECTOR ELECTIONS ISSUER 1736514.000000 0 FOR 1736514.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 Election of Directors to serve until our 2028 Annual Meeting of Stockholders: Class I Nominees: Marc Steinberg DIRECTOR ELECTIONS ISSUER 1736514.000000 0 FOR 1736514.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1736514.000000 0 FOR 1736514.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 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 1736514.000000 0 FOR 1736514.000000 FOR S000002841 Etsy, Inc. 29786A106 US29786A1060 06/17/2025 Approval of an amendment to our certificate of incorporation to remove supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 1736514.000000 0 FOR 1736514.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025. AUDIT-RELATED ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 ExlService Holdings, Inc. 302081104 US3020811044 06/17/2025 The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 2483832.000000 0 FOR 2483832.000000 FOR S000002841 Foghorn Therapeutics Inc. 344174107 US3441741077 06/17/2025 Elect Class II directors each for a three-year term: Stuart Duty DIRECTOR ELECTIONS ISSUER 518511.000000 0 FOR 518511.000000 FOR S000002841 Foghorn Therapeutics Inc. 344174107 US3441741077 06/17/2025 Elect Class II directors each for a three-year term: Neil J. Gallagher, M.D., PH.D. DIRECTOR ELECTIONS ISSUER 518511.000000 0 FOR 518511.000000 FOR S000002841 Foghorn Therapeutics Inc. 344174107 US3441741077 06/17/2025 Elect Class II directors each for a three-year term: Adrian Gottschalk DIRECTOR ELECTIONS ISSUER 518511.000000 0 FOR 518511.000000 FOR S000002841 Foghorn Therapeutics Inc. 344174107 US3441741077 06/17/2025 Elect Class II directors each for a three-year term: Ian F. Smith DIRECTOR ELECTIONS ISSUER 518511.000000 0 FOR 518511.000000 FOR S000002841 Foghorn Therapeutics Inc. 344174107 US3441741077 06/17/2025 To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 518511.000000 0 FOR 518511.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Lindsay A. Rosenwald, M.D. DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Jimmie Harvey, Jr., M.D. DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Malcolm Hoenlein DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Dov Klein, CPA DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: J. Jay Lobell DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Election of Directors: Kevin L. Lorenz, J.D. DIRECTOR ELECTIONS ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 Ratification of the appointment of KPMG LLP as Fortress Biotech, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 The approval, on an advisory basis, of the frequency of our non-binding advisory votes approving the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 15287.000000 150900.000000 ONE YEAR 15287.000000 AGAINST S000002841 Fortress Biotech, Inc. 34960Q307 US34960Q3074 06/17/2025 The approval of the Second Amended and Restated Certificate of Incorporation of the Company to provide for, among other things, officer exculpation. CORPORATE GOVERNANCE ISSUER 15287.000000 150900.000000 FOR 15287.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: David Gandler DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Edgar Bronfman Jr. DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Ignacio Figueras DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Neil Glat DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Julie Haddon DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Daniel Leff DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Election of Directors: Laura Onopchenko DIRECTOR ELECTIONS ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Ratification of the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Approval of an amendment to the Company's 2020 Equity Incentive Plan to, among other things, increase the number of shares of Common Stock available for issuance; and COMPENSATION ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 fuboTV Inc. 35953D104 US35953D1046 06/17/2025 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4. CORPORATE GOVERNANCE ISSUER 5203743.000000 0 FOR 5203743.000000 FOR S000002841 Gold Resource Corporation 38068T105 US38068T1051 06/17/2025 Election of Directors: Ron Little DIRECTOR ELECTIONS ISSUER 1389748.000000 0 FOR 1389748.000000 FOR S000002841 Gold Resource Corporation 38068T105 US38068T1051 06/17/2025 Election of Directors: Allen Palmiere DIRECTOR ELECTIONS ISSUER 1389748.000000 0 FOR 1389748.000000 FOR S000002841 Gold Resource Corporation 38068T105 US38068T1051 06/17/2025 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 1389748.000000 0 FOR 1389748.000000 FOR S000002841 Gold Resource Corporation 38068T105 US38068T1051 06/17/2025 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1389748.000000 0 FOR 1389748.000000 FOR S000002841 Gold Resource Corporation 38068T105 US38068T1051 06/17/2025 Ratify BDO USA, P.C. as independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 1389748.000000 0 FOR 1389748.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Andrew M. Bursky DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Timothy Fazio DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Kenneth Fearn DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: David Filippelli DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Jordan Kovler DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Christopher Krug DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Jerome Lay DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Timothy Lowe DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: Michael Neuscheler DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To elect ten directors, each to hold office until our annual meeting of stockholders in 2026 and until his successor is duly elected and qualified, or until his earlier death: George (Ted) Rogers DIRECTOR ELECTIONS ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To ratify the selection of MaloneBailey, LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 Greenidge Generation Holdings Inc. 39531G308 US39531G3083 06/17/2025 To transact such other business as may properly come before the annual meeting or any adjournments or postponements of the annual meeting. COMPENSATION ISSUER 3909.000000 69268.000000 FOR 3909.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 06/17/2025 Elect Scott T. Garrett and Gary M. Winer as Class I directors to serve for a term of three years and until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Scott T. Garrett DIRECTOR ELECTIONS ISSUER 5462.000000 618.000000 FOR 5462.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 06/17/2025 Elect Scott T. Garrett and Gary M. Winer as Class I directors to serve for a term of three years and until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Gary M. Winer DIRECTOR ELECTIONS ISSUER 5462.000000 618.000000 FOR 5462.000000 FOR S000002841 HCW Biologics Inc. 40423R204 US40423R2040 06/17/2025 Ratify the appointment of Crowe LLP as the independent registered public accounting firm of HCW Biologics Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 5462.000000 618.000000 FOR 5462.000000 FOR S000002841 IonQ, Inc. 46222L108 US46222L1089 06/17/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Niccolo de Masi DIRECTOR ELECTIONS ISSUER 2396061.000000 644800.000000 FOR 2396061.000000 FOR S000002841 IonQ, Inc. 46222L108 US46222L1089 06/17/2025 To elect two Class I directors to hold office until our 2028 annual meeting of stockholders and until their respective successors are elected and qualified: Inder M. Singh DIRECTOR ELECTIONS ISSUER 2396061.000000 644800.000000 FOR 2396061.000000 FOR S000002841 IonQ, Inc. 46222L108 US46222L1089 06/17/2025 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2024 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2396061.000000 644800.000000 FOR 2396061.000000 FOR S000002841 IonQ, Inc. 46222L108 US46222L1089 06/17/2025 To ratify the appointment of Emst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2396061.000000 644800.000000 FOR 2396061.000000 FOR S000002841 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/17/2025 Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Tony Ho DIRECTOR ELECTIONS ISSUER 428055.000000 0 FOR 428055.000000 FOR S000002841 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/17/2025 Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Robert Iannone DIRECTOR ELECTIONS ISSUER 428055.000000 0 FOR 428055.000000 FOR S000002841 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/17/2025 Election of the Class II director nominees to serve until the 2028 Annual Meeting of Stockholders: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 428055.000000 0 FOR 428055.000000 FOR S000002841 iTeos Therapeutics, Inc. 46565G104 US46565G1040 06/17/2025 To ratify the appointment of Deloitte Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 428055.000000 0 FOR 428055.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Philip W. Allin DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Christopher W. Bergstrom DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Philip R. Chase DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael T. Foster DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael A. Garcia DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Subhash K. Garg DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Jonathan C. Kinney DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To elect eight directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: O. Leland Mahan DIRECTOR ELECTIONS ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 John Marshall Bancorp, Inc. 47805L101 US47805L1017 06/17/2025 To approve the John Marshall Bancorp, Inc. 2025 Stock Incentive Plan. COMPENSATION ISSUER 184802.000000 0 FOR 184802.000000 FOR S000002841 Kezar Life Sciences, Inc. 49372L209 US49372L2097 06/17/2025 Election of Directors: Elizabeth Garner, M.D. DIRECTOR ELECTIONS ISSUER 76473.000000 0 FOR 76473.000000 FOR S000002841 Kezar Life Sciences, Inc. 49372L209 US49372L2097 06/17/2025 Election of Directors: Michael Kauffman, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 76473.000000 0 FOR 76473.000000 FOR S000002841 Kezar Life Sciences, Inc. 49372L209 US49372L2097 06/17/2025 Election of Directors: Courtney Wallace DIRECTOR ELECTIONS ISSUER 76473.000000 0 FOR 76473.000000 FOR S000002841 Kezar Life Sciences, Inc. 49372L209 US49372L2097 06/17/2025 Advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76473.000000 0 FOR 76473.000000 FOR S000002841 Kezar Life Sciences, Inc. 49372L209 US49372L2097 06/17/2025 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 76473.000000 0 FOR 76473.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Marissa Andrada DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Patricia Capel DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Joshua Charlesworth DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: David Deno DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Patrick Grismer DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Bernardo Hees DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Gerhard W. Pleuhs DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To elect nine Directors to hold office for a one-year term and until his or her successor shall have been elected and qualified: Gordon von Bretten DIRECTOR ELECTIONS ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To approve an advisory resolution regarding the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Krispy Kreme, Inc. 50101L106 US50101L1061 06/17/2025 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025; and AUDIT-RELATED ISSUER 1335634.000000 0 FOR 1335634.000000 FOR S000002841 Liquidia Corporation 53635D202 US53635D2027 06/17/2025 Election of Directors: Stephen Bloch DIRECTOR ELECTIONS ISSUER 762950.000000 0 FOR 762950.000000 FOR S000002841 Liquidia Corporation 53635D202 US53635D2027 06/17/2025 Election of Directors: Joanna Horobin DIRECTOR ELECTIONS ISSUER 762950.000000 0 FOR 762950.000000 FOR S000002841 Liquidia Corporation 53635D202 US53635D2027 06/17/2025 Election of Directors: Roger A. Jeffs DIRECTOR ELECTIONS ISSUER 762950.000000 0 FOR 762950.000000 FOR S000002841 Liquidia Corporation 53635D202 US53635D2027 06/17/2025 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 762950.000000 0 FOR 762950.000000 FOR S000002841 Liquidia Corporation 53635D202 US53635D2027 06/17/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 762950.000000 0 FOR 762950.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 Elect three Class II directors to hold office for a three-year term expiring in 2028: Marc Carlson DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 Elect three Class II directors to hold office for a three-year term expiring in 2028: Lee Finley DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 Elect three Class II directors to hold office for a three-year term expiring in 2028: Emanuel Neuman DIRECTOR ELECTIONS ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 Ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 Medalist Diversified REIT, Inc. 58403P402 US58403P4028 06/17/2025 To approve the potential issuance of shares of the Company's common stock to Mr. Francis P. Kavanaugh in connection with the redemption of operating partnership units. CAPITAL STRUCTURE ISSUER 1985.000000 0 FOR 1985.000000 FOR S000002841 MediciNova, Inc. 58468P206 US58468P2065 06/17/2025 To elect the director named below to serve as Class III director until the annual meeting of stockholders to be held in 2028 and until her successor is duly elected and qualified: Carolyn Beaver DIRECTOR ELECTIONS ISSUER 610164.000000 0 FOR 610164.000000 FOR S000002841 MediciNova, Inc. 58468P206 US58468P2065 06/17/2025 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 610164.000000 0 FOR 610164.000000 FOR S000002841 MediciNova, Inc. 58468P206 US58468P2065 06/17/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy. SECTION 14A SAY-ON-PAY VOTES ISSUER 610164.000000 0 FOR 610164.000000 FOR S000002841 MediciNova, Inc. 58468P206 US58468P2065 06/17/2025 To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers of one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 610164.000000 0 ONE YEAR 610164.000000 AGAINST S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: Todd J. Carter DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: Alec Cunningham DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: David Mounts Gonzales DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: Erin L. Russell DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: L. Heath Sampson DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 Election of Directors: Daniel B. Silvers DIRECTOR ELECTIONS ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 A non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 ModivCare Inc. 60783X104 US60783X1046 06/17/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2025 fiscal year. AUDIT-RELATED ISSUER 34612.000000 146700.000000 FOR 34612.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Christopher M. Starr DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Chandler D. Robinson DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Raymond W. Anderson DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Arthur J. Klausner DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Kim R. Tsuchimoto DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 Election of Directors: Lavina Talukdar DIRECTOR ELECTIONS ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 To approve the compensation of our named executive officers on an advisory, non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 To approve the frequency of future advisory votes on the compensation of our named executive officers on an advisory, non-binding basis SECTION 14A SAY-ON-PAY VOTES ISSUER 54174.000000 1300.000000 ONE YEAR 54174.000000 FOR S000002841 Monopar Therapeutics Inc. 61023L207 US61023L2079 06/17/2025 To ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 54174.000000 1300.000000 FOR 54174.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Election of Directors: Adam Levy DIRECTOR ELECTIONS ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Election of Directors: Steven Glassman DIRECTOR ELECTIONS ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Election of Directors: Scott R. Henry DIRECTOR ELECTIONS ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Election of Directors: Nachum Stein DIRECTOR ELECTIONS ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Election of Directors: Dr. Jerome B. Zeldis, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Proposal to approve the Fourth Amendment to the NexGel, Inc. 2019 Long-Term Incentive Plan to increase the total number of shares of common stock authorized for issuance under such plan by 780,000, to a total of 1,651,429 shares. COMPENSATION ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Advisory vote on the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this notice. SECTION 14A SAY-ON-PAY VOTES ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35093.000000 0 ONE YEAR 35093.000000 AGAINST S000002841 NexGel, Inc. 65344E107 US65344E1073 06/17/2025 Ratification of the appointment of Turner, Stone & Company, L.L.P. as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 35093.000000 0 FOR 35093.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Perry A. Sook DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Geoff Armstrong DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Jay M. Grossman DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Ellen Johnson DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Lisbeth McNabb DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: John R. Muse DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To elect the following nominees for director to serve until the 2026 annual meeting of stockholders: Tony Wells DIRECTOR ELECTIONS ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To conduct an advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/17/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 450771.000000 0 FOR 450771.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The election of the following five (5) director nominees as described within the Proxy Statement: James L. Gilbert DIRECTOR ELECTIONS ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The election of the following five (5) director nominees as described within the Proxy Statement: Erich A. Haidlen DIRECTOR ELECTIONS ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The election of the following five (5) director nominees as described within the Proxy Statement: H. Randolph Holder DIRECTOR ELECTIONS ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The election of the following five (5) director nominees as described within the Proxy Statement: Janet S. Pelton DIRECTOR ELECTIONS ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The election of the following five (5) director nominees as described within the Proxy Statement: Gary J. Strong DIRECTOR ELECTIONS ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 A non-binding advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92100.000000 0 FOR 92100.000000 FOR S000002841 Oak Valley Bancorp 671807105 US6718071052 06/17/2025 A non-binding advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 92100.000000 0 ONE YEAR 92100.000000 AGAINST S000002841 OmniAb, Inc. 68218J103 US68218J1034 06/17/2025 Election of Directors: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 1555095.000000 0 FOR 1555095.000000 FOR S000002841 OmniAb, Inc. 68218J103 US68218J1034 06/17/2025 Election of Directors: John Higgins DIRECTOR ELECTIONS ISSUER 1555095.000000 0 FOR 1555095.000000 FOR S000002841 OmniAb, Inc. 68218J103 US68218J1034 06/17/2025 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm. AUDIT-RELATED ISSUER 1555095.000000 0 FOR 1555095.000000 FOR S000002841 OmniAb, Inc. 68218J202 US68218J2024 06/17/2025 Election of Directors: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 OmniAb, Inc. 68218J202 US68218J2024 06/17/2025 Election of Directors: John Higgins DIRECTOR ELECTIONS ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 OmniAb, Inc. 68218J202 US68218J2024 06/17/2025 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm. AUDIT-RELATED ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 OmniAb, Inc. 68218J301 US68218J3014 06/17/2025 Election of Directors: Carolyn R. Bertozzi, Ph.D. DIRECTOR ELECTIONS ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 OmniAb, Inc. 68218J301 US68218J3014 06/17/2025 Election of Directors: John Higgins DIRECTOR ELECTIONS ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 OmniAb, Inc. 68218J301 US68218J3014 06/17/2025 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm. AUDIT-RELATED ISSUER 83004.000000 0 FOR 83004.000000 FOR S000002841 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Nancy Erba DIRECTOR ELECTIONS ISSUER 482922.000000 0 FOR 482922.000000 FOR S000002841 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: Michael B. Gustafson DIRECTOR ELECTIONS ISSUER 482922.000000 0 FOR 482922.000000 FOR S000002841 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 Election of Directors: John K. Kibarian, Ph.D. DIRECTOR ELECTIONS ISSUER 482922.000000 0 FOR 482922.000000 FOR S000002841 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 482922.000000 0 FOR 482922.000000 FOR S000002841 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Tenth Amended and Restated 2011 Stock Incentive Plan. COMPENSATION ISSUER 482922.000000 0 FOR 482922.000000 FOR S000002841 PDF Solutions, Inc. 693282105 US6932821050 06/17/2025 To approve our Second Amended and Restated 2021 Employee Stock Purchase Plan. COMPENSATION ISSUER 482922.000000 0 FOR 482922.000000 FOR S000002841 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 482922.000000 0 FOR 482922.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To approve the amended and restated Pegasystems Inc. 2004 Long-Term Incentive Plan. COMPENSATION ISSUER 693271.000000 0 AGAINST 693271.000000 AGAINST S000002841 Pegasystems Inc. 705573103 US7055731035 06/17/2025 To approve an amendment to our Restated Articles of Organization. CAPITAL STRUCTURE ISSUER 693271.000000 0 FOR 693271.000000 FOR S000002841 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 693271.000000 0 FOR 693271.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Election of Two Class II directors to serve until the 2028 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Carlos Ruisanchez DIRECTOR ELECTIONS ISSUER 2326089.000000 0 FOR 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Election of Two Class II directors to serve until the 2028 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Johnny Hartnett DIRECTOR ELECTIONS ISSUER 2326089.000000 0 FOR 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 2326089.000000 0 FOR 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2326089.000000 0 FOR 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Approval of the second amendment to our 2022 Long-Term Incentive Compensation Plan. COMPENSATION ISSUER 2326089.000000 0 FOR 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 Advisory vote on a shareholder proposal regarding commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 2326089.000000 0 AGAINST 2326089.000000 FOR S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 HG Vora's proposal to elect to serve as directors of the Company Johnny Hartnett and Carlos Ruisanchez to hold office until the Company's 2028 Annual Meeting of Shareholders: HG VORA'S NOMINEES (also nominated by the Company): Johnny Hartnett DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 HG Vora's proposal to elect to serve as directors of the Company Johnny Hartnett and Carlos Ruisanchez to hold office until the Company's 2028 Annual Meeting of Shareholders: HG VORA'S NOMINEES (also nominated by the Company): Carlos Ruisanchez DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 HG Vora's proposal to elect to serve as a director of the Company William Clifford to hold office until the Company's 2028 Annual Meeting of Shareholders. This will only be voted by the proxy holder if there are three (3) director seats are up for election. HG VORA'S NOMINEE: William Clifford DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 The Company's proposal to ratify 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 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 The Company's proposal to approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 The Company's proposal to approve the second amendment to the Company's Long Term Incentive Compensation Plan to increase the number of shares reserved for issuance thereunder by 8,563,000 shares. COMPENSATION ISSUER 0.000000 0 S000002841 PENN Entertainment, Inc. 707569109 US7075691094 06/17/2025 The Company's proposal to approve, on an advisory basis, the commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 0.000000 0 S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Adrian M. Butler DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Dame Jayne Anne-Gadhia DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Election of Directors: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 PRA Group, Inc. 69354N106 US69354N1063 06/17/2025 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 619447.000000 0 FOR 619447.000000 FOR S000002841 Precipio, Inc. 74019L602 US74019L6020 06/17/2025 To elect Ilan Danieli and David S. Cohen as Class I directors for terms to expire in 2028: Ilan Danieli DIRECTOR ELECTIONS ISSUER 17645.000000 0 FOR 17645.000000 FOR S000002841 Precipio, Inc. 74019L602 US74019L6020 06/17/2025 To elect Ilan Danieli and David S. Cohen as Class I directors for terms to expire in 2028: David S. Cohen DIRECTOR ELECTIONS ISSUER 17645.000000 0 FOR 17645.000000 FOR S000002841 Precipio, Inc. 74019L602 US74019L6020 06/17/2025 To ratify the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 17645.000000 0 FOR 17645.000000 FOR S000002841 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/17/2025 Election of Three Class III Directors: Allan Jacobson, Ph.D. DIRECTOR ELECTIONS ISSUER 1188596.000000 0 FOR 1188596.000000 FOR S000002841 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/17/2025 Election of Three Class III Directors: David P. Southwell DIRECTOR ELECTIONS ISSUER 1188596.000000 0 FOR 1188596.000000 FOR S000002841 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/17/2025 Election of Three Class III Directors: Alethia Young DIRECTOR ELECTIONS ISSUER 1188596.000000 0 FOR 1188596.000000 FOR S000002841 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/17/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1188596.000000 0 FOR 1188596.000000 FOR S000002841 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/17/2025 Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1188596.000000 0 FOR 1188596.000000 FOR S000002841 Rapport Therapeutics, Inc. 75383L102 US75383L1026 06/17/2025 To elect Reid Huber, Ph.D., John Maraganore, Ph.D.,and Wendy B. Young, Ph.D. as Class I Directors: Reid Huber, Ph.D. DIRECTOR ELECTIONS ISSUER 55355.000000 70100.000000 FOR 55355.000000 FOR S000002841 Rapport Therapeutics, Inc. 75383L102 US75383L1026 06/17/2025 To elect Reid Huber, Ph.D., John Maraganore, Ph.D.,and Wendy B. Young, Ph.D. as Class I Directors: John Maraganore, Ph.D. DIRECTOR ELECTIONS ISSUER 55355.000000 70100.000000 FOR 55355.000000 FOR S000002841 Rapport Therapeutics, Inc. 75383L102 US75383L1026 06/17/2025 To elect Reid Huber, Ph.D., John Maraganore, Ph.D.,and Wendy B. Young, Ph.D. as Class I Directors: Wendy B. Young, Ph.D. DIRECTOR ELECTIONS ISSUER 55355.000000 70100.000000 FOR 55355.000000 FOR S000002841 Rapport Therapeutics, Inc. 75383L102 US75383L1026 06/17/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Rapport's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 55355.000000 70100.000000 FOR 55355.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The election of two (2) Class III directors to serve on our Board for a three-year term expiring on the date of the 2028 annual meeting of stockholders: Angelos M. Stergiou DIRECTOR ELECTIONS ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The election of two (2) Class III directors to serve on our Board for a three-year term expiring on the date of the 2028 annual meeting of stockholders: John Varian DIRECTOR ELECTIONS ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The ratification of the appointment by our Audit Committee of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The approval of an amendment to the Company's 2021 Employee Stock Purchase Plan ("ESPP") to increase the number of shares of Common Stock available for sale under the ESPP by 800,000. COMPENSATION ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The advisory recommendation of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 217027.000000 811100.000000 ONE YEAR 217027.000000 FOR S000002841 SELLAS Life Sciences Group, Inc. 81642T209 US81642T2096 06/17/2025 The approval of any postponement or adjournment of the 2025 Annual Meeting, from time to time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the 2025 Annual Meeting to adopt the proposals set forth above or to establish a quorum. CORPORATE GOVERNANCE ISSUER 217027.000000 811100.000000 FOR 217027.000000 FOR S000002841 Septerna, Inc. 81734D104 US81734D1046 06/17/2025 Election of Directors: Abraham Bassan, M.S. DIRECTOR ELECTIONS ISSUER 77745.000000 174400.000000 FOR 77745.000000 FOR S000002841 Septerna, Inc. 81734D104 US81734D1046 06/17/2025 Election of Directors: Alan Ezekowitz, M.D., D. Phil. DIRECTOR ELECTIONS ISSUER 77745.000000 174400.000000 FOR 77745.000000 FOR S000002841 Septerna, Inc. 81734D104 US81734D1046 06/17/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 77745.000000 174400.000000 FOR 77745.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Daniel Greenstein DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Henry F. Greig DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Gary Millerchip DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Approval of the 2025 Employee Stock Purchase Plan, including the number of shares of Common Stock authorized for issuance under the 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 SLM Corporation 78442P106 US78442P1066 06/17/2025 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3252310.000000 0 FOR 3252310.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 06/17/2025 The Merger Proposal Approve and adopt (a) the Agreement and Plan of Merger, dated as of December 16, 2024 (the "Merger Agreement"), by and among The Shyft Group, Inc. (the "Company"), Aebi Schmidt Holding AG ("Aebi Schmidt"), ASH US Group, LLC ("Holdco") and Badger Merger Sub, Inc. ("Merger Sub"), pursuant to which, on the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a direct, wholly owned subsidiary of Holdco and an indirect, wholly owned subsidiary of Aebi Schmidt, and (b) the transactions contemplated thereby, including the Merger (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 520693.000000 0 FOR 520693.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 06/17/2025 The Advisory Compensation Proposal Approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Shyft's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 520693.000000 0 FOR 520693.000000 FOR S000002841 The Shyft Group, Inc. 825698103 US8256981031 06/17/2025 The Adjournment Proposal Approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or the Advisory Compensation Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 520693.000000 0 FOR 520693.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Eliav Barr DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Muna Bhanji DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Karin Eastham DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jens Holstein DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Tom Miller DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brent Shafer DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The election of seven directors to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marc Stapley DIRECTOR ELECTIONS ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The selection, on a non-binding advisory basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1203619.000000 0 ONE YEAR 1203619.000000 FOR S000002841 Veracyte, Inc. 92337F107 US92337F1075 06/17/2025 The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 1203619.000000 0 FOR 1203619.000000 FOR S000002841 Virco Mfg. Corporation 927651109 US9276511097 06/17/2025 Election of two class III Directors: Bradley Richardson DIRECTOR ELECTIONS ISSUER 150864.000000 0 FOR 150864.000000 FOR S000002841 Virco Mfg. Corporation 927651109 US9276511097 06/17/2025 Election of two class III Directors: Douglas A. Virtue DIRECTOR ELECTIONS ISSUER 150864.000000 0 FOR 150864.000000 FOR S000002841 Virco Mfg. Corporation 927651109 US9276511097 06/17/2025 Ratification of Appointment of Moss Adams LLP as the Company's registered independent accounting firm for fiscal year 2026. AUDIT-RELATED ISSUER 150864.000000 0 FOR 150864.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To elect five directors to serve until the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Paul Travers DIRECTOR ELECTIONS ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To elect five directors to serve until the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Grant Russell DIRECTOR ELECTIONS ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To elect five directors to serve until the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Edward Kay DIRECTOR ELECTIONS ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To elect five directors to serve until the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Timothy Harned DIRECTOR ELECTIONS ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To elect five directors to serve until the 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified: Paula Whitten-Doolin DIRECTOR ELECTIONS ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To ratify the appointment of Freed Maxick, CPAS, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To conduct a non-binding advisory vote on the compensation disclosed in the Proxy Statement of the Company's executive officers who are named in the Proxy Statement Summary Compensation Table. SECTION 14A SAY-ON-PAY VOTES ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 913445.000000 146400.000000 ONE YEAR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To approve, an amendment to our certificate of incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 Vuzix Corporation 92921W300 US92921W3007 06/17/2025 To approve, the grant of 594,056 restricted stock units (or RSUs) to executive officers and other employees of the Company under the Company's 2023 Equity Incentive Plan, including 291,878 RSUs to Paul Travers, the Company's chief executive officer, and 118,211 RSUs to Grant Russell, the Company's chief financial officer along with the cancellation of 5,089,500 unvested stock options originally granted to those Senior Officers and others on March 17, 2021. COMPENSATION ISSUER 913445.000000 146400.000000 FOR 913445.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 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 1786922.000000 0 FOR 1786922.000000 FOR S000002841 WisdomTree, Inc. 97717P104 US97717P1049 06/17/2025 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1786922.000000 0 FOR 1786922.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 06/17/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance in excess of 19.99% of the Company's outstanding common stock upon exercise of the warrants to purchase shares of the Company's common stock issued in connection with the Company's refinancing, which closed on April 21, 2025 (the "Warrant Exercise Proposal"). CAPITAL STRUCTURE ISSUER 9019.000000 2300.000000 FOR 9019.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 06/17/2025 To approve the Company to, in the discretion of our Board of Directors, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock of our issued shares of common stock at a ratio within the range of not less than 1-for-2 and not greater than 1-for-5, with the exact ratio within such range and the implementation and timing of such reverse stock split to be determined at the sole discretion of our Board of Directors, without further approval or authorization of our stockholders, at any time prior to March 25, 2026 (the "Reverse Split Proposal"). CAPITAL STRUCTURE ISSUER 9019.000000 2300.000000 FOR 9019.000000 FOR S000002841 XCel Brands, Inc. 98400M200 US98400M2008 06/17/2025 To approve an adjournment of the Special Meeting of Stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the and Warrant Exercise Proposal and Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 9019.000000 2300.000000 FOR 9019.000000 FOR S000002841 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/17/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Scott Myers DIRECTOR ELECTIONS ISSUER 896551.000000 0 FOR 896551.000000 FOR S000002841 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/17/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Karan Takhar DIRECTOR ELECTIONS ISSUER 896551.000000 0 FOR 896551.000000 FOR S000002841 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/17/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Luke Walker, M.D. DIRECTOR ELECTIONS ISSUER 896551.000000 0 FOR 896551.000000 FOR S000002841 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/17/2025 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 896551.000000 0 FOR 896551.000000 FOR S000002841 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/17/2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 896551.000000 0 FOR 896551.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Terence Connors DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Brad Coppens DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Ted Lundberg DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Dr. Susan Weaver DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: David Williams III DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Election of Directors - To elect the six director nominees to our board of directors, each to serve as a director for a term of one year expiring at the 2026 annual meeting of stockholders and until his or her successor is duly elected and qualified. The following persons have been nominated as directors: Dale Wolf DIRECTOR ELECTIONS ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 AdaptHealth Corp. 00653Q102 US00653Q1022 06/18/2025 Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1649008.000000 0 FOR 1649008.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 Election of Directors: Esteban Lopez, M.D. DIRECTOR ELECTIONS ISSUER 273834.000000 0 FOR 273834.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 Election of Directors: Jean Rush DIRECTOR ELECTIONS ISSUER 273834.000000 0 FOR 273834.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 Election of Directors: Susan T. Weaver, M.D., FACP DIRECTOR ELECTIONS ISSUER 273834.000000 0 FOR 273834.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 273834.000000 0 FOR 273834.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 To approve, on an advisory, non-binding basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273834.000000 0 FOR 273834.000000 FOR S000002841 Addus HomeCare Corporation 006739106 US0067391062 06/18/2025 To approve, on an advisory, non-binding basis, the frequency of holding an advisory, non-binding vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273834.000000 0 ONE YEAR 273834.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Erin N. Kane DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Todd D. Karran DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Gena C. Lovett, Ph.D. DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Donald P. Newman DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Sharon S. Spurlin DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Election of Directors: Patrick S. Williams DIRECTOR ELECTIONS ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2025. AUDIT-RELATED ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as amended and restated COMPENSATION ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 AdvanSix Inc. 00773T101 US00773T1016 06/18/2025 An Amendment to the Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware Law CORPORATE GOVERNANCE ISSUER 421567.000000 0 FOR 421567.000000 FOR S000002841 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/18/2025 To elect each of the two Class III director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Jacqualyn A. Fouse, Ph.D. DIRECTOR ELECTIONS ISSUER 891377.000000 0 FOR 891377.000000 FOR S000002841 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/18/2025 To elect each of the two Class III director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: David Scadden, M.D. DIRECTOR ELECTIONS ISSUER 891377.000000 0 FOR 891377.000000 FOR S000002841 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/18/2025 To vote, on an advisory basis, to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 891377.000000 0 FOR 891377.000000 FOR S000002841 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/18/2025 To approve an amendment to the Agios Pharmaceuticals, Inc. 2023 Stock Incentive Plan, to increase the number of shares of common stock available thereunder by 2,500,000 shares. COMPENSATION ISSUER 891377.000000 0 FOR 891377.000000 FOR S000002841 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/18/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 891377.000000 0 FOR 891377.000000 FOR S000002841 Allogene Therapeutics, Inc. 019770106 US0197701065 06/18/2025 Election of Directors: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 362897.000000 1992200.000000 WITHHOLD 362897.000000 AGAINST S000002841 Allogene Therapeutics, Inc. 019770106 US0197701065 06/18/2025 Election of Directors: Arie Belldegrun, M.D. DIRECTOR ELECTIONS ISSUER 362897.000000 1992200.000000 FOR 362897.000000 FOR S000002841 Allogene Therapeutics, Inc. 019770106 US0197701065 06/18/2025 Election of Directors: David Chang, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 362897.000000 1992200.000000 FOR 362897.000000 FOR S000002841 Allogene Therapeutics, Inc. 019770106 US0197701065 06/18/2025 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 362897.000000 1992200.000000 FOR 362897.000000 FOR S000002841 Allogene Therapeutics, Inc. 019770106 US0197701065 06/18/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 362897.000000 1992200.000000 FOR 362897.000000 FOR S000002841 Ardelyx, Inc. 039697107 US0396971071 06/18/2025 To elect two Class II directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified: David Mott DIRECTOR ELECTIONS ISSUER 3710726.000000 0 FOR 3710726.000000 FOR S000002841 Ardelyx, Inc. 039697107 US0396971071 06/18/2025 To elect two Class II directors to hold office until the 2028 Annual Meeting of Stockholders and until their successors are elected and qualified: Michael Raab DIRECTOR ELECTIONS ISSUER 3710726.000000 0 FOR 3710726.000000 FOR S000002841 Ardelyx, Inc. 039697107 US0396971071 06/18/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"); SECTION 14A SAY-ON-PAY VOTES ISSUER 3710726.000000 0 FOR 3710726.000000 FOR S000002841 Ardelyx, Inc. 039697107 US0396971071 06/18/2025 To ratify the selection, by the Audit and Compliance Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 3710726.000000 0 FOR 3710726.000000 FOR S000002841 Ardelyx, Inc. 039697107 US0396971071 06/18/2025 To approve the Amendment to the Amended and Restated 2014 Equity Incentive Award Plan; and COMPENSATION ISSUER 3710726.000000 0 FOR 3710726.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: George F. Allen DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: Jennifer R. Boykin DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: James A. Carroll DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: James C. Cherry DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: Dennis H. Gartman DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: Louis S. Haddad DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: Daniel A. Hoffler DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: Shawn J. Tibbetts DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Election of Directors: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 The approval of Amendment No. 2 to the Armada Hoffler Properties, Inc. Amended and Restated 2013 Equity Incentive Plan (the "Equity Incentive Plan") to (i) increase the number of shares reserved for issuance thereunder by 3,500,000 shares and (ii) adopt a new ten-year term for the Equity Incentive Plan. COMPENSATION ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1272446.000000 0 FOR 1272446.000000 FOR S000002841 Armada Hoffler Properties, Inc. 04208T108 US04208T1088 06/18/2025 Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1272446.000000 0 ONE YEAR 1272446.000000 FOR S000002841 ArriVent BioPharma, Inc. 04272N102 US04272N1028 06/18/2025 Election of Directors: Zhengbin (Bing) Yao, Ph.D. DIRECTOR ELECTIONS ISSUER 358772.000000 0 FOR 358772.000000 FOR S000002841 ArriVent BioPharma, Inc. 04272N102 US04272N1028 06/18/2025 Election of Directors: Kristine Peterson DIRECTOR ELECTIONS ISSUER 358772.000000 0 FOR 358772.000000 FOR S000002841 ArriVent BioPharma, Inc. 04272N102 US04272N1028 06/18/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 358772.000000 0 FOR 358772.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Michael Dale DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Amy Wendell DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: William Burke DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: John H. Johnson DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Alan M. Levine DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Paul Thomas DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Joseph Tyndall MD DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 Election of Directors: Kathy Weiler DIRECTOR ELECTIONS ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 To approve the Axogen, Inc. Fourth Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder from 10,500,000 to 13,400,000. COMPENSATION ISSUER 689785.000000 0 FOR 689785.000000 FOR S000002841 Axogen, Inc. 05463X106 US05463X1063 06/18/2025 To recommend by a non-binding advisory vote the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 689785.000000 0 ONE YEAR 689785.000000 FOR S000002841 Balchem Corporation 057665200 US0576652004 06/18/2025 Election of Directors: Theodore L. Harris DIRECTOR ELECTIONS ISSUER 501663.000000 0 FOR 501663.000000 FOR S000002841 Balchem Corporation 057665200 US0576652004 06/18/2025 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 501663.000000 0 FOR 501663.000000 FOR S000002841 Balchem Corporation 057665200 US0576652004 06/18/2025 Election of Directors: Matthew Wineinger DIRECTOR ELECTIONS ISSUER 501663.000000 0 FOR 501663.000000 FOR S000002841 Balchem Corporation 057665200 US0576652004 06/18/2025 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2025. AUDIT-RELATED ISSUER 501663.000000 0 FOR 501663.000000 FOR S000002841 Balchem Corporation 057665200 US0576652004 06/18/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 501663.000000 0 FOR 501663.000000 FOR S000002841 BioAtla, Inc. 09077B104 US09077B1044 06/18/2025 Elect the Class II directors listed in the accompanying Proxy Statement, to serve a three-year term expiring at the 2028 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Mary Ann Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 549449.000000 0 FOR 549449.000000 FOR S000002841 BioAtla, Inc. 09077B104 US09077B1044 06/18/2025 Elect the Class II directors listed in the accompanying Proxy Statement, to serve a three-year term expiring at the 2028 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Susan Moran, M.D., M.S.C.E. DIRECTOR ELECTIONS ISSUER 549449.000000 0 FOR 549449.000000 FOR S000002841 BioAtla, Inc. 09077B104 US09077B1044 06/18/2025 Elect the Class II directors listed in the accompanying Proxy Statement, to serve a three-year term expiring at the 2028 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Lawrence Steinman, M.D. DIRECTOR ELECTIONS ISSUER 549449.000000 0 FOR 549449.000000 FOR S000002841 BioAtla, Inc. 09077B104 US09077B1044 06/18/2025 Ratify the appointment of Emst & Young LLP as the independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 549449.000000 0 FOR 549449.000000 FOR S000002841 BioAtla, Inc. 09077B104 US09077B1044 06/18/2025 Approve, by a non-binding advisory vote, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 549449.000000 0 FOR 549449.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: Joshua S. Horowitz DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: R. Joseph Jackson DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: Charles T. Lanktree DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: Ellen O. O'Hara DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: E. Gray Payne DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: Lloyd R. Sams DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To elect seven directors to serve one-year terms: John M. Suzuki DIRECTOR ELECTIONS ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To approve the BK Technologies Corporation 2025 Incentive Compensation Plan. COMPENSATION ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 BK Technologies Corporation 05587G203 US05587G2030 06/18/2025 To approve the BK Technologies Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 47835.000000 0 FOR 47835.000000 FOR S000002841 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/18/2025 Election of class I directors each to serve for a three-year term, or until their successor has been duly elected and qualified: Jeffrey Albers DIRECTOR ELECTIONS ISSUER 985870.000000 0 FOR 985870.000000 FOR S000002841 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/18/2025 Election of class I directors each to serve for a three-year term, or until their successor has been duly elected and qualified: Mark Goldberg, M.D. DIRECTOR ELECTIONS ISSUER 985870.000000 0 FOR 985870.000000 FOR S000002841 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/18/2025 Election of class I directors each to serve for a three-year term, or until their successor has been duly elected and qualified: John Tsai, M.D. DIRECTOR ELECTIONS ISSUER 985870.000000 0 FOR 985870.000000 FOR S000002841 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/18/2025 Approval of a non-binding advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 985870.000000 0 FOR 985870.000000 FOR S000002841 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/18/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 985870.000000 0 FOR 985870.000000 FOR S000002841 Brilliant Earth Group, Inc. 109504100 US1095041000 06/18/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Beth Gerstein DIRECTOR ELECTIONS ISSUER 149812.000000 0 FOR 149812.000000 FOR S000002841 Brilliant Earth Group, Inc. 109504100 US1095041000 06/18/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Ian M. Bickley DIRECTOR ELECTIONS ISSUER 149812.000000 0 FOR 149812.000000 FOR S000002841 Brilliant Earth Group, Inc. 109504100 US1095041000 06/18/2025 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 149812.000000 0 FOR 149812.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Ronald Harold Wilfred Cooper DIRECTOR ELECTIONS ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Donna Grogan, M.D. DIRECTOR ELECTIONS ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To elect three Class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Steven Hoerter DIRECTOR ELECTIONS ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To cast a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To ratify the engagement of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 C4 Therapeutics, Inc. 12529R107 US12529R1077 06/18/2025 To approve an amendment to our Fifth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000 CAPITAL STRUCTURE ISSUER 840158.000000 0 FOR 840158.000000 FOR S000002841 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/18/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Abraham Bassan DIRECTOR ELECTIONS ISSUER 552584.000000 0 FOR 552584.000000 FOR S000002841 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/18/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Kapil Dhingra DIRECTOR ELECTIONS ISSUER 552584.000000 0 FOR 552584.000000 FOR S000002841 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/18/2025 To elect three Class II directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: David Lubner DIRECTOR ELECTIONS ISSUER 552584.000000 0 FOR 552584.000000 FOR S000002841 CARGO Therapeutics, Inc. 14179K101 US14179K1016 06/18/2025 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Deloitte & Touche LLP as the independent registered public accounting firm and independent auditor of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 552584.000000 0 FOR 552584.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Peter G. Fitzgerald DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Mark Martinelli DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Yonesy F. Nunez DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Michael J. Conover DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Leigh-Alexandra Basha DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: John J. Brough, II DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: David M. Evinger DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Thomas G. Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Andrew J. Fitzgerald DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Joseph M. Fitzgerald DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Michelle L. Korsmo DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Benita Thompson-Byas DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Paul W. Leavitt DIRECTOR ELECTIONS ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Chain Bridge Bancorp, Inc. 15746L100 US15746L1008 06/18/2025 To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 40755.000000 0 FOR 40755.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Election of Class I Directors: Jeffrey Stein, Ph.D. DIRECTOR ELECTIONS ISSUER 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Election of Class I Directors: Bonnie Bassler, Ph.D. DIRECTOR ELECTIONS ISSUER 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Election of Class I Directors: Ryan Spencer DIRECTOR ELECTIONS ISSUER 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of Common Stock from 50,000,000 shares to 100,000,000 shares. CAPITAL STRUCTURE ISSUER 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Approval of an amendment to the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 80866.000000 1600.000000 AGAINST 80866.000000 AGAINST S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 Ratification of the appointment of Ernst & Young LLP by the Audit Committee of the Board to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Cidara Therapeutics, Inc. 171757206 US1717572069 06/18/2025 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 80866.000000 1600.000000 FOR 80866.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: David Bistricer DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Sam Levinson DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Robert J. Ivanhoe DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Roberto A. Verrone DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Harmon S. Spolan DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 Election of Directors: Richard N. Burger DIRECTOR ELECTIONS ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 The ratification of the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 The approval of the Company's 2025 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Clipper Realty Inc. 18885T306 US18885T3068 06/18/2025 The approval of the Company's 2025 Non-Employee Director Plan. COMPENSATION ISSUER 225016.000000 0 FOR 225016.000000 FOR S000002841 Cognition Therapeutics, Inc. 19243B102 US19243B1026 06/18/2025 Election of Class I Directors for a Three-Year Term Expiring in 2028: Peggy Wallace DIRECTOR ELECTIONS ISSUER 205596.000000 0 FOR 205596.000000 FOR S000002841 Cognition Therapeutics, Inc. 19243B102 US19243B1026 06/18/2025 Election of Class I Directors for a Three-Year Term Expiring in 2028: Ellen B. Richstone DIRECTOR ELECTIONS ISSUER 205596.000000 0 FOR 205596.000000 FOR S000002841 Cognition Therapeutics, Inc. 19243B102 US19243B1026 06/18/2025 Ratification of Appointment of Ernst & Young LLP as the company's Independent Registered Public Accounting Firm for 2025. AUDIT-RELATED ISSUER 205596.000000 0 FOR 205596.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Brian Armstrong DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Marc L. Andreessen DIRECTOR ELECTIONS ISSUER 3247990.000000 0 WITHHOLD 3247990.000000 AGAINST S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Paul Clement DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Christa Davies DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Frederick Ernest Ehrsam III DIRECTOR ELECTIONS ISSUER 3247990.000000 0 WITHHOLD 3247990.000000 AGAINST S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Chris Lehane DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Tobias Lutke DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Gokul Rajaram DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Election of Directors: Fred Wilson DIRECTOR ELECTIONS ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 Coinbase Global, Inc. 19260Q107 US19260Q1076 06/18/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3247990.000000 0 FOR 3247990.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Mr. George R. Brokaw DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Mr. Christopher J. Drew DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Ms. Laura M. Franklin DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Mr. R. Blakeslee Gable DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Election of Directors: Mr. Christopher W. Haga DIRECTOR ELECTIONS ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/18/2025 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 408234.000000 0 FOR 408234.000000 FOR S000002841 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/18/2025 To elect our two Class I director nominees, each to serve a three-year term, expiring at our 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Richard Chin, M.D. DIRECTOR ELECTIONS ISSUER 1630662.000000 0 FOR 1630662.000000 FOR S000002841 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/18/2025 To elect our two Class I director nominees, each to serve a three-year term, expiring at our 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Deborah Neff DIRECTOR ELECTIONS ISSUER 1630662.000000 0 WITHHOLD 1630662.000000 AGAINST S000002841 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/18/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers for the year ended December 31, 2024, as set forth in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1630662.000000 0 FOR 1630662.000000 FOR S000002841 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/18/2025 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1630662.000000 0 FOR 1630662.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Nathaniel J. Lipman DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Scott I. Ross DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Election of Directors: Allen R. Weiss DIRECTOR ELECTIONS ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/18/2025 Approval of 2025 Omnibus Incentive Plan COMPENSATION ISSUER 495108.000000 0 FOR 495108.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Election of Directors: Elaine J. Eisenman DIRECTOR ELECTIONS ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Election of Directors: Joanna T. Lau DIRECTOR ELECTIONS ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Election of Directors: Joseph A. Schottenstein DIRECTOR ELECTIONS ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Election of Directors: John W. Atkinson DIRECTOR ELECTIONS ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Designer Brands Inc. 250565108 US2505651081 06/18/2025 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 1, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 385771.000000 0 FOR 385771.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: Abel De La Rosa, Ph.D. DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: Greg Duncan DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: David Keefer DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: John C. Thomas, Jr. DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: Melvin Toh, M.B.B.S. DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: Richard J. Whitley, M.D. DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Electing seven persons to the Board to serve until the 2026 Annual Meeting and until their successors are duly elected and qualified: Alan Yu DIRECTOR ELECTIONS ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Ratifying the selection of Forvis Mazars, LLP as the Company's independent accounting firm for 2025. AUDIT-RELATED ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 Dogwood Therapeutics, Inc. 92829J203 US92829J2033 06/18/2025 Vote to approve the amendment to the Dogwood Therapeutics, Inc. Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 182.000000 11600.000000 FOR 182.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Election of Directors: A. John Hass, III DIRECTOR ELECTIONS ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Election of Directors: Francis S. Soistman DIRECTOR ELECTIONS ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Election of Directors: Aaron C. Tolson DIRECTOR ELECTIONS ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 eHealth, Inc. 28238P109 US28238P1093 06/18/2025 Approval of an amendment and restatement of the eHealth, Inc. 2024 Equity Incentive Plan to increase the maximum number of shares of common stock that may be issued thereunder by 1,500,000 shares. COMPENSATION ISSUER 463466.000000 0 FOR 463466.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Goran Ando, M.D. DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Jay S. Duker, M.D. DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Nancy Lurker DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: John B. Landis, Ph.D. DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Wendy DiCicco DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Karen Zaderej DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Stuart Duty DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Fred Hassan DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 Election of Directors: Reginald Sanders, M.D. DIRECTOR ELECTIONS ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 To approve Amendment No. 2 to the EyePoint Pharmaceuticals, Inc. 2023 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,900,000 shares. COMPENSATION ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 To vote, on an advisory basis, on the frequency of advisory stockholder votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1099362.000000 0 ONE YEAR 1099362.000000 FOR S000002841 EyePoint Pharmaceuticals, Inc. 30233G209 US30233G2093 06/18/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1099362.000000 0 FOR 1099362.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: Matthew Conlin DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: James P. Geygan DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: David A. Graff DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: Barbara Shattuck Kohn DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: Donald Mathis DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: Richard C. Pfenniger, Jr. DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 To elect seven directors: Ryan Schulke DIRECTOR ELECTIONS ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve, on an advisory basis, the 2024 compensation of the Company's named executive officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve, for the purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of November 29, 2024 to certain of the Company's directors and/or officers and any shares of the Company's common stock issuable upon exercise thereof. CAPITAL STRUCTURE ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve, for the purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of March 19, 2025 to certain of the Company's directors and/or officers and any shares of the Company's common stock issuable upon exercise thereof. CAPITAL STRUCTURE ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve, for the purposes of complying with Nasdaq Listing Rules 5635(b), 5635(c) and 5635(d), convertible subordinated promissory notes issued pursuant to those certain securities purchase agreements dated as of August 19, 2024 to certain of the Company's directors and/or officers, and in certain cases affiliates of such persons, and a principal stockholder of the Company and the conversion of such notes into shares of the Company's common stock in excess of the share cap on conversion and any future adjustments of the Conversion Price of such notes. CAPITAL STRUCTURE ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve an amendment to the Fluent, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved thereunder to 3,666,666 shares from 1,666,666 shares. COMPENSATION ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Fluent, Inc. 34380C201 US34380C2017 06/18/2025 Approve the adjournment of the annual meeting, if necessary or advisable, to solicit additional proxies in favor of any of the foregoing proposals if there are not sufficient votes to approve any such proposals. CORPORATE GOVERNANCE ISSUER 108605.000000 0 FOR 108605.000000 FOR S000002841 Galecto, Inc. 36322Q206 US36322Q2066 06/18/2025 Election of Directors: Carl Goldfischer, M.D. DIRECTOR ELECTIONS ISSUER 8508.000000 0 FOR 8508.000000 FOR S000002841 Galecto, Inc. 36322Q206 US36322Q2066 06/18/2025 Election of Directors: David Shapiro, M.D. DIRECTOR ELECTIONS ISSUER 8508.000000 0 FOR 8508.000000 FOR S000002841 Galecto, Inc. 36322Q206 US36322Q2066 06/18/2025 Approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of shares of the Company's Common Stock upon conversion of the Company's issued and outstanding Series A Preferred Stock. CAPITAL STRUCTURE ISSUER 8508.000000 0 FOR 8508.000000 FOR S000002841 Galecto, Inc. 36322Q206 US36322Q2066 06/18/2025 Ratification of the appointment of EY Godkendt Revisionspartnerselskab as the independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8508.000000 0 FOR 8508.000000 FOR S000002841 GEN Restaurant Group, Inc. 36870C104 US36870C1045 06/18/2025 To elect the following Class III director nominee to hold office until the 2028 Annual Meeting of Stockholders: David Kim DIRECTOR ELECTIONS ISSUER 39916.000000 0 FOR 39916.000000 FOR S000002841 GEN Restaurant Group, Inc. 36870C104 US36870C1045 06/18/2025 To ratify the appointment of CBIZ CPAS P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 39916.000000 0 FOR 39916.000000 FOR S000002841 GeneDx Holdings Corp. 81663L200 US81663L2007 06/18/2025 Election of Directors: Eli D. Casdin DIRECTOR ELECTIONS ISSUER 315777.000000 0 FOR 315777.000000 FOR S000002841 GeneDx Holdings Corp. 81663L200 US81663L2007 06/18/2025 Election of Directors: Joshua Ruch DIRECTOR ELECTIONS ISSUER 315777.000000 0 FOR 315777.000000 FOR S000002841 GeneDx Holdings Corp. 81663L200 US81663L2007 06/18/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 315777.000000 0 FOR 315777.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 Election of Class II Directors: Brandon M. Cruz DIRECTOR ELECTIONS ISSUER 71226.000000 0 FOR 71226.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 Election of Class II Directors: Alan Wheatley DIRECTOR ELECTIONS ISSUER 71226.000000 0 FOR 71226.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 Election of Class II Directors: Abhiraj R. Modi DIRECTOR ELECTIONS ISSUER 71226.000000 0 FOR 71226.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 Ratification of 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 71226.000000 0 FOR 71226.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71226.000000 0 FOR 71226.000000 FOR S000002841 GoHealth, Inc. 38046W204 US38046W2044 06/18/2025 To approve an amendment to the Company's 2020 Incentive Award Plan. COMPENSATION ISSUER 71226.000000 0 AGAINST 71226.000000 AGAINST S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Election of Class I Directors: Vijaya Gadde DIRECTOR ELECTIONS ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Election of Class I Directors: Roberto Mignone DIRECTOR ELECTIONS ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Election of Class I Directors: Myrtle Potter DIRECTOR ELECTIONS ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Election of Class I Directors: Musa Tariq DIRECTOR ELECTIONS ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Guardant Health, Inc. 40131M109 US40131M1099 06/18/2025 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1906534.000000 0 FOR 1906534.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 Election of Directors: Mark L. Baum DIRECTOR ELECTIONS ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 Election of Directors: Adrienne L. Graves DIRECTOR ELECTIONS ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 Election of Directors: Lauren P. Silvernail DIRECTOR ELECTIONS ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 Election of Directors: Perry J. Sternberg DIRECTOR ELECTIONS ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 To approve the Harrow, Inc. 2025 Incentive Stock and Awards Plan COMPENSATION ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 Ratification of the selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 483834.000000 0 FOR 483834.000000 FOR S000002841 Harrow, Inc. 415858109 US4158581094 06/18/2025 To approve, on a non-binding advisory basis, the frequency of a stockholder advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 483834.000000 0 ONE YEAR 483834.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: Richard F. Hermanns DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: R. Rimmy Malhotra DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: Lawrence F. Hagenbuch DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: Kathleen Shanahan DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: Edward Jackson DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Election of Directors: Jack A. Olmstead DIRECTOR ELECTIONS ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 Ratification of the selection of Forvis Mazars as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 An advisory vote regarding approval of compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64589.000000 0 FOR 64589.000000 FOR S000002841 HireQuest, Inc. 433535101 US4335351015 06/18/2025 An advisory vote on frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64589.000000 0 ONE YEAR 64589.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Joseph Flinn DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Asher Genoot DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Michael Ho DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Carl J. (Rick) Rickertsen DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: William Tai DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To elect eight directors to serve until our 2026 Annual Meeting of Stockholders: Amy Wilkinson DIRECTOR ELECTIONS ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1279666.000000 0 ONE YEAR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 Hut 8 Corp. 44812J104 US44812J1043 06/18/2025 To approve an amendment to the Hut 8 Corp. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 1279666.000000 0 FOR 1279666.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Tor R. Braham DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Michael D. Eisner DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Bonnie S. Hammer DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Victor A. Kaufman DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Bryan Lourd DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: David Rosenblatt DIRECTOR ELECTIONS ISSUER 1090503.000000 0 WITHHOLD 1090503.000000 AGAINST S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Maria Seferian DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 Election of Directors: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 To approve a non-binding advisory vote on IAC's 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 IAC Inc. 44891N208 US44891N2080 06/18/2025 To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 1090503.000000 0 FOR 1090503.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Patrick Soon-Shiong, M.D. DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Richard Adcock DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Michael D. Blaszyk DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Wesley Clark DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Linda Maxwell, M.D. DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Christobel Selecky DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 Election of Directors: Barry J. Simon, M.D. DIRECTOR ELECTIONS ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 To approve the ImmunityBio, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 251670.000000 2321900.000000 AGAINST 251670.000000 AGAINST S000002841 ImmunityBio, Inc. 45256X103 US45256X1037 06/18/2025 To ratify the selection of Deloitte & Touche LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 251670.000000 2321900.000000 FOR 251670.000000 FOR S000002841 Informatica Inc. 45674M101 US45674M1018 06/18/2025 Election of Class I Directors: Amit Walia DIRECTOR ELECTIONS ISSUER 1288133.000000 0 FOR 1288133.000000 FOR S000002841 Informatica Inc. 45674M101 US45674M1018 06/18/2025 Election of Class I Directors: Bruce Chizen DIRECTOR ELECTIONS ISSUER 1288133.000000 0 FOR 1288133.000000 FOR S000002841 Informatica Inc. 45674M101 US45674M1018 06/18/2025 Election of Class I Directors: Mitesh Dhruv DIRECTOR ELECTIONS ISSUER 1288133.000000 0 FOR 1288133.000000 FOR S000002841 Informatica Inc. 45674M101 US45674M1018 06/18/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1288133.000000 0 FOR 1288133.000000 FOR S000002841 Informatica Inc. 45674M101 US45674M1018 06/18/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1288133.000000 0 AGAINST 1288133.000000 AGAINST S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: Michael N. Taglich DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: James F. DeSocio DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: John Guttilla DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: Stanley P. Jaworski, Jr. DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: Paul A. Seid DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To elect six directors, to hold office for a term of one year: Russell Bernier DIRECTOR ELECTIONS ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 Intellinetics, Inc. 45825X204 US45825X2045 06/18/2025 To ratify the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 12609.000000 0 FOR 12609.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Steven J. Abrams, Esq. DIRECTOR ELECTIONS ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Jeffrey A. Beck DIRECTOR ELECTIONS ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Joseph W. Dews IV DIRECTOR ELECTIONS ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Richard N. Grant, Jr. DIRECTOR ELECTIONS ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Gerald J. Maginnis DIRECTOR ELECTIONS ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Approval, on an advisory basis, of the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 170452.000000 0 FOR 170452.000000 FOR S000002841 inTEST Corporation 461147100 US4611471008 06/18/2025 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170452.000000 0 ONE YEAR 170452.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 06/18/2025 Election of Directors: Thomas Dietz DIRECTOR ELECTIONS ISSUER 359834.000000 34500.000000 FOR 359834.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 06/18/2025 Election of Directors: William Li DIRECTOR ELECTIONS ISSUER 359834.000000 34500.000000 FOR 359834.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 06/18/2025 Election of Directors: Patricia Martin DIRECTOR ELECTIONS ISSUER 359834.000000 34500.000000 FOR 359834.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 06/18/2025 Advisory vote on executive compensation paid to named executive officers ("Say-on-Pay Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 359834.000000 34500.000000 FOR 359834.000000 FOR S000002841 Leap Therapeutics, Inc. 52187K200 US52187K2006 06/18/2025 Ratification of the appointment of EisnerAmper LLP, an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2025. AUDIT-RELATED ISSUER 359834.000000 34500.000000 FOR 359834.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Jeffrey Siegel DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Robert B. Kay DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Jeffrey H. Evans DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Rachael A. Jarosh DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Cherrie Nanninga DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Craig Phillips DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Bruce G. Pollack DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Michael J. Regan DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 ELECTION OF DIRECTORS: Michael Schnabel DIRECTOR ELECTIONS ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025. AUDIT-RELATED ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lifetime Brands, Inc. 53222Q103 US53222Q1031 06/18/2025 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2024 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 159241.000000 0 FOR 159241.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Adam Forste DIRECTOR ELECTIONS ISSUER 907646.000000 0 AGAINST 907646.000000 AGAINST S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Kevin Marchetti DIRECTOR ELECTIONS ISSUER 907646.000000 0 AGAINST 907646.000000 AGAINST S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Greg Lehmkuhl DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Shellye Archambeau DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: John Carrafiell DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Joy Falotico DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Luke Taylor DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Michael Turner DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: Lynn Wentworth DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Election of Directors: James Wyper DIRECTOR ELECTIONS ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Advisory (non-binding) approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 907646.000000 0 FOR 907646.000000 FOR S000002841 Lineage, Inc. 53566V106 US53566V1061 06/18/2025 Advisory (non-binding) approval of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 907646.000000 0 ONE YEAR 907646.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 06/18/2025 Election of Class A Directors: Stanley N. Lapidus DIRECTOR ELECTIONS ISSUER 276274.000000 0 FOR 276274.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 06/18/2025 Election of Class A Directors: Jacque J. Sokolov, M.D. DIRECTOR ELECTIONS ISSUER 276274.000000 0 FOR 276274.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 06/18/2025 Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company's common stock under the Senior Secured Convertible Notes sold by the Company in a private offering in November 2024. CAPITAL STRUCTURE ISSUER 276274.000000 0 FOR 276274.000000 FOR S000002841 Lucid Diagnostics Inc. 54948X109 US54948X1090 06/18/2025 Ratification of the appointment of the independent registered certified public accounting firm. AUDIT-RELATED ISSUER 276274.000000 0 FOR 276274.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Assaf Ran DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Lyron Bentovim DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Eran Goldshmit DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Michael J. Jackson DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Vanessa Kao DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Election of Directors: Phillip Michals DIRECTOR ELECTIONS ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 Advisory approval of the appointment of Hoberman & Lesser CPA's, LLP as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 To consider and approve, by a nonbinding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 97420.000000 0 FOR 97420.000000 FOR S000002841 Manhattan Bridge Capital, Inc. 562803106 US5628031065 06/18/2025 To recommend, by a nonbinding advisory vote, the frequency of holding an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97420.000000 0 ONE YEAR 97420.000000 AGAINST S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Maher Masoud DIRECTOR ELECTIONS ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Yasir Al-Wakeel DIRECTOR ELECTIONS ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Rekha Hemrajani DIRECTOR ELECTIONS ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To approve an amendment to the MaxCyte, Inc. 2022 Equity Incentive Plan to increase the number of shares of the Company's common stock issuable thereunder by 2,950,000 shares. COMPENSATION ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To approve the cancellation of admission of the Company's common stock to trading on the AIM market of the London Stock Exchange. CAPITAL STRUCTURE ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To ratify the Audit Committee's selection of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 MaxCyte, Inc. 57777K106 US57777K1060 06/18/2025 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 1672465.000000 0 FOR 1672465.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Daniel R. Chard DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Elizabeth A. Geary DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Michael A. Hoer DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Scott Schlackman DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Andrea B. Thomas DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2026: Ming Xian DIRECTOR ELECTIONS ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Approve, on an advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 Medifast, Inc. 58470H101 US58470H1014 06/18/2025 Approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 162005.000000 0 FOR 162005.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: M. Kathleen Behrens, Ph.D. DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: Joseph H. Capper DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: James L. Bierman DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: William A. Hawkins, III DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: Cato T. Laurencin, M.D. DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: K. Todd Newton DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: Tiffany Olson DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: Dorothy Puhy DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Election of Directors: Martin P. Sutter DIRECTOR ELECTIONS ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Amendment of 2016 Equity and Cash Incentive Plan. COMPENSATION ISSUER 1829263.000000 0 FOR 1829263.000000 FOR S000002841 MiMedx Group, Inc. 602496101 US6024961012 06/18/2025 Advisory vote on frequency of advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1829263.000000 0 ONE YEAR 1829263.000000 FOR S000002841 MiNK Therapeutics, Inc. 603693201 US6036932019 06/18/2025 To elect Jennifer Buell and Ulf Wiinberg as Class I directors, each for a term of three years expiring at the 2028 Annual Meeting of Stockholders: Jennifer Buell DIRECTOR ELECTIONS ISSUER 8595.000000 0 FOR 8595.000000 FOR S000002841 MiNK Therapeutics, Inc. 603693201 US6036932019 06/18/2025 To elect Jennifer Buell and Ulf Wiinberg as Class I directors, each for a term of three years expiring at the 2028 Annual Meeting of Stockholders: Ulf Wiinberg DIRECTOR ELECTIONS ISSUER 8595.000000 0 WITHHOLD 8595.000000 AGAINST S000002841 MiNK Therapeutics, Inc. 603693201 US6036932019 06/18/2025 To approve the option exchange proposal. COMPENSATION ISSUER 8595.000000 0 AGAINST 8595.000000 AGAINST S000002841 MiNK Therapeutics, Inc. 603693201 US6036932019 06/18/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 8595.000000 0 FOR 8595.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: Manuel Chavez DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: Stephanie Hogue DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: David Garfinkle DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: Danica Holley DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: Damon Jones DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Mobile Infrastructure Corporation 60739N101 US60739N1019 06/18/2025 Election of Directors: Jeffrey B. Osher DIRECTOR ELECTIONS ISSUER 666619.000000 0 FOR 666619.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 Movado Group, Inc. 624580106 US6245801062 06/18/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 241301.000000 0 FOR 241301.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Jose Armario DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Naomi Kelman DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: James M. McGrann DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Michael J. Nicholson DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Election of Director: Caitlin Zulla DIRECTOR ELECTIONS ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Advisory vote to approve the compensation of the named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 National Vision Holdings, Inc. 63845R107 US63845R1077 06/18/2025 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1231424.000000 0 FOR 1231424.000000 FOR S000002841 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Sean Desmond DIRECTOR ELECTIONS ISSUER 1200991.000000 234800.000000 FOR 1200991.000000 FOR S000002841 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Election of Class II Directors: Justin Nyweide DIRECTOR ELECTIONS ISSUER 1200991.000000 234800.000000 FOR 1200991.000000 FOR S000002841 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 1200991.000000 234800.000000 FOR 1200991.000000 FOR S000002841 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 1200991.000000 234800.000000 FOR 1200991.000000 FOR S000002841 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 1200991.000000 234800.000000 FOR 1200991.000000 FOR S000002841 nCino, Inc. 63947X101 US63947X1019 06/18/2025 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1200991.000000 234800.000000 AGAINST 1200991.000000 NONE S000002841 New Fortress Energy Inc. 644393100 US6443931000 06/18/2025 Election of Class III Directors: Desmond Iain Catterall DIRECTOR ELECTIONS ISSUER 224375.000000 1764400.000000 FOR 224375.000000 FOR S000002841 New Fortress Energy Inc. 644393100 US6443931000 06/18/2025 Election of Class III Directors: Wesley R. Edens DIRECTOR ELECTIONS ISSUER 224375.000000 1764400.000000 FOR 224375.000000 FOR S000002841 New Fortress Energy Inc. 644393100 US6443931000 06/18/2025 Election of Class III Directors: Randal A. Nardone DIRECTOR ELECTIONS ISSUER 224375.000000 1764400.000000 FOR 224375.000000 FOR S000002841 New Fortress Energy Inc. 644393100 US6443931000 06/18/2025 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for New Fortress Energy Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 224375.000000 1764400.000000 FOR 224375.000000 FOR S000002841 Nuvalent, Inc. 670703107 US6707031075 06/18/2025 Election of the following nominees as Class I directors: Grant Bogle DIRECTOR ELECTIONS ISSUER 586410.000000 0 FOR 586410.000000 FOR S000002841 Nuvalent, Inc. 670703107 US6707031075 06/18/2025 Election of the following nominees as Class I directors: James R. Porter, Ph.D. DIRECTOR ELECTIONS ISSUER 586410.000000 0 FOR 586410.000000 FOR S000002841 Nuvalent, Inc. 670703107 US6707031075 06/18/2025 Election of the following nominees as Class I directors: Anna Protopapas DIRECTOR ELECTIONS ISSUER 586410.000000 0 FOR 586410.000000 FOR S000002841 Nuvalent, Inc. 670703107 US6707031075 06/18/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 586410.000000 0 FOR 586410.000000 FOR S000002841 Nuvalent, Inc. 670703107 US6707031075 06/18/2025 To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 586410.000000 0 FOR 586410.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To elect three Class 2 directors for a three-year term expiring at the 2028 annual meeting of shareholders: J. Nicolas Filler DIRECTOR ELECTIONS ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To elect three Class 2 directors for a three-year term expiring at the 2028 annual meeting of shareholders: Edwin B. Moran DIRECTOR ELECTIONS ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To elect three Class 2 directors for a three-year term expiring at the 2028 annual meeting of shareholders: Stephen M. Shea DIRECTOR ELECTIONS ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To ratify the appointment of RSM US LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, by the Audit Committee of the Board of Directors of the Company. AUDIT-RELATED ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. COMPENSATION ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To approve the Flex-Trac, Inc. 2025 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 64125.000000 0 FOR 64125.000000 FOR S000002841 Omega Flex, Inc. 682095104 US6820951043 06/18/2025 To approve, on an advisory basis, the frequency (ie., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64125.000000 0 ONE YEAR 64125.000000 AGAINST S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: Mark Comora, Chairman DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: Betsy L. Battle DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: Scott Dols DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: James Martell DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: Nadeem Nisar DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Election of Directors: Ashok Vemuri DIRECTOR ELECTIONS ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 OPAL Fuels Inc. 68347P103 US68347P1030 06/18/2025 Ratification of the Appointment of BDO USA, P.C. as our independent Registered Public Accounting Firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 283007.000000 17000.000000 FOR 283007.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Alan L. Bazaar DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Wayne Burris DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Massimo Calafiore DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Vickie L. Capps DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Michael M. Finegan DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Jason M. Hannon DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: John B. Henneman, III DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Shweta Singh Maniar DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Election of Directors: Michael E. Paolucci DIRECTOR ELECTIONS ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Advisory and Non-Binding Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Orthofix Medical Inc. 68752M108 US68752M1080 06/18/2025 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025. AUDIT-RELATED ISSUER 595704.000000 0 FOR 595704.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 Election of Class I Directors: Christina C. Correia DIRECTOR ELECTIONS ISSUER 669547.000000 0 FOR 669547.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 Election of Class I Directors: Stephen A. Skaggs DIRECTOR ELECTIONS ISSUER 669547.000000 0 FOR 669547.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 Election of Class I Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 669547.000000 0 FOR 669547.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 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 669547.000000 0 FOR 669547.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 669547.000000 0 FOR 669547.000000 FOR S000002841 Ouster, Inc. 68989M202 US68989M2026 06/18/2025 Approval of an amendment to the Company's Certificate of Incorporation, as amended, to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 669547.000000 0 FOR 669547.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Election of Class C Directors: Lishan Aklog, M.D. DIRECTOR ELECTIONS ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Election of Class C Directors: Michael J. Glennon DIRECTOR ELECTIONS ISSUER 79689.000000 0 WITHHOLD 79689.000000 AGAINST S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Approval, for the purposes of Nasdaq Listing Rule 5635, of the issuance of shares of the Company's common stock upon exercise of the pre-funded warrants sold by the Company in a private offering in February 2025. CAPITAL STRUCTURE ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Approval of an amendment to the Company's 2014 Long-Term Incentive Equity Plan to increase the total number of shares of the Company's common stock available under the 2014 Plan by an additional 2,500,000 shares, to 4,912,140 shares COMPENSATION ISSUER 79689.000000 0 AGAINST 79689.000000 AGAINST S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Approval, on an advisory basis, of the compensation of the Company's principal executive officer and two highest-paid executive officers other than the principal executive officer, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PAVmed Inc. 70387R403 US70387R4039 06/18/2025 Ratification of the appointment of the independent registered certified public accounting firm. AUDIT-RELATED ISSUER 79689.000000 0 FOR 79689.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Sunil Chandra DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Joseph Mazzella DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To elect the eleven (11) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2026 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/18/2025 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 494432.000000 0 FOR 494432.000000 FOR S000002841 Performant Healthcare, Inc. 71377E105 US71377E1055 06/18/2025 Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: James LaCamp DIRECTOR ELECTIONS ISSUER 1059945.000000 0 FOR 1059945.000000 FOR S000002841 Performant Healthcare, Inc. 71377E105 US71377E1055 06/18/2025 Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: Shantanu Agrawal DIRECTOR ELECTIONS ISSUER 1059945.000000 0 FOR 1059945.000000 FOR S000002841 Performant Healthcare, Inc. 71377E105 US71377E1055 06/18/2025 Elect three Class I directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are elected and qualified: Simeon M. Kohl DIRECTOR ELECTIONS ISSUER 1059945.000000 0 FOR 1059945.000000 FOR S000002841 Performant Healthcare, Inc. 71377E105 US71377E1055 06/18/2025 Ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1059945.000000 0 FOR 1059945.000000 FOR S000002841 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To elect the two nominees for Class I directors listed below, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders (Proposal 1): Paul J. Taubman DIRECTOR ELECTIONS ISSUER 368029.000000 0 FOR 368029.000000 FOR S000002841 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To elect the two nominees for Class I directors listed below, each to serve for a three-year term expiring at the 2028 annual meeting of shareholders (Proposal 1): Emily K. Rafferty DIRECTOR ELECTIONS ISSUER 368029.000000 0 FOR 368029.000000 FOR S000002841 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 368029.000000 0 FOR 368029.000000 FOR S000002841 PJT Partners Inc. 69343T107 US69343T1079 06/18/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025 (Proposal 3). AUDIT-RELATED ISSUER 368029.000000 0 FOR 368029.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: JESPER ANDERSEN DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: KATE GULLIVER DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 PVH Corp. 693656100 US6936561009 06/18/2025 Ratification of auditors AUDIT-RELATED ISSUER 857425.000000 0 FOR 857425.000000 FOR S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 06/18/2025 The election of Class I directors named in the proxy statement: Santhosh Palani, Ph.D., CFA DIRECTOR ELECTIONS ISSUER 782884.000000 0 FOR 782884.000000 FOR S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 06/18/2025 The election of Class I directors named in the proxy statement: Darren Cline DIRECTOR ELECTIONS ISSUER 782884.000000 0 FOR 782884.000000 FOR S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 06/18/2025 The election of Class I directors named in the proxy statement: Rachel Humphrey, M.D. DIRECTOR ELECTIONS ISSUER 782884.000000 0 FOR 782884.000000 FOR S000002841 Pyxis Oncology, Inc. 747324101 US7473241013 06/18/2025 The ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 782884.000000 0 FOR 782884.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Yuping Huang DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 FOR 275538.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Carl Weimer DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 WITHHOLD 275538.000000 AGAINST S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Dr. Javad Shabani DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 FOR 275538.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Eric Schwartz DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 FOR 275538.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Robert Fagenson DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 WITHHOLD 275538.000000 AGAINST S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Elect six directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified: Michael Turmelle DIRECTOR ELECTIONS ISSUER 275538.000000 1377440.000000 WITHHOLD 275538.000000 AGAINST S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement with respect to the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 275538.000000 1377440.000000 FOR 275538.000000 FOR S000002841 Quantum Computing Inc. 74766W108 US74766W1080 06/18/2025 Ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 275538.000000 1377440.000000 FOR 275538.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/18/2025 Election of Directors: Zachary Bogue, J.D. DIRECTOR ELECTIONS ISSUER 181091.000000 4316777.000000 FOR 181091.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/18/2025 Election of Directors: Zavain Dar DIRECTOR ELECTIONS ISSUER 181091.000000 4316777.000000 FOR 181091.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/18/2025 Election of Directors: Robert Hershberg, M.D. Ph.D. DIRECTOR ELECTIONS ISSUER 181091.000000 4316777.000000 WITHHOLD 181091.000000 AGAINST S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/18/2025 Advisory vote to approve executive compensation as disclosed in the 2025 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 181091.000000 4316777.000000 FOR 181091.000000 FOR S000002841 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/18/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 181091.000000 4316777.000000 FOR 181091.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 Election of five (5) Directors: Jeffrey M. Thompson DIRECTOR ELECTIONS ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 Election of five (5) Directors: Joseph Freedman DIRECTOR ELECTIONS ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 Election of five (5) Directors: General (R) Paul E. Funk II DIRECTOR ELECTIONS ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 Election of five (5) Directors: Nicholas Liuzza Jr. DIRECTOR ELECTIONS ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 Election of five (5) Directors: Christopher R. Moe DIRECTOR ELECTIONS ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 The ratification of the appointment of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Red Cat Holdings, Inc. 75644T100 US75644T1007 06/18/2025 The approval of the issuance of all shares of common stock which are or may be issuable to Lind Global Asset Management XI LLC and Lind Global Asset Management X LLC. CAPITAL STRUCTURE ISSUER 43569.000000 883500.000000 FOR 43569.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders: Robert J. Scaringe DIRECTOR ELECTIONS ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders: Peter Krawiec DIRECTOR ELECTIONS ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders: Sanford Schwartz DIRECTOR ELECTIONS ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval of the future issuance of shares of Class A Common Stock to Volkswagen International America, Inc. CAPITAL STRUCTURE ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation that would increase the number of authorized shares of our Class A Common Stock. CAPITAL STRUCTURE ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from certain breaches of fiduciary duty. CORPORATE GOVERNANCE ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval of amendments to our Amended and Restated Certificate of Incorporation to clarify voting requirements to amend the number of authorized shares of our Common Stock and Preferred Stock. CORPORATE GOVERNANCE ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2025 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5, Proposal 6 or Proposal 7. CORPORATE GOVERNANCE ISSUER 9615815.000000 1644200.000000 FOR 9615815.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Roderick Wong, M.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Carsten Boess DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Mikael Dolsten, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Pedro Granadillo DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Gotham Makker, M.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Piratip Pratumsuwan DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: Gaurav Shah, M.D. DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Election of the ten directors named in the proxy statement to hold office until the annual meeting of stockholders in 2026, or until their respective successors have been duly elected and qualified or until their earlier death, resignation or removal: David P. Southwell DIRECTOR ELECTIONS ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Rocket Pharmaceuticals, Inc. 77313F106 US77313F1066 06/18/2025 Consider and act upon a non-binding, advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1329721.000000 0 FOR 1329721.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Jeffrey Chodakewitz DIRECTOR ELECTIONS ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Michael Lynton DIRECTOR ELECTIONS ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Nancy A. Thornberry DIRECTOR ELECTIONS ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Election of Class II Directors to serve until the 2028 Annual Meeting of Stockholders: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 865362.000000 0 FOR 865362.000000 FOR S000002841 ServiceTitan, Inc. 81764X103 US81764X1037 06/18/2025 To elect three Class I directors to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Tim Cabral DIRECTOR ELECTIONS ISSUER 3476.000000 138900.000000 FOR 3476.000000 FOR S000002841 ServiceTitan, Inc. 81764X103 US81764X1037 06/18/2025 To elect three Class I directors to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified: William Hsu DIRECTOR ELECTIONS ISSUER 3476.000000 138900.000000 WITHHOLD 3476.000000 AGAINST S000002841 ServiceTitan, Inc. 81764X103 US81764X1037 06/18/2025 To elect three Class I directors to serve until our 2028 annual meeting of stockholders and until their successors are duly elected and qualified: Ara Mahdessian DIRECTOR ELECTIONS ISSUER 3476.000000 138900.000000 FOR 3476.000000 FOR S000002841 ServiceTitan, Inc. 81764X103 US81764X1037 06/18/2025 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 3476.000000 138900.000000 FOR 3476.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Ron Burkle DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Andrew Carnie DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Richard Caring DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 WITHHOLD 518796.000000 AGAINST S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Nick Jones DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Alice Delahunt DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 Election of Directors: Dasha Zhukova DIRECTOR ELECTIONS ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 Soho House & Co Inc. 586001109 US5860011098 06/18/2025 To ratify the appointment of BDO LLP as the independent registered public accounting firm of the company for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 518796.000000 58500.000000 FOR 518796.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Louis E. Silverman DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Elizabeth Yeu, M.D. DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Election of Directors: Lilian Y. Zhou DIRECTOR ELECTIONS ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending January 2, 2026. AUDIT-RELATED ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 STAAR Surgical Company 852312305 US8523123052 06/18/2025 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 773590.000000 0 FOR 773590.000000 FOR S000002841 Standard BioTools Inc. 34385P108 US34385P1084 06/18/2025 Election of Directors: Kathy Hibbs DIRECTOR ELECTIONS ISSUER 4950890.000000 0 FOR 4950890.000000 FOR S000002841 Standard BioTools Inc. 34385P108 US34385P1084 06/18/2025 Election of Directors: Frank Witney, Ph.D. DIRECTOR ELECTIONS ISSUER 4950890.000000 0 FOR 4950890.000000 FOR S000002841 Standard BioTools Inc. 34385P108 US34385P1084 06/18/2025 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4950890.000000 0 FOR 4950890.000000 FOR S000002841 Standard BioTools Inc. 34385P108 US34385P1084 06/18/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 4950890.000000 0 FOR 4950890.000000 FOR S000002841 Standard BioTools Inc. 34385P108 US34385P1084 06/18/2025 To approve an amendment to our Amended and Restated 2011 Equity Incentive Plan, as amended, to increase the number of shares of common stock available for issuance thereunder by 17,400,000 shares. COMPENSATION ISSUER 4950890.000000 0 FOR 4950890.000000 FOR S000002841 Talkspace, Inc. 87427V103 US87427V1035 06/18/2025 To Elect Three Directors as Class I Directors to a Term ending at the Company's Annual Meeting in 2028: Jon Cohen DIRECTOR ELECTIONS ISSUER 2174941.000000 0 FOR 2174941.000000 FOR S000002841 Talkspace, Inc. 87427V103 US87427V1035 06/18/2025 To Elect Three Directors as Class I Directors to a Term ending at the Company's Annual Meeting in 2028: Erez Shachar DIRECTOR ELECTIONS ISSUER 2174941.000000 0 FOR 2174941.000000 FOR S000002841 Talkspace, Inc. 87427V103 US87427V1035 06/18/2025 To Elect Three Directors as Class I Directors to a Term ending at the Company's Annual Meeting in 2028: Madhu Pawar DIRECTOR ELECTIONS ISSUER 2174941.000000 0 FOR 2174941.000000 FOR S000002841 Talkspace, Inc. 87427V103 US87427V1035 06/18/2025 Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of EY Global as the Company's independent auditors for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2174941.000000 0 FOR 2174941.000000 FOR S000002841 Talkspace, Inc. 87427V103 US87427V1035 06/18/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2174941.000000 0 FOR 2174941.000000 FOR S000002841 Team, Inc. 878155308 US8781553081 06/18/2025 Election of two (2) nominees named in the Proxy Statement as Class III directors: J. Michael Anderson DIRECTOR ELECTIONS ISSUER 60947.000000 0 FOR 60947.000000 FOR S000002841 Team, Inc. 878155308 US8781553081 06/18/2025 Election of two (2) nominees named in the Proxy Statement as Class III directors: Jeffrey G. Davis DIRECTOR ELECTIONS ISSUER 60947.000000 0 FOR 60947.000000 FOR S000002841 Team, Inc. 878155308 US8781553081 06/18/2025 Advisory vote on Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60947.000000 0 FOR 60947.000000 FOR S000002841 Team, Inc. 878155308 US8781553081 06/18/2025 Ratification of 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 60947.000000 0 FOR 60947.000000 FOR S000002841 Team, Inc. 878155308 US8781553081 06/18/2025 Approval of an amendment to Article VII, Section 5 of the Company's Amended and Restated Certificate of Incorporation relating to removal of directors for cause. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 60947.000000 0 FOR 60947.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 1720353.000000 0 WITHHOLD 1720353.000000 AGAINST S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Matt Goldberg DIRECTOR ELECTIONS ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Betsy L. Morgan DIRECTOR ELECTIONS ISSUER 1720353.000000 0 WITHHOLD 1720353.000000 AGAINST S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: M. Greg O'Hara DIRECTOR ELECTIONS ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 1720353.000000 0 WITHHOLD 1720353.000000 AGAINST S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Albert E. Rosenthaler DIRECTOR ELECTIONS ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Trynka Shineman Blake DIRECTOR ELECTIONS ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 Election of Directors: Robert S. Wiesenthal DIRECTOR ELECTIONS ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 TripAdvisor, Inc. 896945201 US8969452015 06/18/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025, AUDIT-RELATED ISSUER 1720353.000000 0 FOR 1720353.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Steven V. Abramson DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: April Walker DIRECTOR ELECTIONS ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Universal Display Corporation 91347P105 US91347P1057 06/18/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 679808.000000 0 FOR 679808.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class A Directors: Brian W. McNeil DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class A Directors: Terry L. Jones DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class B Directors: Catherine L. Hughes DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class B Directors: Alfred C. Liggins, III DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class B Directors: D. Geoffrey Armstrong DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 Election of Class B Directors: B. Doyle Mitchell, Jr DIRECTOR ELECTIONS ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 To approve an amendment to our Amended and Restated Articles of Incorporation to permit us to effect a reverse stock split of our outstanding Class A and Class D Common Stock, at a ratio within a range between one-for-two and one-for-30, subject to and as determined by a committee appointed by our Board of Directors. CAPITAL STRUCTURE ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Urban One, Inc. 91705J105 US91705J1051 06/18/2025 The ratification of the appointment of PwC, LLP as the independent registered public accounting firm for Urban One for the year ending December 31, 2025. AUDIT-RELATED ISSUER 109006.000000 0 FOR 109006.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Tim Cabral DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Mark Carges DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Peter P. Gassner DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Priscilla Hung DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Marshall Mohr DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Gordon Ritter DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Paul Sekhri DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To elect the following to serve as directors until the annual meeting to be held in 2026 or until their successors are duly elected and qualified: Matthew J. Wallach DIRECTOR ELECTIONS ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Veeva Systems Inc. 922475108 US9224751084 06/18/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 2307202.000000 0 FOR 2307202.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such directors successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 Elect each of the following ten directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Vertiv Holdings Co. 92537N108 US92537N1081 06/18/2025 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 5884024.000000 0 FOR 5884024.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Donna James DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Irene Chang Britt DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Sarah Davis DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Jacqueline Hernandez DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Rod Little DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: David McCreight DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Mariam Naficy DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Lauren Peters DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Anne Sheehan DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To elect ten directors to serve until the 2026 annual meeting of stockholders: Hillary Super DIRECTOR ELECTIONS ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 Victoria's Secret & Co. 926400102 US9264001028 06/18/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025; and AUDIT-RELATED ISSUER 1222152.000000 0 FOR 1222152.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Dr. Phillip Barnes DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Dr. Alan Colman DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Mickie Henshall DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Guy Innes DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Kim Nguyen DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Cameron Reynolds DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Dr. Ethel Rubin DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 Election of Directors: Timothy Still DIRECTOR ELECTIONS ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 To ratify the selection of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 VolitionRX Limited 928661107 US9286611077 06/18/2025 To approve a second amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, $0.001 par value per share, from 175,000,000 to 325,000,000. CAPITAL STRUCTURE ISSUER 850788.000000 0 FOR 850788.000000 FOR S000002841 Xometry, Inc. 98423F109 US98423F1093 06/18/2025 Election of Directors: Randolph Altschuler DIRECTOR ELECTIONS ISSUER 698891.000000 0 FOR 698891.000000 FOR S000002841 Xometry, Inc. 98423F109 US98423F1093 06/18/2025 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 698891.000000 0 FOR 698891.000000 FOR S000002841 Xometry, Inc. 98423F109 US98423F1093 06/18/2025 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 698891.000000 0 FOR 698891.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Darryl Brown DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Dave Burwick DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Bob Eddy DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Maile Naylor DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Steve Ortega DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Ken Parent DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Chris Peterson DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Marie Robinson DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Election of ten director nominees for term expiring 2026: Rob Steele DIRECTOR ELECTIONS ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc's independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Approve an amendment to the charter of BJ's Wholesale Club Holdings, Inc., to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 2040487.000000 0 FOR 2040487.000000 FOR S000002841 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/19/2025 Vote on a shareholder proposal regarding a report on greenhouse gas emissions reduction efforts, if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 2040487.000000 0 AGAINST 2040487.000000 FOR S000002841 BKV Corp. 05603J108 US05603J1088 06/19/2025 Election of Class I Directors: Christopher P. Kalnin DIRECTOR ELECTIONS ISSUER 236460.000000 0 FOR 236460.000000 FOR S000002841 BKV Corp. 05603J108 US05603J1088 06/19/2025 Election of Class I Directors: Chanin Vongkusolkit DIRECTOR ELECTIONS ISSUER 236460.000000 0 FOR 236460.000000 FOR S000002841 BKV Corp. 05603J108 US05603J1088 06/19/2025 Election of Class I Directors: Anon Sirisaengtaksin DIRECTOR ELECTIONS ISSUER 236460.000000 0 WITHHOLD 236460.000000 AGAINST S000002841 BKV Corp. 05603J108 US05603J1088 06/19/2025 Election of Class I Directors: Somruedee Chaimongkol DIRECTOR ELECTIONS ISSUER 236460.000000 0 WITHHOLD 236460.000000 AGAINST S000002841 BKV Corp. 05603J108 US05603J1088 06/19/2025 To ratify the appointment of PricewaterhouseCoopers LLP as BKV Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 236460.000000 0 FOR 236460.000000 FOR S000002841 Grove Collaborative Holdings, Inc. 39957D201 US39957D2018 06/19/2025 Election of Directors: David Glazer DIRECTOR ELECTIONS ISSUER 307237.000000 0 FOR 307237.000000 FOR S000002841 Grove Collaborative Holdings, Inc. 39957D201 US39957D2018 06/19/2025 Election of Directors: Naytri Shroff Sramek DIRECTOR ELECTIONS ISSUER 307237.000000 0 FOR 307237.000000 FOR S000002841 Grove Collaborative Holdings, Inc. 39957D201 US39957D2018 06/19/2025 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 307237.000000 0 FOR 307237.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 Election of Directors: Darren Lampert DIRECTOR ELECTIONS ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 Election of Directors: Michael Salaman DIRECTOR ELECTIONS ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 Election of Directors: Eula Adams DIRECTOR ELECTIONS ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 Election of Directors: Stephen Aiello DIRECTOR ELECTIONS ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 Election of Directors: Starlett Carter DIRECTOR ELECTIONS ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 To provide an advisory vote to approve the compensation paid to the Company's named executive officers pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 GrowGeneration Corp. 39986L109 US39986L1098 06/19/2025 To approve and ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2025 and for the fiscal years then ending. AUDIT-RELATED ISSUER 917476.000000 0 FOR 917476.000000 FOR S000002841 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Roger Susi DIRECTOR ELECTIONS ISSUER 125011.000000 0 FOR 125011.000000 FOR S000002841 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Monty Allen DIRECTOR ELECTIONS ISSUER 125011.000000 0 FOR 125011.000000 FOR S000002841 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Anthony Vuoto DIRECTOR ELECTIONS ISSUER 125011.000000 0 FOR 125011.000000 FOR S000002841 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: Hilda Scharen-Guivel DIRECTOR ELECTIONS ISSUER 125011.000000 0 FOR 125011.000000 FOR S000002841 IRADIMED CORPORATION 46266A109 US46266A1097 06/19/2025 Election of Directors: James Hawkins DIRECTOR ELECTIONS ISSUER 125011.000000 0 FOR 125011.000000 FOR S000002841 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 125011.000000 0 FOR 125011.000000 FOR S000002841 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 125011.000000 0 FOR 125011.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 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 110451.000000 0 FOR 110451.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Robert R. McEwen DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Dalia Asterbadi DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Ian J. Ball DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Richard W. Brissenden DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Alfred Colas DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Nicolas Darveau-Garneau DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Steve Kaszas DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Michelle Makori DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: Michael Melanson DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: John Florek DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 Election of Directors: William M. Shaver DIRECTOR ELECTIONS ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 McEwen Mining Inc. 58039P305 US58039P3055 06/19/2025 To approve the amendment to the Company's Second Amended and Restated Articles of Incorporation to change its name to McEwen Inc. CORPORATE GOVERNANCE ISSUER 679421.000000 15200.000000 FOR 679421.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Walter Jackson DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Tal Keinan DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Lysa Leiponis DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Alethia Nancoo DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Jordan Moelis DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Alex B. Rozek DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Election of seven directors, as more fully described in the accompanying proxy statement: Nick Wellmon DIRECTOR ELECTIONS ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Sky Harbour Group Corporation 83085C107 US83085C1071 06/19/2025 Ratification of EisnerAmper LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 13430.000000 329519.000000 FOR 13430.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hai Shi DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jim Tsai DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Heidy Chow DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Peter Kang DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ying Zhou DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Neil Foster DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sandra Pundmann DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To elect the eight nominees listed below to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ryan Jamieson DIRECTOR ELECTIONS ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Snail, Inc. 83301J100 US83301J1007 06/19/2025 To ratify the selection of BDO USA, P.C. as the independent registered public accounting firm for Snail, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4387.000000 7400.000000 FOR 4387.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: John Labate DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: James Hesketh DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: Christopher E. Herald DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: Gil Atzmon DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: Joshua D. Crumb DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Election of Directors: Debbie Austin DIRECTOR ELECTIONS ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Advisory Vote on Executive Compensation RESOLVED THAT: Solitario shareholders approve the compensation of Solitario's Named Executive Officers, as disclosed in this Proxy Statement, pursuant to the compensation disclosure rules of the Securities and Exchange Commission set forth in Item 402 of Regulation S-K, including, but not limited to, the "Executive Compensation" section, the compensation tables, and any related material disclosed in the Proxy Statement for the 2025 annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 An Amendment to the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock of Solitario to 200,000,000 Shares of Common Stock from the Current 100,000,000 Shares of Common Stock To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of Common Stock to 200,000,000 from the current 100,000,000. CAPITAL STRUCTURE ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Solitario Resources Corp. 8342EP107 US8342EP1070 06/19/2025 Appointment of Auditors Appointment of Assure CPA, LLC as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 805756.000000 0 FOR 805756.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Dan Bodner DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Linda Crawford DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Reid French DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Stephen Gold DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: William Kurtz DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Andrew Miller DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Richard Nottenburg DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Kristen Robinson DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Yvette Smith DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Election of ten directors to serve until the 2026 Annual Meeting of Stockholders: Jason Wright DIRECTOR ELECTIONS ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Verint Systems Inc. 92343X100 US92343X1000 06/19/2025 Vote to approve Amendment No. 1 to the Verint Systems Inc. 2023 Long-Term Stock Incentive Plan. COMPENSATION ISSUER 966562.000000 0 FOR 966562.000000 FOR S000002841 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/20/2025 Election of Class I Directors: Stefan Sommer, Ph. D. DIRECTOR ELECTIONS ISSUER 376945.000000 119400.000000 WITHHOLD 376945.000000 AGAINST S000002841 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/20/2025 Election of Class I Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 376945.000000 119400.000000 FOR 376945.000000 FOR S000002841 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/20/2025 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 376945.000000 119400.000000 FOR 376945.000000 FOR S000002841 Aeva Technologies, Inc. 00835Q202 US00835Q2021 06/20/2025 Approval, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 376945.000000 119400.000000 FOR 376945.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Election of three Class II Directors: Cheryl R. Blanchard, Ph.D. DIRECTOR ELECTIONS ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Election of three Class II Directors: Joseph H. Capper DIRECTOR ELECTIONS ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Election of three Class II Directors: Glenn R. Larsen, Ph.D. DIRECTOR ELECTIONS ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Ratification of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Anika Therapeutics, Inc. 035255108 US0352551081 06/20/2025 Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 235228.000000 0 FOR 235228.000000 FOR S000002841 Arlo Technologies, Inc. 04206A101 US04206A1016 06/20/2025 Election of two Class I directors for three-year terms: Ralph Faison DIRECTOR ELECTIONS ISSUER 1575554.000000 0 FOR 1575554.000000 FOR S000002841 Arlo Technologies, Inc. 04206A101 US04206A1016 06/20/2025 Election of two Class I directors for three-year terms: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 1575554.000000 0 FOR 1575554.000000 FOR S000002841 Arlo Technologies, Inc. 04206A101 US04206A1016 06/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1575554.000000 0 FOR 1575554.000000 FOR S000002841 Arlo Technologies, Inc. 04206A101 US04206A1016 06/20/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1575554.000000 0 FOR 1575554.000000 FOR S000002841 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/20/2025 Election of Class II Directors: Bruno Lucidi DIRECTOR ELECTIONS ISSUER 1188924.000000 0 FOR 1188924.000000 FOR S000002841 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/20/2025 Election of Class II Directors: Polly Murphy, DVM, PhD DIRECTOR ELECTIONS ISSUER 1188924.000000 0 FOR 1188924.000000 FOR S000002841 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/20/2025 Election of Class II Directors: Bruce Polsky, MD, MACP, FIDSA DIRECTOR ELECTIONS ISSUER 1188924.000000 0 FOR 1188924.000000 FOR S000002841 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/20/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1188924.000000 0 FOR 1188924.000000 FOR S000002841 Atea Pharmaceuticals, Inc. 04683R106 US04683R1068 06/20/2025 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 1188924.000000 0 FOR 1188924.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 06/20/2025 To approve the third amendment to our Amended and Restated Certificate of Incorporation, as amended, to, at the discretion of our Board of Directors (the "Board"), effect a reverse stock split of our issued and outstanding shares of common stock at any time prior to the one-year anniversary date of the Special Meeting, at a ratio ranging from one-for-ten (1:10) to one-for-fifty (1:50), with the exact ratio to be set within that range at the discretion of the Board without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 401398.000000 122800.000000 FOR 401398.000000 FOR S000002841 Beyond Air, Inc. 08862L202 US08862L2025 06/20/2025 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 401398.000000 122800.000000 FOR 401398.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To elect five (5) nominees for director, Neil Kumar, Ph.D., Charles Homcy, M.D., Douglas A. Dachille, Ronald J. Daniels and Andrew W. Lo, Ph.D., to serve as Class III directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2027 and until their successors are duly elected and qualified: Neil Kumar, Ph.D. DIRECTOR ELECTIONS ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To elect five (5) nominees for director, Neil Kumar, Ph.D., Charles Homcy, M.D., Douglas A. Dachille, Ronald J. Daniels and Andrew W. Lo, Ph.D., to serve as Class III directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2027 and until their successors are duly elected and qualified: Charles Homcy, M.D. DIRECTOR ELECTIONS ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To elect five (5) nominees for director, Neil Kumar, Ph.D., Charles Homcy, M.D., Douglas A. Dachille, Ronald J. Daniels and Andrew W. Lo, Ph.D., to serve as Class III directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2027 and until their successors are duly elected and qualified: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To elect five (5) nominees for director, Neil Kumar, Ph.D., Charles Homcy, M.D., Douglas A. Dachille, Ronald J. Daniels and Andrew W. Lo, Ph.D., to serve as Class III directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2027 and until their successors are duly elected and qualified: Ronald J. Daniels DIRECTOR ELECTIONS ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To elect five (5) nominees for director, Neil Kumar, Ph.D., Charles Homcy, M.D., Douglas A. Dachille, Ronald J. Daniels and Andrew W. Lo, Ph.D., to serve as Class III directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2027 and until their successors are duly elected and qualified: Andrew W. Lo, Ph.D. DIRECTOR ELECTIONS ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To cast a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to include an officer exculpation provision that limits the liability of certain of our officers as permitted under current Delaware law. CORPORATE GOVERNANCE ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/20/2025 To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve any of the above proposals. CORPORATE GOVERNANCE ISSUER 2275359.000000 0 FOR 2275359.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Election of Class II Directors: Benjamin Felt DIRECTOR ELECTIONS ISSUER 1257021.000000 0 FOR 1257021.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Election of Class II Directors: Ronald Shaich DIRECTOR ELECTIONS ISSUER 1257021.000000 0 FOR 1257021.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Election of Class II Directors: Theodoros Xenohristos DIRECTOR ELECTIONS ISSUER 1257021.000000 0 FOR 1257021.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1257021.000000 0 FOR 1257021.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Approval of, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1257021.000000 0 ONE YEAR 1257021.000000 FOR S000002841 Cava Group, Inc. 148929102 US1489291021 06/20/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2025. AUDIT-RELATED ISSUER 1257021.000000 0 FOR 1257021.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Mikel H. Williams DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Tina W. Jonas DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: William J. Madia DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Stephanie O'Sullivan DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Ray A. Rothrock DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 Election of Directors: Amir V. Vexler DIRECTOR ELECTIONS ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 To hold an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Centrus Energy Corp. 15643U104 US15643U1043 06/20/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2025. AUDIT-RELATED ISSUER 137703.000000 90165.000000 FOR 137703.000000 FOR S000002841 Dyadic International, Inc. 26745T101 US26745T1016 06/20/2025 To elect one Class III director for a term ending in 2028: Mark A. Emalfarb DIRECTOR ELECTIONS ISSUER 197302.000000 0 FOR 197302.000000 FOR S000002841 Dyadic International, Inc. 26745T101 US26745T1016 06/20/2025 To ratify the appointment of Crowe LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 197302.000000 0 FOR 197302.000000 FOR S000002841 Dyadic International, Inc. 26745T101 US26745T1016 06/20/2025 Advisory vote on compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197302.000000 0 FOR 197302.000000 FOR S000002841 Dyadic International, Inc. 26745T101 US26745T1016 06/20/2025 Advisory vote on the frequency of the advisory vote on compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197302.000000 0 ONE YEAR 197302.000000 FOR S000002841 EverCommerce Inc. 29977X105 US29977X1054 06/20/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Penny Baldwin-Leonard DIRECTOR ELECTIONS ISSUER 299085.000000 3100.000000 WITHHOLD 299085.000000 AGAINST S000002841 EverCommerce Inc. 29977X105 US29977X1054 06/20/2025 Election of Class I Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Eric Remer DIRECTOR ELECTIONS ISSUER 299085.000000 3100.000000 WITHHOLD 299085.000000 AGAINST S000002841 EverCommerce Inc. 29977X105 US29977X1054 06/20/2025 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 299085.000000 3100.000000 FOR 299085.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 Election of Class I Directors: Kevin Charlton DIRECTOR ELECTIONS ISSUER 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 Election of Class I Directors: John Kedzierski DIRECTOR ELECTIONS ISSUER 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 Election of Class I Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 Election of Class I Directors: Bilal Zuberi DIRECTOR ELECTIONS ISSUER 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 To approve, on an advisory (nonbinding basis), the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Evolv Technologies Holdings, Inc. 30049H102 US30049H1023 06/20/2025 To ratify 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 1704859.000000 0 FOR 1704859.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To elect five members to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Stockholders: Dr. Desheng Wang DIRECTOR ELECTIONS ISSUER 21500.000000 16000.000000 FOR 21500.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To elect five members to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Stockholders: Dr. Edward Lee DIRECTOR ELECTIONS ISSUER 21500.000000 16000.000000 FOR 21500.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To elect five members to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Stockholders: Michael Pope DIRECTOR ELECTIONS ISSUER 21500.000000 16000.000000 AGAINST 21500.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To elect five members to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Stockholders: Carine Clark DIRECTOR ELECTIONS ISSUER 21500.000000 16000.000000 AGAINST 21500.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To elect five members to the Board of Directors of the Company to serve until the 2026 Annual Meeting of Stockholders: Sean Warren DIRECTOR ELECTIONS ISSUER 21500.000000 16000.000000 AGAINST 21500.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To ratify the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 21500.000000 16000.000000 FOR 21500.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To approve, subject to the Board of Directors' discretion, to adopt, an amendment and restatement to our Articles of Incorporation to increase the number of authorized shares of our Common Stock, $0.001 par value per share, from 15,000,000 shares to 25,000,000 shares. CAPITAL STRUCTURE ISSUER 21500.000000 16000.000000 FOR 21500.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To approve, subject to the Board of Directors' discretion, to adopt, an amendment and restatement to our Articles of Incorporation to authorize 5,000,000 shares of Preferred Stock, $0.001 par value per share. CAPITAL STRUCTURE ISSUER 21500.000000 16000.000000 AGAINST 21500.000000 AGAINST S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21500.000000 16000.000000 FOR 21500.000000 FOR S000002841 Focus Universal Inc. 34417J203 US34417J2033 06/20/2025 To approve, on a non-binding advisory basis, the frequency of the shareholder advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21500.000000 16000.000000 ONE YEAR 21500.000000 AGAINST S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year terms: Kelly Rodriques DIRECTOR ELECTIONS ISSUER 113367.000000 0 FOR 113367.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year terms: Ashwin Kumar DIRECTOR ELECTIONS ISSUER 113367.000000 0 FOR 113367.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 To elect the following Class II Directors nominated by our Board of Directors and named in the proxy statement for three year terms: Brian McDonald DIRECTOR ELECTIONS ISSUER 113367.000000 0 FOR 113367.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 Approve, on a non-binding advisory basis, the compensation paid to the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 113367.000000 0 FOR 113367.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 113367.000000 0 FOR 113367.000000 FOR S000002841 Forge Global Holdings, Inc. 34629L202 US34629L2025 06/20/2025 Approve an amendment to the Forge Global Holdings, Inc. 2022 Stock Option and Incentive Plan COMPENSATION ISSUER 113367.000000 0 AGAINST 113367.000000 AGAINST S000002841 GitLab Inc. 37637K108 US37637K1088 06/20/2025 Elect three Class I directors of GitLab Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sytse Sijbrandij DIRECTOR ELECTIONS ISSUER 1897448.000000 0 FOR 1897448.000000 FOR S000002841 GitLab Inc. 37637K108 US37637K1088 06/20/2025 Elect three Class I directors of GitLab Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Matthew Jacobson DIRECTOR ELECTIONS ISSUER 1897448.000000 0 FOR 1897448.000000 FOR S000002841 GitLab Inc. 37637K108 US37637K1088 06/20/2025 Elect three Class I directors of GitLab Inc., each to serve a three-year term expiring at the 2028 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: David Henshall DIRECTOR ELECTIONS ISSUER 1897448.000000 0 FOR 1897448.000000 FOR S000002841 GitLab Inc. 37637K108 US37637K1088 06/20/2025 Ratify the appointment of KPMG LLP as Gitlab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1897448.000000 0 FOR 1897448.000000 FOR S000002841 GitLab Inc. 37637K108 US37637K1088 06/20/2025 Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1897448.000000 0 FOR 1897448.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Ilya Rachman DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gabriel Morris DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Jason Hsu DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Magda Marquet DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Helen C. Adams DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Carey Ng DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Jane Buchan DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To elect eight (8) directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified: Yekaterina Chudnovsky DIRECTOR ELECTIONS ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 Immix Biopharma, Inc. 45258H106 US45258H1068 06/20/2025 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 199247.000000 0 FOR 199247.000000 FOR S000002841 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Election of two Class I directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Bernardo Fernandez DIRECTOR ELECTIONS ISSUER 477143.000000 0 FOR 477143.000000 FOR S000002841 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Election of two Class I directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified: Laura Maydon DIRECTOR ELECTIONS ISSUER 477143.000000 0 FOR 477143.000000 FOR S000002841 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Ratification of BDO USA, P.C. as International Money Express, Inc.'s Independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 477143.000000 0 FOR 477143.000000 FOR S000002841 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 477143.000000 0 FOR 477143.000000 FOR S000002841 International Money Express, Inc. 46005L101 US46005L1017 06/20/2025 Approval of the Amended and Restated International Money Express, Inc. 2020 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 477143.000000 0 FOR 477143.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 06/20/2025 To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Alexander Shoghi DIRECTOR ELECTIONS ISSUER 129899.000000 0 FOR 129899.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 06/20/2025 To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jonathan R. Liebman DIRECTOR ELECTIONS ISSUER 129899.000000 0 FOR 129899.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 06/20/2025 To elect three (3) Class II Directors to hold office for the term described in this proxy statement: Jordan Moelis DIRECTOR ELECTIONS ISSUER 129899.000000 0 FOR 129899.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 06/20/2025 To ratify the selection of the firm of BDO USA as the Company's independent auditors for the current fiscal year. AUDIT-RELATED ISSUER 129899.000000 0 FOR 129899.000000 FOR S000002841 JAKKS Pacific, Inc. 47012E403 US47012E4035 06/20/2025 To conduct an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129899.000000 0 FOR 129899.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Re-election of Class III directors: Julian Baker DIRECTOR ELECTIONS ISSUER 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Re-election of Class III directors: Raymond Cheong, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Re-election of Class III directors: Jacqualyn Fouse, Ph.D. DIRECTOR ELECTIONS ISSUER 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Re-election of Class III directors: Richard Levy, M.D. DIRECTOR ELECTIONS ISSUER 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 To ratify 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 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 262559.000000 0 FOR 262559.000000 FOR S000002841 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/20/2025 Advisory vote to approve the frequency of future advisory votes to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 262559.000000 0 ONE YEAR 262559.000000 FOR S000002841 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/20/2025 Election of Class I Directors: Sujal Patel DIRECTOR ELECTIONS ISSUER 670132.000000 0 FOR 670132.000000 FOR S000002841 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/20/2025 Election of Class I Directors: Matthew McIlwain DIRECTOR ELECTIONS ISSUER 670132.000000 0 FOR 670132.000000 FOR S000002841 Nautilus Biotechnology, Inc. 63909J108 US63909J1088 06/20/2025 Ratification of the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for the year ended December 31, 2025. AUDIT-RELATED ISSUER 670132.000000 0 FOR 670132.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Election of three Class III Directors: David Kabakoff, Ph.D. DIRECTOR ELECTIONS ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Election of three Class III Directors: Michael Richman DIRECTOR ELECTIONS ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Election of three Class III Directors: Stephen W. Webster DIRECTOR ELECTIONS ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of NextCure, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Approval, on an advisory basis, of the compensation paid by Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Approval, on an advisory basis, of whether a vote on the compensation of our named executive officers should take place every one year, every two years or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 201978.000000 0 ONE YEAR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Approval of one or more amendment to our Amended and Restated Certificate of Incorporation that would effect a reverse stock split if, when, and according to a reverse stock split ratio as determined by our Board of Directors. CAPITAL STRUCTURE ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 NextCure, Inc. 65343E207 US65343E2072 06/20/2025 Approval of one or more adjournments of the Annual Meeting to solicit additional proxies, if necessary. CORPORATE GOVERNANCE ISSUER 201978.000000 0 FOR 201978.000000 FOR S000002841 Novavax, Inc. 670002401 US6700024010 06/20/2025 Election of three Class III directors to serve on the board of directors, each for a three-year term expiring at the 2028 Annual Meeting of Stockholders: Rachel K. King DIRECTOR ELECTIONS ISSUER 1545068.000000 960300.000000 FOR 1545068.000000 FOR S000002841 Novavax, Inc. 670002401 US6700024010 06/20/2025 Election of three Class III directors to serve on the board of directors, each for a three-year term expiring at the 2028 Annual Meeting of Stockholders: John W. Shiver, Ph.D. DIRECTOR ELECTIONS ISSUER 1545068.000000 960300.000000 FOR 1545068.000000 FOR S000002841 Novavax, Inc. 670002401 US6700024010 06/20/2025 Election of three Class III directors to serve on the board of directors, each for a three-year term expiring at the 2028 Annual Meeting of Stockholders: Charles W. Newton DIRECTOR ELECTIONS ISSUER 1545068.000000 960300.000000 FOR 1545068.000000 FOR S000002841 Novavax, Inc. 670002401 US6700024010 06/20/2025 The approval, on an advisory basis, of the compensation paid of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1545068.000000 960300.000000 FOR 1545068.000000 FOR S000002841 Novavax, Inc. 670002401 US6700024010 06/20/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1545068.000000 960300.000000 FOR 1545068.000000 FOR S000002841 ON24, Inc. 68339B104 US68339B1044 06/20/2025 Election of Directors: Ronald Mitchell DIRECTOR ELECTIONS ISSUER 547848.000000 0 FOR 547848.000000 FOR S000002841 ON24, Inc. 68339B104 US68339B1044 06/20/2025 Election of Directors: Anthony Zingale DIRECTOR ELECTIONS ISSUER 547848.000000 0 FOR 547848.000000 FOR S000002841 ON24, Inc. 68339B104 US68339B1044 06/20/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 547848.000000 0 FOR 547848.000000 FOR S000002841 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2025 To elect the Class III director nominees named below to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Harold E. Selick, Ph.D. DIRECTOR ELECTIONS ISSUER 918574.000000 0 FOR 918574.000000 FOR S000002841 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2025 To elect the Class III director nominees named below to hold office until the 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Bryan Giraudo DIRECTOR ELECTIONS ISSUER 918574.000000 0 FOR 918574.000000 FOR S000002841 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 918574.000000 0 FOR 918574.000000 FOR S000002841 Protagonist Therapeutics, Inc. 74366E102 US74366E1029 06/20/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 918574.000000 0 FOR 918574.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 Election of Directors: Betsy Atkins DIRECTOR ELECTIONS ISSUER 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 Election of Directors: Mitchell Garber DIRECTOR ELECTIONS ISSUER 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 Election of Directors: Anthony Roberts DIRECTOR ELECTIONS ISSUER 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 Election of Directors: Anthony Scott DIRECTOR ELECTIONS ISSUER 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 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 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Rackspace Technology, Inc. 750102105 US7501021056 06/20/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1171325.000000 0 FOR 1171325.000000 FOR S000002841 Scilex Holding Company 80880W205 US80880W2052 06/20/2025 Election of Directors: Henry Ji, Ph.D. DIRECTOR ELECTIONS ISSUER 65263.000000 19400.000000 FOR 65263.000000 FOR S000002841 Scilex Holding Company 80880W205 US80880W2052 06/20/2025 Election of Directors: Jaisim Shah DIRECTOR ELECTIONS ISSUER 65263.000000 19400.000000 FOR 65263.000000 FOR S000002841 Scilex Holding Company 80880W205 US80880W2052 06/20/2025 Proposal to ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 65263.000000 19400.000000 FOR 65263.000000 FOR S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To elect five directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christopher J. Schaber, Ph.D. DIRECTOR ELECTIONS ISSUER 1080.000000 2100.000000 FOR 1080.000000 FOR S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To elect five directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Gregg A. Lapointe, C.P.A. DIRECTOR ELECTIONS ISSUER 1080.000000 2100.000000 FOR 1080.000000 FOR S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To elect five directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Diane L. Parks, M.B.A. DIRECTOR ELECTIONS ISSUER 1080.000000 2100.000000 WITHHOLD 1080.000000 AGAINST S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To elect five directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Robert J. Rubin, M.D. DIRECTOR ELECTIONS ISSUER 1080.000000 2100.000000 WITHHOLD 1080.000000 AGAINST S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To elect five directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Jerome B. Zeldis, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1080.000000 2100.000000 WITHHOLD 1080.000000 AGAINST S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To approve the 2025 Equity Incentive Plan. COMPENSATION ISSUER 1080.000000 2100.000000 AGAINST 1080.000000 AGAINST S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To hold an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1080.000000 2100.000000 FOR 1080.000000 FOR S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1080.000000 2100.000000 FOR 1080.000000 FOR S000002841 Soligenix, Inc. 834223604 US8342236044 06/20/2025 To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient shares voted to constitute a quorum or votes in favor of a particular proposal for approval. CORPORATE GOVERNANCE ISSUER 1080.000000 2100.000000 AGAINST 1080.000000 AGAINST S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Samuel J. Anderson DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jason L. Carlson DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Philip D. Davies DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Andrew T. D'Amico DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Estia J. Eichten DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Zmira Lavie DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Michael S. McNamara DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: James F. Schmidt DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: John Shen DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Claudio Tuozzolo DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Vicor Corporation 925815102 US9258151029 06/20/2025 To fix the number of Directors at eleven and to elect the following eleven nominees as Directors to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Patrizio Vinciarelli DIRECTOR ELECTIONS ISSUER 358737.000000 0 FOR 358737.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To elect the three Class I director nominees to serve until the 2028 Annual Meeting of Stockholders, and until their successors are duly elected and qualified: Jeff Ajer DIRECTOR ELECTIONS ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To elect the three Class I director nominees to serve until the 2028 Annual Meeting of Stockholders, and until their successors are duly elected and qualified: Chris Cain, Ph.D. DIRECTOR ELECTIONS ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To elect the three Class I director nominees to serve until the 2028 Annual Meeting of Stockholders, and until their successors are duly elected and qualified: Sarah Gheuens, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To approve a further amendment and restatement of the Company's Amended and Restated 2016 Equity Incentive Plan, including increasing the number of shares available for issuance thereunder by 8,000,000 shares. COMPENSATION ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 Viridian Therapeutics, Inc. 92790C104 US92790C1045 06/20/2025 To approve the Viridian Therapeutics, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 1067293.000000 0 FOR 1067293.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 06/23/2025 To grant the Board of Directors authority, in its sole discretion, prior to the one-year anniversary of this Special Meeting, to effect a reverse stock split of the outstanding shares of the Company's common stock, at a reverse split ratio of between 1-for-5 and 1-for-10 as determined by the Board of Directors, whereby every 5 to 10 shares of the authorized, issued and outstanding Common Stock shall be combined into one (1) share of authorized, issued and outstanding Common Stock (the "Proposal 1" or "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 75467.000000 0 FOR 75467.000000 FOR S000002841 BioVie Inc. 09074F504 US09074F5044 06/23/2025 To approve a proposal to grant discretionary authority for the Company to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the Proposal 1 (the "Proposal 2" or "Adjournment of the Special Meeting Proposal"). CORPORATE GOVERNANCE ISSUER 75467.000000 0 FOR 75467.000000 FOR S000002841 Boundless Bio, Inc. 10170A100 US10170A1007 06/23/2025 Election of Directors: Christine Brennan, Ph.D. DIRECTOR ELECTIONS ISSUER 25927.000000 0 FOR 25927.000000 FOR S000002841 Boundless Bio, Inc. 10170A100 US10170A1007 06/23/2025 Election of Directors: Nancy Whiting, Pharm.D. DIRECTOR ELECTIONS ISSUER 25927.000000 0 FOR 25927.000000 FOR S000002841 Boundless Bio, Inc. 10170A100 US10170A1007 06/23/2025 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 25927.000000 0 FOR 25927.000000 FOR S000002841 Century Casinos, Inc. 156492100 US1564921005 06/23/2025 To elect two Class I directors to the Board of Directors: DINAH CORBACI DIRECTOR ELECTIONS ISSUER 390057.000000 0 FOR 390057.000000 FOR S000002841 Century Casinos, Inc. 156492100 US1564921005 06/23/2025 To elect two Class I directors to the Board of Directors: EDUARD BERGER DIRECTOR ELECTIONS ISSUER 390057.000000 0 FOR 390057.000000 FOR S000002841 Century Casinos, Inc. 156492100 US1564921005 06/23/2025 To 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 390057.000000 0 FOR 390057.000000 FOR S000002841 Century Casinos, Inc. 156492100 US1564921005 06/23/2025 To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 390057.000000 0 FOR 390057.000000 FOR S000002841 Century Casinos, Inc. 156492100 US1564921005 06/23/2025 To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 390057.000000 0 ONE YEAR 390057.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: John Alam, MD. DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Joshua S. Boger, Ph.D. DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Sylvie Gregoire, PharmD. DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Jane H. Hollingsworth, J.D. DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Jeff Poulton DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Marwan Sabbagh, MD. DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 Election of Directors: Frank Zavrl DIRECTOR ELECTIONS ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 To ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers during the year ended December 31, 2024, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 CervoMed Inc. 15713L109 US15713L1098 06/23/2025 To approve the CervoMed Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 2394.000000 76999.000000 FOR 2394.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/23/2025 Election of Directors: Mukesh Aghi DIRECTOR ELECTIONS ISSUER 3448838.000000 324.000000 FOR 3448838.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/23/2025 Election of Directors: Jacques Aigrain DIRECTOR ELECTIONS ISSUER 3448838.000000 324.000000 FOR 3448838.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/23/2025 Election of Directors: Lisa Jones DIRECTOR ELECTIONS ISSUER 3448838.000000 324.000000 FOR 3448838.000000 FOR S000002841 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/23/2025 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3448838.000000 324.000000 FOR 3448838.000000 FOR S000002841 HilleVax, Inc. 43157M102 US43157M1027 06/23/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Robert Hershberg, M.D., Ph. D. DIRECTOR ELECTIONS ISSUER 387789.000000 0 FOR 387789.000000 FOR S000002841 HilleVax, Inc. 43157M102 US43157M1027 06/23/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Jeryl Hilleman DIRECTOR ELECTIONS ISSUER 387789.000000 0 FOR 387789.000000 FOR S000002841 HilleVax, Inc. 43157M102 US43157M1027 06/23/2025 To elect three directors to serve as Class III directors for a three-year term to expire at the 2028 annual meeting of stockholders: Aditya Kohli, Ph.D. DIRECTOR ELECTIONS ISSUER 387789.000000 0 FOR 387789.000000 FOR S000002841 HilleVax, Inc. 43157M102 US43157M1027 06/23/2025 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 387789.000000 0 FOR 387789.000000 FOR S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Chenlong Tan DIRECTOR ELECTIONS ISSUER 63973.000000 0 FOR 63973.000000 FOR S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Bennet Tchaikovsky DIRECTOR ELECTIONS ISSUER 63973.000000 0 WITHHOLD 63973.000000 AGAINST S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Yue Guo DIRECTOR ELECTIONS ISSUER 63973.000000 0 FOR 63973.000000 FOR S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To elect the nominees listed in the Proxy Statement to the Company's Board of Directors: Hanxi Li DIRECTOR ELECTIONS ISSUER 63973.000000 0 WITHHOLD 63973.000000 AGAINST S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To conduct an advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63973.000000 0 FOR 63973.000000 FOR S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To approve an amendment to the Company's Sixth Amended and Restated Articles of Incorporation to effect, at the discretion of our Board of Directors, a reverse stock split of our common stock at a stock split at a ratio between 1-for-2 and 1-for-200, which may be implemented on one or more occasions, when and as needed, to allow the Company to maintain Nasdaq compliance, with the exact ratio or ratios to be determined by the Board of Directors of the Company in its sole discretion. CAPITAL STRUCTURE ISSUER 63973.000000 0 FOR 63973.000000 FOR S000002841 iPower Inc. 46265P107 US46265P1075 06/23/2025 To elect Yi Yang to the Company's Board of Directors. DIRECTOR ELECTIONS ISSUER 63973.000000 0 FOR 63973.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 Election of Directors: Evelyn D'An DIRECTOR ELECTIONS ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 Election of Directors: Jerome Jabbour DIRECTOR ELECTIONS ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 Election of Directors: Keith Murphy DIRECTOR ELECTIONS ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 Election of Directors: Edward Neugeboren DIRECTOR ELECTIONS ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 Election of Directors: Robin L. Smith DIRECTOR ELECTIONS ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 To approve an amendment to the Company's Certificate of Incorporation to effect up to two reverse stock splits of common stock having an aggregate ratio in the range of 1-for-2 to 1-for-199 over a period of two years, with such reverse stock splits to be effected at such ratios, times and dates, if at all, as determined by the Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 58387.000000 0 FOR 58387.000000 FOR S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 To approve an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of its authorized shares of common stock from 250,000,000 to 500,000,000 and to make a corresponding change to the number of authorized shares of capital stock. CAPITAL STRUCTURE ISSUER 58387.000000 0 AGAINST 58387.000000 AGAINST S000002841 Matinas BioPharma Holdings, Inc. 576810303 US5768103039 06/23/2025 To approve the Matinas BioPharma Holdings, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 58387.000000 0 AGAINST 58387.000000 AGAINST S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Robert Ades DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Michael J. Driscoll DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Prathyusha Duraibabu DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Jon Giacomin DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Gary S. Gillheeney, Sr. DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Michele Korfin DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Arthur S. Leibowitz DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Glenn H. Nussdorf DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Election of Directors: Gilberto Quintero DIRECTOR ELECTIONS ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2025 annual meeting of shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Approval of the issuance of, or in excess of, 20% of the Company's outstanding Class A common stock upon the conversion of the Company's Series A Convertible Preferred Stock at less than the "minimum price under Nasdaq Listing Rule 5635(d), and which may be deemed a "change of control" under Nasdaq Listing Rule 5635(b) or any successor rule, pursuant to the terms of the Certificate of Designations of Series A Convertible Preferred Stock governing the Series A Convertible Preferred Stock. CAPITAL STRUCTURE ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Organogenesis Holdings Inc. 68621F102 US68621F1021 06/23/2025 Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 1149708.000000 0 FOR 1149708.000000 FOR S000002841 Tevogen Bio Holdings Inc. 88165K101 US88165K1016 06/23/2025 Election of Directors: Jeffrey Feike DIRECTOR ELECTIONS ISSUER 1413.000000 132500.000000 FOR 1413.000000 FOR S000002841 Tevogen Bio Holdings Inc. 88165K101 US88165K1016 06/23/2025 Election of Directors: Curtis Patton DIRECTOR ELECTIONS ISSUER 1413.000000 132500.000000 FOR 1413.000000 FOR S000002841 Tevogen Bio Holdings Inc. 88165K101 US88165K1016 06/23/2025 Ratification of KPMG LLP as independent registered accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 1413.000000 132500.000000 FOR 1413.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To amend the Articles of Incorporation, as amended, of TuHURA to increase the number of authorized shares of TuHURA Common Stock from 75 million shares to 200 million shares (the "Authorized Share Increase Proposal"). CAPITAL STRUCTURE ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To approve the reincorporation of TuHURA from Nevada to Delaware (the "Delaware Conversion Proposal"). EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): James A. Bianco, M.D. DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): James Manuso, Ph.D. DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): Alan List, M.D. DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): George Ng DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): Robert Hoffman DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To elect six directors nominated to service until the 2026 annual meeting of the stockholders and until their successors have been duly elected and qualified, or until their earlier death, resignation or removal (the "Director Election Proposal"): Craig Tendler, M.D. DIRECTOR ELECTIONS ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To approve, on a non-binding advisory basis, the compensation for our named executive officers (the Executive Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To ratify the appointment of Cherry Bekaert LLP as TuHURA's independent registered public accounting firm for fiscal year ending December 31, 2025 (the "Auditor Ratification Proposal"). AUDIT-RELATED ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 TuHURA Biosciences, Inc. 898920103 US8989201038 06/23/2025 To approve the adjournment of the TuHURA special meeting, if necessary or appropriate, (i) to solicit additional proxies if there are insufficient shares of TuHURA Common Stock represented (either in person or by proxy) and voting to obtain, with respect to the Authroized Share Increase Proposal, the affirmative vote of the holder of a majority of the voting power of the shares of TuHURA Common Stock and, if necessary to comply with applicable law, with respect to the issuance of shares of TuHURA Common Stock to the stockholders of Kineta, Inc. as described in this joint proxy statement/prospectus, or to constitute a quorum necessary to conduct the business of the TuHURA special meeting, (ii) to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to TuHURA stockholders or (iii) to comply with applicable law (the "TuHURA Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 199119.000000 177200.000000 FOR 199119.000000 FOR S000002841 Artiva Biotherapeutics, Inc. 04317A107 US04317A1079 06/24/2025 To elect the Board's nominee for Class I director named as nominee in the Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and his successor is duly elected and qualified, or until his earlier death, resignation or removal: Daniel Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 175714.000000 24900.000000 FOR 175714.000000 FOR S000002841 Artiva Biotherapeutics, Inc. 04317A107 US04317A1079 06/24/2025 To ratify the appointment by the Audit Committee of the Board of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 175714.000000 24900.000000 FOR 175714.000000 FOR S000002841 Artiva Biotherapeutics, Inc. 04317A107 US04317A1079 06/24/2025 To approve an amendment to the Company's 2024 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 1,214,580 shares. COMPENSATION ISSUER 175714.000000 24900.000000 AGAINST 175714.000000 AGAINST S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Riccardo Delle Coste DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Steven Lang DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Joseph M. Cugine DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Alexander H. Ware DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Isabelle Ortiz-Cochet DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 Election of Directors: Justin Borus DIRECTOR ELECTIONS ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 Barfresh Food Group Inc. 067532200 US0675322004 06/24/2025 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121362.000000 0 FOR 121362.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 06/24/2025 To elect three Class II directors, each to serve a three-year term through the 2028 annual meeting of stockholders following the 2025 annual meeting of stockholders and until a successor has been elected and qualified or until earlier resignation or removal: A. Rachel Leheny, Ph.D. DIRECTOR ELECTIONS ISSUER 66132.000000 0 FOR 66132.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 06/24/2025 To elect three Class II directors, each to serve a three-year term through the 2028 annual meeting of stockholders following the 2025 annual meeting of stockholders and until a successor has been elected and qualified or until earlier resignation or removal: Eric W. Roberts DIRECTOR ELECTIONS ISSUER 66132.000000 0 FOR 66132.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 06/24/2025 To elect three Class II directors, each to serve a three-year term through the 2028 annual meeting of stockholders following the 2025 annual meeting of stockholders and until a successor has been elected and qualified or until earlier resignation or removal: Frederic Guerard, Pharm. D. DIRECTOR ELECTIONS ISSUER 66132.000000 0 FOR 66132.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 06/24/2025 To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 66132.000000 0 FOR 66132.000000 FOR S000002841 CalciMedica, Inc. 38942Q202 US38942Q2021 06/24/2025 To approve an amendment to the CalciMedica, Inc. Amended 2023 Equity Incentive Plan, to, among other things, increase the number of shares of our common stock authorized for issuance under the 2023 Plan by 600,000 shares. COMPENSATION ISSUER 66132.000000 0 AGAINST 66132.000000 AGAINST S000002841 Core & Main, Inc. 21874C102 US21874C1027 06/24/2025 Election of Directors: Dennis G. Gipson DIRECTOR ELECTIONS ISSUER 2937076.000000 0 FOR 2937076.000000 FOR S000002841 Core & Main, Inc. 21874C102 US21874C1027 06/24/2025 Election of Directors: James D. Hope DIRECTOR ELECTIONS ISSUER 2937076.000000 0 FOR 2937076.000000 FOR S000002841 Core & Main, Inc. 21874C102 US21874C1027 06/24/2025 Election of Directors: Mark R. Witkowski DIRECTOR ELECTIONS ISSUER 2937076.000000 0 FOR 2937076.000000 FOR S000002841 Core & Main, Inc. 21874C102 US21874C1027 06/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2026. AUDIT-RELATED ISSUER 2937076.000000 0 FOR 2937076.000000 FOR S000002841 Core & Main, Inc. 21874C102 US21874C1027 06/24/2025 Advisory vote to approve Core & Main's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2937076.000000 0 FOR 2937076.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Janet Dillione DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Gregory Duncan DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Alan W. Dunton DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Myron Kaplan DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Steven Lefkowitz DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Robert Stewart DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 Election of Directors: Joseph Todisco DIRECTOR ELECTIONS ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 To approve on a non-binding advisory basis the compensation of our named executive officers for 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CorMedix Inc. 21900C308 US21900C3088 06/24/2025 To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 885641.000000 74400.000000 FOR 885641.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Election of the following Class III directors: Carey Bond DIRECTOR ELECTIONS ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Election of the following Class III directors: Michael Faber DIRECTOR ELECTIONS ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Election of the following Class III directors: Dorith Hakim DIRECTOR ELECTIONS ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Advisory approval of the compensation of the Company's Named Executive Officers ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Adoption of the Company's 2025 Long-Term Incentive Plan COMPENSATION ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 CPI Aerostructures, Inc. 125919308 US1259193084 06/24/2025 Ratification of appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 152363.000000 0 FOR 152363.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Joshua G. James DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Carine S. Clark DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Daniel Daniel DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Jeff Kearl DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: John Pestana DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Dan Strong DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Renee Soto DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: David Jolley DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 Election of Directors: Ryan Wright DIRECTOR ELECTIONS ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Domo, Inc. 257554105 US2575541055 06/24/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 501727.000000 0 FOR 501727.000000 FOR S000002841 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/24/2025 To elect the three Class II directors named in the accompanying proxy statement to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal: Rahul D. Ballal, Ph.D. DIRECTOR ELECTIONS ISSUER 472825.000000 0 FOR 472825.000000 FOR S000002841 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/24/2025 To elect the three Class II directors named in the accompanying proxy statement to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal: Jake Bauer, M.B.A. DIRECTOR ELECTIONS ISSUER 472825.000000 0 FOR 472825.000000 FOR S000002841 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/24/2025 To elect the three Class II directors named in the accompanying proxy statement to serve until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified or until their earlier death, resignation or removal: Andrew Phillips, Ph.D. DIRECTOR ELECTIONS ISSUER 472825.000000 0 FOR 472825.000000 FOR S000002841 Enliven Therapeutics, Inc. 29337E102 US29337E1029 06/24/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 472825.000000 0 FOR 472825.000000 FOR S000002841 Erasca, Inc. 29479A108 US29479A1088 06/24/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Jonathan E. Lim, M.D. DIRECTOR ELECTIONS ISSUER 3542135.000000 0 FOR 3542135.000000 FOR S000002841 Erasca, Inc. 29479A108 US29479A1088 06/24/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: James A. Bristol, Ph.D. DIRECTOR ELECTIONS ISSUER 3542135.000000 0 FOR 3542135.000000 FOR S000002841 Erasca, Inc. 29479A108 US29479A1088 06/24/2025 To elect three directors to serve as Class I directors for a three-year term expiring at the 2028 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Valerie Harding - Start, Ph.D. DIRECTOR ELECTIONS ISSUER 3542135.000000 0 FOR 3542135.000000 FOR S000002841 Erasca, Inc. 29479A108 US29479A1088 06/24/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 3542135.000000 0 FOR 3542135.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Olu Beck DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: David B. Biegger DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Daryl G. Brewster DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: William B. Cyr DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Walter N. George III DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Jacki S. Kelley DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Lauri Kien Kotcher DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Timothy R. McLevish DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Leta D. Priest DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: Craig D. Steeneck DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Election of Directors: David J. West DIRECTOR ELECTIONS ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 749301.000000 0 FOR 749301.000000 FOR S000002841 Freshpet, Inc. 358039105 US3580391056 06/24/2025 Non-binding advisory vote on frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 749301.000000 0 ONE YEAR 749301.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Gene Mack DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Khalid Islam, Ph.D. DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Dov Goldstein, M.D. DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Hans Peter Hasler DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Gwen Melincoff DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Claude Nicaise, M.D. DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Eric I. Richman DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 Election of Directors: Jeffrey Riley DIRECTOR ELECTIONS ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young AG as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 50,000,000 to 100,000,000. CAPITAL STRUCTURE ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 Gain Therapeutics, Inc. 36269B105 US36269B1052 06/24/2025 To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 3. CORPORATE GOVERNANCE ISSUER 267623.000000 0 FOR 267623.000000 FOR S000002841 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 06/24/2025 To elect two Class III directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Jeffery L. Stein. Ph.D. DIRECTOR ELECTIONS ISSUER 1353901.000000 0 FOR 1353901.000000 FOR S000002841 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 06/24/2025 To elect two Class III directors to hold office until the 2028 annual meeting of stockholders or until their successors are elected: Scott W. Morrison DIRECTOR ELECTIONS ISSUER 1353901.000000 0 FOR 1353901.000000 FOR S000002841 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 06/24/2025 To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 1353901.000000 0 FOR 1353901.000000 FOR S000002841 IDEAYA Biosciences, Inc. 45166A102 US45166A1025 06/24/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1353901.000000 0 FOR 1353901.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 Election of Directors: Tuanfang Liu DIRECTOR ELECTIONS ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 Election of Directors: Jiangyan Zhu DIRECTOR ELECTIONS ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 Election of Directors: Christopher Robert Burch DIRECTOR ELECTIONS ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 Election of Directors: Brent Cox DIRECTOR ELECTIONS ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 Election of Directors: John Fargis DIRECTOR ELECTIONS ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Ispire Technology Inc. 46501C100 US46501C1009 06/24/2025 To ratify the appointment by the Audit Committee of the Company's Board of Directors of Marcum Asia LLP as the Company's registered public accounting firm for the fiscal year ending June 30, 2025. AUDIT-RELATED ISSUER 162729.000000 126271.000000 FOR 162729.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Lindsay A. Rosenwald, M.D. DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Claude Maraoui DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Neil Herskowitz DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Justin Smith DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Miranda Toledano DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Election of Directors: Michael Pearce DIRECTOR ELECTIONS ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 Journey Medical Corporation 48115J109 US48115J1097 06/24/2025 Adopt and approve the Fourth Amended and Restated Certificate of Incorporation of the Company providing for, among other things, officer exculpation. CORPORATE GOVERNANCE ISSUER 118919.000000 0 FOR 118919.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 ELECTION OF DIRECTORS: Najeeb Ghauri DIRECTOR ELECTIONS ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 ELECTION OF DIRECTORS: Mark Caton DIRECTOR ELECTIONS ISSUER 188484.000000 0 AGAINST 188484.000000 AGAINST S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 ELECTION OF DIRECTORS: Malea Farsai DIRECTOR ELECTIONS ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 ELECTION OF DIRECTORS: Kausar Kazmi DIRECTOR ELECTIONS ISSUER 188484.000000 0 AGAINST 188484.000000 AGAINST S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 ELECTION OF DIRECTORS: Ian Smith DIRECTOR ELECTIONS ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 Ratification of Appointment of Fortune CPA, Inc. to serve as the Company's Independent Auditors for Fiscal Year 2025 AUDIT-RELATED ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 Approval of an Amendment to our Articles of Incorporation to increase the authorized shares of capital stock and common stock CAPITAL STRUCTURE ISSUER 188484.000000 0 FOR 188484.000000 FOR S000002841 NetSol Technologies, Inc. 64115A402 US64115A4022 06/24/2025 Approve the adoption of the 2025 Equity Incentive Plan COMPENSATION ISSUER 188484.000000 0 AGAINST 188484.000000 AGAINST S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Frank Jaksch, Jr. DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Robert Fried DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Steven Rubin DIRECTOR ELECTIONS ISSUER 819338.000000 0 WITHHOLD 819338.000000 AGAINST S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Wendy Yu DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Gary Ng DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Kristin Patrick DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Ann Cohen DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Election of Directors: Hamed Shahbazi DIRECTOR ELECTIONS ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Ratification of the selection of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Approval of amendment to the Company's 2017 Equity Incentive Plan to increase the number of shares available for issuance by 4.75 million shares of common stock COMPENSATION ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Niagen Bioscience, Inc. 171077407 US1710774076 06/24/2025 Approval of the Company's Employee Stock Purchase Plan COMPENSATION ISSUER 819338.000000 0 FOR 819338.000000 FOR S000002841 Okta, Inc. 679295105 US6792951054 06/24/2025 To elect two Class II directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jeff Epstein DIRECTOR ELECTIONS ISSUER 2529549.000000 0 FOR 2529549.000000 FOR S000002841 Okta, Inc. 679295105 US6792951054 06/24/2025 To elect two Class II directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: J. Frederic Kerrest DIRECTOR ELECTIONS ISSUER 2529549.000000 0 FOR 2529549.000000 FOR S000002841 Okta, Inc. 679295105 US6792951054 06/24/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 2529549.000000 0 FOR 2529549.000000 FOR S000002841 Okta, Inc. 679295105 US6792951054 06/24/2025 To approve, on an advisory non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2529549.000000 0 FOR 2529549.000000 FOR S000002841 Okta, Inc. 679295105 US6792951054 06/24/2025 To approve, on an advisory non-binding basis, the frequency of future advisory non-binding votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2529549.000000 0 ONE YEAR 2529549.000000 FOR S000002841 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/24/2025 Election of Class II Directors: Chris Cleary DIRECTOR ELECTIONS ISSUER 414591.000000 0 FOR 414591.000000 FOR S000002841 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/24/2025 Election of Class II Directors: Pamela Connealy DIRECTOR ELECTIONS ISSUER 414591.000000 0 FOR 414591.000000 FOR S000002841 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/24/2025 Election of Class II Directors: David Pacitti DIRECTOR ELECTIONS ISSUER 414591.000000 0 FOR 414591.000000 FOR S000002841 Orchestra Biomed Holdings, Inc. 68572M106 US68572M1062 06/24/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 414591.000000 0 FOR 414591.000000 FOR S000002841 Oxford Industries, Inc. 691497309 US6914973093 06/24/2025 Election of Class III directors to be elected for a three-year term expiring in 2028: Helen Ballard DIRECTOR ELECTIONS ISSUER 231312.000000 0 FOR 231312.000000 FOR S000002841 Oxford Industries, Inc. 691497309 US6914973093 06/24/2025 Election of Class III directors to be elected for a three-year term expiring in 2028: Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 231312.000000 0 FOR 231312.000000 FOR S000002841 Oxford Industries, Inc. 691497309 US6914973093 06/24/2025 Election of Class III directors to be elected for a three-year term expiring in 2028: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 231312.000000 0 FOR 231312.000000 FOR S000002841 Oxford Industries, Inc. 691497309 US6914973093 06/24/2025 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 231312.000000 0 FOR 231312.000000 FOR S000002841 Oxford Industries, Inc. 691497309 US6914973093 06/24/2025 Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 231312.000000 0 FOR 231312.000000 FOR S000002841 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Scott W. Carnahan DIRECTOR ELECTIONS ISSUER 1317476.000000 0 FOR 1317476.000000 FOR S000002841 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Donna M. Corley DIRECTOR ELECTIONS ISSUER 1317476.000000 0 FOR 1317476.000000 FOR S000002841 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To elect the three Class I Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2028 Annual Meeting of Shareholders: Renee R. Schultz DIRECTOR ELECTIONS ISSUER 1317476.000000 0 FOR 1317476.000000 FOR S000002841 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1317476.000000 0 FOR 1317476.000000 FOR S000002841 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/24/2025 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1317476.000000 0 FOR 1317476.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To adopt the Agreement and Plan of Merger, dated as of March 19, 2025 (as amended or modified from time to time, the "merger agreement"), among ProAssurance, The Doctors Company and Jackson Acquisition Corporation, a wholly owned subsidiary of The Doctors Company ("Merger Sub") (the "merger proposal"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into ProAssurance, the separate corporate existence of Merger Sub will cease, and ProAssurance will survive the merger as a wholly owned subsidiary of The Doctors Company (the "merger"); EXTRAORDINARY TRANSACTIONS ISSUER 795804.000000 0 FOR 795804.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by ProAssurance to its named executive officers that is based on or otherwise relates to the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 795804.000000 0 FOR 795804.000000 FOR S000002841 ProAssurance Corporation 74267C106 US74267C1062 06/24/2025 To adjourn the special meeting from time to time, if necessary, as determined in good faith by the ProAssurance board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 795804.000000 0 FOR 795804.000000 FOR S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Shaun R. Bagai DIRECTOR ELECTIONS ISSUER 432219.000000 0 FOR 432219.000000 FOR S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Ramtin Agah, M.D. DIRECTOR ELECTIONS ISSUER 432219.000000 0 FOR 432219.000000 FOR S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Kirsten Angela Macfarlane DIRECTOR ELECTIONS ISSUER 432219.000000 0 FOR 432219.000000 FOR S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Laurence J. Marton, M.D. DIRECTOR ELECTIONS ISSUER 432219.000000 0 WITHHOLD 432219.000000 AGAINST S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Una S. Ryan, O.B.E., Ph.D., D.Sc. DIRECTOR ELECTIONS ISSUER 432219.000000 0 WITHHOLD 432219.000000 AGAINST S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To elect six (6) members of the board of directors (the "Board") (all of whom are presently serving as directors) to serve until our 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Robert J. Spiegel, M.D., FACP DIRECTOR ELECTIONS ISSUER 432219.000000 0 WITHHOLD 432219.000000 AGAINST S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To approve two amendments to the Company's Amended and Restated 2021 Omnibus Equity Incentive Plan, specifically (i) the addition of 913,794 shares of common stock of the Company, which is equal to 2.5% of total issued and outstanding shares, to the total number of shares of common stock reserved and available for issuance thereunder and (ii) an increase in the 2021 Plan's "evergreen" provision to increase the size of the 2021 Plan each year from three percent (3%) of shares outstanding on the final day of the immediately preceding calendar year to five percent (5%). COMPENSATION ISSUER 432219.000000 0 AGAINST 432219.000000 AGAINST S000002841 RenovoRx, Inc. 75989R107 US75989R1077 06/24/2025 To ratify the appointment by the Board's audit committee of Frank, Rimerman + Co. LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 432219.000000 0 FOR 432219.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Election of the Class II directors, each to serve for a three year term until the 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jennifer Good DIRECTOR ELECTIONS ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Election of the Class II directors, each to serve for a three year term until the 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Edward T. Mathers DIRECTOR ELECTIONS ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware (the "Officer Exculpation Proposal"). CORPORATE GOVERNANCE ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Rhythm Pharmaceuticals, Inc. 76243J105 US76243J1051 06/24/2025 Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve the Officer Exculpation Amendment. CORPORATE GOVERNANCE ISSUER 811187.000000 0 FOR 811187.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Election of Directors: Julie K. Griffith DIRECTOR ELECTIONS ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Election of Directors: D. Joshua Hawes DIRECTOR ELECTIONS ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Election of Directors: Roy A. Smith DIRECTOR ELECTIONS ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Election of Directors: W. Benjamin Kincaid DIRECTOR ELECTIONS ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Election of Directors: Thomas M. Sauve DIRECTOR ELECTIONS ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Change of the Company's domicile from the State of Delaware to the State of Florida. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Approval of the Company's Amended and Restated Articles of Incorporation and Bylaws. CORPORATE GOVERNANCE ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 Royalty Management Holding Corporation 02369M102 US02369M1027 06/24/2025 Selection of CM3 Advisory as our Independent Registered Public Accounting Firm for the fiscal years ending December 31, 2025 and 2024. AUDIT-RELATED ISSUER 26890.000000 0 FOR 26890.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The election of five directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifies: H. Michael Schwartz DIRECTOR ELECTIONS ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The election of five directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifies: Paula Mathews DIRECTOR ELECTIONS ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The election of five directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifies: Timothy S. Morris DIRECTOR ELECTIONS ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The election of five directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifies: David J. Mueller DIRECTOR ELECTIONS ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The election of five directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor is elected and qualifies: Harold "Skip" Perry DIRECTOR ELECTIONS ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 SmartStop Self Storage REIT, Inc. 83192D402 US83192D4025 06/24/2025 The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 55866.000000 0 FOR 55866.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 06/24/2025 To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Christopher Hayes DIRECTOR ELECTIONS ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 06/24/2025 To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Clara Nagy McBane DIRECTOR ELECTIONS ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 06/24/2025 To elect three (3) nominees as Class B directors, each to serve three-year terms expiring in 2028 and to hold office until his/her successor is duly elected and qualified: Shawn Kravetz DIRECTOR ELECTIONS ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 06/24/2025 To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Spruce Power Holding Corporation 9837FR209 US9837FR2091 06/24/2025 To ratify the appointment of CohnReznick, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 198962.000000 0 FOR 198962.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Gregg Williams DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Aaron Mendelsohn, J.D. DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Dean Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Daniel Bradbury DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Alexandra Larson, J.D., M.B.A. DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To elect the six directors from the nominees named below to hold office for the ensuing year and until their successors are duly elected and qualified: Adam Mendelsohn, Ph.D. DIRECTOR ELECTIONS ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To ratify the appointment by the Audit Committee of our Board of Directors of BPM LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 Vivani Medical, Inc. 92854B109 US92854B1098 06/24/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 314417.000000 0 FOR 314417.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 06/24/2025 Election of Directors: Anthony Bay DIRECTOR ELECTIONS ISSUER 1294586.000000 0 FOR 1294586.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 06/24/2025 Election of Directors: Glen Ibbott DIRECTOR ELECTIONS ISSUER 1294586.000000 0 FOR 1294586.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 06/24/2025 Non-binding advisory vote to Approve The Compensation Of Our Named Executive Officers For The Year Ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1294586.000000 0 FOR 1294586.000000 FOR S000002841 WM Technology, Inc. 92971A109 US92971A1097 06/24/2025 Ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1294586.000000 0 FOR 1294586.000000 FOR S000002841 Xos, Inc. 98423B306 US98423B3069 06/24/2025 To elect two Class I directors to each serve fora three-year term ending at the Company's 2028 annual meeting or until his successor is duly elected and qualified: Ed Rapp DIRECTOR ELECTIONS ISSUER 57084.000000 0 FOR 57084.000000 FOR S000002841 Xos, Inc. 98423B306 US98423B3069 06/24/2025 To elect two Class I directors to each serve fora three-year term ending at the Company's 2028 annual meeting or until his successor is duly elected and qualified: Michael Richardson DIRECTOR ELECTIONS ISSUER 57084.000000 0 FOR 57084.000000 FOR S000002841 Xos, Inc. 98423B306 US98423B3069 06/24/2025 To ratify the appointment of Grant Thornton LLP as independent auditors of Xos, Inc. for its fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 57084.000000 0 FOR 57084.000000 FOR S000002841 Xos, Inc. 98423B306 US98423B3069 06/24/2025 To approve the 2025 Amendment to the Xos, Inc. Amended and Restated 2021 Equity Incentive Plan. COMPENSATION ISSUER 57084.000000 0 AGAINST 57084.000000 AGAINST S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 06/25/2025 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3897459.000000 0 AGAINST 3897459.000000 AGAINST S000002841 Affirm Holdings, Inc. 00827B106 US00827B1061 06/25/2025 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. CORPORATE GOVERNANCE ISSUER 3897459.000000 0 AGAINST 3897459.000000 AGAINST S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 Election of three Class II directors to hold office until our 2028 annual meeting of stockholders: K. Peter Hirth, Ph.D. DIRECTOR ELECTIONS ISSUER 482.000000 38700.000000 FOR 482.000000 FOR S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 Election of three Class II directors to hold office until our 2028 annual meeting of stockholders: Heather Preston, M.D. DIRECTOR ELECTIONS ISSUER 482.000000 38700.000000 FOR 482.000000 FOR S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 Election of three Class II directors to hold office until our 2028 annual meeting of stockholders: Margarita Chavez, J.D. DIRECTOR ELECTIONS ISSUER 482.000000 38700.000000 FOR 482.000000 FOR S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 The ratification of the appointment, by the Audit Committee of our Board, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 482.000000 38700.000000 FOR 482.000000 FOR S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 The amendment of our 2020 Plan to increase the number of shares reserved and scheduled to be reserved under the 2020 Plan by 1,000,000 shares; COMPENSATION ISSUER 482.000000 38700.000000 AGAINST 482.000000 AGAINST S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 The amendment of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of voting common stock from 20,000,000 shares to 100,000,000 shares; and CAPITAL STRUCTURE ISSUER 482.000000 38700.000000 AGAINST 482.000000 AGAINST S000002841 Aligos Therapeutics, Inc. 01626L204 US01626L2043 06/25/2025 The amendment of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of non-voting common stock from 800,000 shares to 15,800,000 shares. CAPITAL STRUCTURE ISSUER 482.000000 38700.000000 AGAINST 482.000000 AGAINST S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Bryon T. McGregor DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Maria G. Gray DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Gilbert E. Nathan DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Dianne S. Nury DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Jeremy T. Bezdek DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified. The nominees for election are Bryon T. McGregor, Maria G. Gray, Gilbert E. Nathan, Dianne S. Nury, Jeremy T. Bezdek and Alan R. Tank: Alan R. Tank DIRECTOR ELECTIONS ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To cast a non-binding advisory vote to approve our executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To cast a non-binding advisory vote on the frequency of future advisory votes to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1105435.000000 0 ONE YEAR 1105435.000000 AGAINST S000002841 Alto Ingredients, Inc. 021513106 US0215131063 06/25/2025 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 1105435.000000 0 FOR 1105435.000000 FOR S000002841 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/25/2025 Election of Directors: Deborah A. Henretta DIRECTOR ELECTIONS ISSUER 2723932.000000 0 FOR 2723932.000000 FOR S000002841 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/25/2025 Election of Directors: Cary D. McMillan DIRECTOR ELECTIONS ISSUER 2723932.000000 0 FOR 2723932.000000 FOR S000002841 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/25/2025 Ratify 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 2723932.000000 0 FOR 2723932.000000 FOR S000002841 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/25/2025 Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2723932.000000 0 FOR 2723932.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Jeffrey T. Hanson DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Danny Prosky DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Mathieu B. Streiff DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Scott A. Estes DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Brian J. Flornes DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Dianne Hurley DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Dianne Hurley DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 For the election of Jeffrey T. Hanson, Danny Prosky, Mathieu B. Streiff, Scott A. Estes, Brian J. Flornes, Dianne Hurley, Marvin R. O'Quinn, Valerie Richardson and Wilbur H. Smith III to serve as Directors until the Annual Meeting of Stockholders of American Healthcare REIT, Inc. to be held in the year 2026 and until his or her successor is duly elected and qualifies: Valerie Richardson DIRECTOR ELECTIONS ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 To approve, on an advisory (non-binding) basis, the compensation paid to our named executive officers for the year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 American Healthcare REIT, Inc. 398182303 US3981823038 06/25/2025 To approve the American Healthcare REIT, Inc. 2025 Manager Equity Plan. COMPENSATION ISSUER 2343118.000000 0 FOR 2343118.000000 FOR S000002841 Apogee Enterprises, Inc. 037598109 US0375981091 06/25/2025 Election of two Class III directors for terms expiring at our 2028 Annual Meeting of Shareholders: Elizabeth M. Lilly DIRECTOR ELECTIONS ISSUER 342044.000000 0 FOR 342044.000000 FOR S000002841 Apogee Enterprises, Inc. 037598109 US0375981091 06/25/2025 Election of two Class III directors for terms expiring at our 2028 Annual Meeting of Shareholders: Mark A. Pompa DIRECTOR ELECTIONS ISSUER 342044.000000 0 FOR 342044.000000 FOR S000002841 Apogee Enterprises, Inc. 037598109 US0375981091 06/25/2025 Advisory vote to approve Apogee's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 342044.000000 0 FOR 342044.000000 FOR S000002841 Apogee Enterprises, Inc. 037598109 US0375981091 06/25/2025 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2026; and AUDIT-RELATED ISSUER 342044.000000 0 FOR 342044.000000 FOR S000002841 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/25/2025 To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Richard Lowenthal DIRECTOR ELECTIONS ISSUER 129570.000000 678900.000000 FOR 129570.000000 FOR S000002841 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/25/2025 To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Peter Kolchinsky DIRECTOR ELECTIONS ISSUER 129570.000000 678900.000000 FOR 129570.000000 FOR S000002841 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/25/2025 To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Brenton L. Saunders DIRECTOR ELECTIONS ISSUER 129570.000000 678900.000000 WITHHOLD 129570.000000 AGAINST S000002841 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/25/2025 To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Peter A. Thompson DIRECTOR ELECTIONS ISSUER 129570.000000 678900.000000 FOR 129570.000000 FOR S000002841 ARS Pharmaceuticals, Inc. 82835W108 US82835W1080 06/25/2025 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 129570.000000 678900.000000 FOR 129570.000000 FOR S000002841 Arvinas, Inc. 04335A105 US04335A1051 06/25/2025 Election of three Class I directors: Linda Bain DIRECTOR ELECTIONS ISSUER 1004179.000000 0 FOR 1004179.000000 FOR S000002841 Arvinas, Inc. 04335A105 US04335A1051 06/25/2025 Election of three Class I directors: John Houston, Ph.D. DIRECTOR ELECTIONS ISSUER 1004179.000000 0 FOR 1004179.000000 FOR S000002841 Arvinas, Inc. 04335A105 US04335A1051 06/25/2025 Election of three Class I directors: Laurie Smaldone Alsup, M.D. DIRECTOR ELECTIONS ISSUER 1004179.000000 0 FOR 1004179.000000 FOR S000002841 Arvinas, Inc. 04335A105 US04335A1051 06/25/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1004179.000000 0 FOR 1004179.000000 FOR S000002841 Arvinas, Inc. 04335A105 US04335A1051 06/25/2025 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1004179.000000 0 FOR 1004179.000000 FOR S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Election of Directors: Henry L. Guy DIRECTOR ELECTIONS ISSUER 111332.000000 0 AGAINST 111332.000000 AGAINST S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Election of Directors: Christopher G. Hutter DIRECTOR ELECTIONS ISSUER 111332.000000 0 FOR 111332.000000 FOR S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Election of Directors: Aldo J. Mazzaferro DIRECTOR ELECTIONS ISSUER 111332.000000 0 AGAINST 111332.000000 AGAINST S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Election of Directors: Benjamin Rosenzweig DIRECTOR ELECTIONS ISSUER 111332.000000 0 FOR 111332.000000 FOR S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Election of Directors: John P. Schauerman DIRECTOR ELECTIONS ISSUER 111332.000000 0 AGAINST 111332.000000 AGAINST S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111332.000000 0 FOR 111332.000000 FOR S000002841 Ascent Industries Co. 871565107 US8715651076 06/25/2025 Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 111332.000000 0 FOR 111332.000000 FOR S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Michael J. Fiorile (For Class A Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Gordon H. Smith (For Class A Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Brian E. Beasley (For All Classes of Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Bruce G. Beasley (For All Classes of Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Caroline Beasley (For All Classes of Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 ELECTION OF DIRECTORS: Peter A. Bordes, Jr. (For All Classes of Common Stockholders) DIRECTOR ELECTIONS ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3345.000000 0 FOR 3345.000000 FOR S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 Advisory vote on the frequency of future votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3345.000000 0 ONE YEAR 3345.000000 FOR S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 3345.000000 0 FOR 3345.000000 FOR S000002841 Beasley Broadcast Group, Inc. 074014200 US0740142007 06/25/2025 Approval of the 2025 Equity Incentive Award Plan. COMPENSATION ISSUER 3345.000000 0 AGAINST 3345.000000 AGAINST S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Dr. Irit Arbel DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Dr. Menghisteab Bairu DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Prof. Jacob Frenkel DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Mr. Nir Naor DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Dr. Anthony Polverino DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Mr. Uri Yablonka DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 Election of Directors: Dr. Stacy Lindborg DIRECTOR ELECTIONS ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 To ratify the appointment of Brightman Almagor Zohar & Co., a Firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock issuable upon the exercise of certain common warrant issued by the Company on April 1, 2025 in an amount equal to or in excess of twenty percent (20%) of the shares of the Company's common stock outstanding immediately prior to the issuance of such warrant. CAPITAL STRUCTURE ISSUER 13534.000000 13200.000000 FOR 13534.000000 FOR S000002841 Brainstorm Cell Therapeutics Inc. 10501E300 US10501E3009 06/25/2025 To approve amendments to the Company's 2014 Stock Incentive Plan and the Company's 2014 Global Share Option Plan to increase the shared pool of shares available for issuance under the Company's 2014 Stock Incentive Plan and the Company's Global Share Option Plan by 2,000,000 shares from 906,666 shares to 2,906,666 shares. COMPENSATION ISSUER 13534.000000 13200.000000 AGAINST 13534.000000 AGAINST S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Roger Kornberg DIRECTOR ELECTIONS ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Phillip Frost DIRECTOR ELECTIONS ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Fred Hassan DIRECTOR ELECTIONS ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Anthony Japour DIRECTOR ELECTIONS ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Richard C. Pfenniger, Jr. DIRECTOR ELECTIONS ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Elect six directors for a one-year term expiring at the next annual meeting of stockholders: Steven Rubin DIRECTOR ELECTIONS ISSUER 76721.000000 0 WITHHOLD 76721.000000 AGAINST S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Ratify the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 76721.000000 0 FOR 76721.000000 FOR S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Approval of the Cocrystal Pharma, Inc. 2025 Equity Incentive Plan. COMPENSATION ISSUER 76721.000000 0 AGAINST 76721.000000 AGAINST S000002841 Cocrystal Pharma, Inc. 19188J409 US19188J4094 06/25/2025 Approve an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting. CORPORATE GOVERNANCE ISSUER 76721.000000 0 AGAINST 76721.000000 AGAINST S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 06/25/2025 Election of Directors: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 06/25/2025 Election of Directors: Wilson L. White DIRECTOR ELECTIONS ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 06/25/2025 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025: AUDIT-RELATED ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Douglas Elliman Inc. 25961D105 US25961D1054 06/25/2025 Advisory vote on executive compensation (the "say-on-pay" vote): SECTION 14A SAY-ON-PAY VOTES ISSUER 1030775.000000 0 FOR 1030775.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: John R. Loftus DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: Jim R. Ruth DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: Alexandra C. Griffin DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: Richard D. Schepp DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: Vicky C. Teherani DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 Election of Directors: Vince A. Ackerson DIRECTOR ELECTIONS ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 To approve the ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation ("Say on Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 To approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation ("Say When on Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 79294.000000 0 ONE YEAR 79294.000000 AGAINST S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 To approve the 2025 Equity Incentive Plan. COMPENSATION ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 Envela Corporation 29402E102 US29402E1029 06/25/2025 To approve the adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of the Board of Directors' recommended actions with respect to proposals 1 through 5. CORPORATE GOVERNANCE ISSUER 79294.000000 0 FOR 79294.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/25/2025 Election of two Class III directors to serve until the 2028 annual meeting of shareholders: Christopher O. Blunt DIRECTOR ELECTIONS ISSUER 330053.000000 0 FOR 330053.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/25/2025 Election of two Class III directors to serve until the 2028 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 330053.000000 0 FOR 330053.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/25/2025 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 330053.000000 0 FOR 330053.000000 FOR S000002841 F&G Annuities & Life, Inc. 30190A104 US30190A1043 06/25/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 330053.000000 0 FOR 330053.000000 FOR S000002841 Femasys Inc. 31447E105 US31447E1055 06/25/2025 Election of Directors: Alistair Milnes DIRECTOR ELECTIONS ISSUER 192667.000000 0 AGAINST 192667.000000 AGAINST S000002841 Femasys Inc. 31447E105 US31447E1055 06/25/2025 Election of Directors: Edward Uzialko, Jr. DIRECTOR ELECTIONS ISSUER 192667.000000 0 AGAINST 192667.000000 AGAINST S000002841 Femasys Inc. 31447E105 US31447E1055 06/25/2025 To approve an amendment to the Femasys Inc. 2021 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2021 Plan by 3,000,000 shares. COMPENSATION ISSUER 192667.000000 0 AGAINST 192667.000000 AGAINST S000002841 Femasys Inc. 31447E105 US31447E1055 06/25/2025 To ratify the appointment of KPMG LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 192667.000000 0 FOR 192667.000000 FOR S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 Election of Class I Directors: Thomas Daniel, M.D. DIRECTOR ELECTIONS ISSUER 2969349.000000 0 WITHHOLD 2969349.000000 AGAINST S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 Election of Class I Directors: Sandra Milligan, M.D., J.D. DIRECTOR ELECTIONS ISSUER 2969349.000000 0 WITHHOLD 2969349.000000 AGAINST S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 Election of Class I Directors: Steven Nathan, M.D. DIRECTOR ELECTIONS ISSUER 2969349.000000 0 FOR 2969349.000000 FOR S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2025. AUDIT-RELATED ISSUER 2969349.000000 0 FOR 2969349.000000 FOR S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 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 2969349.000000 0 FOR 2969349.000000 FOR S000002841 Gossamer Bio, Inc. 38341P102 US38341P1021 06/25/2025 Approval of the amendment and restatement of the Company's 2019 Incentive Award Plan. COMPENSATION ISSUER 2969349.000000 0 AGAINST 2969349.000000 AGAINST S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Election of three Class I directors, Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano, as recommended by the Nominating and Corporate Governance Committee, each being nominated to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Gregory W. Haskell DIRECTOR ELECTIONS ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Election of three Class I directors, Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano, as recommended by the Nominating and Corporate Governance Committee, each being nominated to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Daniel J. Hennessy DIRECTOR ELECTIONS ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Election of three Class I directors, Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano, as recommended by the Nominating and Corporate Governance Committee, each being nominated to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Michael Amalfitano DIRECTOR ELECTIONS ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Ratification of the appointment of BDO USA, P.C. as Innventure, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Approval of the issuance of 20% or more of Innventure, Inc.'s issued and outstanding Common Stock as of October 2, 2024, pursuant to the Standby Equity Purchase Agreement with YA II PN, Ltd. CAPITAL STRUCTURE ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Innventure, Inc. 45784M108 US45784M1080 06/25/2025 Approval of the issuance of 20% or more of Innventure, Inc.'s issued and outstanding Common Stock as of March 25, 2025, pursuant to the Convertible Debentures with YA II PN, Ltd. CAPITAL STRUCTURE ISSUER 398481.000000 9700.000000 FOR 398481.000000 FOR S000002841 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/25/2025 The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Sarah Bhagat DIRECTOR ELECTIONS ISSUER 679651.000000 0 FOR 679651.000000 FOR S000002841 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/25/2025 The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Reinaldo Diaz DIRECTOR ELECTIONS ISSUER 679651.000000 0 FOR 679651.000000 FOR S000002841 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/25/2025 The election of three Class II directors each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Erik Harris DIRECTOR ELECTIONS ISSUER 679651.000000 0 FOR 679651.000000 FOR S000002841 Inozyme Pharma, Inc. 45790W108 US45790W1080 06/25/2025 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 679651.000000 0 FOR 679651.000000 FOR S000002841 Kaltura, Inc. 483467106 US4834671061 06/25/2025 Election of Directors: Ron Yekutiel DIRECTOR ELECTIONS ISSUER 1272895.000000 0 FOR 1272895.000000 FOR S000002841 Kaltura, Inc. 483467106 US4834671061 06/25/2025 Election of Directors: Eyal Manor DIRECTOR ELECTIONS ISSUER 1272895.000000 0 FOR 1272895.000000 FOR S000002841 Kaltura, Inc. 483467106 US4834671061 06/25/2025 Ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1272895.000000 0 FOR 1272895.000000 FOR S000002841 Kymera Therapeutics, Inc. 501575104 US5015751044 06/25/2025 To elect two class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal: Jeffrey Albers, J.D., MBA DIRECTOR ELECTIONS ISSUER 713425.000000 0 FOR 713425.000000 FOR S000002841 Kymera Therapeutics, Inc. 501575104 US5015751044 06/25/2025 To elect two class II directors to our Board of Directors, each to serve until the 2028 Annual Meeting of Shareholders and until his successor has been duly elected and qualified, or until his earlier death, resignation or removal: Felix J. Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 713425.000000 0 FOR 713425.000000 FOR S000002841 Kymera Therapeutics, Inc. 501575104 US5015751044 06/25/2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 713425.000000 0 FOR 713425.000000 FOR S000002841 Kymera Therapeutics, Inc. 501575104 US5015751044 06/25/2025 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 713425.000000 0 FOR 713425.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 06/25/2025 Election of two Class I directors to serve until the 2028 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Vanessa Pegueros DIRECTOR ELECTIONS ISSUER 43586.000000 1078700.000000 FOR 43586.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 06/25/2025 Election of two Class I directors to serve until the 2028 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: William G. Wesemann DIRECTOR ELECTIONS ISSUER 43586.000000 1078700.000000 FOR 43586.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 06/25/2025 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 43586.000000 1078700.000000 FOR 43586.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 06/25/2025 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43586.000000 1078700.000000 FOR 43586.000000 FOR S000002841 LivePerson, Inc. 538146101 US5381461012 06/25/2025 Approval of an amendment to the 2019 Stock Incentive Plan, including to increase the number of shares available for issuance thereunder and to make certain other changes thereto. COMPENSATION ISSUER 43586.000000 1078700.000000 FOR 43586.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 06/25/2025 Election of Director: William H. Flores. DIRECTOR ELECTIONS ISSUER 25837.000000 41744.000000 FOR 25837.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 06/25/2025 Ratification of Appointment of Whitley Penn LLP as Independent Auditor AUDIT-RELATED ISSUER 25837.000000 41744.000000 FOR 25837.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 06/25/2025 Approval of Amendment to 2022 Omnibus Incentive Plan COMPENSATION ISSUER 25837.000000 41744.000000 AGAINST 25837.000000 AGAINST S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 06/25/2025 Approval of reverse split proposal. CAPITAL STRUCTURE ISSUER 25837.000000 41744.000000 FOR 25837.000000 FOR S000002841 Nauticus Robotics, Inc. 63911H207 US63911H2076 06/25/2025 Adjournment proposal. CORPORATE GOVERNANCE ISSUER 25837.000000 41744.000000 AGAINST 25837.000000 AGAINST S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Douglas Ellenoff, Vice-Chairman DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Rodney Barreto DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Louis Cusimano DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Hector Delgado DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: David Phipps DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Anthony Armas DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to elect eight Board nominees to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company, or until such person's successor is elected and qualified: Elizabeth Alcaine DIRECTOR ELECTIONS ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to ratify the appointment of RBSM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal 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 40418.000000 0 FOR 40418.000000 FOR S000002841 NextPlat Corp. 68557F209 US68557F2092 06/25/2025 To consider and vote upon a proposal to approve the adjournment of the Annual Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event NextPlat does not receive the requisite stockholder vote to approve the proposals. This proposal is called the "NextPlat Adjournment Proposal." CORPORATE GOVERNANCE ISSUER 40418.000000 0 FOR 40418.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Election of Directors: Ibrahim J. Al Kuwari DIRECTOR ELECTIONS ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Election of Directors: Jon C. Biro DIRECTOR ELECTIONS ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Election of Directors: David B. Brown DIRECTOR ELECTIONS ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Election of Directors: David J. Mansfield DIRECTOR ELECTIONS ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Election of Directors: Robert J. McNally DIRECTOR ELECTIONS ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 To approve, on an advisory basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 106189.000000 0 ONE YEAR 106189.000000 FOR S000002841 Perma-Pipe International Holdings, Inc. 714167103 US7141671039 06/25/2025 Ratification of the appointment of PWC, LLP as the Company's independent accountant for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 106189.000000 0 FOR 106189.000000 FOR S000002841 Phreesia, Inc. 71944F106 US71944F1066 06/25/2025 To elect two Class III directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Gillian Munson DIRECTOR ELECTIONS ISSUER 853968.000000 0 FOR 853968.000000 FOR S000002841 Phreesia, Inc. 71944F106 US71944F1066 06/25/2025 To elect two Class III directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mark Smith, M.D. DIRECTOR ELECTIONS ISSUER 853968.000000 0 FOR 853968.000000 FOR S000002841 Phreesia, Inc. 71944F106 US71944F1066 06/25/2025 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 853968.000000 0 FOR 853968.000000 FOR S000002841 Phreesia, Inc. 71944F106 US71944F1066 06/25/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 853968.000000 0 FOR 853968.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: THOMAS E. CAPASSE DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: JACK J. ROSS DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: MEREDITH MARSHALL DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: DOMINIQUE MIELLE DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: GILBERT E. NATHAN DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: J. MITCHELL REESE DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Election of Directors: TODD M. SINAI DIRECTOR ELECTIONS ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025 fiscal year. AUDIT-RELATED ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1758363.000000 795900.000000 FOR 1758363.000000 FOR S000002841 Ready Capital Corporation 75574U101 US75574U1016 06/25/2025 Approval, on an advisory basis, of the frequency of the future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1758363.000000 795900.000000 ONE YEAR 1758363.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: John Hegeman DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Paula Loop DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Meyer Malka DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Christopher Payne DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Susan Segal DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Dara Treseder DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To elect to the Board of Directors the ten director nominees named in the proxy statement: Robert Zoellick DIRECTOR ELECTIONS ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Robinhood Markets, Inc. 770700102 US7707001027 06/25/2025 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 10988772.000000 0 FOR 10988772.000000 FOR S000002841 Rubrik, Inc. 781154109 US7811541090 06/25/2025 Election of two Class I directors of Rubrik, Inc., each to hold office until the 2028 Annual Meeting of Stockholders: John W. Thompson DIRECTOR ELECTIONS ISSUER 1345667.000000 0 FOR 1345667.000000 FOR S000002841 Rubrik, Inc. 781154109 US7811541090 06/25/2025 Election of two Class I directors of Rubrik, Inc., each to hold office until the 2028 Annual Meeting of Stockholders: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 1345667.000000 0 FOR 1345667.000000 FOR S000002841 Rubrik, Inc. 781154109 US7811541090 06/25/2025 Ratification of the selection of KPMG LLP as Rubrik, Inc.'s independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1345667.000000 0 FOR 1345667.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: David Angulo DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: Armando Anido DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: Steven C. Gilman, Ph.D. DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: Ann F. Hanham, Ph.D. DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: David Hastings DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: Guy Macdonald DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 Election of Directors: Philippe Tinmouth DIRECTOR ELECTIONS ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of SCYNEXIS, Inc. for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 SCYNEXIS, Inc. 811292200 US8112922005 06/25/2025 To vote, on an advisory basis, on the compensation paid to SCYNEXIS, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 479862.000000 0 FOR 479862.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 06/25/2025 Election of Directors: Brenda Cooperstone, M.D. DIRECTOR ELECTIONS ISSUER 38689.000000 0 FOR 38689.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 06/25/2025 Election of Directors: James (Jim) Collins, Ph.D. DIRECTOR ELECTIONS ISSUER 38689.000000 0 FOR 38689.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 06/25/2025 Election of Directors: Feng Hsiung DIRECTOR ELECTIONS ISSUER 38689.000000 0 FOR 38689.000000 FOR S000002841 Senti Biosciences, Inc. 81726A209 US81726A2096 06/25/2025 Ratification of the appointment of KPMG LLP as Senti Biosciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 38689.000000 0 FOR 38689.000000 FOR S000002841 SentinelOne, Inc. 81730H109 US81730H1095 06/25/2025 Election of Directors: Tomer Weingarten DIRECTOR ELECTIONS ISSUER 4568667.000000 0 FOR 4568667.000000 FOR S000002841 SentinelOne, Inc. 81730H109 US81730H1095 06/25/2025 Election of Directors: Daniel Scheinman DIRECTOR ELECTIONS ISSUER 4568667.000000 0 FOR 4568667.000000 FOR S000002841 SentinelOne, Inc. 81730H109 US81730H1095 06/25/2025 Election of Directors: Teddie Wardi DIRECTOR ELECTIONS ISSUER 4568667.000000 0 FOR 4568667.000000 FOR S000002841 SentinelOne, Inc. 81730H109 US81730H1095 06/25/2025 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 4568667.000000 0 FOR 4568667.000000 FOR S000002841 SentinelOne, Inc. 81730H109 US81730H1095 06/25/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4568667.000000 0 AGAINST 4568667.000000 AGAINST S000002841 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2025 Elect of Directors: James A. Aschleman DIRECTOR ELECTIONS ISSUER 280519.000000 0 FOR 280519.000000 FOR S000002841 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2025 Elect of Directors: Andrea R. Guthrie DIRECTOR ELECTIONS ISSUER 280519.000000 0 FOR 280519.000000 FOR S000002841 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2025 Elect of Directors: Clifton E. Sifford DIRECTOR ELECTIONS ISSUER 280519.000000 0 FOR 280519.000000 FOR S000002841 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2025 To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 280519.000000 0 FOR 280519.000000 FOR S000002841 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2025 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2025. AUDIT-RELATED ISSUER 280519.000000 0 FOR 280519.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Elect Four (4) Class I Directors for a three-year term expiring in 2028 from those nominees nominated: Sandra (Sandy) Cochran DIRECTOR ELECTIONS ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Elect Four (4) Class I Directors for a three-year term expiring in 2028 from those nominees nominated: Michael Colglazier DIRECTOR ELECTIONS ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Elect Four (4) Class I Directors for a three-year term expiring in 2028 from those nominees nominated: Felipe Dutra DIRECTOR ELECTIONS ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Elect Four (4) Class I Directors for a three-year term expiring in 2028 from those nominees nominated: Steven Hoffman DIRECTOR ELECTIONS ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm; AUDIT-RELATED ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Advisory approval of our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1435464.000000 0 FOR 1435464.000000 FOR S000002841 Six Flags Entertainment Corporation 83001C108 US83001C1080 06/25/2025 Advisory vote regarding the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1435464.000000 0 ONE YEAR 1435464.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: K'lynne Johnson DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Frank A. Bozich DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Victoria Brifo DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Jeffrey Cote DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Matthew Farrell DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To elect, by separate resolutions, nine (9) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2026 Annual General Meeting: Henri Steinmetz DIRECTOR ELECTIONS ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. AUDIT-RELATED ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To approve a proposal to grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. CAPITAL STRUCTURE ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. CAPITAL STRUCTURE ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To approve amendments to the Company's Amended & Restated 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Trinseo PLC G9059U107 IE0000QBK8U7 06/25/2025 To allow the Company's CEO, CFO and CLO to voluntarily forfeit stock options for no consideration, to be returned to the Company's equity plan. COMPENSATION ISSUER 443167.000000 96400.000000 FOR 443167.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 Election of Class II directors to the Company's Board of Directors for a term of three (3) years: Louise Lacchin DIRECTOR ELECTIONS ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 Election of Class II directors to the Company's Board of Directors for a term of three (3) years: Anthony Natale, M.D. DIRECTOR ELECTIONS ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 Election of Class II directors to the Company's Board of Directors for a term of three (3) years: Stanley Tyler Hollmig, M.D. DIRECTOR ELECTIONS ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 To ratify the selection of MNP LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 To approve the issuance of up to 10,554,354 shares of common stock of the Company upon conversion of the 1,159,880 shares of Series Y Preferred Stock CAPITAL STRUCTURE ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 To approve the issuance of up to 271,819 shares of common stock of the Company upon conversion of the 298,997 shares of Series X Preferred Stock. CAPITAL STRUCTURE ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 To approve the issuance of up to 381,981 shares of common stock of the Company upon the conversion of the 1,575,810 shares of Senior Preferred Stock CAPITAL STRUCTURE ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Venus Concept Inc. 92332W303 US92332W3034 06/25/2025 To approve the issuance of up to 64,454 shares of common stock of the Company upon the conversion of the October 2023 Convertible Note. CAPITAL STRUCTURE ISSUER 1450.000000 1500.000000 FOR 1450.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: Michael N. Taglich DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: Peter D. Rettaliata DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: Robert F. Taglich DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: David J. Buonanno DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: Michael Brand DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Election of Directors: Michael D. Porcelain DIRECTOR ELECTIONS ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 To approve an amendment to our Articles of Incorporation increasing the number of shares of common stock we are authorized to issue from 6,000,000 to 20,000,000. CAPITAL STRUCTURE ISSUER 53709.000000 0 AGAINST 53709.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Approval of an Amendment to the Air Industries Group 2022 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock available for issuance pursuant to the Plan from 650,000 shares to 900,000 shares. COMPENSATION ISSUER 53709.000000 0 AGAINST 53709.000000 AGAINST S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 The adoption, on an advisory basis, of a resolution approving the compensation of our named executive officers as disclosed in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Air Industries Group 00912N403 US00912N4034 06/26/2025 Ratification of the appointment of CBIZ CPAs P. C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 53709.000000 0 FOR 53709.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Gregory C. Anderson DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Gary Ellmer DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Approval of an amendment to the Allegiant Travel Company 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 Allegiant Travel Company 01748X102 US01748X1028 06/26/2025 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 226773.000000 0 FOR 226773.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr. DIRECTOR ELECTIONS ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen Miles DIRECTOR ELECTIONS ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. Stachowiak DIRECTOR ELECTIONS ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2026 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. Wilson DIRECTOR ELECTIONS ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. To approve on an advisory basis as to the frequency with which we hold advisory votes on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81025.000000 0 ONE YEAR 81025.000000 FOR S000002841 American Shared Hospital Services 029595105 US0295951059 06/26/2025 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 81025.000000 0 FOR 81025.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Rhoniel A. Daguro DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Stephen J. Garchik DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Ken Jisser DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Michael L. Koehneman DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Kunal Mehta DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Nicholas Shevelyov DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Jacqueline L. White DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Michael C. Thompson DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Shrikrishna Venkataraman DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 Election of Directors: Jacqueline L. White DIRECTOR ELECTIONS ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 To ratify the appointment of Cherry Bekaert LLP as the Company's independent auditors for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 authID Inc. 46264C305 US46264C3051 06/26/2025 To approve and ratify the authorization of an additional 295,000 shares of common stock for issuance under the 2024 Equity Incentive Plan. COMPENSATION ISSUER 76600.000000 64100.000000 FOR 76600.000000 FOR S000002841 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: Oni Chukwu DIRECTOR ELECTIONS ISSUER 2908248.000000 0 FOR 2908248.000000 FOR S000002841 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: Lance Drummond DIRECTOR ELECTIONS ISSUER 2908248.000000 0 FOR 2908248.000000 FOR S000002841 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 Election of Class I Directors: James Hausman DIRECTOR ELECTIONS ISSUER 2908248.000000 0 FOR 2908248.000000 FOR S000002841 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 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 2908248.000000 0 FOR 2908248.000000 FOR S000002841 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/26/2025 A proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2908248.000000 0 FOR 2908248.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Elect five directors to serve on our Board of Directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders: Ritsaart J. M. van Montfrans DIRECTOR ELECTIONS ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Elect five directors to serve on our Board of Directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders: Michael C. Battaglia DIRECTOR ELECTIONS ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Elect five directors to serve on our Board of Directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders: Aviv Hillo DIRECTOR ELECTIONS ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Elect five directors to serve on our Board of Directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders: Jack Levine DIRECTOR ELECTIONS ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Elect five directors to serve on our Board of Directors for a one-year term of office expiring at the 2026 Annual Meeting of Stockholders: Martha J. Crawford DIRECTOR ELECTIONS ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Approve, on a non-binding advisory basis, the compensation paid to our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Blink Charging Co. 09354A100 US09354A1007 06/26/2025 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 170970.000000 1252400.000000 FOR 170970.000000 FOR S000002841 Braze, Inc. 10576N102 US10576N1028 06/26/2025 Election of Two Class I Directors, each to hold office until our 2028 Annual Meeting of Stockholders: Phillip M. Fernandez DIRECTOR ELECTIONS ISSUER 1054556.000000 0 FOR 1054556.000000 FOR S000002841 Braze, Inc. 10576N102 US10576N1028 06/26/2025 Election of Two Class I Directors, each to hold office until our 2028 Annual Meeting of Stockholders: Fernando Machado DIRECTOR ELECTIONS ISSUER 1054556.000000 0 FOR 1054556.000000 FOR S000002841 Braze, Inc. 10576N102 US10576N1028 06/26/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1054556.000000 0 FOR 1054556.000000 FOR S000002841 Braze, Inc. 10576N102 US10576N1028 06/26/2025 To ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1054556.000000 0 FOR 1054556.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Dr. James O. Armitage DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Mark Erlander, Ph.D. DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Dr. Rodney Markin DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Mani Mohindru, Ph.D. DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Gary W. Pace, Ph.D. DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Renee P. Tannenbaum, Pharm.D. DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Election of Directors Nominees: Lale White DIRECTOR ELECTIONS ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Proposal to ratify BDO USA, P.C. as the Company's independent registered public accountants for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Proposal to approve an amendment to the Company's 2021 Omnibus Equity Incentive Plan to increase the number of shares issuable thereunder to 12,150,000 shares from 8,150,000 shares. COMPENSATION ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Cardiff Oncology, Inc. 14147L108 US14147L1089 06/26/2025 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 123758.000000 869000.000000 FOR 123758.000000 FOR S000002841 Contineum Therapeutics, Inc. 21217B100 US21217B1008 06/26/2025 To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Sarah Boyce DIRECTOR ELECTIONS ISSUER 57107.000000 0 FOR 57107.000000 FOR S000002841 Contineum Therapeutics, Inc. 21217B100 US21217B1008 06/26/2025 To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Troy Ignelzi DIRECTOR ELECTIONS ISSUER 57107.000000 0 FOR 57107.000000 FOR S000002841 Contineum Therapeutics, Inc. 21217B100 US21217B1008 06/26/2025 To elect Class I directors, to serve until the 2028 annual meeting of stockholders or until their respective successors have been elected or appointed: Olivia Ware DIRECTOR ELECTIONS ISSUER 57107.000000 0 FOR 57107.000000 FOR S000002841 Contineum Therapeutics, Inc. 21217B100 US21217B1008 06/26/2025 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 57107.000000 0 FOR 57107.000000 FOR S000002841 Coya Therapeutics, Inc. 22407B108 US22407B1089 06/26/2025 Election of Directors: Howard Berman, Ph.D. DIRECTOR ELECTIONS ISSUER 251592.000000 0 FOR 251592.000000 FOR S000002841 Coya Therapeutics, Inc. 22407B108 US22407B1089 06/26/2025 Election of Directors: Arun Swaminathan, Ph.D. DIRECTOR ELECTIONS ISSUER 251592.000000 0 FOR 251592.000000 FOR S000002841 Coya Therapeutics, Inc. 22407B108 US22407B1089 06/26/2025 Election of Directors: Ann Lee, Ph.D. DIRECTOR ELECTIONS ISSUER 251592.000000 0 FOR 251592.000000 FOR S000002841 Coya Therapeutics, Inc. 22407B108 US22407B1089 06/26/2025 Ratify the appointment of Weaver and Tidwell, L.L.P. as the Company's independent public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 251592.000000 0 FOR 251592.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Jeffrey W. Bolton DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Tina L. Brown-Stevenson DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Charles M. Elson DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Erin P. Hoeflinger DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Barbara A. Jacobsmeyer DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Stuart M. McGuigan DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Mark W. Ohlendorf DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Stephan S. Rodgers DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Gregory S. Rush DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Election of 10 directors to serve until our 2026 annual meeting of stockholders: Barry P. Schochet DIRECTOR ELECTIONS ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Ratification of the appointment of our independent registered public accounting firm (PwC) AUDIT-RELATED ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Approval, on an advisory basis, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 Enhabit, Inc. 29332G102 US29332G1022 06/26/2025 Approval of the Enhabit, Inc. 2025 Equity and Incentive Compensation Plan COMPENSATION ISSUER 782663.000000 0 FOR 782663.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 06/26/2025 A proposal to approve the issuance of FB Financial common stock pursuant to the merger agreement (the "FB Financial share issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 542268.000000 0 FOR 542268.000000 FOR S000002841 FB Financial Corporation 30257X104 US30257X1046 06/26/2025 A proposal to adjourn the FB Financial special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FB Financial share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FB Financial common stock (the "FB Financial adjournment proposal"). CORPORATE GOVERNANCE ISSUER 542268.000000 0 FOR 542268.000000 FOR S000002841 FinWise Bancorp 31813A109 US31813A1097 06/26/2025 Election of Directors: Kent Landvatter DIRECTOR ELECTIONS ISSUER 142628.000000 0 FOR 142628.000000 FOR S000002841 FinWise Bancorp 31813A109 US31813A1097 06/26/2025 Election of Directors: Howard I. Reynolds DIRECTOR ELECTIONS ISSUER 142628.000000 0 FOR 142628.000000 FOR S000002841 FinWise Bancorp 31813A109 US31813A1097 06/26/2025 Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 142628.000000 0 FOR 142628.000000 FOR S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Katina Dorton DIRECTOR ELECTIONS ISSUER 618199.000000 0 FOR 618199.000000 FOR S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Robert J. Gould DIRECTOR ELECTIONS ISSUER 618199.000000 0 FOR 618199.000000 FOR S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 Election Class III Directors, nominated by our Board of Directors, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Kate Haviland DIRECTOR ELECTIONS ISSUER 618199.000000 0 WITHHOLD 618199.000000 AGAINST S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 A non-binding advisory vote on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 618199.000000 0 FOR 618199.000000 FOR S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 A non-binding advisory vote on the frequency of future executive compensation advisory votes; and SECTION 14A SAY-ON-PAY VOTES ISSUER 618199.000000 0 ONE YEAR 618199.000000 FOR S000002841 Fulcrum Therapeutics, Inc. 359616109 US3596161097 06/26/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 618199.000000 0 FOR 618199.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Joanna Barsh DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Matthew M. Bilunas DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Carolyn Bojanowski DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: John F. Lambros DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Angel Martinez DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Mary Meixelsperger DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Election of nine directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 A non-binding advisory vote on the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Approve an amendment and restatement to the Second Amended & Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 Genesco Inc. 371532102 US3715321028 06/26/2025 Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm to the Company for the current fiscal year. AUDIT-RELATED ISSUER 165696.000000 0 FOR 165696.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 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 1341131.000000 0 FOR 1341131.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Election of Directors: Jill Avery DIRECTOR ELECTIONS ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Election of Directors: Michael Murray DIRECTOR ELECTIONS ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Election of Directors: David Nieuwsma DIRECTOR ELECTIONS ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Election of Directors: Margaret Seif DIRECTOR ELECTIONS ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Election of Directors: Paul Walsh, Jr. DIRECTOR ELECTIONS ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Proposal to amend the Company's 2020 Equity Incentive Plan to increase the number of shares of our Common Stock authorized for issuance thereunder from 14,000,000 to 19,000,000 shares. COMPENSATION ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 A proposal to Amend the Certificate of Incorporation to increase the number of shares of our common stock from 200,000,000 to 275,000,000. CAPITAL STRUCTURE ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 Proposal to ratify the appointment of BDO USA as the independent registered public accounting firm of the Company for the current fiscal year ending December 27, 2025. AUDIT-RELATED ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Kopin Corporation 500600101 US5006001011 06/26/2025 An advisory vote to approve the compensation of the Company's named executive officers, during the fiscal year ended December 28, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 2373104.000000 0 FOR 2373104.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Geoffrey T. Barker DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Maile Naylor DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Patrick Gaston DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Gregory Graves DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Laird Hamilton DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Grant LaMontagne DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Election of Directors: Jason Vieth DIRECTOR ELECTIONS ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Laird Superfood, Inc. 50736T102 US50736T1025 06/26/2025 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 113327.000000 0 FOR 113327.000000 FOR S000002841 Lexeo Therapeutics, Inc. 52886X107 US52886X1072 06/26/2025 The election of Steven Altschuler and Reinaldo Diaz as Class II directors: Steven Altschuler DIRECTOR ELECTIONS ISSUER 329869.000000 75000.000000 FOR 329869.000000 FOR S000002841 Lexeo Therapeutics, Inc. 52886X107 US52886X1072 06/26/2025 The election of Steven Altschuler and Reinaldo Diaz as Class II directors: Reinaldo Diaz DIRECTOR ELECTIONS ISSUER 329869.000000 75000.000000 FOR 329869.000000 FOR S000002841 Lexeo Therapeutics, Inc. 52886X107 US52886X1072 06/26/2025 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 329869.000000 75000.000000 FOR 329869.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti Amin DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah Andrews DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. Bradsher DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. Culley DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula Jayasuriya DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. Mulroy DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. Russell DIRECTOR ELECTIONS ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Lineage Cell Therapeutics, Inc. 53566P109 US53566P1093 06/26/2025 To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000. COMPENSATION ISSUER 834988.000000 2344400.000000 FOR 834988.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 Election of Directors: Jon Isaac DIRECTOR ELECTIONS ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 Election of Directors: Tony Isaac DIRECTOR ELECTIONS ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 Election of Directors: Richard D. Butler, Jr. DIRECTOR ELECTIONS ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 Election of Directors: Dennis (De) Gao DIRECTOR ELECTIONS ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 Election of Directors: Tyler Sickmeyer DIRECTOR ELECTIONS ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20027.000000 0 FOR 20027.000000 FOR S000002841 Live Ventures Incorporated 538142308 US5381423087 06/26/2025 To hold an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20027.000000 0 ONE YEAR 20027.000000 AGAINST S000002841 MARA Holdings, Inc. 565788106 US5657881067 06/26/2025 Election of Class II directors to serve until our 2028 meeting of stockholders: Georges Antoun DIRECTOR ELECTIONS ISSUER 2464699.000000 2774400.000000 FOR 2464699.000000 FOR S000002841 MARA Holdings, Inc. 565788106 US5657881067 06/26/2025 Election of Class II directors to serve until our 2028 meeting of stockholders: Jay Leupp DIRECTOR ELECTIONS ISSUER 2464699.000000 2774400.000000 FOR 2464699.000000 FOR S000002841 MARA Holdings, Inc. 565788106 US5657881067 06/26/2025 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 2464699.000000 2774400.000000 FOR 2464699.000000 FOR S000002841 MARA Holdings, Inc. 565788106 US5657881067 06/26/2025 Non-binding, advisory vote on the compensation of our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2464699.000000 2774400.000000 AGAINST 2464699.000000 AGAINST S000002841 MARA Holdings, Inc. 565788106 US5657881067 06/26/2025 Approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of our common stock reserved under the 2018 Plan by 18 million shares. COMPENSATION ISSUER 2464699.000000 2774400.000000 FOR 2464699.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Hyung Kim DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Min Kim DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Sunny Kwon DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Sang Oh DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin Shin DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin Sohn DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To elect 7 members of the Board of Directors, each for a term of one year: Ki Won Yoon DIRECTOR ELECTIONS ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To approve, on an advisory basis, the Company's executive compensation for the fiscal year ended December 31, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To recommend, on an advisory basis, the frequency with which the Company solicits shareholder approval of its executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187294.000000 0 ONE YEAR 187294.000000 FOR S000002841 OP Bancorp 67109R109 US67109R1095 06/26/2025 To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 187294.000000 0 FOR 187294.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Ms. Kerry Galvin DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Ms. Jacqueline Hoogerbrugge DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Paul Huck DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Ms. Mary Lindsey DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Didier Miraton DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Yi Hyon Paik DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Corning Painter DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Dan Smith DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Election of the nine director nominees each for a term ending on the date of the Annual General Meeting of shareholders of the Company called to approve the annual accounts of the Company for the financial year ending on December 31, 2025: Mr. Michel Wurth DIRECTOR ELECTIONS ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2025, and ending on December 31, 2025. COMPENSATION ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2024 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Approval of the annual accounts of the Company for the financial year that ended on December 31, 2024. CORPORATE GOVERNANCE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2024. CORPORATE GOVERNANCE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Allocation of results of the financial year that ended on December 31, 2024, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,476,118. CAPITAL STRUCTURE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2024. CORPORATE GOVERNANCE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Societe anonyme Cabinet de revision agree for the financial year that ended on December 31, 2024. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Appointment of Ernst & Young, Luxembourg, Societe anonyme - Cabinet de revision agree, to be the Company's independent auditor (Reviseur d'Entreprises) (i) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2025, and (ii) for any assurance of the non-financial/sustainability infor-mation disclosed for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Ratification of the appointment of Ernst & Young LLP to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2025. AUDIT-RELATED ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 Orion S.A. L72967109 LU1092234845 06/26/2025 Renewal of the authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years. CAPITAL STRUCTURE ISSUER 900486.000000 0 FOR 900486.000000 FOR S000002841 PagerDuty, Inc. 69553P100 US69553P1003 06/26/2025 To elect three Class III directors for terms expiring at our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Elena Gomez DIRECTOR ELECTIONS ISSUER 1392144.000000 0 FOR 1392144.000000 FOR S000002841 PagerDuty, Inc. 69553P100 US69553P1003 06/26/2025 To elect three Class III directors for terms expiring at our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Zachary Nelson DIRECTOR ELECTIONS ISSUER 1392144.000000 0 FOR 1392144.000000 FOR S000002841 PagerDuty, Inc. 69553P100 US69553P1003 06/26/2025 To elect three Class III directors for terms expiring at our 2028 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Bonita Stewart DIRECTOR ELECTIONS ISSUER 1392144.000000 0 FOR 1392144.000000 FOR S000002841 PagerDuty, Inc. 69553P100 US69553P1003 06/26/2025 To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1392144.000000 0 FOR 1392144.000000 FOR S000002841 PagerDuty, Inc. 69553P100 US69553P1003 06/26/2025 To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1392144.000000 0 FOR 1392144.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Michael A. Carrazza DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Steven Sugarman DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Edward N. Constantino DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Emile Van den Bol DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Alon Abady DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Anahit Magzanyan DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Carlos Salas DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 ELECTION OF DIRECTORS: Mario De Tomasi DIRECTOR ELECTIONS ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 Approval of the 2025 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 Approval of the Amended and Restated Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 12871.000000 14300.000000 AGAINST 12871.000000 AGAINST S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 Approval of the potential issuance of shares of common stock for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d). CAPITAL STRUCTURE ISSUER 12871.000000 14300.000000 AGAINST 12871.000000 AGAINST S000002841 Patriot National Bancorp, Inc. 70336F203 US70336F2039 06/26/2025 Ratification of the appointment of RSM US LLP to serve as the independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 12871.000000 14300.000000 FOR 12871.000000 FOR S000002841 Praxis Precision Medicines, Inc. 74006W207 US74006W2070 06/26/2025 To elect the Class II Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Jeffrey Chodakewitz, M.D. DIRECTOR ELECTIONS ISSUER 269383.000000 0 FOR 269383.000000 FOR S000002841 Praxis Precision Medicines, Inc. 74006W207 US74006W2070 06/26/2025 To elect the Class II Directors to serve until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Merit Cudkowicz, M.D. DIRECTOR ELECTIONS ISSUER 269383.000000 0 FOR 269383.000000 FOR S000002841 Praxis Precision Medicines, Inc. 74006W207 US74006W2070 06/26/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 269383.000000 0 FOR 269383.000000 FOR S000002841 Praxis Precision Medicines, Inc. 74006W207 US74006W2070 06/26/2025 To approve, on an advisory (non-binding) basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2025 Annual Meeting of Stockholders pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 269383.000000 0 AGAINST 269383.000000 AGAINST S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Randal Kirk DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Cesar Alvarez DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 AGAINST 23278.000000 AGAINST S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Steven Frank DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Vinita Gupta DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Fred Hassan DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Jeffrey Kindler DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: Helen Sabzevari DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Election of Directors: James Turley DIRECTOR ELECTIONS ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the Company's authorized shares of common stock. CAPITAL STRUCTURE ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Approval, in compliance with Nasdaq Listing Rule 5635(c), of the additional issuance of shares of Series A Preferred Stock and Warrants to Randal J. Kirk as PIK dividends, in order for Mr. Kirk to receive PIK dividends on the Series A Preferred Stock on the same terms as the other investors. CAPITAL STRUCTURE ISSUER 23278.000000 2271500.000000 AGAINST 23278.000000 AGAINST S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Approval of an amendment to the 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Precigen, Inc. 74017N105 US74017N1054 06/26/2025 Company Proposal - Approval of an amendment to the 2019 Incentive Plan for Non-Employee Service Providers. COMPENSATION ISSUER 23278.000000 2271500.000000 FOR 23278.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John F. Biagas DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: John M. Eggemeyer DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: F.L. Garrett, III DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 ELECTION OF DIRECTORS: To elect four (4) Directors to Class I to serve on the Board of Directors of the Company until the Company's 2028 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal: Dr. Allen R. Jones Jr. DIRECTOR ELECTIONS ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. To approve an amendment to the Company's Articles of Incorporation to declassify the Company's Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 APPROVAL OF THE PRIMIS FINANCIAL CORP. OMNIBUS INCENTIVE PLAN. To approve a new omnibus incentive plan; COMPENSATION ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Crowe LLP ("Crowe") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Primis Financial Corp. 74167B109 US74167B1098 06/26/2025 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 288018.000000 0 FOR 288018.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 Election of directors: Randall W. Atkins DIRECTOR ELECTIONS ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 Election of directors: Richard M. Whiting DIRECTOR ELECTIONS ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 Election of directors: Evan H. Jenkins DIRECTOR ELECTIONS ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 Election of directors: Joseph Manchin III DIRECTOR ELECTIONS ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P501 US75134P5017 06/26/2025 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12724.000000 0 FOR 12724.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 Election of directors: Randall W. Atkins DIRECTOR ELECTIONS ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 Election of directors: Richard M. Whiting DIRECTOR ELECTIONS ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 Election of directors: Evan H. Jenkins DIRECTOR ELECTIONS ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 Election of directors: Joseph Manchin III DIRECTOR ELECTIONS ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Ramaco Resources, Inc. 75134P600 US75134P6007 06/26/2025 To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 444771.000000 7200.000000 FOR 444771.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To elect four Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until his or her successor is elected: Frank K. Clyburn, Jr. DIRECTOR ELECTIONS ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To elect four Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until his or her successor is elected: Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To elect four Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until his or her successor is elected: Sushil Patel, Ph.D. DIRECTOR ELECTIONS ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To elect four Class II directors to hold office until the 2028 Annual Meeting of Stockholders or until his or her successor is elected: Thilo Schroeder, Ph.D. DIRECTOR ELECTIONS ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 Revolution Medicines, Inc. 76155X100 US76155X1000 06/26/2025 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2678533.000000 0 FOR 2678533.000000 FOR S000002841 RH 74967X103 US74967X1037 06/26/2025 Election of Directors: Eri Chaya DIRECTOR ELECTIONS ISSUER 233044.000000 0 FOR 233044.000000 FOR S000002841 RH 74967X103 US74967X1037 06/26/2025 Election of Directors: Mark Demilio DIRECTOR ELECTIONS ISSUER 233044.000000 0 FOR 233044.000000 FOR S000002841 RH 74967X103 US74967X1037 06/26/2025 Election of Directors: Leonard Schlesinger DIRECTOR ELECTIONS ISSUER 233044.000000 0 FOR 233044.000000 FOR S000002841 RH 74967X103 US74967X1037 06/26/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 233044.000000 0 FOR 233044.000000 FOR S000002841 RH 74967X103 US74967X1037 06/26/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 233044.000000 0 FOR 233044.000000 FOR S000002841 Southern States Bancshares, Inc. 843878307 US8438783073 06/26/2025 Approval of the Agreement and Plan of Merger, dated March 31, 2025, by and between FB Financial Corporation and Southern States Bancshares, Inc., and the transactions contemplated thereby, including the merger of Southern States Bancshares, Inc. with and into FB Financial Corporation, with FB Financial Corporation as the surviving corporation (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 122251.000000 0 FOR 122251.000000 FOR S000002841 Southern States Bancshares, Inc. 843878307 US8438783073 06/26/2025 Approval of one or more adjournments of the Special Meeting of Southern States Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 122251.000000 0 FOR 122251.000000 FOR S000002841 Springworks Therapeutics, Inc. 85205L107 US85205L1070 06/26/2025 A proposal to adopt the Agreement and Plan of Merger, dated as of April 27, 2025 (the "Merger Agreement"), by and among Merck KGaA, Darmstadt, Germany, a German corporation with general partners ("Parent"), EMD Holdings Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and SpringWorks Therapeutics, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 1157375.000000 0 FOR 1157375.000000 FOR S000002841 Springworks Therapeutics, Inc. 85205L107 US85205L1070 06/26/2025 A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 1157375.000000 0 FOR 1157375.000000 FOR S000002841 Springworks Therapeutics, Inc. 85205L107 US85205L1070 06/26/2025 A proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1157375.000000 0 FOR 1157375.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Election of Class B Directors: David Anderman DIRECTOR ELECTIONS ISSUER 77580.000000 80442.000000 FOR 77580.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Election of Class B Directors: John D'Agostino DIRECTOR ELECTIONS ISSUER 77580.000000 80442.000000 FOR 77580.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Election of Class B Directors: Edward Mady DIRECTOR ELECTIONS ISSUER 77580.000000 80442.000000 FOR 77580.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Ratification of the Appointment of PriceWaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2025. AUDIT-RELATED ISSUER 77580.000000 80442.000000 FOR 77580.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 2:1 to 5:1, inclusive. CAPITAL STRUCTURE ISSUER 77580.000000 80442.000000 FOR 77580.000000 FOR S000002841 Surf Air Mobility Inc. 868927203 US8689272032 06/26/2025 Approval of the Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan. COMPENSATION ISSUER 77580.000000 80442.000000 AGAINST 77580.000000 AGAINST S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Daniel Dines DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Philippe Botteri DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Michael Gordon DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Sivaramakichenane Somasegar DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Daniel D. Springer DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Karenann Terrell DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: Richard P. Wong DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To elect as directors the eight nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2026: June Yang DIRECTOR ELECTIONS ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 UiPath, Inc. 90364P105 US90364P1057 06/26/2025 To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 6524059.000000 0 FOR 6524059.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Christopher Causey DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Raymond Dwek DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Richard Giltner DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Ray Kurzweil DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Jan Malcolm DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Nilda Mesa DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Judy Olian DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Christopher Patusky DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Martine Rothblatt DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Louis Sullivan DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Election of Directors: Tommy Thompson DIRECTOR ELECTIONS ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. COMPENSATION ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2025 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 689434.000000 0 FOR 689434.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 06/27/2025 Election of Class I Directors: Deborah Diaz DIRECTOR ELECTIONS ISSUER 6275393.000000 0 FOR 6275393.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 06/27/2025 Election of Class I Directors: Fred Diaz DIRECTOR ELECTIONS ISSUER 6275393.000000 0 FOR 6275393.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 06/27/2025 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 6275393.000000 0 FOR 6275393.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 06/27/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6275393.000000 0 FOR 6275393.000000 FOR S000002841 Archer Aviation Inc. 03945R102 US03945R1023 06/27/2025 Approval of the issuance of Class A Common Stock pursuant to the Stellantis Subscription Agreement. CAPITAL STRUCTURE ISSUER 6275393.000000 0 FOR 6275393.000000 FOR S000002841 Banzai International, Inc. 06682J407 US06682J4076 06/27/2025 The approval of an amendment to the Company's Third Amended and Restated Certificate of Incorporation, in substantially the form attached to the accompanying proxy statement as Annex B, to effect a reverse stock split with respect to the Company's issued and outstanding Class A common stock, par value $0.0001 per share and Class B Common Stock, par value $0.0001 per share, at a ratio of 1-for-10, subject to the authority of the Board of Directors to abandon such amendment. CAPITAL STRUCTURE ISSUER 6549.000000 18400.000000 FOR 6549.000000 FOR S000002841 Banzai International, Inc. 06682J407 US06682J4076 06/27/2025 The approval of an adjournment of the Special Meeting to a later date or dates, if necessary, to permit the further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Split Proposal. CORPORATE GOVERNANCE ISSUER 6549.000000 18400.000000 FOR 6549.000000 FOR S000002841 Binah Capital Group, Inc. 09032H105 US09032H1059 06/27/2025 Election of Directors Proposal - To elect the following nominees to serve as Class I Directors, to serve until the 2028 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: David Crane DIRECTOR ELECTIONS ISSUER 20159.000000 21700.000000 FOR 20159.000000 FOR S000002841 Binah Capital Group, Inc. 09032H105 US09032H1059 06/27/2025 Election of Directors Proposal - To elect the following nominees to serve as Class I Directors, to serve until the 2028 annual meeting of stockholders of the Company or until such person's successor is qualified and elected: Joel Marks DIRECTOR ELECTIONS ISSUER 20159.000000 21700.000000 FOR 20159.000000 FOR S000002841 Binah Capital Group, Inc. 09032H105 US09032H1059 06/27/2025 Appointment of Independent Registered Public Accounting Firm Proposal - To ratify the appointment of FGMK, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2025. AUDIT-RELATED ISSUER 20159.000000 21700.000000 FOR 20159.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2431811.000000 110600.000000 FOR 2431811.000000 FOR S000002841 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/27/2025 Frequency of Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2431811.000000 110600.000000 ONE YEAR 2431811.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 Election of Directors: Dan Levin DIRECTOR ELECTIONS ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 Election of Directors: Bethany Mayer DIRECTOR ELECTIONS ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 5,000,000 shares. COMPENSATION ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of shares reserved for issuance by 6,000,000 shares. COMPENSATION ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers to the fullest extent permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Box, Inc. 10316T104 US10316T1043 06/27/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 2224079.000000 0 FOR 2224079.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 06/27/2025 To elect two Class II directors, Amit Munshi and David Canner, Ph.D., to the Board of Directors of the Company, each to serve until the Company's 2028 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Amit Munshi DIRECTOR ELECTIONS ISSUER 483350.000000 0 FOR 483350.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 06/27/2025 To elect two Class II directors, Amit Munshi and David Canner, Ph.D., to the Board of Directors of the Company, each to serve until the Company's 2028 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: David Canner, Ph.D. DIRECTOR ELECTIONS ISSUER 483350.000000 0 FOR 483350.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 06/27/2025 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 483350.000000 0 FOR 483350.000000 FOR S000002841 Inhibikase Therapeutics, Inc. 45719W205 US45719W2052 06/27/2025 To approve an amendment to the Company's 2020 Equity Incentive Plan to include an automatic "evergreen" provision and to extend the term of such plan. COMPENSATION ISSUER 483350.000000 0 AGAINST 483350.000000 AGAINST S000002841 Omeros Corporation 682143102 US6821431029 06/27/2025 Election of Directors: Arnold C. Hanish DIRECTOR ELECTIONS ISSUER 126496.000000 810700.000000 FOR 126496.000000 FOR S000002841 Omeros Corporation 682143102 US6821431029 06/27/2025 Election of Directors: Rajiv Shah, M.D. DIRECTOR ELECTIONS ISSUER 126496.000000 810700.000000 FOR 126496.000000 FOR S000002841 Omeros Corporation 682143102 US6821431029 06/27/2025 Approval of advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 126496.000000 810700.000000 FOR 126496.000000 FOR S000002841 Omeros Corporation 682143102 US6821431029 06/27/2025 Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025 AUDIT-RELATED ISSUER 126496.000000 810700.000000 FOR 126496.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To elect the following four (4) director nominees, each to serve until the 2026 annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal: Joshua Riggs DIRECTOR ELECTIONS ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To elect the following four (4) director nominees, each to serve until the 2026 annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal: Andrew Arno DIRECTOR ELECTIONS ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To elect the following four (4) director nominees, each to serve until the 2026 annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal: Andrew J. Last DIRECTOR ELECTIONS ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To elect the following four (4) director nominees, each to serve until the 2026 annual meeting of shareholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation, or removal: Louis E. Silverman DIRECTOR ELECTIONS ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To ratify the appointment of CBIZ CPAS P.C. as Oncocyte's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To approve, on a non-binding advisory basis, Oncocyte's named executive officer compensation for the year ended December 31, 2024; and SECTION 14A SAY-ON-PAY VOTES ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Oncocyte Corporation 68235C206 US68235C2061 06/27/2025 To approve an amendment to the Oncocyte Corporation Amended and Restated 2018 Equity Incentive Plan to increase the total number of shares of the Company's common stock authorized for issuance under such plan by 1,500,000, to a total of 3,800,000 shares. COMPENSATION ISSUER 121068.000000 100.000000 FOR 121068.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Scott M. Quist DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Robert G. Hunter, M.D. DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Jason G. Overbaugh DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: H. Craig Moody DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: S. Andrew Quist DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: John L. Cook DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Adam G. Quist DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To elect a Board of Directors consisting of nine directors (three directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Shital A. Mehta (a/k/a Alexandra Mysoor) DIRECTOR ELECTIONS ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To approve the amendment of the Company's 2022 Equity Incentive Plan to authorize the issuance of an additional 3,000,000 shares of Class A and Class C common stock (out of which a maximum of 500,000 shares of Class C common stock may be issued); COMPENSATION ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 Security National Financial Corporation 814785309 US8147853092 06/27/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2025; and AUDIT-RELATED ISSUER 164388.000000 0 FOR 164388.000000 FOR S000002841 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 2235609.000000 0 FOR 2235609.000000 FOR S000002841 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 2235609.000000 0 FOR 2235609.000000 FOR S000002841 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 2235609.000000 0 FOR 2235609.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Adam Sachs DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Sammy Khalifa DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Victoria Carr-Brendel, Ph.D. DIRECTOR ELECTIONS ISSUER 34392.000000 0 WITHHOLD 34392.000000 AGAINST S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Randy Clark DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: David Ho, M.D. DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Beverly Huss DIRECTOR ELECTIONS ISSUER 34392.000000 0 WITHHOLD 34392.000000 AGAINST S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Donald Tang DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Fuad Ahmad DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To elect the Board of Directors for a one-year term: Joseph Doherty DIRECTOR ELECTIONS ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To approve an amendment to the Corporation's 2021 Equity Incentive Plan COMPENSATION ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Vicarious Surgical Inc. 92561V208 US92561V2088 06/27/2025 To ratify the appointment of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2025 AUDIT-RELATED ISSUER 34392.000000 0 FOR 34392.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2028 or until their successors are elected and have been qualified: Robert C. Davidson, Jr. DIRECTOR ELECTIONS ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2028 or until their successors are elected and have been qualified: John M. Driver DIRECTOR ELECTIONS ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To elect the three directors named in the proxy statement to serve until the Annual Meeting of Stockholders of Broadway Financial Corporation to be held in the year 2028 or until their successors are elected and have been qualified: Dutch C. Ross III DIRECTOR ELECTIONS ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To ratify on an advisory (non-binding) basis the appointment of Crowe LLP as the independent registered public accounting firm for the Company for its fiscal year ending December 31, 2025; AUDIT-RELATED ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To cast an advisory (non-binding) vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 Broadway Financial Corporation 111444709 US1114447097 06/30/2025 To approve an amendment to the Company's Certificate of Incorporation to remove the provision specifying the circumstances under which cause for removal of a director shall be deemed to exist. CORPORATE GOVERNANCE ISSUER 78709.000000 0 FOR 78709.000000 FOR S000002841 CuriosityStream Inc. 23130Q107 US23130Q1076 06/30/2025 To elect two Class II directors to hold office until the 2028 annual meeting of stockholders or until their respective successors are duly elected and qualified: John Hendricks DIRECTOR ELECTIONS ISSUER 436143.000000 0 FOR 436143.000000 FOR S000002841 CuriosityStream Inc. 23130Q107 US23130Q1076 06/30/2025 To elect two Class II directors to hold office until the 2028 annual meeting of stockholders or until their respective successors are duly elected and qualified: Clint Stinchcomb DIRECTOR ELECTIONS ISSUER 436143.000000 0 FOR 436143.000000 FOR S000002841 CuriosityStream Inc. 23130Q107 US23130Q1076 06/30/2025 To approve an amendment to the CuriosityStream Inc. 2020 Omnibus Incentive Plan (the Plan) to increase the number of shares of Common Stock authorized for issuance under the Plan from 7,725,000 shares of Common Stock to 10,725,000 shares of Common Stock. COMPENSATION ISSUER 436143.000000 0 FOR 436143.000000 FOR S000002841 CuriosityStream Inc. 23130Q107 US23130Q1076 06/30/2025 To 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 436143.000000 0 FOR 436143.000000 FOR S000002841 CuriosityStream Inc. 23130Q107 US23130Q1076 06/30/2025 To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the Annual Meeting, there are insufficient shares of our capital stock represented, either in person or by proxy, to constitute a quorum necessary to conduct business at the Annual Meeting or to approve Proposal No. 2. CORPORATE GOVERNANCE ISSUER 436143.000000 0 FOR 436143.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 re-elect each of Datuk Dr. Doris Wong (to Class 3), Kiu Cu Seng (to Class 2), Kwang Fock Chong (to Class 2), Dr. Satis Waran Nair Krishnan (to Class 1), and Inigo Angel Laurduraj (to Class 1), nominees to our Board of Directors: Datuk Dr. Doris Wong DIRECTOR ELECTIONS ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 re-elect each of Datuk Dr. Doris Wong (to Class 3), Kiu Cu Seng (to Class 2), Kwang Fock Chong (to Class 2), Dr. Satis Waran Nair Krishnan (to Class 1), and Inigo Angel Laurduraj (to Class 1), nominees to our Board of Directors: Kiu Cu Seng DIRECTOR ELECTIONS ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 re-elect each of Datuk Dr. Doris Wong (to Class 3), Kiu Cu Seng (to Class 2), Kwang Fock Chong (to Class 2), Dr. Satis Waran Nair Krishnan (to Class 1), and Inigo Angel Laurduraj (to Class 1), nominees to our Board of Directors: Kwang Fock Chong DIRECTOR ELECTIONS ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 re-elect each of Datuk Dr. Doris Wong (to Class 3), Kiu Cu Seng (to Class 2), Kwang Fock Chong (to Class 2), Dr. Satis Waran Nair Krishnan (to Class 1), and Inigo Angel Laurduraj (to Class 1), nominees to our Board of Directors: Dr. Satis Waran Nair Krishnan DIRECTOR ELECTIONS ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 re-elect each of Datuk Dr. Doris Wong (to Class 3), Kiu Cu Seng (to Class 2), Kwang Fock Chong (to Class 2), Dr. Satis Waran Nair Krishnan (to Class 1), and Inigo Angel Laurduraj (to Class 1), nominees to our Board of Directors: Inigo Angel Laurduraj DIRECTOR ELECTIONS ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 approve a proposed amendment to the Company's 2018 Equity Incentive Plan to increase the number of shares of Common Stock available for the grant of awards by 4,281,987 shares; and COMPENSATION ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Cyclacel Pharmaceuticals, Inc. 23254L876 US23254L8761 06/30/2025 approve by an advisory vote the compensation of our named executive officers and directors, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 96.000000 5700.000000 FOR 96.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Election of Directors: Edward J. Borkowski DIRECTOR ELECTIONS ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Election of Directors: Richard Paolone DIRECTOR ELECTIONS ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Election of Directors: Eric Corbett DIRECTOR ELECTIONS ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Election of Directors: Manpreet Uppal DIRECTOR ELECTIONS ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Election of Directors: Jack Syage DIRECTOR ELECTIONS ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Adoption and approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to effect a reverse stock split of our issued and outstanding shares of Common Stock, as a specific ratio, ranging from 1:2 to 1:20, at any time prior to the one-year anniversary date of the Annual Meeting, with the exact ratio to be determined by the Board without further approval or authorization of our stockholders. CAPITAL STRUCTURE ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Approval, on an advisory basis, of the executive compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Ratification of Machias Gini & O'Connell LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Entero Therapeutics, Inc. 33749P408 US33749P4081 06/30/2025 Approval of the adjournment of the annual meeting to the extent there are insufficient proxies at the annual meeting to approve any one or more of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 135.000000 4400.000000 FOR 135.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Election of Directors: Clifford Starke DIRECTOR ELECTIONS ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Election of Directors: Sammy Dorf DIRECTOR ELECTIONS ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Election of Directors: Edward Woo DIRECTOR ELECTIONS ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Election of Directors: Manfred Leventhal DIRECTOR ELECTIONS ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Election of Directors: Harold Wolkin DIRECTOR ELECTIONS ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Reappointment of Independent registered public accounting firm. AUDIT-RELATED ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Approval of an amendment to the Company's 2022 Incentive Compensation Plan to increase the number of shares issuable thereunder from 2,500,000 to 4,500,000 shares of common stock. COMPENSATION ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Approval of the grant of Stock Appreciation Rights to the Company's Chief Executive Officer, Chief Financial Officer and Executive Chairman. COMPENSATION ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Give our Board of Directors the authority, at its discretion, to effect a share consolidation of the Company's outstanding common shares at a ratio not less than 10:1 and not greater than 100:1 without reducing the authorized number of common shares, and to be effected, if at all, in the sole discretion of our Board at any time within one year of the date of the Annual Meeting without further approval or authorization of our shareholders. CAPITAL STRUCTURE ISSUER 27280.000000 61500.000000 FOR 27280.000000 FOR S000002841 Flora Growth Corp. 339764300 CA3397643006 06/30/2025 Approval of the repricing and amendment of vesting terms of certain outstanding Stock Appreciation Rights granted to certain employees and executive officers. COMPENSATION ISSUER 27280.000000 61500.000000 AGAINST 27280.000000 AGAINST S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Election of Directors: John Swallow DIRECTOR ELECTIONS ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Election of Directors: Grant Brackebusch DIRECTOR ELECTIONS ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Election of Directors: Kevin Shiell DIRECTOR ELECTIONS ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Election of Directors: Richard Beaven DIRECTOR ELECTIONS ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Election of Directors: Carolyn Turner DIRECTOR ELECTIONS ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 Idaho Strategic Resources, Inc. 645827205 US6458272050 06/30/2025 Ratification of the appointment of Company's Independent registered public accounting firm for the ensuing year. Ratification of the appointment of Assure CPA, LLC. AUDIT-RELATED ISSUER 180230.000000 0 FOR 180230.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Election of Class III Directors: Mark A. Glickman DIRECTOR ELECTIONS ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Election of Class III Directors: Michael Salsbury DIRECTOR ELECTIONS ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Ratify the appointment of BDO USA, P.C. as the Company's independent registered accounting firm for 2025. AUDIT-RELATED ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Approve (on an advisory basis) the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Approve an amendment to our Third Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our outstanding common stock at a ratio in the range of 1-for-5 to 1-for-30 to be determined at the discretion of our Board of Directors. CAPITAL STRUCTURE ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Approve, pursuant to Nasdaq Listing Rule 5635(b), the issuance of shares of Common Stock, in an amount equal to or in excess of 20% of the Common Stock outstanding immediately prior to the issuance of 4,605,162 shares of Common Stock issuable upon the exercise of our pre-funded warrants, issued in a private placement, pursuant to a Securities Purchase Agreement, dated May 8, 2025, entered into by and among the Company and the purchasers named therein. CAPITAL STRUCTURE ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MetaVia Inc. 64132R404 US64132R4048 06/30/2025 Authorize one or more adjournments of the Annual Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 5. CORPORATE GOVERNANCE ISSUER 28020.000000 0 FOR 28020.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Election of three Class II directors, each to serve until our Annual Meeting of Stockholders in 2028: Francisco D'Souza DIRECTOR ELECTIONS ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Election of three Class II directors, each to serve until our Annual Meeting of Stockholders in 2028: Charles M. Hazard, Jr. DIRECTOR ELECTIONS ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Election of three Class II directors, each to serve until our Annual Meeting of Stockholders in 2028: Tom Killalea DIRECTOR ELECTIONS ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1153187.000000 0 ONE YEAR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. AUDIT-RELATED ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 MongoDB, Inc. 60937P106 US60937P1066 06/30/2025 Approval of an amendment to the Company's charter to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1153187.000000 0 FOR 1153187.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Election of Class I Director to be elected for a three year term expiring in 2028: Christina Valauri DIRECTOR ELECTIONS ISSUER 547.000000 2277.000000 FOR 547.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Approval of an amendment to the Company's Amended and Restated 2021 Equity Incentive Plan (the "2021 Plan") to increase the number of shares of Common Stock authorized for issuance thereunder by 425,000 shares, pursuant to the terms and conditions of the 2021 Plan. COMPENSATION ISSUER 547.000000 2277.000000 AGAINST 547.000000 AGAINST S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Ratification of the selection of Rosenberg Rich Baker Berman, P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 547.000000 2277.000000 FOR 547.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Approval, in accordance with Nasdaq Listing Rule 5635(a) and Nasdaq Listing Rule 5635(d), of the issuance of shares of common stock, including upon conversion of shares of Series A Non-Voting Convertible Preferred Stock that have been, or may in the future be, issued pursuant to that Exclusive License Agreement entered into by and between the Company and Statera Biopharma, Inc. on February 11, 2025, as may be amended from time to time. CAPITAL STRUCTURE ISSUER 547.000000 2277.000000 FOR 547.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of shares of common stock upon conversion of those shares of Series B Non-Voting Convertible Preferred Stock and exercise of those warrants to purchase shares of Common Stock that the Company may in the future issue to an investor pursuant to that Securities Purchase Agreement entered into by and between the Company and such investor on April 29, 2025. CAPITAL STRUCTURE ISSUER 547.000000 2277.000000 FOR 547.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Approval, in accordance with Nasdaq Listing Rule 5635(d), of the sale and issuance of shares of Common Stock pursuant to that Equity Purchase Agreement entered into by and between the Company and Mast Hill Fund, L.P. on March 18 2025. CAPITAL STRUCTURE ISSUER 547.000000 2277.000000 FOR 547.000000 FOR S000002841 Tivic Health Systems, Inc. 888705308 US8887053085 06/30/2025 Approval of the adjournment of the 2025 Annual Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in the event the Company has not received sufficient votes in favor of any of the foregoing proposals. CORPORATE GOVERNANCE ISSUER 547.000000 2277.000000 AGAINST 547.000000 AGAINST S000002841 TScan Therapeutics, Inc. 89854M101 US89854M1018 06/30/2025 To elect three Class I directors to the Company's Board of Directors: Stephen Biggar DIRECTOR ELECTIONS ISSUER 706082.000000 0 FOR 706082.000000 FOR S000002841 TScan Therapeutics, Inc. 89854M101 US89854M1018 06/30/2025 To elect three Class I directors to the Company's Board of Directors: Gavin MacBeath DIRECTOR ELECTIONS ISSUER 706082.000000 0 FOR 706082.000000 FOR S000002841 TScan Therapeutics, Inc. 89854M101 US89854M1018 06/30/2025 To elect three Class I directors to the Company's Board of Directors: Garry Nicholson DIRECTOR ELECTIONS ISSUER 706082.000000 0 FOR 706082.000000 FOR S000002841 TScan Therapeutics, Inc. 89854M101 US89854M1018 06/30/2025 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 AUDIT-RELATED ISSUER 706082.000000 0 FOR 706082.000000 FOR S000002841